DE LIJSTER PROPERTIES LIMITED

03217494
Active London

Other business support service activities n.e.c.

0 employees website.com
Other business support service activities n.e.c.
D

DE LIJSTER PROPERTIES LIMITED

03217494

Other business support service activities n.e.c.

Founded 27 Jun 1996 Active London, England 0 employees website.com
Other business support service activities n.e.c.
Accounts Submitted 24 Sept 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 8 Jul 2025 Next due 11 Jul 2026 11 days remaining
Net assets £4M £89K 2024 year on year
Total assets £4M £89K 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

30 Gresham Street London EC2V 7QN England

Full company profile for DE LIJSTER PROPERTIES LIMITED (03217494), an active company based in London, England. Incorporated 27 Jun 1996. Other business support service activities n.e.c.. 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 Jan → 31 Dec 2024
Type total-exemption-full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Balance Sheet & P&L (2014–2024)

Cash in Bank

£113.79k

Increased by £85.35k (+300%)

Net Assets

£3.59M

Decreased by £89.23k (-2%)

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 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 2 resigned
Status
Rathbone Directors LimitedCorporate-directorUnknownUnknown10 Apr 2002Active

Shareholders

Shareholders (1)

Gosavic Sa
100.0%
3,000,000

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

Raoul Fenestraz

French

Active
Notified 28 Feb 2020
Residence Argentina
DOB April 1968
Nature of Control
  • Ownership Of Shares 75 To 100 Percent As Firm,voting Rights 75 To 100 Percent As Firm,right To Appoint And Remove Directors As Firm

Mr Raoul Fenestraz

French

Active
Notified 28 Feb 2020
Residence Argentina
DOB April 1968
Nature of Control
  • Ownership Of Shares 75 To 100 Percent As Firm
  • Voting Rights 75 To 100 Percent As Firm
  • Right To Appoint And Remove Directors As Firm

Rathbone Employees Trust

Ceased 28 Feb 2020

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
12 Mar 2026AddressChange Registered Office Address Company With Date Old Address New Address
24 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
8 Jul 2025Confirmation StatementConfirmation statement made on 27 Jun 2025 with updates
11 Feb 2025OfficersTermination of Bruce Robert Newbigging as director on 6 Feb 2025
11 Feb 2025OfficersAppointment of Mr Trevor Harris as director on 6 Feb 2025
12 Mar 2026 Address

Change Registered Office Address Company With Date Old Address New Address

24 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

8 Jul 2025 Confirmation Statement

Confirmation statement made on 27 Jun 2025 with updates

11 Feb 2025 Officers

Termination of Bruce Robert Newbigging as director on 6 Feb 2025

11 Feb 2025 Officers

Appointment of Mr Trevor Harris as director on 6 Feb 2025

Recent Activity

Latest Activity

Change Registered Office Address Company With Date Old Address New Address

3 months ago on 12 Mar 2026

Annual accounts made up to 31 Dec 2024

9 months ago on 24 Sept 2025

Confirmation statement made on 27 Jun 2025 with updates

11 months ago on 8 Jul 2025

Termination of Bruce Robert Newbigging as director on 6 Feb 2025

1 years ago on 11 Feb 2025

Appointment of Mr Trevor Harris as director on 6 Feb 2025

1 years ago on 11 Feb 2025