33 REDINGTON ROAD LIMITED

Active Harrow

Other accommodation

0 employees website.com
Other accommodation
3

33 REDINGTON ROAD LIMITED

Other accommodation

Founded 27 Nov 1998 Active Harrow, England 0 employees website.com
Other accommodation
Accounts Submitted 9 May 2025 Next due 31 Dec 2026 6 months remaining
Confirmation Submitted 12 May 2026 Next due 8 May 2027 11 months remaining
Net assets £117K £2K 2024 year on year
Total assets £123K £1K 2024 year on year
Total Liabilities £6K £557 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

164a Kenton Road Harrow Middlesex HA3 8BL England

Full company profile for 33 REDINGTON ROAD LIMITED (03675219), an active company based in Harrow, England. Incorporated 27 Nov 1998. Other accommodation. 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 Apr → 31 Mar 2025
Type micro-entity
Next accounts 31 Mar 2026
Due by 31 Dec 2026 6 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£116.97k

Decreased by £1.75k (-1%)

Total Liabilities

£6.40k

Increased by £557.00 (+10%)

Turnover

N/A

Employees

N/A

Debt Ratio

5%

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Mar Year End
2024
31 Mar 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

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (5)

Marc Van Der Lubber Viviana Antinolfi
25.0%
1
William Forbes
25.0%
1

Persons with Significant Control

Persons with Significant Control (8)

8 Active 3 Ceased

Benjamin Alexander Hornan

British

Active
Notified 24 Jun 2016
Residence England
DOB March 1980
Nature of Control
  • Voting Rights 25 To 50 Percent

Viviana Antinolfi

Italian

Active
Notified 6 Apr 2016
Residence England
DOB December 1970
Nature of Control
  • Voting Rights 25 To 50 Percent

Amandine Marie Melina Chapuis

British

Active
Notified 31 Mar 2025
Residence England
DOB November 1991
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Neal Andrew Sussman

British

Active
Notified 6 Apr 2016
Residence England
DOB February 1966
Nature of Control
  • Voting Rights 25 To 50 Percent

Will Charles Forbes

British

Active
Notified 7 Jul 2022
Residence England
DOB October 1985
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Mrs Viviana Antinolfi

Italian

Active
Notified 6 Apr 2016
Residence England
DOB December 1970
Nature of Control
  • Voting Rights 25 To 50 Percent

Mr Neal Andrew Sussman

British

Active
Notified 6 Apr 2016
Residence England
DOB February 1966
Nature of Control
  • Voting Rights 25 To 50 Percent

Mrs Amandine Marie Melina Chapuis

British

Active
Notified 31 Mar 2025
Residence England
DOB November 1991
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Guillaume Antoine Hubert Complainville

Ceased 7 Jul 2022

Ceased

Gillian Phillips

Ceased 5 Dec 2017

Ceased

Mr Benjamin Alexander Hornan

Ceased 31 Mar 2025

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

1 freehold 1 total
AddressTenurePrice PaidDate Added
33 Redington Road, London (NW3 7QY) CAMDEN
Freehold-24 Jul 2001
33 Redington Road, London (NW3 7QY)
Freehold
Added 24 Jul 2001
District CAMDEN

Documents

Company Filings

DateCategoryDescriptionDocument
18 May 2026Persons With Significant ControlCessation of Benjamin Alexander Hornan as a person with significant control on 31 Mar 2025
12 May 2026Confirmation StatementConfirmation statement made on 24 Apr 2026 with no updates
7 May 2026OfficersAppointment of Mr William Forbes as director
29 Apr 2026OfficersChange to director Mr Will Forbes on 1 Jan 2026
9 May 2025AccountsAnnual accounts made up to 31 Mar 2025
18 May 2026 Persons With Significant Control

Cessation of Benjamin Alexander Hornan as a person with significant control on 31 Mar 2025

12 May 2026 Confirmation Statement

Confirmation statement made on 24 Apr 2026 with no updates

7 May 2026 Officers

Appointment of Mr William Forbes as director

29 Apr 2026 Officers

Change to director Mr Will Forbes on 1 Jan 2026

9 May 2025 Accounts

Annual accounts made up to 31 Mar 2025

Recent Activity

Latest Activity

Cessation of Benjamin Alexander Hornan as a person with significant control on 31 Mar 2025

2 weeks ago on 18 May 2026

Confirmation statement made on 24 Apr 2026 with no updates

3 weeks ago on 12 May 2026

Appointment of Mr William Forbes as director

4 weeks ago on 7 May 2026

Change to director Mr Will Forbes on 1 Jan 2026

1 months ago on 29 Apr 2026

Annual accounts made up to 31 Mar 2025

1 years ago on 9 May 2025