BOUNDBRIDGE PROPERTY LIMITED

Active Berkhamsted

Other letting and operating of own or leased real estate

2 employees website.com
Other letting and operating of own or leased real estate
B

BOUNDBRIDGE PROPERTY LIMITED

Other letting and operating of own or leased real estate

Founded 30 Sept 2015 Active Berkhamsted, United Kingdom 2 employees website.com
Other letting and operating of own or leased real estate
Accounts Submitted 15 Apr 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 1 Oct 2025 Next due 14 Oct 2026 5 months remaining
Net assets £4M £47K 2024 year on year
Total assets £8M £3M 2024 year on year
Total Liabilities £5M £3M 2024 year on year
Charges 6
3 outstanding 3 satisfied

Contact & Details

Contact

Registered Address

Peregrine House Northbridge Road Berkhamsted Hertfordshire HP4 1EH United Kingdom

Full company profile for BOUNDBRIDGE PROPERTY LIMITED (09800973), an active company based in Berkhamsted, United Kingdom. Incorporated 30 Sept 2015. Other letting and operating of own or leased 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

£64.07k

Decreased by £64.40k (-50%)

Net Assets

£3.76M

Decreased by £47.01k (-1%)

Total Liabilities

£4.62M

Increased by £2.60M (+128%)

Turnover

N/A

Employees

2

Debt Ratio

55%

Increased by 20 (+57%)

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

2 active
Status
Matthew LoddyDirectorBritishUnited Kingdom6130 Sept 2015Active
Paul FreemanDirectorBritishEngland5830 Sept 2015Active

Shareholders

Shareholders (2)

Hamble Rose Property Limited
60.0%
600
Paul Freeman
40.0%
400

Persons with Significant Control

Persons with Significant Control (2)

2 Active 2 Ceased
Active
Notified 16 Jul 2020
Nature of Control
  • Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent,right To Appoint And Remove Directors

Paul Freeman

British

Active
Notified 6 Apr 2016
Residence England
DOB January 1968
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Karen Jane Loddy

Ceased 16 Jul 2020

Ceased

Matthew Loddy

Ceased 16 Jul 2020

Ceased

Group Structure

Group Structure

BOUNDBRIDGE PROPERTY LIMITED Current Company

Charges

Charges

3 outstanding 3 satisfied

Properties

Properties

2 freehold 2 total
AddressTenurePrice PaidDate Added
Peregrine House, Northbridge Road, Berkhamsted (HP4 1EH) DACORUM
Freehold-25 Jan 2016
Land on the east side of Boundary Way, Hemel Hempstead DACORUM
Freehold-25 Jan 2016
Peregrine House, Northbridge Road, Berkhamsted (HP4 1EH)
Freehold
Added 25 Jan 2016
District DACORUM
Land on the east side of Boundary Way, Hemel Hempstead
Freehold
Added 25 Jan 2016
District DACORUM

Documents

Company Filings

DateCategoryDescriptionDocument
1 Oct 2025Confirmation StatementConfirmation statement made on 30 Sept 2025 with updates
15 Apr 2025AccountsAnnual accounts made up to 31 Dec 2024
28 Mar 2025ResolutionResolutions
22 Dec 2024MortgageMortgage Satisfy Charge Full
20 Nov 2024MortgageMortgage Create With Deed With Charge Number Charge Creation Date
1 Oct 2025 Confirmation Statement

Confirmation statement made on 30 Sept 2025 with updates

15 Apr 2025 Accounts

Annual accounts made up to 31 Dec 2024

28 Mar 2025 Resolution

Resolutions

22 Dec 2024 Mortgage

Mortgage Satisfy Charge Full

20 Nov 2024 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

Recent Activity

Latest Activity

Confirmation statement made on 30 Sept 2025 with updates

7 months ago on 1 Oct 2025

Annual accounts made up to 31 Dec 2024

1 years ago on 15 Apr 2025

Resolutions

1 years ago on 28 Mar 2025

Mortgage Satisfy Charge Full

1 years ago on 22 Dec 2024

Mortgage Create With Deed With Charge Number Charge Creation Date

1 years ago on 20 Nov 2024