ESSENDON PROPERTIES LIMITED

05380077
Active Hatfield

Buying and selling of own real estate

0 employees website.com
Buying and selling of own real estateOther letting and operating of own or leased real estate
E

ESSENDON PROPERTIES LIMITED

05380077

Buying and selling of own real estate

Founded 2 Mar 2005 Active Hatfield, England 0 employees website.com
Buying and selling of own real estateOther letting and operating of own or leased real estate

Previous Company Names

CHARCO 1116 LIMITED 2 Mar 2005 — 9 May 2005
Accounts Submitted 7 Apr 2026 Next due 31 Dec 2026 6 months remaining
Confirmation Submitted 2 Mar 2026 Next due 16 Mar 2027 8 months remaining
Net assets £2 £0 2024 year on year
Total assets £2 £0 2024 year on year
Total Liabilities £0
Charges 7
3 outstanding 4 satisfied

Contact & Details

Contact

Registered Address

124 Great North Road Hatfield AL9 5JN England

Full company profile for ESSENDON PROPERTIES LIMITED (05380077), an active company based in Hatfield, England. Incorporated 2 Mar 2005. 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 Apr → 31 Mar 2025
Type dormant
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

£2.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

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

1 active 2 resigned
Status
Mccarthy, Shane JosephDirectorBritishEngland4422 Jan 2026Active

Shareholders

Shareholders (2)

Asphaltic Developments Limited
50.0%
Eversleigh Investment And Property Company Limited
50.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Group Structure

Group Structure

ESSENDON PROPERTIES LIMITED Current Company

Charges

Charges

3 outstanding 4 satisfied

Properties

Properties

3 freehold 3 total
AddressTenurePrice PaidDate Added
Land lying to the south-east of Station Approach, Coulsdon North, Coulsdon CROYDON
Freehold-1 Aug 2014
Gateway Business Park, Pipers Road, Coulsdon (CR5 2AR) CROYDON
Freehold-8 Aug 2005
Land and buildings on the north east side of Brighton Road, Coulsdon (CR5 2NR) CROYDON
Freehold-8 Aug 2005
Land lying to the south-east of Station Approach, Coulsdon North, Coulsdon
Freehold
Added 1 Aug 2014
District CROYDON
Gateway Business Park, Pipers Road, Coulsdon (CR5 2AR)
Freehold
Added 8 Aug 2005
District CROYDON
Land and buildings on the north east side of Brighton Road, Coulsdon (CR5 2NR)
Freehold
Added 8 Aug 2005
District CROYDON

Documents

Company Filings

DateCategoryDescriptionDocument
26 Jun 2026MortgageMortgage Satisfy Charge Full
7 Apr 2026AccountsAnnual accounts made up to 31 Mar 2026
2 Mar 2026Confirmation StatementConfirmation statement made on 2 Mar 2026 with no updates
26 Jan 2026OfficersAppointment of Mr Shane Joseph Mccarthy as director on 22 Jan 2026
26 Jan 2026OfficersTermination of John Maccarthy as director on 22 Jan 2026
26 Jun 2026 Mortgage

Mortgage Satisfy Charge Full

7 Apr 2026 Accounts

Annual accounts made up to 31 Mar 2026

2 Mar 2026 Confirmation Statement

Confirmation statement made on 2 Mar 2026 with no updates

26 Jan 2026 Officers

Appointment of Mr Shane Joseph Mccarthy as director on 22 Jan 2026

26 Jan 2026 Officers

Termination of John Maccarthy as director on 22 Jan 2026

Recent Activity

Latest Activity

Mortgage Satisfy Charge Full

6 days ago on 26 Jun 2026

Annual accounts made up to 31 Mar 2026

2 months ago on 7 Apr 2026

Confirmation statement made on 2 Mar 2026 with no updates

4 months ago on 2 Mar 2026

Appointment of Mr Shane Joseph Mccarthy as director on 22 Jan 2026

5 months ago on 26 Jan 2026

Termination of John Maccarthy as director on 22 Jan 2026

5 months ago on 26 Jan 2026