LONDONMETRIC RETAIL DISTRIBUTION II LIMITED

Active London

Buying and selling of own real estate

0 employees website.com
Buying and selling of own real estate
L

LONDONMETRIC RETAIL DISTRIBUTION II LIMITED

Buying and selling of own real estate

Founded 9 Aug 2013 Active London, United Kingdom 0 employees website.com
Buying and selling of own real estate

Previous Company Names

ABLETOWN LIMITED 9 Aug 2013 — 15 Aug 2013
Accounts Submitted 19 Sept 2025 Next due 31 Dec 2026 8 months remaining
Confirmation Submitted 21 Aug 2025 Next due 23 Aug 2026 4 months remaining
Net assets £17M £8M 2024 year on year
Total assets £26M £10M 2024 year on year
Total Liabilities £9M £1M 2024 year on year
Charges 2
2 satisfied

Contact & Details

Contact

Registered Address

One Curzon Street London W1J 5HB

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for LONDONMETRIC RETAIL DISTRIBUTION II LIMITED (08644584), an active company based in London, United Kingdom. Incorporated 9 Aug 2013. Buying and selling of own real estate. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£16.97M

Decreased by £8.42M (-33%)

Total Liabilities

£9.13M

Decreased by £1.18M (-11%)

Turnover

£2.18M

Decreased by £108.13k (-5%)

Employees

N/A

Debt Ratio

35%

Increased by 6 (+21%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 23,820,200 Shares £23.82m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
18 Dec 201923,820,200£23.82m£1

Officers

Officers

1 active 2 resigned
Status
Mark Andrew StirlingDirectorBritishEngland6214 Aug 2013Active

Shareholders

Shareholders (1)

Londonmetric Property Plc
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Group Structure

Group Structure

LONDONMETRIC RETAIL DISTRIBUTION II LIMITED Current Company

Charges

Charges

2 satisfied

Properties

Properties

1 freehold 1 total
AddressTenurePrice PaidDate Added
Unit 2, Europa Way, Sheffield (S9 1TQ) SHEFFIELD
Freehold-1 May 2014
Unit 2, Europa Way, Sheffield (S9 1TQ)
Freehold
Added 1 May 2014
District SHEFFIELD

Documents

Company Filings

DateCategoryDescriptionDocument
1 Apr 2026OfficersAppointment of Mr Andrew David Smith as director on 2026-03-23
30 Mar 2026OfficersAppointment of Mr Darren Windsor Richards as director on 2026-03-23
30 Mar 2026OfficersTermination of Valentine Tristram Beresford as director on 2026-03-23
30 Mar 2026OfficersTermination of Andrew Marc Jones as director on 2026-03-23
19 Sept 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/03/25
1 Apr 2026 Officers

Appointment of Mr Andrew David Smith as director on 2026-03-23

30 Mar 2026 Officers

Appointment of Mr Darren Windsor Richards as director on 2026-03-23

30 Mar 2026 Officers

Termination of Valentine Tristram Beresford as director on 2026-03-23

30 Mar 2026 Officers

Termination of Andrew Marc Jones as director on 2026-03-23

19 Sept 2025 Other

Audit exemption statement of guarantee by parent company for period ending 31/03/25

Recent Activity

Latest Activity

Appointment of Mr Andrew David Smith as director on 2026-03-23

2 weeks ago on 1 Apr 2026

Appointment of Mr Darren Windsor Richards as director on 2026-03-23

2 weeks ago on 30 Mar 2026

Termination of Valentine Tristram Beresford as director on 2026-03-23

2 weeks ago on 30 Mar 2026

Termination of Andrew Marc Jones as director on 2026-03-23

2 weeks ago on 30 Mar 2026

Audit exemption statement of guarantee by parent company for period ending 31/03/25

7 months ago on 19 Sept 2025