3 COMERAGH ROAD RTM COMPANY LTD - Profile & Financials

Accounts Submitted 21 May 2025

Confirmation Statement Submitted 13 Jan 2025

Net assets £0.00

Total assets £0.00

Total Liabilities £0.00

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

Flat A 3 Comeragh Road London W14 9HP England

Credit Report

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Mutual Companies

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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 (2024–2024)

Cash in Bank

N/A

Net Assets

N/A

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

	2024 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

Officers

3 active 3 resigned

Show resigned officers

						Status
Gani Diwan	Director	British	United Kingdom	40	15 Nov 2018	Active
Zaheer Rashid	Secretary	Unknown	Unknown	—	15 Aug 2014	Active
Zaheer Rashid	Director	British	England	54	15 Aug 2014	Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (3)

3 Active 3 Ceased

Zaheer Alam N/a Rashid

British

Active

Notified 15 Jul 2016

Residence United Kingdom

DOB June 1971

Nature of Control

Voting Rights 25 To 50 Percent

Dorrington London Flats Limited

United Kingdom

Active

Notified 15 Jul 2016

Nature of Control

Voting Rights 25 To 50 Percent

Gani Diwan

British

Active

Notified 15 Jul 2016

Residence United Kingdom

DOB May 1985

Nature of Control

Voting Rights 25 To 50 Percent

Sabahat N/a Salahuddin

Ceased 23 Jan 2024

Ceased

Hynd Magali Odette N/a Bousta

Ceased 26 Nov 2024

Ceased

Sabahat Salahuddin

Ceased 26 Nov 2024

Ceased

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Group Structure

DORRINGTON LONDON FLATS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

DORRINGTON INVESTMENT P L C united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

DORRINGTON INVESTMENT HOLDINGS PLC united kingdom shares 75 to 100 percent

DORRINGTON PLC united kingdom voting rights 75 to 100 percent, appoint/remove directors

HANOVER MANAGEMENT SERVICES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HANOVER ACCEPTANCES LIMITED united kingdom significant influence or control as trust

HSBC HOLDINGS PLC united kingdom

3 COMERAGH ROAD RTM COMPANY LTD Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
21 May 2025	Accounts	Annual accounts made up to 2024-08-31	View(2 pages)
13 Jan 2025	Confirmation Statement	Confirmation statement made on 2025-01-11 with no updates	View(3 pages)
27 Nov 2024	Persons With Significant Control	Cessation of Sabahat Salahuddin as a person with significant control on 2024-11-26	View(1 page)
27 Nov 2024	Persons With Significant Control	Cessation of Hynd Magali Odette N/a Bousta as a person with significant control on 2024-11-26	View(1 page)
23 Jan 2024	Persons With Significant Control	Sabahat Salahuddin notified as a person with significant control	View(2 pages)