CompanyTrack
P

PLATINUM SOUTHWARK LIMITED

Active London

Development of building projects

0 employees
Development of building projects
P

PLATINUM SOUTHWARK LIMITED

Development of building projects

Founded 10 May 2023 Active London, England 0 employees
Development of building projects
Accounts Submitted 17 Sept 2025
Confirmation Statement Submitted 20 May 2025
Net assets £-9.90K £10.50K 2024 year on year
Total assets £1.04M £4.23M 2024 year on year
Total Liabilities £1.05M £4.24M 2024 year on year
Charges None No charges registered

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Contact & Details

Registered Address

22 Ganton Street London W1F 7FD England

Credit Report

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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 (2024–2024)

Cash in Bank

£393.00

Decreased by £5.77k (-94%)

Net Assets

-£9.90k

Increased by £10.50k (+51%)

Total Liabilities

£1.05M

Decreased by £4.24M (-80%)

Turnover

N/A

Employees

N/A

Debt Ratio

101%

Increased by 1 (+1%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2024
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

6 active 2 resigned
Status
Daniel Michael Joseph LovattDirectorBritishEngland4719 Dec 2024Active
Digby Stuart NicklinDirectorBritishUnited Kingdom5719 Dec 2024Active
James Richard MossDirectorBritishEngland4510 May 2023Active
Matthew Charles Bonning-snookDirectorBritishUnited Kingdom5710 May 2023Active
Robert Christopher SimsDirectorBritishEngland3710 May 2023Active
Scott Kingsley AndersonDirectorBritishEngland5511 Jul 2023Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Platinum Holdco Limited

United Kingdom

Active
Notified 10 May 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

PLATINUM HOLDCO LIMITED united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent
HELICAL PLATINUM LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
TTL OFFICE PROPERTIES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HELICAL PLC united kingdom
PLACES FOR LONDON LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
PLATINUM SOUTHWARK LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
17 Sept 2025AccountsAnnual accounts made up to 2025-03-31View(17 pages)
20 May 2025Confirmation StatementConfirmation statement made on 2025-05-09 with no updatesView(3 pages)
13 Jan 2025MiscellaneousInformation not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.View
31 Dec 2024AccountsAnnual accounts made up to 2024-03-31View(19 pages)
23 Dec 2024OfficersTermination of Digby Nicklin as director on 2024-12-19View(1 page)
17 Sept 2025 Accounts

Annual accounts made up to 2025-03-31

20 May 2025 Confirmation Statement

Confirmation statement made on 2025-05-09 with no updates

13 Jan 2025 Miscellaneous

Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.

31 Dec 2024 Accounts

Annual accounts made up to 2024-03-31

23 Dec 2024 Officers

Termination of Digby Nicklin as director on 2024-12-19

Recent Activity

Latest Activity

Annual accounts made up to 2025-03-31

5 months ago on 17 Sept 2025

Confirmation statement made on 2025-05-09 with no updates

9 months ago on 20 May 2025

Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.

1 years ago on 13 Jan 2025

Annual accounts made up to 2024-03-31

1 years ago on 31 Dec 2024

Termination of Digby Nicklin as director on 2024-12-19

1 years ago on 23 Dec 2024