UNION ROAD LIMITED

Active London

Buying and selling of own real estate

0 employees website.com
Buying and selling of own real estate
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UNION ROAD LIMITED

Buying and selling of own real estate

Founded 9 Jun 2015 Active London, United Kingdom 0 employees website.com
Buying and selling of own real estate
Accounts Submitted 11 Jun 2025 Next due 31 Aug 2026 3 months remaining
Confirmation Submitted 18 Dec 2025 Next due 10 Nov 2026 5 months remaining
Net assets £1M £40K 2024 year on year
Total assets £3M £23K 2024 year on year
Total Liabilities £2M £17K 2024 year on year
Charges 2
2 outstanding

Contact & Details

Contact

Registered Address

1 Kings Avenue London N21 3NA United Kingdom

Full company profile for UNION ROAD LIMITED (09629319), an active company based in London, United Kingdom. Incorporated 9 Jun 2015. Buying and selling of own real estate. 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 (2016–2024)

Cash in Bank

£27.61k

Increased by £5.67k (+26%)

Net Assets

£1.46M

Increased by £40.03k (+3%)

Total Liabilities

£1.80M

Decreased by £17.18k (-1%)

Turnover

N/A

Employees

N/A

Debt Ratio

55%

Decreased by 1 (-2%)

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

Officers

Officers

1 active 1 resigned
Status
Mario Joseph CarrozzoDirectorBritishUnited Kingdom535 Jun 2025Active

Shareholders

Shareholders (3)

Alidina Capital Ltd
50.0%
5,000
Carrozzo Capital Ltd
50.0%
5,000

Persons with Significant Control

Persons with Significant Control (3)

3 Active 2 Ceased

Carrozzo Capital Ltd

United Kingdom

Active
Notified 29 Jan 2024
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Cristiano Del Mastro

Italian

Active
Notified 6 Apr 2016
Residence England
DOB September 1974
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Alidina Capital Ltd

United Kingdom

Active
Notified 29 Jan 2024
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Mario Joseph Carrozzo

Ceased 29 Jan 2024

Ceased

Abbas Alidina

Ceased 29 Jan 2024

Ceased

Group Structure

Group Structure

CARROZZO CAPITAL LTD united kingdom
ALIDINA CAPITAL LTD united kingdom
UNION ROAD LIMITED Current Company

Charges

Charges

2 outstanding

Properties

Properties

1 freehold 1 total
AddressTenurePrice PaidDate Added
Acts House, 30 Union Road, Croydon (CR0 2XU) CROYDON
Freehold£366,00010 Nov 2015
Acts House, 30 Union Road, Croydon (CR0 2XU)
Freehold £366,000
Added 10 Nov 2015
District CROYDON

Documents

Company Filings

DateCategoryDescriptionDocument
18 Dec 2025Confirmation StatementConfirmation statement made on 27 Oct 2025 with updates
3 Nov 2025Persons With Significant ControlCessation of Cristiano Del Mastro as a person with significant control on 27 Oct 2025
24 Jun 2025OfficersTermination of Cristiano Del Mastro as director on 5 Jun 2025
24 Jun 2025OfficersAppointment of Mr Mario Joseph Carrozzo as director on 5 Jun 2025
11 Jun 2025AccountsAnnual accounts made up to 30 Nov 2024
18 Dec 2025 Confirmation Statement

Confirmation statement made on 27 Oct 2025 with updates

3 Nov 2025 Persons With Significant Control

Cessation of Cristiano Del Mastro as a person with significant control on 27 Oct 2025

24 Jun 2025 Officers

Termination of Cristiano Del Mastro as director on 5 Jun 2025

24 Jun 2025 Officers

Appointment of Mr Mario Joseph Carrozzo as director on 5 Jun 2025

11 Jun 2025 Accounts

Annual accounts made up to 30 Nov 2024

Recent Activity

Latest Activity

Confirmation statement made on 27 Oct 2025 with updates

4 months ago on 18 Dec 2025

Cessation of Cristiano Del Mastro as a person with significant control on 27 Oct 2025

6 months ago on 3 Nov 2025

Termination of Cristiano Del Mastro as director on 5 Jun 2025

10 months ago on 24 Jun 2025

Appointment of Mr Mario Joseph Carrozzo as director on 5 Jun 2025

10 months ago on 24 Jun 2025

Annual accounts made up to 30 Nov 2024

11 months ago on 11 Jun 2025