CompanyTrack
Sign Up Log In
L

LONDON SQUARE (CRAYFORD) LIMITED

Active Uxbridge

Development of building projects

0 employees
Development of building projectsConstruction of commercial buildings +2
L

LONDON SQUARE (CRAYFORD) LIMITED

Development of building projects

Founded 11 Apr 2023 Active Uxbridge, England 0 employees
Development of building projectsConstruction of commercial buildingsConstruction of domestic buildingsBuying and selling of own real estate
Accounts Submitted 6 Aug 2025
Confirmation Statement Submitted 14 Apr 2025
Net assets £1.05M £762.00K 2024 year on year
Total assets £21.97M £5.53M 2024 year on year
Total Liabilities £20.93M £4.77M 2024 year on year
Charges 1
1 outstanding

AI Analysis

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Contact

Update Details

Registered Address

1 York Road Uxbridge UB8 1RN England

Credit Report

Discover LONDON SQUARE (CRAYFORD) LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All 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

£400.00k

Net Assets

£1.05M

Increased by £762.00k (+267%)

Total Liabilities

£20.93M

Increased by £4.77M (+30%)

Turnover

£4.09M

Increased by £2.36M (+137%)

Employees

N/A

Debt Ratio

95%

Decreased by 3 (-3%)
See 10 Year Full Financials

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

5 active 4 resigned
Status
Adam Paul LawrenceDirectorBritishEngland5511 Apr 2023Active
David Alexander KierneyDirectorBritishEngland4111 Apr 2023Active
Joanna Juanita McdonaghDirectorBritishEngland4111 Apr 2023Active
Mark Stewart EvansDirectorBritishEngland5611 Apr 2023Active
Scott Douglas BrownDirectorAustralianEngland5711 Apr 2023Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (1)

1 Active

London Square (crayford) Holdings Ltd

United Kingdom

Active
Notified 11 Apr 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors
See All Controllers

Group Structure

Group Structure

LONDON SQUARE (CRAYFORD) HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LONDON SQUARE DEVELOPMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
LONDON SQUARE (HOLDINGS) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
LONDON SQUARE DEVELOPMENTS (VENTURES) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LONDON SQUARE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LSQ HOLDCO 3 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LSQ HOLDCO 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LONDON SQUARE DEVELOPMENTS (HOLDINGS) LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
LSQ MANAGEMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ALDAR DEVELOPMENT (LSQ) LIMITED united kingdom
LONDON SQUARE (CRAYFORD) LIMITED Current Company

Charges

Charges

1 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
6 Aug 2025AccountsAnnual accounts made up to 2024-12-31View(19 pages)
14 Apr 2025Confirmation StatementConfirmation statement made on 2025-04-10 with no updatesView(3 pages)
10 Oct 2024AccountsAnnual accounts made up to 2023-12-31View(17 pages)
8 Aug 2024OfficersTermination of Andrew Maciejewski as director on 2024-05-09View(1 page)
8 Aug 2024OfficersTermination of Steven Simon Hudson as director on 2024-05-09View(1 page)
6 Aug 2025 Accounts

Annual accounts made up to 2024-12-31

View Document(19 pages)
14 Apr 2025 Confirmation Statement

Confirmation statement made on 2025-04-10 with no updates

View Document(3 pages)
10 Oct 2024 Accounts

Annual accounts made up to 2023-12-31

View Document(17 pages)
8 Aug 2024 Officers

Termination of Andrew Maciejewski as director on 2024-05-09

View Document(1 page)
8 Aug 2024 Officers

Termination of Steven Simon Hudson as director on 2024-05-09

View Document(1 page)

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

6 months ago on 6 Aug 2025

Confirmation statement made on 2025-04-10 with no updates

10 months ago on 14 Apr 2025

Annual accounts made up to 2023-12-31

1 years ago on 10 Oct 2024

Termination of Andrew Maciejewski as director on 2024-05-09

1 years ago on 8 Aug 2024

Termination of Steven Simon Hudson as director on 2024-05-09

1 years ago on 8 Aug 2024