NINE ELMS PARKSIDE ESTATE MANAGEMENT COMPANY LIMITED

Accounts Submitted 16 Dec 2025

Confirmation Statement Submitted 15 Sept 2025

Net assets £53.00 £3.00 2023 year on year

Total assets £280.05K £78.98K 2023 year on year

Total Liabilities £279.99K £78.97K 2023 year on year

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

185 Farringdon Road London EC1A 1AA United Kingdom

Credit Report

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Mutual Companies

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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 (2016–2023)

Cash in Bank

£53.18k

Decreased by £32.69k (-38%)

Net Assets

£53.00

Increased by £3.00 (+6%)

Total Liabilities

£279.99k

Increased by £78.97k (+39%)

Turnover

£469.36k

Increased by £264.35k (+129%)

Employees

N/A

Debt Ratio

100%

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 allotments and capital structure

3 Allotments 7 Shares £7 Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
22 Jul 2024	ORDINARY 1 GBP	2	£2	£1
18 Apr 2024	ORDINARY 1 GBP	2	£2	£1
20 Dec 2023	ORDINARY 1 GBP	3	£3	£1

Officers

3 active 6 resigned

Show resigned officers

						Status
Darren Heilig	Secretary	Unknown	Unknown	—	2 Sept 2020	Active
Jill Adams	Director	British	United Kingdom	43	30 Nov 2022	Active
Toni Lyng	Director	Irish	United Kingdom	64	1 Aug 2022	Active

Shareholders

Shareholders (5)


Royal Mail Group Limited	87.7%	50	Ordinary	9 Sept 2024
Quad 9 Elms S.a.r.l	3.5%	2	Ordinary	9 Sept 2024
Nepc Propco Ltd	1.8%	1	Ordinary	9 Sept 2024

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Royal Mail Group Limited

United Kingdom

Active

Notified 26 Sept 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent

See All Controllers

Group Structure

ROYAL MAIL GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

IDS HOLDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

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

EP UK BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

EP UK MIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

EP UK INVESTMENTS LTD united kingdom

NINE ELMS PARKSIDE ESTATE MANAGEMENT COMPANY LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
16 Dec 2025	Accounts	Annual accounts made up to 2025-03-30	View(15 pages)
7 Nov 2025	Officers	Termination of Jill Adams as director on 2025-10-09	View(1 page)
7 Nov 2025	Officers	Appointment of Ms Carla King as director on 2025-10-09	View(2 pages)
15 Sept 2025	Confirmation Statement	Confirmation statement made on 2025-09-01 with no updates	View(3 pages)
15 Sept 2025	Officers	Change to director Jill Adams on 2024-03-31	View(2 pages)