SHETLAND LAND LEASE LIMITED

Active London

Development of building projects

0 employees website.com
Development of building projects
S

SHETLAND LAND LEASE LIMITED

Development of building projects

Founded 15 Apr 2010 Active London, United Kingdom 0 employees website.com
Development of building projects
Accounts Due 30 Sept 2026 3 months remaining
Confirmation Submitted 14 Apr 2026 Next due 18 Apr 2027 10 months remaining
Net assets £344K £28K 2024 year on year
Total assets £761K £71K 2024 year on year
Total Liabilities £417K £43K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

4th Floor, 72 Welbeck Street London Greater London W1G 0AY United Kingdom

Full company profile for SHETLAND LAND LEASE LIMITED (07224751), an active company based in London, United Kingdom. Incorporated 15 Apr 2010. 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 full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Balance Sheet & P&L (2014–2024)

Cash in Bank

N/A

Net Assets

£344.00k

Increased by £28.00k (+9%)

Total Liabilities

£417.00k

Increased by £43.00k (+11%)

Turnover

£1.69M

Decreased by £193.00k (-10%)

Employees

N/A

Debt Ratio

55%

Increased by 1 (+2%)

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

2 active 1 resigned
Status
Austin, Andrew PhilipDirectorBritishUnited Kingdom6010 Jul 2022Active
Mazzagatti, FrancescoDirectorItalianEngland4014 Oct 2021Active

Shareholders

Shareholders (8)

Prax Hurricane Gla Limited
31.0%
6,200
Ineos E&p (uk) Limited
20.0%
4,000

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
Notified 26 Mar 2026
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Elf Petroleum Uk Limited

Ceased 26 Mar 2026

Ceased

Group Structure

Group Structure

SHETLAND LAND LEASE LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
14 Apr 2026OfficersChange to director Mr Francesco Mazzagatti on 26 Mar 2026
14 Apr 2026Confirmation StatementConfirmation statement made on 4 Apr 2026 with updates
14 Apr 2026OfficersChange to director Andrew Philip Austin on 26 Mar 2026
27 Mar 2026Persons With Significant ControlPrax Hurricane Gla Limited notified as a person with significant control
27 Mar 2026Persons With Significant ControlCessation of Elf Petroleum Uk Limited as a person with significant control on 26 Mar 2026
14 Apr 2026 Officers

Change to director Mr Francesco Mazzagatti on 26 Mar 2026

14 Apr 2026 Confirmation Statement

Confirmation statement made on 4 Apr 2026 with updates

14 Apr 2026 Officers

Change to director Andrew Philip Austin on 26 Mar 2026

27 Mar 2026 Persons With Significant Control

Prax Hurricane Gla Limited notified as a person with significant control

27 Mar 2026 Persons With Significant Control

Cessation of Elf Petroleum Uk Limited as a person with significant control on 26 Mar 2026

Recent Activity

Latest Activity

Change to director Mr Francesco Mazzagatti on 26 Mar 2026

1 months ago on 14 Apr 2026

Confirmation statement made on 4 Apr 2026 with updates

1 months ago on 14 Apr 2026

Change to director Andrew Philip Austin on 26 Mar 2026

1 months ago on 14 Apr 2026

Prax Hurricane Gla Limited notified as a person with significant control

2 months ago on 27 Mar 2026

Cessation of Elf Petroleum Uk Limited as a person with significant control on 26 Mar 2026

2 months ago on 27 Mar 2026