CompanyTrack
I

INVICTA PROPERTIES LIMITED

Active Ashford

Other letting and operating of own or leased real estate

1 employees Website
Property, infrastructure and construction Commercial real estate Other letting and operating of own or leased real estate
I

INVICTA PROPERTIES LIMITED

Other letting and operating of own or leased real estate

Founded 27 Sept 2012 Active Ashford, England 1 employees invictaproperty.com
Property, infrastructure and construction Commercial real estate Other letting and operating of own or leased real estate
Accounts Submitted 11 Jun 2025
Confirmation Statement Submitted 29 Sept 2025
Net assets £272.04K £411.44K 2024 year on year
Total assets £0.00 £2.54M 2024 year on year
Total Liabilities £-1.06M £2.91M 2024 year on year
Charges 5
4 outstanding 1 satisfied

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Contact & Details

Registered Address

King Arthurs Court Maidstone Road Charing Ashford Kent TN27 0JS England

Office (London)

Prospero House, 241 Borough High St, London SE1 1GA

Credit Report

Discover INVICTA PROPERTIES LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

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

Cash in Bank

N/A

Net Assets

£272.04k

Decreased by £411.44k (-60%)

Total Liabilities

-£1.06M

Decreased by £2.91M (-157%)

Turnover

N/A

Employees

1

Decreased by 2 (-67%)

Debt Ratio

N/A

Decreased by 73 (-100%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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

5 Allotments 103 Shares £103 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
13 Sept 20211£1£1
13 Sept 20211£1£1
13 Sept 20211£1£1
13 Sept 20211£1£1
13 Sept 202199£99£1

Officers

Officers

3 active 2 resigned
Status
Emily HodgsonDirectorBritishEngland435 Dec 2019Active
Emily HodgsonSecretaryUnknownUnknown1 Apr 2019Active
William Frank SheardownDirectorBritishUnited Kingdom4621 Feb 2022Active

Shareholders

Shareholders (9)

William Frank Sheardown
57.7%
605 Oct 2023
William Frank Sheardown
1.0%
15 Oct 2023
Mark Francis Sheardown
0.0%
05 Oct 2023

Persons with Significant Control

Persons with Significant Control (4)

4 Active

Emily Hodgson

British

Active
Notified 13 Sept 2021
Residence England
DOB November 1982
Nature of Control
  • Significant Influence Or Control

William Frank Sheardown

British

Active
Notified 13 Sept 2021
Residence England
DOB June 1979
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent
  • Right To Appoint And Remove Directors

Gillian Sheardown

British

Active
Notified 13 Sept 2021
Residence United Kingdom
DOB December 1952
Nature of Control
  • Significant Influence Or Control

Mark Francis Sheardown

British

Active
Notified 6 Apr 2016
Residence England
DOB August 1954
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

INVICTA PROPERTIES LIMITED Current Company
STRETTON BEESTON 2 LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
STRETTON BEESTON LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

Charges

Charges

4 outstanding 1 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
29 Sept 2025Confirmation StatementConfirmation statement made on 2025-09-27 with updatesView(5 pages)
11 Jun 2025AccountsAnnual accounts made up to 2024-09-30View(8 pages)
27 Sept 2024Confirmation StatementConfirmation statement made on 2024-09-27 with updatesView(5 pages)
29 Feb 2024MortgageMortgage Satisfy Charge FullView(1 page)
29 Feb 2024MortgageMortgage Create With Deed With Charge Number Charge Creation DateView(9 pages)
29 Sept 2025 Confirmation Statement

Confirmation statement made on 2025-09-27 with updates

11 Jun 2025 Accounts

Annual accounts made up to 2024-09-30

27 Sept 2024 Confirmation Statement

Confirmation statement made on 2024-09-27 with updates

29 Feb 2024 Mortgage

Mortgage Satisfy Charge Full

29 Feb 2024 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

Recent Activity

Latest Activity

Confirmation statement made on 2025-09-27 with updates

4 months ago on 29 Sept 2025

Annual accounts made up to 2024-09-30

7 months ago on 11 Jun 2025

Confirmation statement made on 2024-09-27 with updates

1 years ago on 27 Sept 2024

Mortgage Satisfy Charge Full

1 years ago on 29 Feb 2024

Mortgage Create With Deed With Charge Number Charge Creation Date

1 years ago on 29 Feb 2024