CompanyTrack
B

BLAGDON WATER GARDENS INVESTMENTS LIMITED

Active London

Development of building projects

0 employees
Development of building projects
B

BLAGDON WATER GARDENS INVESTMENTS LIMITED

Development of building projects

Founded 2 Mar 2022 Active London, England 0 employees
Development of building projects
Accounts Submitted 12 Dec 2024
Confirmation Statement Submitted 15 Mar 2025
Net assets £100.00 £0.00 2024 year on year
Total assets £100.00 £0.00 2024 year on year
Total Liabilities £0.00
Charges None No charges registered

AI Analysis

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Registered Address

29 York Street London W1H 1EZ England

Credit Report

Discover BLAGDON WATER GARDENS INVESTMENTS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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 (2023–2024)

Cash in Bank

N/A

Net Assets

£100.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

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
Status
Melanie Jayne OmirouDirectorBritishUnited Kingdom492 Mar 2022Active
Romy Elizabeth SummerskillDirectorBritishUnited Kingdom592 Mar 2022Active

Shareholders

Shareholders (2)

Apg Bristol Limited
100.0%
10016 Mar 2023
Rst Bristol Limited
0.0%
016 Mar 2023

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Apg Bristol Limited

United Kingdom

Active
Notified 6 Dec 2022
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Rst Bristol Limited

Ceased 6 Dec 2022

Ceased

Group Structure

Group Structure

APG BRISTOL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
APG REGIONAL DEVELOPMENT LIMITED united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent, appoint/remove directors
APG RESIDENTIAL INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BLAGDON WATER GARDENS INVESTMENTS LIMITED Current Company
BLAGDON WATER GARDENS DEVELOPMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
15 Mar 2025Confirmation StatementConfirmation statement made on 2025-03-01 with no updatesView(3 pages)
12 Dec 2024AccountsAnnual accounts made up to 2024-03-31View(2 pages)
8 May 2024AddressChange Registered Office Address Company With Date Old Address New AddressView(1 page)
16 Mar 2024Confirmation StatementConfirmation statement made on 2024-03-01 with no updatesView(3 pages)
1 Dec 2023AccountsAnnual accounts made up to 2023-03-31View(2 pages)
15 Mar 2025 Confirmation Statement

Confirmation statement made on 2025-03-01 with no updates

12 Dec 2024 Accounts

Annual accounts made up to 2024-03-31

8 May 2024 Address

Change Registered Office Address Company With Date Old Address New Address

16 Mar 2024 Confirmation Statement

Confirmation statement made on 2024-03-01 with no updates

1 Dec 2023 Accounts

Annual accounts made up to 2023-03-31

Recent Activity

Latest Activity

Confirmation statement made on 2025-03-01 with no updates

11 months ago on 15 Mar 2025

Annual accounts made up to 2024-03-31

1 years ago on 12 Dec 2024

Change Registered Office Address Company With Date Old Address New Address

1 years ago on 8 May 2024

Confirmation statement made on 2024-03-01 with no updates

1 years ago on 16 Mar 2024

Annual accounts made up to 2023-03-31

2 years ago on 1 Dec 2023