581 & 581B KENTON LANE LIMITED

Active Loughton

Other letting and operating of own or leased real estate

0 employees website.com
Other letting and operating of own or leased real estate
5

581 & 581B KENTON LANE LIMITED

Other letting and operating of own or leased real estate

Founded 28 Jul 2008 Active Loughton, United Kingdom 0 employees website.com
Other letting and operating of own or leased real estate

Previous Company Names

MEADOW RISE (BILLERICAY) LIMITED 28 Jun 2011 — 20 Feb 2012
GOODMAYES 36 LIMITED 28 Jul 2008 — 28 Jun 2011
Accounts Submitted 29 Aug 2025 Next due 31 Dec 2026 6 months remaining
Confirmation Submitted 28 Aug 2025 Next due 11 Aug 2026 2 months remaining
Net assets £1 £0 2024 year on year
Total assets £1 £0 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

3rd Floor Sterling House Langston Road Loughton Essex IG10 3TS

Full company profile for 581 & 581B KENTON LANE LIMITED (06658004), an active company based in Loughton, United Kingdom. Incorporated 28 Jul 2008. Other letting and operating of own or leased 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

£1.00

Net Assets

£1.00

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

2 active 1 resigned
Status
Gary Alexander ConwayDirectorBritishEngland5231 Dec 2022Active
Richard Matthew ConwayDirectorBritishEngland4728 Jul 2008Active

Shareholders

Shareholders (1)

Galliard Homes Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Galliard Homes Limited

United Kingdom

Active
Notified 6 Apr 2019
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Galliard Homes Limited

Ceased 6 Apr 2016

Ceased

Group Structure

Group Structure

GALLIARD GROUP LIMITED united kingdom
GALLIARD HOMES LIMITED united kingdom
581 & 581B KENTON LANE LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
29 Aug 2025AccountsAnnual accounts made up to 31 Mar 2025
28 Aug 2025Confirmation StatementConfirmation statement made on 28 Jul 2025 with no updates
8 Aug 2024Confirmation StatementConfirmation statement made on 28 Jul 2024 with no updates
6 Aug 2024OfficersChange to director Mr Gary Alexander Conway on 1 Aug 2024
17 Apr 2024AccountsAnnual accounts made up to 31 Mar 2024
29 Aug 2025 Accounts

Annual accounts made up to 31 Mar 2025

28 Aug 2025 Confirmation Statement

Confirmation statement made on 28 Jul 2025 with no updates

8 Aug 2024 Confirmation Statement

Confirmation statement made on 28 Jul 2024 with no updates

6 Aug 2024 Officers

Change to director Mr Gary Alexander Conway on 1 Aug 2024

17 Apr 2024 Accounts

Annual accounts made up to 31 Mar 2024

Recent Activity

Latest Activity

Annual accounts made up to 31 Mar 2025

9 months ago on 29 Aug 2025

Confirmation statement made on 28 Jul 2025 with no updates

9 months ago on 28 Aug 2025

Confirmation statement made on 28 Jul 2024 with no updates

1 years ago on 8 Aug 2024

Change to director Mr Gary Alexander Conway on 1 Aug 2024

1 years ago on 6 Aug 2024

Annual accounts made up to 31 Mar 2024

2 years ago on 17 Apr 2024