PRUDENTIAL REAL ESTATE INVESTMENTS 1 LIMITED

Accounts Submitted 15 May 2025

Confirmation Statement Submitted 3 Apr 2025

Net assets £103.00 £3.00 2024 year on year

Total assets £104.00 £4.00 2024 year on year

Total Liabilities £3.00

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

10 Fenchurch Avenue London EC3M 5AG

Credit Report

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Mutual Companies

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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 (2016–2024)

Cash in Bank

£104.00

Increased by £4.00 (+4%)

Net Assets

£103.00

Increased by £3.00 (+3%)

Total Liabilities

£3.00

Turnover

N/A

Employees

N/A

Debt Ratio

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

Officers

3 active 9 resigned

Show resigned officers

						Status
Ciaran Joseph Mulligan	Director	Irish	United Kingdom	45	30 Jun 2025	Active
M&g Management Services Limited	Corporate-secretary	United Kingdom	Unknown	—	4 Oct 2019	Active
Spencer Horgan	Director	British	United Kingdom	51	25 Sept 2023	Active

Shareholders

Shareholders (2)


The Prudential Assurance Company Limited	100.0%	100	1 Ordinary Shares	3 Apr 2017
Prudential Retirement Income Limited	0.0%	0	1 Ordinary Shares	3 Apr 2017

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

The Prudential Assurance Company Limited

United Kingdom

Active

Notified 1 Oct 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

Prudential Retirement Income Limited

Ceased 1 Oct 2016

Ceased

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Group Structure

THE PRUDENTIAL ASSURANCE COMPANY LIMITED united kingdom shares 75 to 100 percent as firm, voting rights 75 to 100 percent as firm, appoint/remove directors as firm, significant influence or control as firm

M&G GROUP REGULATED ENTITY HOLDING COMPANY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

M&G PLC united kingdom

PRUDENTIAL REAL ESTATE INVESTMENTS 1 LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
30 Jun 2025	Officers	Appointment of Mr Ciaran Joseph Mulligan as director on 2025-06-30	View(2 pages)
30 Jun 2025	Officers	Termination of Simon James Iversen as director on 2025-06-30	View(1 page)
15 May 2025	Accounts	Annual accounts made up to 2024-12-31	View(19 pages)
3 Apr 2025	Confirmation Statement	Confirmation statement made on 2025-04-03 with no updates	View(3 pages)
15 May 2024	Accounts	Annual accounts made up to 2023-12-31	View(18 pages)