MICHELDEVER INVESTMENTS LTD - Profile & Financials

Accounts Submitted 17 Mar 2025

Confirmation Statement Submitted 26 Mar 2025

Net assets £-9.93K

Total assets £4.57M

Total Liabilities £4.56M

Charges 3

3 outstanding

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Contact & Details

Contact

Update Details

Registered Address

Third Floor Winston House 2 Dollis Park London N3 1HG United Kingdom

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 (2024–2024)

Cash in Bank

£71.75k

Net Assets

-£9.93k

Total Liabilities

£4.56M

Turnover

N/A

Employees

Debt Ratio

100%

Financial History

Revenue, profit, EBITDA and key financial figures

	2024 Dec Year End
P&L
Revenue	£142.3M
Gross Profit	£48.2M
Operating Profit	£22.4M
Net Profit	£18.1M
EBITDA	£31.5M
Assets
Cash	£24.7M
Total Assets	£89.4M
Liabilities
Total Liabilities	£45.2M
Key Metrics
Employees	1,247

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

Show resigned officers

						Status
Benjamin Charles Woolman	Director	British	United Kingdom	42	17 Mar 2023	Active
David Alexander Woolman	Director	British	United Kingdom	40	17 Mar 2023	Active
Iuri Shiraishi Ferreira	Director	Spanish	United Kingdom	46	17 Mar 2023	Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (3)

3 Active

Logic Property Investment Ltd

United Kingdom

Active

Notified 17 Mar 2023

Nature of Control

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

Woolbro Investments (london) Limited

United Kingdom

Active

Notified 17 Mar 2023

Nature of Control

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

Woolbro (estates) Limited

United Kingdom

Active

Notified 17 Mar 2023

Nature of Control

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

See All Controllers

Group Structure

WOOLBRO (ESTATES) LIMITED united kingdom

WOOLBRO INVESTMENTS (LONDON) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LOGIC PROPERTY INVESTMENT LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

LOGIC LAND & PROPERTY LIMITED united kingdom

WOOLBRO HOMES LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

MICHELDEVER INVESTMENTS LTD Current Company

Charges

3 outstanding

Documents

Company Filings

Date	Category	Description	Document
26 Mar 2025	Confirmation Statement	Confirmation statement made on 2025-03-16 with no updates	View(3 pages)
17 Mar 2025	Accounts	Annual accounts made up to 2024-07-31	View(10 pages)
20 Jan 2025	Mortgage	Mortgage Create With Deed With Charge Number Charge Creation Date	View(39 pages)
16 Jan 2025	Mortgage	Mortgage Create With Deed With Charge Number Charge Creation Date	View(39 pages)
22 Apr 2024	Mortgage	Mortgage Create With Deed With Charge Number Charge Creation Date	View(41 pages)