1-7 STATION PARADE MANAGEMENT LIMITED

Active Riding Mill

Management of real estate on a fee or contract basis

1 employees website.com
Management of real estate on a fee or contract basis
1

1-7 STATION PARADE MANAGEMENT LIMITED

Management of real estate on a fee or contract basis

Founded 18 Mar 2016 Active Riding Mill, England 1 employees website.com
Management of real estate on a fee or contract basis
Accounts Submitted 20 Mar 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 5 Feb 2026 Next due 18 Feb 2027 8 months remaining
Net assets £2 £0 2024 year on year
Total assets £2 £0 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

53 Station Close Riding Mill NE44 6HF England

Full company profile for 1-7 STATION PARADE MANAGEMENT LIMITED (10070579), an active company based in Riding Mill, England. Incorporated 18 Mar 2016. Management of real estate on a fee or contract basis. 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 dormant
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Balance Sheet & P&L (2016–2024)

Cash in Bank

N/A

Net Assets

£2.00

Total Liabilities

N/A

Turnover

N/A

Employees

1

Debt Ratio

N/A

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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 1 Shares £1 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
4 Feb 20201£1£1

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (2)

Brookvale Properties Limited (company No 92494)
50.0%
Sunningdale House Developments (ascot Two) Limited (company No 11831268)
50.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased
Notified 6 Dec 2023
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
Active
Notified 6 Dec 2023
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

David Roderick Kirch

Ceased 6 Dec 2023

Ceased

Group Structure

Group Structure

1-7 STATION PARADE MANAGEMENT LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
5 Feb 2026Confirmation StatementConfirmation statement made on 4 Feb 2026 with no updates
20 Mar 2025AccountsAnnual accounts made up to 31 Dec 2024
6 Mar 2025AddressChange Registered Office Address Company With Date Old Address New Address
5 Mar 2025Confirmation StatementConfirmation statement made on 4 Feb 2025 with no updates
5 Sept 2024AccountsAnnual accounts made up to 31 Dec 2023
5 Feb 2026 Confirmation Statement

Confirmation statement made on 4 Feb 2026 with no updates

20 Mar 2025 Accounts

Annual accounts made up to 31 Dec 2024

6 Mar 2025 Address

Change Registered Office Address Company With Date Old Address New Address

5 Mar 2025 Confirmation Statement

Confirmation statement made on 4 Feb 2025 with no updates

5 Sept 2024 Accounts

Annual accounts made up to 31 Dec 2023

Recent Activity

Latest Activity

Confirmation statement made on 4 Feb 2026 with no updates

4 months ago on 5 Feb 2026

Annual accounts made up to 31 Dec 2024

1 years ago on 20 Mar 2025

Change Registered Office Address Company With Date Old Address New Address

1 years ago on 6 Mar 2025

Confirmation statement made on 4 Feb 2025 with no updates

1 years ago on 5 Mar 2025

Annual accounts made up to 31 Dec 2023

1 years ago on 5 Sept 2024