CompanyTrack
L

LONDONMETRIC BOGNOR REGIS LIMITED

Active London

Other letting and operating of own or leased real estate

0 employees
Other letting and operating of own or leased real estate
L

LONDONMETRIC BOGNOR REGIS LIMITED

Other letting and operating of own or leased real estate

Founded 27 Jan 2015 Active London, United Kingdom 0 employees
Other letting and operating of own or leased real estate
Accounts Submitted 5 Nov 2025
Confirmation Statement Submitted
Net assets £20.67M £3.35M 2023 year on year
Total assets £30.75M £1.95M 2023 year on year
Total Liabilities £10.08M £1.39M 2023 year on year
Charges 2
2 satisfied

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Contact & Details

Registered Address

One Curzon Street London W1J 5HB United Kingdom

Credit Report

Discover LONDONMETRIC BOGNOR REGIS 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 (2015–2023)

Cash in Bank

N/A

Net Assets

£20.67M

Increased by £3.35M (+19%)

Total Liabilities

£10.08M

Decreased by £1.39M (-12%)

Turnover

£1.94M

Increased by £28.89k (+2%)

Employees

N/A

Debt Ratio

33%

Decreased by 7 (-18%)

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

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 4,223,733 Shares £4.22m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
31 Mar 2023210,033£210k£210k
18 Dec 20194,013,700£4.01m£1

Officers

Officers

5 active 5 resigned
Status
Andrew Marc JonesDirectorBritishEngland5718 Jul 2019Active
Jadzia Zofia DuzniakSecretaryUnknownUnknown18 Jul 2019Active
Mark Andrew StirlingDirectorBritishEngland6218 Jul 2019Active
Martin Francis McgannDirectorBritishEngland6518 Jul 2019Active
Valentine Tristram BeresfordDirectorBritishEngland6018 Jul 2019Active

Shareholders

Shareholders (1)

Londonmetric Property Plc
100.0%
5,843,73314 Feb 2024

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Londonmetric Property Plc

United Kingdom

Active
Notified 18 Jul 2019
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Apichai Taechaubol

Ceased 18 Jul 2019

Ceased

Group Structure

Group Structure

LONDONMETRIC BOGNOR REGIS LIMITED Current Company

Charges

Charges

2 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
5 Nov 2025AccountsAnnual accounts made up to 2025-03-31View(30 pages)
5 Nov 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/03/25View(1 page)
5 Nov 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/03/25View(3 pages)
5 Nov 2025AccountsAnnual accounts filedView(206 pages)
14 Oct 2025DissolutionDissolution Withdrawal Application Strike Off CompanyView(1 page)
5 Nov 2025 Accounts

Annual accounts made up to 2025-03-31

5 Nov 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

5 Nov 2025 Other

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

5 Nov 2025 Accounts

Annual accounts filed

14 Oct 2025 Dissolution

Dissolution Withdrawal Application Strike Off Company

Recent Activity

Latest Activity

Annual accounts made up to 2025-03-31

3 months ago on 5 Nov 2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

3 months ago on 5 Nov 2025

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

3 months ago on 5 Nov 2025

Annual accounts filed

3 months ago on 5 Nov 2025

Dissolution Withdrawal Application Strike Off Company

4 months ago on 14 Oct 2025