CompanyTrack
N

NORTHOLD ROAD PROPERTY DEVELOPMENTS LTD

Active London

Other letting and operating of own or leased real estate

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

NORTHOLD ROAD PROPERTY DEVELOPMENTS LTD

Other letting and operating of own or leased real estate

Founded 22 Mar 2016 Active London, United Kingdom 0 employees
Other letting and operating of own or leased real estate
Accounts Submitted 1 Dec 2025
Confirmation Statement Submitted 23 Apr 2025
Net assets £2.49M £200.47K 2024 year on year
Total assets £12.64M £2.84M 2024 year on year
Total Liabilities £10.15M £3.69M 2024 year on year
Charges 9
2 outstanding 7 satisfied

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Contact & Details

Registered Address

Units 10-11 5th Floor 9 Hatton Street London NW8 8PL United Kingdom

Credit Report

Discover NORTHOLD ROAD PROPERTY DEVELOPMENTS LTD's Credit Score, limit, and payment likelihood.

Mutual Companies

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 (2023–2024)

Cash in Bank

N/A

Decreased by £2.85k (-100%)

Net Assets

£2.49M

Decreased by £200.47k (-7%)

Total Liabilities

£10.15M

Increased by £3.69M (+57%)

Turnover

N/A

Employees

N/A

Debt Ratio

80%

Increased by 14 (+21%)

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 2 resigned
Status
Ali Reza RavanshadDirectorFrenchUnited Kingdom629 Mar 2018Active

Shareholders

Shareholders (3)

Dandi Holdings Limited
100.0%
23 Apr 2018
Touker Suleyman
0.0%
03 Apr 2018
Mustafa Suleyman
0.0%
03 Apr 2018

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased

Dandi Holdings Limited

United Kingdom

Active
Notified 9 Mar 2018
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Touker Suleyman

Ceased 9 Mar 2018

Ceased

Ali Reza Ravanshad

Ceased 9 Mar 2018

Ceased

Ali Reza Ravanshad

Ceased 3 Apr 2018

Ceased

Group Structure

Group Structure

DANDI HOLDINGS LIMITED united kingdom
NORTHOLD ROAD PROPERTY DEVELOPMENTS LTD Current Company
NORTHOLT ROAD PROPERTY LETTINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

2 outstanding 7 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
1 Dec 2025AccountsAnnual accounts made up to 2025-03-31View(3 pages)
23 Apr 2025Confirmation StatementConfirmation statement made on 2025-04-23 with no updatesView(3 pages)
16 Apr 2025Confirmation StatementConfirmation statement made on 2025-03-21 with no updatesView(3 pages)
31 Mar 2025AccountsAnnual accounts made up to 2024-03-31View(3 pages)
1 Oct 2024MortgageMortgage Create With Deed With Charge Number Charge Creation DateView(27 pages)
1 Dec 2025 Accounts

Annual accounts made up to 2025-03-31

23 Apr 2025 Confirmation Statement

Confirmation statement made on 2025-04-23 with no updates

16 Apr 2025 Confirmation Statement

Confirmation statement made on 2025-03-21 with no updates

31 Mar 2025 Accounts

Annual accounts made up to 2024-03-31

1 Oct 2024 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

Recent Activity

Latest Activity

Annual accounts made up to 2025-03-31

2 months ago on 1 Dec 2025

Confirmation statement made on 2025-04-23 with no updates

9 months ago on 23 Apr 2025

Confirmation statement made on 2025-03-21 with no updates

10 months ago on 16 Apr 2025

Annual accounts made up to 2024-03-31

10 months ago on 31 Mar 2025

Mortgage Create With Deed With Charge Number Charge Creation Date

1 years ago on 1 Oct 2024