BRIXTON (HEATHROW ESTATE) LIMITED

Active London

Development of building projects

0 employees website.com
Development of building projects
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BRIXTON (HEATHROW ESTATE) LIMITED

Development of building projects

Founded 2 Sept 2002 Active London, England 0 employees website.com
Development of building projects

Previous Company Names

MOTORGRAND LIMITED 2 Sept 2002 — 6 Feb 2003
Accounts Submitted 17 Sept 2025 Next due 30 Sept 2026 3 months remaining
Confirmation
Net assets £31M £51M 2024 year on year
Total assets £98M £13M 2024 year on year
Total Liabilities £67M £64M 2024 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

10th Floor, 110 Cannon Street London EC4N 6EU England

Website

www.example.com

Full company profile for BRIXTON (HEATHROW ESTATE) LIMITED (04523673), an active company based in London, England. Incorporated 2 Sept 2002. Development of building projects. 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

£2.04M

Net Assets

£30.71M

Decreased by £51.02M (-62%)

Total Liabilities

£67.22M

Increased by £63.60M (+1759%)

Turnover

£4.14M

Increased by £361.25k (+10%)

Employees

N/A

Debt Ratio

69%

Increased by 65 (+1625%)

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

Share Capital

Share Capital

Share allotments and capital structure

3 Allotments 12,545,107 Shares £60.55m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
24 Dec 202512,545,105£12.55m£1
31 Mar 20221£4.00m£4.00m
1 Jun 20211£44.00m£44.00m

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Gldc Holdings Limited
100.0%
4,960,001

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Gldc Holdings Limited

United Kingdom

Active
Notified 20 Jun 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Brixton Limited

Ceased 20 Jun 2024

Ceased

Group Structure

Group Structure

GLDC HOLDINGS LIMITED united kingdom
BRIXTON (HEATHROW ESTATE) LIMITED Current Company

Charges

Charges

1 outstanding

Properties

Properties

1 freehold 1 total
AddressTenurePrice PaidDate Added
land on the west side of The Parkway, Cranford HOUNSLOW
Freehold-2 Apr 2007
land on the west side of The Parkway, Cranford
Freehold
Added 2 Apr 2007
District HOUNSLOW

Documents

Company Filings

DateCategoryDescriptionDocument
27 Jan 2026OfficersChange to director Mr Matthew Tadeusz Kulecki Kaye on 23 Jan 2026
16 Jan 2026OfficersAppointment of Jennifer Elizabeth Lambkin as director
10 Jan 2026OfficersAppointment of Jennifer Elizabeth Lambkin Lambkin as director on 31 Dec 2025
8 Jan 2026CapitalAllotment of shares (GBP 17,505,106) on 24 Dec 2025
8 Jan 2026OfficersTermination of Padmini Singla as director on 31 Dec 2025
27 Jan 2026 Officers

Change to director Mr Matthew Tadeusz Kulecki Kaye on 23 Jan 2026

16 Jan 2026 Officers

Appointment of Jennifer Elizabeth Lambkin as director

10 Jan 2026 Officers

Appointment of Jennifer Elizabeth Lambkin Lambkin as director on 31 Dec 2025

8 Jan 2026 Capital

Allotment of shares (GBP 17,505,106) on 24 Dec 2025

8 Jan 2026 Officers

Termination of Padmini Singla as director on 31 Dec 2025

Recent Activity

Latest Activity

Change to director Mr Matthew Tadeusz Kulecki Kaye on 23 Jan 2026

4 months ago on 27 Jan 2026

Appointment of Jennifer Elizabeth Lambkin as director

4 months ago on 16 Jan 2026

Appointment of Jennifer Elizabeth Lambkin Lambkin as director on 31 Dec 2025

5 months ago on 10 Jan 2026

Allotment of shares (GBP 17,505,106) on 24 Dec 2025

5 months ago on 8 Jan 2026

Termination of Padmini Singla as director on 31 Dec 2025

5 months ago on 8 Jan 2026