CompanyTrack
A

ALTIRA BUSINESS PARK 4 LIMITED

Active London

Buying and selling of own real estate

0 employees
Buying and selling of own real estate
A

ALTIRA BUSINESS PARK 4 LIMITED

Buying and selling of own real estate

Founded 10 Nov 2021 Active London, England 0 employees
Buying and selling of own real estate
Accounts Submitted 21 Jan 2025
Confirmation Statement Submitted 5 Jun 2025
Net assets £62.10K £72.90K 2024 year on year
Total assets £692.50K £143.60K 2024 year on year
Total Liabilities £630.40K £70.70K 2024 year on year
Charges None No charges registered

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Contact & Details

Registered Address

7 Dacre Street London SW1H 0DJ England

Credit Report

Discover ALTIRA BUSINESS PARK 4 LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

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 (2022–2024)

Cash in Bank

£36.97k

Net Assets

£62.10k

Increased by £72.90k (+675%)

Total Liabilities

£630.40k

Increased by £70.70k (+13%)

Turnover

N/A

Employees

N/A

Debt Ratio

91%

Decreased by 11 (-11%)

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

Officers

3 active 1 resigned
Status
John Stephen FaithDirectorBritishEngland7710 Nov 2021Active
Philip Owen Van ReykDirectorBritishEngland6710 Nov 2021Active
Susan Theresa NicklenSecretaryUnknownUnknown10 Nov 2021Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Kitewood Estates Limited

United Kingdom

Active
Notified 28 Apr 2022
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent

John Stephen Faith

Ceased 28 Apr 2022

Ceased

Philip Owen Van Reyk

Ceased 28 Apr 2022

Ceased

Group Structure

Group Structure

KITEWOOD ESTATES LIMITED united kingdom
ALTIRA BUSINESS PARK 4 LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
5 Jun 2025Confirmation StatementConfirmation statement made on 2025-06-01 with no updatesView(3 pages)
21 Jan 2025OtherAudit exemption statement of guarantee by parent company for period ending 30/04/24View(2 pages)
21 Jan 2025OtherNotice of agreement to exemption from audit of accounts for period ending 30/04/24View(1 page)
21 Jan 2025AccountsAnnual accounts filedView(49 pages)
21 Jan 2025AccountsAnnual accounts made up to 2024-04-30View(8 pages)
5 Jun 2025 Confirmation Statement

Confirmation statement made on 2025-06-01 with no updates

21 Jan 2025 Other

Audit exemption statement of guarantee by parent company for period ending 30/04/24

21 Jan 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 30/04/24

21 Jan 2025 Accounts

Annual accounts filed

21 Jan 2025 Accounts

Annual accounts made up to 2024-04-30

Recent Activity

Latest Activity

Confirmation statement made on 2025-06-01 with no updates

8 months ago on 5 Jun 2025

Audit exemption statement of guarantee by parent company for period ending 30/04/24

1 years ago on 21 Jan 2025

Notice of agreement to exemption from audit of accounts for period ending 30/04/24

1 years ago on 21 Jan 2025

Annual accounts filed

1 years ago on 21 Jan 2025

Annual accounts made up to 2024-04-30

1 years ago on 21 Jan 2025