CompanyTrack
R

RELATED LONDON POCKET HOLDINGS LIMITED

Active London

Management of real estate on a fee or contract basis

46 employees Website
Property, infrastructure and construction Residential development Management of real estate on a fee or contract basis
R

RELATED LONDON POCKET HOLDINGS LIMITED

Management of real estate on a fee or contract basis

Founded 14 Jan 2014 Active London, England 46 employees pocketliving.com
Property, infrastructure and construction Residential development Management of real estate on a fee or contract basis
Accounts Submitted 30 Sept 2025
Confirmation Statement Submitted 29 Jan 2025
Net assets £-68.70M £25.59M 2023 year on year
Total assets £117.35M £21.36M 2023 year on year
Total Liabilities £186.05M £4.23M 2023 year on year
Charges 1
1 satisfied

AI Analysis

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Contact & Details

Registered Address

22 Baker Street London W1U 3BW England

Office (London)

1 Woodger Rd, London W12 8NW

Office (London)

Tower House, 10 Southampton Street, WC2E 7HA

Credit Report

Discover RELATED LONDON POCKET HOLDINGS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

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 (2019–2023)

Cash in Bank

£11.28M

Increased by £7.25M (+179%)

Net Assets

-£68.70M

Decreased by £25.59M (-59%)

Total Liabilities

£186.05M

Increased by £4.23M (+2%)

Turnover

£74.04M

Increased by £45.81M (+162%)

Employees

46

Debt Ratio

159%

Increased by 28 (+21%)

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

Officers

2 active 1 resigned
Status
David ZussmanDirectorAmericanUnited States393 Jan 2019Active
Kenneth WongDirectorAmericanUnited States6914 Jan 2014Active

Shareholders

Shareholders (1)

Related London Pocket Llc
100.0%
10024 Jan 2024

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Stephen M. Ross

American

Active
Notified 6 Apr 2016
Residence United States
DOB October 1940
Nature of Control
  • Ownership Of Shares 50 To 75 Percent
  • Voting Rights 50 To 75 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

RELATED LONDON POCKET HOLDINGS LIMITED Current Company
POCKET LIVING LIMITED united kingdom shares 50 to 75 percent
RELATED LONDON POCKET HOLDINGS MIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

1 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
30 Sept 2025AccountsAnnual accounts made up to 2024-12-31View(41 pages)
28 Feb 2025Persons With Significant ControlChange to Mr Stephen Ross as a person with significant control on 2025-02-26View(2 pages)
27 Feb 2025Persons With Significant ControlChange to Mr Stephen M. Ross as a person with significant control on 2025-02-26View(2 pages)
29 Jan 2025Confirmation StatementConfirmation statement made on 2025-01-14 with no updatesView(3 pages)
11 Oct 2024Persons With Significant ControlChange to Mr Stephen M. Ross as a person with significant control on 2016-04-06View(2 pages)
30 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

28 Feb 2025 Persons With Significant Control

Change to Mr Stephen Ross as a person with significant control on 2025-02-26

27 Feb 2025 Persons With Significant Control

Change to Mr Stephen M. Ross as a person with significant control on 2025-02-26

29 Jan 2025 Confirmation Statement

Confirmation statement made on 2025-01-14 with no updates

11 Oct 2024 Persons With Significant Control

Change to Mr Stephen M. Ross as a person with significant control on 2016-04-06

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

4 months ago on 30 Sept 2025

Change to Mr Stephen Ross as a person with significant control on 2025-02-26

11 months ago on 28 Feb 2025

Change to Mr Stephen M. Ross as a person with significant control on 2025-02-26

11 months ago on 27 Feb 2025

Confirmation statement made on 2025-01-14 with no updates

1 years ago on 29 Jan 2025

Change to Mr Stephen M. Ross as a person with significant control on 2016-04-06

1 years ago on 11 Oct 2024