ARBORETUM EPPING DEVELOPMENTS LIMITED

Active London

Development of building projects

3 employees website.com
Development of building projectsConstruction of commercial buildings
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ARBORETUM EPPING DEVELOPMENTS LIMITED

Development of building projects

Founded 26 Apr 2017 Active London, United Kingdom 3 employees website.com
Development of building projectsConstruction of commercial buildings
Accounts Submitted 17 Mar 2026 Next due 30 Apr 2026 0 days remaining
Confirmation Submitted 23 Jun 2025 Next due 9 May 2026 9 days remaining
Net assets £-18K £3K 2024 year on year
Total assets £223K £3K 2024 year on year
Total Liabilities £241K £141 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

6a Hampstead High Street London NW3 1PR United Kingdom

Full company profile for ARBORETUM EPPING DEVELOPMENTS LIMITED (10741310), an active company based in London, United Kingdom. Incorporated 26 Apr 2017. Development of building projects. 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 (2018–2024)

Cash in Bank

N/A

Net Assets

-£18.30k

Decreased by £2.96k (-19%)

Total Liabilities

£241.19k

Increased by £141.00 (+0%)

Turnover

N/A

Employees

3

Debt Ratio

108%

Increased by 1 (+1%)

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 1 resigned
Status
Gordon, Joshua BradleyDirectorBritishUnited Kingdom4026 Apr 2017Active
Spencer, Benjamin JamieDirectorBritishUnited Kingdom3626 Apr 2017Active

Shareholders

Shareholders (3)

Four Daughters Limited
50.0%
Moncada Limited
25.0%

Persons with Significant Control

Persons with Significant Control (5)

5 Active

Pulso Limited

United Kingdom

Active
Notified 26 Apr 2017
Nature of Control
  • Right To Appoint And Remove Directors

Moncada Limited

United Kingdom

Active
Notified 26 Apr 2017
Nature of Control
  • Right To Appoint And Remove Directors

Four Daughters Limited

United Kingdom

Active
Notified 26 Apr 2017
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Pulso Limited

United Kingdom

Active
Notified 26 Apr 2017
Nature of Control
  • Significant Influence Or Control

Moncada Limited

United Kingdom

Active
Notified 26 Apr 2017
Nature of Control
  • Significant Influence Or Control

Group Structure

Group Structure

MONCADA LIMITED united kingdom
PULSO LIMITED united kingdom
FOUR DAUGHTERS LIMITED united kingdom
ARBORETUM EPPING DEVELOPMENTS LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
22 Apr 2026OfficersTermination of Emanuel Mond as director on 22 Apr 2026
17 Mar 2026AccountsAnnual accounts made up to 30 Apr 2025
25 Feb 2026OfficersChange to director Mr Benjamin Jamie Spencer on 1 Jan 2026
25 Feb 2026OfficersChange to director Mr Joshua Bradley Gordon on 1 Jan 2026
25 Feb 2026OfficersChange Person Secretary Company With Change Date
22 Apr 2026 Officers

Termination of Emanuel Mond as director on 22 Apr 2026

17 Mar 2026 Accounts

Annual accounts made up to 30 Apr 2025

25 Feb 2026 Officers

Change to director Mr Benjamin Jamie Spencer on 1 Jan 2026

25 Feb 2026 Officers

Change to director Mr Joshua Bradley Gordon on 1 Jan 2026

25 Feb 2026 Officers

Change Person Secretary Company With Change Date

Recent Activity

Latest Activity

Termination of Emanuel Mond as director on 22 Apr 2026

1 weeks ago on 22 Apr 2026

Annual accounts made up to 30 Apr 2025

1 months ago on 17 Mar 2026

Change to director Mr Benjamin Jamie Spencer on 1 Jan 2026

2 months ago on 25 Feb 2026

Change to director Mr Joshua Bradley Gordon on 1 Jan 2026

2 months ago on 25 Feb 2026

Change Person Secretary Company With Change Date

2 months ago on 25 Feb 2026