42 ACRES LIMITED

08997263
Active London

Other holiday and other collective accommodation

25 employees website.com
Lifestyle and entertainment Other holiday and other collective accommodationActivities of conference organisers
4

42 ACRES LIMITED

08997263

Other holiday and other collective accommodation

Founded 15 Apr 2014 Active London, United Kingdom 25 employees website.com
Lifestyle and entertainment Other holiday and other collective accommodationActivities of conference organisers

Previous Company Names

GIBBONS INVENTURES LIMITED 15 Apr 2014 — 11 May 2015
Accounts Submitted 4 Dec 2025 Next due 30 Sept 2026 2 months remaining
Confirmation Submitted 22 Apr 2026 Next due 29 Apr 2027 9 months remaining
Net assets £93K £971K 2024 year on year
Total assets £3M £6K 2024 year on year
Total Liabilities £2M £977K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

930 High Road London N12 9RT United Kingdom

Telephone

0800 000 0000

Website

www.example.com

Full company profile for 42 ACRES LIMITED (08997263), an active lifestyle and entertainment company based in London, United Kingdom. Incorporated 15 Apr 2014. Other holiday and other collective accommodation. 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 total-exemption-full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 2 months remaining

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

Cash in Bank

£193.32k

Increased by £106.92k (+124%)

Net Assets

£92.87k

Increased by £970.56k (+111%)

Total Liabilities

£2.44M

Decreased by £976.60k (-29%)

Turnover

N/A

Employees

25

Increased by 1 (+4%)

Debt Ratio

96%

Decreased by 39 (-29%)

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

Grants 1

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

6 Allotments 33,900 Shares £4.20m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
12 Sept 20222,400£300k£125
6 Jun 20224,000£500k£125
6 Aug 202112,800£1.60m£125
13 Nov 20204,800£600k£125
29 May 20209,600£1.20m£125

Officers

Officers

1 active 2 resigned
Status
Tabatznik, Seth BenjaminDirectorBritishSouth Africa3915 Apr 2014Active

Shareholders

Shareholders (7)

Silverberry Investments Limited
55.9%
23,445
Larchwood Investments Limited
31.7%
13,296

Persons with Significant Control

Persons with Significant Control (4)

4 Active

Lara Tabatznik

American,british

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB April 1983
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Lara Tabatznik

American,british

Active
Notified 6 Apr 2016
Residence United States
DOB April 1983
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Seth Benjamin Tabatznik

British

Active
Notified 6 Apr 2016
Residence South Africa
DOB September 1986
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Seth Benjamin Tabatznik

British

Active
Notified 6 Apr 2016
Residence England
DOB September 1986
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
22 Apr 2026Confirmation StatementConfirmation statement made on 15 Apr 2026 with updates
26 Mar 2026Confirmation StatementReplacement Filing Of Confirmation Statement With Made Up Date
4 Mar 2026CapitalAllotment of shares (GBP 43,941) on 5 Feb 2025
7 Jan 2026OfficersTermination of Andrew Leon Myers as director on 31 Dec 2025
6 Jan 2026OfficersTermination of Andrew Leon Myers as director on 31 Dec 2025
22 Apr 2026 Confirmation Statement

Confirmation statement made on 15 Apr 2026 with updates

26 Mar 2026 Confirmation Statement

Replacement Filing Of Confirmation Statement With Made Up Date

4 Mar 2026 Capital

Allotment of shares (GBP 43,941) on 5 Feb 2025

7 Jan 2026 Officers

Termination of Andrew Leon Myers as director on 31 Dec 2025

6 Jan 2026 Officers

Termination of Andrew Leon Myers as director on 31 Dec 2025

Recent Activity

Latest Activity

Confirmation statement made on 15 Apr 2026 with updates

2 months ago on 22 Apr 2026

Replacement Filing Of Confirmation Statement With Made Up Date

3 months ago on 26 Mar 2026

Allotment of shares (GBP 43,941) on 5 Feb 2025

4 months ago on 4 Mar 2026

Termination of Andrew Leon Myers as director on 31 Dec 2025

5 months ago on 7 Jan 2026

Termination of Andrew Leon Myers as director on 31 Dec 2025

6 months ago on 6 Jan 2026