131 ST JOHNS HILL (SPV) LTD

11564645
Active Northwood

Buying and selling of own real estate

1 employees website.com
Buying and selling of own real estateOther letting and operating of own or leased real estate
1

131 ST JOHNS HILL (SPV) LTD

11564645

Buying and selling of own real estate

Founded 12 Sept 2018 Active Northwood, United Kingdom 1 employees website.com
Buying and selling of own real estateOther letting and operating of own or leased real estate
Accounts Submitted 17 Jun 2026 Next due 30 Jun 2026 7 days overdue
Confirmation Submitted 19 Jun 2026 Next due 1 Jul 2027 11 months remaining
Net assets £580K £44K 2024 year on year
Total assets £4M £88K 2024 year on year
Total Liabilities £3M £43K 2024 year on year
Charges 15
6 outstanding 9 satisfied

Contact & Details

Contact

Registered Address

Argyle House Joel Street Northwood Middlesex HA6 1NW United Kingdom

Full company profile for 131 ST JOHNS HILL (SPV) LTD (11564645), an active company based in Northwood, United Kingdom. Incorporated 12 Sept 2018. 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 Oct → 30 Sept 2024
Type total-exemption-full
Next accounts 30 Sept 2025
Due by 30 Jun 2026 1 month overdue

Net Assets, Total Assets & Total Liabilities (2019–2024)

Cash in Bank

£1.00

Decreased by £11.37k (-100%)

Net Assets

£579.71k

Increased by £44.44k (+8%)

Total Liabilities

£3.15M

Increased by £43.47k (+1%)

Turnover

N/A

Employees

1

Debt Ratio

84%

Decreased by 1 (-1%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
30 Sept Year End
2023
30 Sept 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
Status
Patel, Samir PravinchandraDirectorBritishEngland4512 Sept 2018Active

Shareholders

Shareholders (1)

131 St Johns Hill Limited
100.0%

Persons with Significant Control

Persons with Significant Control (5)

5 Active 1 Ceased

131 St Johns Hill Limited

Unknown

Active
Notified 30 Dec 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Mr Amit Patel

British

Active
Notified 30 Dec 2025
Residence England
DOB February 1980
Nature of Control
  • Significant Influence Or Control

Samir Pravinchandra Patel

British

Active
Notified 12 Sept 2018
Residence England
DOB August 1980
Nature of Control
  • Ownership Of Shares 25 To 50 Percent As Firm,voting Rights 25 To 50 Percent As Firm,right To Appoint And Remove Directors
Notified 3 Jul 2024
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Mr Samir Pravinchandra Patel

British

Active
Notified 12 Sept 2018
Residence England
DOB August 1980
Nature of Control
  • Significant Influence Or Control

Mr Amit Patel

Ceased 3 Jul 2024

Ceased

Group Structure

Group Structure

131 ST JOHNS HILL (SPV) LTD Current Company

Charges

Charges

6 outstanding 9 satisfied

Properties

Properties

1 freehold 7 leasehold 8 total
AddressTenurePrice PaidDate Added
Flat 1, MacArthur House, Tilson Gardens, London (SW2 4NQ) LAMBETH
Leasehold-12 Apr 2023
27 Elthorne Road, Uxbridge (UB8 2PS) HILLINGDON
Leasehold£335,0001 Jul 2019
Flat B, 22 Milkwood Road, London (SE24 0HH) LAMBETH
Leasehold£375,00024 Jun 2019
Flat 89, Drury House, Stewarts Road, London (SW8 4JL) WANDSWORTH
Leasehold£326,0007 May 2019
4 Greyhound Terrace, London (SW16 5SX) MERTON
Freehold£310,00016 Apr 2019
Flat 1, MacArthur House, Tilson Gardens, London (SW2 4NQ)
Leasehold
Added 12 Apr 2023
District LAMBETH
27 Elthorne Road, Uxbridge (UB8 2PS)
Leasehold £335,000
Added 1 Jul 2019
District HILLINGDON
Flat B, 22 Milkwood Road, London (SE24 0HH)
Leasehold £375,000
Added 24 Jun 2019
District LAMBETH
Flat 89, Drury House, Stewarts Road, London (SW8 4JL)
Leasehold £326,000
Added 7 May 2019
District WANDSWORTH
4 Greyhound Terrace, London (SW16 5SX)
Freehold £310,000
Added 16 Apr 2019
District MERTON

Documents

Company Filings

DateCategoryDescriptionDocument
19 Jun 2026Confirmation StatementConfirmation statement made on 17 Jun 2026 with no updates
17 Jun 2026AccountsAnnual accounts made up to 30 Sept 2025
30 Dec 2025Persons With Significant Control131 St Johns Hill Limited notified as a person with significant control
30 Dec 2025Persons With Significant ControlAmit Patel notified as a person with significant control
30 Dec 2025Persons With Significant ControlChange to Mr Samir Pravinchandra Patel as a person with significant control on 30 Dec 2025
19 Jun 2026 Confirmation Statement

Confirmation statement made on 17 Jun 2026 with no updates

17 Jun 2026 Accounts

Annual accounts made up to 30 Sept 2025

30 Dec 2025 Persons With Significant Control

131 St Johns Hill Limited notified as a person with significant control

30 Dec 2025 Persons With Significant Control

Amit Patel notified as a person with significant control

30 Dec 2025 Persons With Significant Control

Change to Mr Samir Pravinchandra Patel as a person with significant control on 30 Dec 2025

Recent Activity

Latest Activity

Confirmation statement made on 17 Jun 2026 with no updates

2 weeks ago on 19 Jun 2026

Annual accounts made up to 30 Sept 2025

2 weeks ago on 17 Jun 2026

131 St Johns Hill Limited notified as a person with significant control

6 months ago on 30 Dec 2025

Amit Patel notified as a person with significant control

6 months ago on 30 Dec 2025

Change to Mr Samir Pravinchandra Patel as a person with significant control on 30 Dec 2025

6 months ago on 30 Dec 2025