65 HAMPDEN ROAD LIMITED - Profile & Financials

Accounts Submitted 28 Feb 2025

Confirmation Statement Submitted 11 Sept 2025

Net assets £3.57M £10.49K 2024 year on year

Total assets £3.69M £1.21M 2024 year on year

Total Liabilities £121.71K £1.20M 2024 year on year

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

23 Spring Street London W2 1JA 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 (2023–2024)

Cash in Bank

£17.07k

Decreased by £4.56M (-100%)

Net Assets

£3.57M

Decreased by £10.49k (-0%)

Total Liabilities

£121.71k

Decreased by £1.20M (-91%)

Turnover

N/A

Employees

Debt Ratio

Decreased by 24 (-89%)

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

2 active

Show resigned officers

						Status
Charles Richard Gourgey	Director	British,	United Kingdom	67	16 Feb 2022	Active
Christopher Victor Lanitis	Director	British	England	45	16 Feb 2022	Active

Shareholders

Shareholders (3)


Wigan Ventures Limited	100.0%	3	Ordinary	4 Jul 2022
Christopher Lanitis	0.0%	0	Ordinary	4 Jul 2022
Charles Gourgey	0.0%	0	Ordinary	4 Jul 2022

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Wigan Ventures Limited

United Kingdom

Active

Notified 23 Mar 2022

Nature of Control

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

Christopher Victor Lanitis

Ceased 23 Mar 2022

Ceased

Charles Richard Gourgey

Ceased 23 Mar 2022

Ceased

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Group Structure

WIGAN VENTURES LIMITED united kingdom

65 HAMPDEN ROAD LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
11 Sept 2025	Confirmation Statement	Confirmation statement made on 2025-07-04 with no updates	View(3 pages)
28 Feb 2025	Accounts	Annual accounts made up to 2024-05-31	View(7 pages)
8 Jul 2024	Confirmation Statement	Confirmation statement made on 2024-07-04 with no updates	View(3 pages)
20 Jan 2024	Gazette	Gazette Filings Brought Up To Date	View(1 page)
19 Jan 2024	Accounts	Annual accounts made up to 2023-05-31	View(7 pages)