NORTH ROW INVESTMENT LIMITED - Profile & Financials

Accounts Submitted 15 Dec 2025

Confirmation Statement Submitted 1 Sept 2025

Net assets £0.00

Total assets £3.15M

Total Liabilities £3.15M

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

51 Orchard Court London W1H 6LG 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

N/A

Net Assets

N/A

Total Liabilities

£3.15M

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

2 active 1 resigned

Show resigned officers

						Status
David Simon Djanogly	Director	British	England	40	1 Sept 2023	Active
Lloyd Simon	Director	British	England	59	25 Oct 2023	Active

Shareholders

Shareholders (4)


Western Ridge Properties Limited	66.7%	6,667	B Ordinary	1 Sept 2025
Bre North Row Limited	33.3%	3,333	A Ordinary	1 Sept 2025
David Simon Djanogly	0.0%	1	C Non-voting Ordinary	1 Sept 2025

Persons with Significant Control

Persons with Significant Control (4)

4 Active

Bre North Row Limited

United Kingdom

Active

Notified 23 Oct 2023

Nature of Control

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

David Simon Djanogly

British

Active

Notified 1 Sept 2023

Residence United Kingdom

DOB February 1986

Nature of Control

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

Robert Mizrahi

British

Active

Notified 1 Sept 2023

Residence United Kingdom

DOB July 1969

Nature of Control

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

Western Ridge Properties Limited

United Kingdom

Active

Notified 25 Oct 2023

Nature of Control

Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors

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Group Structure

WESTERN RIDGE PROPERTIES LTD united kingdom

BRE NORTH ROW LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

MERCHANT FINANCE LIMITED united kingdom

NORTH ROW INVESTMENT LIMITED Current Company

NORTH ROW OPERATIONS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
15 Dec 2025	Accounts	Annual accounts made up to 2025-03-31	View(7 pages)
20 Nov 2025	Officers	Change to director Mr David Simon Djanogly on 2025-11-04	View(2 pages)
1 Sept 2025	Officers	Termination of Robert Mizrahi as director on 2025-05-08	View(1 page)
1 Sept 2025	Persons With Significant Control	Change to Bre North Row Limited as a person with significant control on 2025-08-27	View(2 pages)
1 Sept 2025	Address	Change Registered Office Address Company With Date Old Address New Address	View(1 page)