102 HIGH ROAD LIMITED

Active Chigwell

Buying and selling of own real estate

1 employees website.com
Buying and selling of own real estate
1

102 HIGH ROAD LIMITED

Buying and selling of own real estate

Founded 26 Feb 2024 Active Chigwell, United Kingdom 1 employees website.com
Buying and selling of own real estate
Accounts Submitted 6 Jun 2025 Next due 31 Aug 2026 3 months remaining
Confirmation Submitted 5 Mar 2026 Next due 11 Mar 2027 9 months remaining
Net assets £37K
Total assets £648K
Total Liabilities £611K
Charges None No charges registered

Contact & Details

Contact

Registered Address

102 High Road Chigwell Essex IG7 6PJ United Kingdom

Full company profile for 102 HIGH ROAD LIMITED (15521559), an active company based in Chigwell, United Kingdom. Incorporated 26 Feb 2024. Buying and selling of own real estate. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Dec → 30 Nov 2024
Type total-exemption-full
Next accounts 30 Nov 2025
Due by 31 Aug 2026 3 months remaining

Net Assets, Total Assets & Total Liabilities (2024–2024)

Cash in Bank

£967.00

Net Assets

£36.61k

Total Liabilities

£611.07k

Turnover

N/A

Employees

1

Debt Ratio

94%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
30 Nov 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

Officers

1 active
Status
Seller, Sam Richard MaxDirectorBritishUnited Kingdom3726 Feb 2024Active

Shareholders

Shareholders (1)

Rmp Prop Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Rmp Prop Ltd

United Kingdom

Active
Notified 26 Feb 2024
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

RMP PROP LIMITED united kingdom
102 HIGH ROAD LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

1 freehold 1 leasehold 2 total
AddressTenurePrice PaidDate Added
Garage 9 Spanbrook, Brook Way, Chigwell EPPING FOREST
Leasehold£25,0007 May 2024
102 High Road, Chigwell, (IG7 6PJ) EPPING FOREST
Freehold£350,00016 Apr 2024
Garage 9 Spanbrook, Brook Way, Chigwell
Leasehold £25,000
Added 7 May 2024
District EPPING FOREST
102 High Road, Chigwell, (IG7 6PJ)
Freehold £350,000
Added 16 Apr 2024
District EPPING FOREST

Documents

Company Filings

DateCategoryDescriptionDocument
5 Mar 2026Confirmation StatementConfirmation statement made on 25 Feb 2026 with no updates
6 Jun 2025AccountsAnnual accounts made up to 30 Nov 2024
5 Jun 2025Persons With Significant ControlChange to Rmp Prop Ltd as a person with significant control on 29 May 2025
29 May 2025AddressChange Registered Office Address Company With Date Old Address New Address
13 May 2025AccountsAnnual accounts made up to 28 Feb 2025
5 Mar 2026 Confirmation Statement

Confirmation statement made on 25 Feb 2026 with no updates

6 Jun 2025 Accounts

Annual accounts made up to 30 Nov 2024

5 Jun 2025 Persons With Significant Control

Change to Rmp Prop Ltd as a person with significant control on 29 May 2025

29 May 2025 Address

Change Registered Office Address Company With Date Old Address New Address

13 May 2025 Accounts

Annual accounts made up to 28 Feb 2025

Recent Activity

Latest Activity

Confirmation statement made on 25 Feb 2026 with no updates

2 months ago on 5 Mar 2026

Annual accounts made up to 30 Nov 2024

12 months ago on 6 Jun 2025

Change to Rmp Prop Ltd as a person with significant control on 29 May 2025

12 months ago on 5 Jun 2025

Change Registered Office Address Company With Date Old Address New Address

1 years ago on 29 May 2025

Annual accounts made up to 28 Feb 2025

1 years ago on 13 May 2025