INNER LONDON DEVELOPMENTS (NORTHWICK) LTD

Active London

Development of building projects

0 employees website.com
Development of building projects
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INNER LONDON DEVELOPMENTS (NORTHWICK) LTD

Development of building projects

Founded 28 May 2014 Active London, United Kingdom 0 employees website.com
Development of building projects
Accounts Submitted 22 Sept 2025 Next due 28 Jun 2026 1 month remaining
Confirmation Submitted 28 May 2025 Next due 11 Jun 2026 1 month remaining
Net assets £-3M £511K 2024 year on year
Total assets £2M £6K 2024 year on year
Total Liabilities £5M £506K 2024 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

First Floor 5 Fleet Place London EC4M 7RD United Kingdom

Full company profile for INNER LONDON DEVELOPMENTS (NORTHWICK) LTD (09059546), an active company based in London, United Kingdom. Incorporated 28 May 2014. Development of building projects. 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 (2015–2024)

Cash in Bank

N/A

Net Assets

-£2.99M

Decreased by £511.46k (-21%)

Total Liabilities

£4.98M

Increased by £505.64k (+11%)

Turnover

N/A

Employees

N/A

Debt Ratio

250%

Increased by 26 (+12%)

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

2 Allotments 196 Shares £62k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
2 Jul 201820£62k£3k
16 Aug 2017176£176£1

Officers

Officers

2 active 1 resigned
Status
Larry Michael FenttimanDirectorBritishUnited Kingdom711 Oct 2016Active
Mark Anthony FarrierDirectorEnglishUnited Kingdom657 Aug 2014Active

Shareholders

Shareholders (4)

Polygon Drive Systems Ltd.
49.5%
Carol Fenttiman
22.5%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Active
Notified 2 Jul 2018
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Mark Anthony Farrier

Ceased 16 Aug 2016

Ceased

Group Structure

Group Structure

INNER LONDON DEVELOPMENTS (NORTHWICK) LTD Current Company

Charges

Charges

1 outstanding

Properties

Properties

1 freehold 1 total
AddressTenurePrice PaidDate Added
Land on the south side of Northwick Road, Canvey Island CASTLE POINT
Freehold-1 Oct 2014
Land on the south side of Northwick Road, Canvey Island
Freehold
Added 1 Oct 2014
District CASTLE POINT

Documents

Company Filings

DateCategoryDescriptionDocument
25 Mar 2026OfficersChange to director Mr Mark Adrian Shephard on 1 Sept 2018
22 Sept 2025AccountsAnnual accounts made up to 30 Sept 2024
28 May 2025Confirmation StatementConfirmation statement made on 28 May 2025 with no updates
10 Dec 2024OfficersChange to director Carol Fenttiman on 6 Nov 2024
7 Dec 2024OfficersChange to director Carol Fenttiman on 5 Nov 2024
25 Mar 2026 Officers

Change to director Mr Mark Adrian Shephard on 1 Sept 2018

22 Sept 2025 Accounts

Annual accounts made up to 30 Sept 2024

28 May 2025 Confirmation Statement

Confirmation statement made on 28 May 2025 with no updates

10 Dec 2024 Officers

Change to director Carol Fenttiman on 6 Nov 2024

7 Dec 2024 Officers

Change to director Carol Fenttiman on 5 Nov 2024

Recent Activity

Latest Activity

Change to director Mr Mark Adrian Shephard on 1 Sept 2018

1 months ago on 25 Mar 2026

Annual accounts made up to 30 Sept 2024

7 months ago on 22 Sept 2025

Confirmation statement made on 28 May 2025 with no updates

11 months ago on 28 May 2025

Change to director Carol Fenttiman on 6 Nov 2024

1 years ago on 10 Dec 2024

Change to director Carol Fenttiman on 5 Nov 2024

1 years ago on 7 Dec 2024