NO. 39 HARROWBY LIMITED

08834586
Active London

Buying and selling of own real estate

0 employees website.com
Buying and selling of own real estate
N

NO. 39 HARROWBY LIMITED

08834586

Buying and selling of own real estate

Founded 7 Jan 2014 Active London, United Kingdom 0 employees website.com
Buying and selling of own real estate
Accounts Submitted 24 Jul 2025 Next due 31 Oct 2026 4 months remaining
Confirmation Submitted 9 Feb 2026 Next due 21 Jan 2027 6 months remaining
Net assets £3M £23K 2024 year on year
Total assets £3M £23K 2024 year on year
Total Liabilities £35K £159 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

C/O Nicholas Peters & Co 2nd Floor 10-12 Boulet Close London W1W 7BR United Kingdom

Full company profile for NO. 39 HARROWBY LIMITED (08834586), an active company based in London, United Kingdom. Incorporated 7 Jan 2014. 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 Feb → 31 Jan 2025
Type micro-entity
Next accounts 31 Jan 2026
Due by 31 Oct 2026 4 months remaining

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

Cash in Bank

N/A

Net Assets

£2.75M

Increased by £23.23k (+1%)

Total Liabilities

£35.39k

Decreased by £159.00 (-0%)

Turnover

N/A

Employees

N/A

Debt Ratio

1%

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Jan Year End
2024
31 Jan 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
Nicholas, Nick Christopher KyprosDirectorBritishUnited Kingdom5516 Jun 2016Active
Ogwuma, Odo Annette StellaDirectorBritishNetherlands4716 Jun 2016Active

Shareholders

Shareholders (1)

Mayfair House Properties Limited
100.0%

Persons with Significant Control

Persons with Significant Control (6)

6 Active 1 Ceased

Miss Odo Annette Stella Ogwuma

British

Active
Notified 12 Mar 2017
Residence Netherlands
DOB September 1978
Nature of Control
  • Voting Rights 25 To 50 Percent
  • Right To Appoint And Remove Directors

Mr Peter Petrou

British

Active
Notified 12 Mar 2017
Residence United Kingdom
DOB December 1967
Nature of Control
  • Voting Rights 25 To 50 Percent
  • Right To Appoint And Remove Directors

Odo Annette Stella Ogwuma

British

Active
Notified 12 Mar 2017
Residence Netherlands
DOB September 1978
Nature of Control
  • Voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Peter Petrou

British

Active
Notified 12 Mar 2017
Residence United Kingdom
DOB December 1967
Nature of Control
  • Voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Nicholas Christopher Kypros Nicholas

British

Active
Notified 12 Mar 2017
Residence United Kingdom
DOB June 1971
Nature of Control
  • Voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Mr Nicholas Christopher Kypros Nicholas

British

Active
Notified 12 Mar 2017
Residence United Kingdom
DOB June 1971
Nature of Control
  • Voting Rights 25 To 50 Percent
  • Right To Appoint And Remove Directors
Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
Flat 39, Richbourne Court, 9 Harrowby Street, London and Car Parking Space 21 (W1H 5PT) CITY OF WESTMINSTER
Leasehold£1,045,0001 Jun 2015
Flat 39, Richbourne Court, 9 Harrowby Street, London and Car Parking Space 21 (W1H 5PT)
Leasehold £1,045,000
Added 1 Jun 2015
District CITY OF WESTMINSTER

Documents

Company Filings

DateCategoryDescriptionDocument
9 Feb 2026Confirmation StatementConfirmation statement made on 7 Jan 2026 with no updates
24 Jul 2025AccountsAnnual accounts made up to 31 Jan 2025
17 Jan 2025Confirmation StatementConfirmation statement made on 7 Jan 2025 with no updates
14 Aug 2024AccountsAnnual accounts made up to 31 Jan 2024
18 Jan 2024Confirmation StatementConfirmation statement made on 7 Jan 2024 with no updates
9 Feb 2026 Confirmation Statement

Confirmation statement made on 7 Jan 2026 with no updates

24 Jul 2025 Accounts

Annual accounts made up to 31 Jan 2025

17 Jan 2025 Confirmation Statement

Confirmation statement made on 7 Jan 2025 with no updates

14 Aug 2024 Accounts

Annual accounts made up to 31 Jan 2024

18 Jan 2024 Confirmation Statement

Confirmation statement made on 7 Jan 2024 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 7 Jan 2026 with no updates

4 months ago on 9 Feb 2026

Annual accounts made up to 31 Jan 2025

11 months ago on 24 Jul 2025

Confirmation statement made on 7 Jan 2025 with no updates

1 years ago on 17 Jan 2025

Annual accounts made up to 31 Jan 2024

1 years ago on 14 Aug 2024

Confirmation statement made on 7 Jan 2024 with no updates

2 years ago on 18 Jan 2024