MARINE PARADE CLEVEDON LIMITED - Profile & Financials

Accounts Submitted 30 May 2024

Confirmation Statement Submitted 28 Jun 2023

Net assets £1.00 £0.00 2023 year on year

Total assets £1.00 £0.00 2023 year on year

Total Liabilities £0.00

Charges 5

5 satisfied

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Contact & Details

Contact

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Registered Address

29 York Street London W1H 1EZ England

Credit Report

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Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2023

Type Total Exemption Full

Next accounts 31 December 2024

Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

N/A

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

	2023 Dec Year End	2022 Dec Year End
P&L
Revenue	£142.3M	£128.7M
Gross Profit	£48.2M	£43.1M
Operating Profit	£22.4M	£19.8M
Net Profit	£18.1M	£15.9M
EBITDA	£31.5M	£28.2M
Assets
Cash	£24.7M	£21.3M
Total Assets	£89.4M	£82.1M
Liabilities
Total Liabilities	£45.2M	£41.8M
Key Metrics
Employees	1,247	1,156

Latest Revenue

£142.3M

Latest EBITDA

£31.5M

Cash Position

£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

3 active 3 resigned

Show resigned officers

						Status
Christina Anna Massos	Secretary	Unknown	Unknown	—	8 Jun 2017	Active
Mette Blackmore	Secretary	Unknown	Unknown	—	8 Jun 2017	Active
Romy Elizabeth Summerskill	Director	British	United Kingdom	59	5 Aug 2019	Active

Shareholders

Shareholders (1)


Rst Bristol Developments Limited	100.0%	1	Ordinary	16 Aug 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Rst Bristol Developments Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

RST BRISTOL DEVELOPMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

RST CORNWALL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

RST RESIDENTIAL INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ACORN PG HOLDINGS LIMITED united kingdom

MARINE PARADE CLEVEDON LIMITED Current Company

Charges

5 satisfied

Documents

Company Filings

Date	Category	Description	Document
1 Apr 2025	Gazette	Gazette Dissolved Voluntary	View(1 page)
17 Sept 2024	Dissolution	Dissolution Voluntary Strike Off Suspended	View(1 page)
20 Aug 2024	Gazette	Gazette Notice Voluntary	View(1 page)
7 Aug 2024	Dissolution	Dissolution Application Strike Off Company	View(1 page)
7 Aug 2024	Officers	Termination of Melanie Jayne Omirou as director on 2024-08-05	View(1 page)