TOWNSEND YARD LIMITED - Profile & Financials

Accounts Submitted 11 Dec 2025

Confirmation Statement Submitted 24 Jan 2025

Net assets £2.00 £0.00 2024 year on year

Total assets £4.08M £877.88K 2024 year on year

Total Liabilities £4.08M £877.88K 2024 year on year

Charges 1

1 outstanding

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Contact & Details

Contact

Update Details

Registered Address

28 Manchester Street London W1U 7LF England

Credit Report

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Mutual Companies

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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 (2022–2024)

Cash in Bank

£44.94k

Increased by £26.73k (+147%)

Net Assets

£2.00

Total Liabilities

£4.08M

Increased by £877.88k (+27%)

Turnover

N/A

Employees

N/A

Debt Ratio

100%

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

3 active 1 resigned

Show resigned officers

						Status
Scott Matthew Franklin	Director	British	England	59	14 Jan 2020	Active
Sean Meadows	Secretary	Unknown	Unknown	—	14 Jan 2020	Active
Sean Meadows	Director	British	England	60	14 Jan 2020	Active

Shareholders

Shareholders (3)


Townsend Yard Holdings Limited	50.0%	1	Ordinary	24 Jan 2025
Landview Properties Limited	50.0%	1	Ordinary	24 Jan 2025
Executec Limited	0.0%	0	Ordinary	24 Jan 2025

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

Landview Properties Limited

United Kingdom

Active

Notified 14 Jan 2020

Nature of Control

Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors

Townsend Yard Holdings Limited

United Kingdom

Active

Notified 15 Apr 2024

Nature of Control

Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent

Executec Limited

Ceased 15 Apr 2024

Ceased

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Group Structure

TOWNSEND YARD HOLDINGS LIMITED united kingdom

LANDVIEW PROPERTIES LIMITED united kingdom

TOWNSEND YARD LIMITED Current Company

TOWNSEND YARD MANAGEMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

1 outstanding

Documents

Company Filings

Date	Category	Description	Document
11 Dec 2025	Accounts	Annual accounts made up to 2025-03-31	View(6 pages)
24 Jan 2025	Confirmation Statement	Confirmation statement made on 2025-01-13 with updates	View(4 pages)
11 Dec 2024	Accounts	Annual accounts made up to 2024-03-31	View(6 pages)
23 Apr 2024	Officers	Termination of Dennis Malcolm Baylin as director on 2024-04-16	View(1 page)
16 Apr 2024	Persons With Significant Control	Townsend Yard Holdings Limited notified as a person with significant control	View(2 pages)