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SIR ROBERT OGDEN ESTATES LTD

Active Leeds

Buying and selling of own real estate

0 employees Website
Property, infrastructure and construction Commercial real estate Buying and selling of own real estateOther letting and operating of own or leased real estate
S

SIR ROBERT OGDEN ESTATES LTD

Buying and selling of own real estate

Founded 2 Sept 1964 Active Leeds, United Kingdom 0 employees ogdengroup.co.uk
Property, infrastructure and construction Commercial real estate Buying and selling of own real estateOther letting and operating of own or leased real estate
Accounts Submitted 6 Jan 2025
Confirmation Statement Submitted 11 Sept 2025
Net assets £44.43M £4.97M 2023 year on year
Total assets £51.56M £7.39M 2023 year on year
Total Liabilities £7.14M £2.42M 2023 year on year
Charges 15
3 outstanding 12 satisfied

AI Analysis

AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

2nd Floor 1 City Square Leeds LS1 2ES United Kingdom

Office (London)

5 Greenwich View Pl, London E14 9NN

Office (Harrogate)

30 Victoria Avenue, Harrogate HG1 5PR

Office (Morley, Leeds)

6 Cliffe Park, Bruntcliffe Road, Morley, Leeds LS27 0RY

Telephone

0(0)1423411411

Credit Report

Discover SIR ROBERT OGDEN ESTATES LTD's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2021–2023)

Cash in Bank

£3.22M

Increased by £41.70k (+1%)

Net Assets

£44.43M

Decreased by £4.97M (-10%)

Total Liabilities

£7.14M

Decreased by £2.42M (-25%)

Turnover

N/A

Employees

N/A

Decreased by 11 (-100%)

Debt Ratio

14%

Decreased by 2 (-13%)
See 10 Year Full Financials

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
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

1 active 8 resigned
Status
Lady OgdenDirectorBritishEngland5221 Dec 2020Active

Shareholders

Shareholders (3)

Lady Ogden
100.0%
10013 Sept 2024
Sir Robert Ogden Cbe Lld (deceased)
0.0%
013 Sept 2024
Lady Ogden, John Richard Lane And Ralph Nevil Gilbert (joint)
0.0%
013 Sept 2024

Persons with Significant Control

Persons with Significant Control (3)

3 Active 2 Ceased

Robert Ogden Cbe Lld

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB January 1936
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Robert Ogden Cbe Lld (deceased)

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB January 1936
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Lady Ogden

British

Active
Notified 16 Jul 2024
Residence England
DOB May 1973
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Ralph Nevil Gilbert

Ceased 18 Jul 2024

Ceased

John Richard Lane

Ceased 18 Jul 2024

Ceased
See All Controllers

Group Structure

Group Structure

SIR ROBERT OGDEN ESTATES LTD Current Company
CITY-MILE PROPERTIES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CONDOR AVIATION LIMITED LIABILITY PARTNERSHIP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership, appoint/remove members limited liability partnership
OGDEN TRANSPORT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
THE SIR ROBERT OGDEN PARTNERSHIP LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
THOMAS BLACK.LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

3 outstanding 12 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
11 Sept 2025Confirmation StatementConfirmation statement made on 2025-09-05 with no updatesView(3 pages)
5 Sept 2025AddressChange Registered Office Address Company With Date Old Address New AddressView(1 page)
2 Jul 2025OfficersTermination of Justin Charles Garnett as director on 2025-06-26View(1 page)
6 Jan 2025AccountsAnnual accounts made up to 2023-12-31View(13 pages)
13 Sept 2024Confirmation StatementConfirmation statement made on 2024-09-12 with updatesView(4 pages)
11 Sept 2025 Confirmation Statement

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

View Document(3 pages)
5 Sept 2025 Address

Change Registered Office Address Company With Date Old Address New Address

View Document(1 page)
2 Jul 2025 Officers

Termination of Justin Charles Garnett as director on 2025-06-26

View Document(1 page)
6 Jan 2025 Accounts

Annual accounts made up to 2023-12-31

View Document(13 pages)
13 Sept 2024 Confirmation Statement

Confirmation statement made on 2024-09-12 with updates

View Document(4 pages)

Recent Activity

Latest Activity

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

4 months ago on 11 Sept 2025

Change Registered Office Address Company With Date Old Address New Address

4 months ago on 5 Sept 2025

Termination of Justin Charles Garnett as director on 2025-06-26

6 months ago on 2 Jul 2025

Annual accounts made up to 2023-12-31

1 years ago on 6 Jan 2025

Confirmation statement made on 2024-09-12 with updates

1 years ago on 13 Sept 2024