NEW ROAD (CROUCH END) LIMITED - Profile & Financials

Accounts Submitted 26 Sept 2025

Confirmation Statement Submitted 27 Jun 2025

Net assets £-474.78K

Total assets £1.69M

Total Liabilities £2.16M

Charges 9

7 outstanding 2 satisfied

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Contact & Details

Contact

Update Details

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 (2023–2023)

Cash in Bank

£881.00

Net Assets

-£474.78k

Total Liabilities

£2.16M

Turnover

N/A

Employees

N/A

Debt Ratio

128%

Financial History

Revenue, profit, EBITDA and key financial figures

	2023 Dec Year End
P&L
Revenue	£142.3M
Gross Profit	£48.2M
Operating Profit	£22.4M
Net Profit	£18.1M
EBITDA	£31.5M
Assets
Cash	£24.7M
Total Assets	£89.4M
Liabilities
Total Liabilities	£45.2M
Key Metrics
Employees	1,247

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 allotments and capital structure

2 Allotments 3 Shares £0 Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
27 Sept 2017	ORDINARY	2	£0	£0
9 Dec 2015	ORDINARY	1	£0	£0

Officers

6 active 3 resigned

Show resigned officers

						Status
Christina Anna Massos	Secretary	Unknown	Unknown	—	30 May 2017	Active
Eli Dias	Director	British	England	34	25 Sept 2022	Active
Gary Alexander Conway	Director	British	England	52	31 Mar 2025	Active
Melanie Jayne Omirou	Director	British	United Kingdom	49	29 May 2014	Active
Mette Blackmore	Secretary	Unknown	Unknown	—	30 May 2017	Active
Romy Elizabeth Summerskill	Director	British	United Kingdom	59	18 Jun 2019	Active

Shareholders

Shareholders (3)


New Road (crouch End) Investments Limited	75.0%	3	Ordinary	11 Jun 2018
Galliard Holdings Limited	25.0%	1	Ordinary	11 Jun 2018
Rst London Limited	0.0%	0	Ordinary	11 Jun 2018

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

New Road (crouch End) Investments Limited

United Kingdom

Active

Notified 1 May 2018

Nature of Control

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

Galliard Holdings Limited

Ceased 27 Sept 2017

Ceased

Rst London Limited

Ceased 1 May 2018

Ceased

See All Controllers

Group Structure

NEW ROAD (CROUCH END) INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

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

APG 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

NEW ROAD (CROUCH END) LIMITED Current Company

Charges

7 outstanding 2 satisfied

Documents

Company Filings

Date	Category	Description	Document
26 Sept 2025	Accounts	Annual accounts made up to 2024-09-28	View(1 page)
27 Jun 2025	Confirmation Statement	Confirmation statement made on 2025-06-11 with no updates	View(3 pages)
23 Jun 2025	Mortgage	Mortgage Create With Deed With Charge Number Charge Creation Date	View(12 pages)
30 Apr 2025	Officers	Appointment of Mr Gary Alexander Conway as director on 2025-03-31	View(2 pages)
30 Apr 2025	Officers	Termination of Stephen Stuart Solomon Conway as director on 2025-03-31	View(1 page)