TH FERRY ISLAND NOMINEE 1 LIMITED

10186185
Active London

Development of building projects

0 employees website.com
Development of building projects
T

TH FERRY ISLAND NOMINEE 1 LIMITED

10186185

Development of building projects

Founded 18 May 2016 Active London, United Kingdom 0 employees website.com
Development of building projects

Previous Company Names

AR TH FERRY ISLAND NOMINEE 1 LIMITED 18 May 2016 — 16 Nov 2018
Accounts Submitted 22 May 2026 Next due 30 Sept 2026 2 months remaining
Confirmation Submitted 19 May 2026 Next due 1 Jun 2027 11 months remaining
Net assets £1 £0 2024 year on year
Total assets £1 £0 2024 year on year
Total Liabilities £0
Charges 3
3 outstanding

Contact & Details

Contact

Registered Address

4 Stable Street London N1C 4AB United Kingdom

Full company profile for TH FERRY ISLAND NOMINEE 1 LIMITED (10186185), an active company based in London, United Kingdom. Incorporated 18 May 2016. Development of building projects. 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 2 months remaining

Net Assets, Total Assets & Total Liabilities (2016–2024)

Cash in Bank

£1.00

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

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

Officers

Officers

1 active 2 resigned
Status
Wong, Kenneth KleinDirectorAmericanUnited States7018 May 2016Active

Shareholders

Shareholders (1)

Th Ferry Island Gp Limited
100.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active
Notified 26 May 2022
Nature of Control
  • Right To Appoint And Remove Directors
Active
Notified 18 May 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Group Structure

Group Structure

TH FERRY ISLAND NOMINEE 1 LIMITED Current Company

Charges

Charges

3 outstanding

Properties

Properties

3 freehold 2 leasehold 5 total
AddressTenurePrice PaidDate Added
Site 3, The Tottenham Hale Estate, Hale Road, London (N17 9LB) HARINGEY
Leasehold-2 Dec 2019
Land at Ashley Road, London HARINGEY
Freehold-22 Nov 2019
Units 1 to 4, 1 Ashley Road, London (N17 9QY) HARINGEY
Leasehold£7,214,11022 Nov 2019
Site 3, Ashley Road, London HARINGEY
Freehold£4,800,00016 Aug 2019
land on the east side of Ashley Road, London HARINGEY
Freehold-16 Aug 2019
Site 3, The Tottenham Hale Estate, Hale Road, London (N17 9LB)
Leasehold
Added 2 Dec 2019
District HARINGEY
Land at Ashley Road, London
Freehold
Added 22 Nov 2019
District HARINGEY
Units 1 to 4, 1 Ashley Road, London (N17 9QY)
Leasehold £7,214,110
Added 22 Nov 2019
District HARINGEY
Site 3, Ashley Road, London
Freehold £4,800,000
Added 16 Aug 2019
District HARINGEY
land on the east side of Ashley Road, London
Freehold
Added 16 Aug 2019
District HARINGEY

Documents

Company Filings

DateCategoryDescriptionDocument
22 May 2026AccountsAnnual accounts made up to 31 Dec 2025
19 May 2026Confirmation StatementConfirmation statement made on 18 May 2026 with no updates
8 Jul 2025AccountsAnnual accounts made up to 31 Dec 2024
20 May 2025Confirmation StatementConfirmation statement made on 18 May 2025 with no updates
2 May 2025OfficersTermination of David John Gratiaen Partridge as director on 30 Apr 2025
22 May 2026 Accounts

Annual accounts made up to 31 Dec 2025

19 May 2026 Confirmation Statement

Confirmation statement made on 18 May 2026 with no updates

8 Jul 2025 Accounts

Annual accounts made up to 31 Dec 2024

20 May 2025 Confirmation Statement

Confirmation statement made on 18 May 2025 with no updates

2 May 2025 Officers

Termination of David John Gratiaen Partridge as director on 30 Apr 2025

Recent Activity

Latest Activity

Annual accounts made up to 31 Dec 2025

1 months ago on 22 May 2026

Confirmation statement made on 18 May 2026 with no updates

1 months ago on 19 May 2026

Annual accounts made up to 31 Dec 2024

12 months ago on 8 Jul 2025

Confirmation statement made on 18 May 2025 with no updates

1 years ago on 20 May 2025

Termination of David John Gratiaen Partridge as director on 30 Apr 2025

1 years ago on 2 May 2025