EBW DEVELOPMENTS LIMITED - Profile & Financials

Accounts Submitted 12 Jul 2024

Confirmation Statement Submitted 18 Nov 2024

Net assets £23.83K £332.16K 2023 year on year

Total assets £52.36K £420.25K 2023 year on year

Total Liabilities £28.54K £88.09K 2023 year on year

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

The Toll House Delamere Terrace London W2 6ND England

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 (2018–2023)

Cash in Bank

£52.34k

Decreased by £420.26k (-89%)

Net Assets

£23.83k

Decreased by £332.16k (-93%)

Total Liabilities

£28.54k

Decreased by £88.09k (-76%)

Turnover

N/A

Employees

N/A

Debt Ratio

54%

Increased by 29 (+116%)

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

Officers

5 active 4 resigned

Show resigned officers

						Status
Alexander Hay Laidlaw Smith	Director	British	United Kingdom	53	16 Jan 2023	Active
David Howard Peck	Director	British	Scotland	60	16 Jan 2023	Active
James Alexander Kenneth Macleod	Director	British	Scotland	50	16 Jan 2023	Active
Richard Francis Page	Director	British	England	61	15 Nov 2017	Active
Richard James Thomas	Director	British	United Kingdom	48	15 Nov 2017	Active

Shareholders

Shareholders (2)


Enbloc Estates Limited	100.0%	100	Ordinary	18 Nov 2019
Marcus Worthington Properties Limited	0.0%	0	Ordinary	18 Nov 2019

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Enbloc Estates Limited

United Kingdom

Active

Notified 15 Nov 2017

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

Marcus Worthington Properties Limited

Ceased 11 Oct 2019

Ceased

See All Controllers

Group Structure

ENBLOC ESTATES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent as trust, appoint/remove directors

BLOC LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

TARRAS PARK PROPERTIES LIMITED united kingdom shares 75 to 100 percent

TURBULENT ARCHITECTURE LIMITED united kingdom

BUCCLEUCH PROPERTIES LIMITED united kingdom shares 75 to 100 percent

BUCCLEUCH ESTATES, LTD. (THE) united kingdom shares 75 to 100 percent

THE MDS ESTATES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

MDS GROUP OPERATIONS LIMITED united kingdom shares 75 to 100 percent as trust, voting rights 75 to 100 percent as trust, appoint/remove directors as trust

EBW DEVELOPMENTS LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
25 Feb 2025	Gazette	Gazette Dissolved Voluntary	View(1 page)
10 Dec 2024	Gazette	Gazette Notice Voluntary	View(1 page)
28 Nov 2024	Dissolution	Dissolution Application Strike Off Company	View(2 pages)
18 Nov 2024	Confirmation Statement	Confirmation statement made on 2024-11-14 with no updates	View(3 pages)
16 Jul 2024	Persons With Significant Control	Change to Enbloc Estates Limited as a person with significant control on 2024-07-16	View(2 pages)