CompanyTrack
V

VICTORIA ROAD (HAVERING) LIMITED

Active London

Development of building projects

0 employees
Development of building projectsConstruction of domestic buildings
V

VICTORIA ROAD (HAVERING) LIMITED

Development of building projects

Founded 12 Mar 2019 Active London, England 0 employees
Development of building projectsConstruction of domestic buildings
Accounts Submitted 30 Jan 2025
Confirmation Statement Submitted 14 Apr 2025
Net assets £-336.61K £1.61M 2023 year on year
Total assets £11.33M £2.96M 2023 year on year
Total Liabilities £11.66M £4.57M 2023 year on year
Charges 1
1 outstanding

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Contact & Details

Registered Address

Broadwall House 21 Broadwall London SE1 9PL England

Credit Report

Discover VICTORIA ROAD (HAVERING) LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

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 (2021–2023)

Cash in Bank

£4.42k

Increased by £2.67k (+152%)

Net Assets

-£336.61k

Decreased by £1.61M (-126%)

Total Liabilities

£11.66M

Increased by £4.57M (+64%)

Turnover

N/A

Employees

N/A

Debt Ratio

103%

Increased by 18 (+21%)

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

Officers

2 active 1 resigned
Status
Luke Thomas AdamsDirectorBritishEngland4212 Mar 2019Active
Paul SeatonDirectorBritishUnited Kingdom6112 Mar 2019Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (1)

1 Active

The Passion Property Group Ltd

United Kingdom

Active
Notified 12 Mar 2019
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

THE PASSION PROPERTY GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
VICTORIA ROAD (HAVERING) LIMITED Current Company

Charges

Charges

1 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
21 May 2025AddressChange Registered Office Address Company With Date Old Address New AddressView(1 page)
14 Apr 2025Confirmation StatementConfirmation statement made on 2025-03-11 with no updatesView(3 pages)
24 Feb 2025MiscellaneousInformation not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.View
30 Jan 2025AccountsAnnual accounts made up to 2024-03-31View(11 pages)
12 Sept 2024OfficersTermination of Mark Jonathan Gibson as director on 2024-08-31View(1 page)
21 May 2025 Address

Change Registered Office Address Company With Date Old Address New Address

14 Apr 2025 Confirmation Statement

Confirmation statement made on 2025-03-11 with no updates

24 Feb 2025 Miscellaneous

Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.

30 Jan 2025 Accounts

Annual accounts made up to 2024-03-31

12 Sept 2024 Officers

Termination of Mark Jonathan Gibson as director on 2024-08-31

Recent Activity

Latest Activity

Change Registered Office Address Company With Date Old Address New Address

9 months ago on 21 May 2025

Confirmation statement made on 2025-03-11 with no updates

10 months ago on 14 Apr 2025

Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.

11 months ago on 24 Feb 2025

Annual accounts made up to 2024-03-31

1 years ago on 30 Jan 2025

Termination of Mark Jonathan Gibson as director on 2024-08-31

1 years ago on 12 Sept 2024