PUDDING MILL LEGACY DEVELOPMENTS LIMITED

Accounts Submitted 20 Dec 2024

Confirmation Statement Submitted 2 Dec 2025

Net assets £1.00

Total assets £1.00

Total Liabilities £0.00

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

Level 9 5 Endeavour Square Stratford London E20 1JN United Kingdom

Credit Report

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Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2023

Type Total Exemption Full

Next accounts 31 December 2024

Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2023–2023)

Cash in Bank

N/A

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

	2023 Dec Year End
P&L
Revenue	£142.3M
Gross Profit	£48.2M
Operating Profit	£22.4M
Net Profit	£18.1M
EBITDA	£31.5M
Assets
Cash	£24.7M
Total Assets	£89.4M
Liabilities
Total Liabilities	£45.2M
Key Metrics
Employees	1,247

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

5 active 1 resigned

Show resigned officers

						Status
Darren Robert Parker	Director	British	United Kingdom	45	3 Mar 2025	Active
Katherine Elizabeth Hosea	Director	British	England	41	24 Jun 2025	Active
Marc Alexandre Jacquemond	Director	French	United Kingdom	36	24 Nov 2023	Active
Richard Benjamin Irish	Director	British	United Kingdom	44	24 Nov 2023	Active
Sarah Mattinson	Director	British	England	34	24 Sept 2024	Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (1)

1 Active

London Legacy Development Corporation

Unknown

Active

Notified 24 Nov 2023

Nature of Control

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

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Group Structure

PUDDING MILL LEGACY DEVELOPMENTS LIMITED Current Company

PUDDING MILL LANE LLP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
2 Dec 2025	Confirmation Statement	Confirmation statement made on 2025-11-23 with no updates	View(3 pages)
7 Jul 2025	Officers	Appointment of Mrs Katherine Elizabeth Hosea as director on 2025-06-24	View(2 pages)
13 Mar 2025	Officers	Appointment of Mr Darren Robert Parker as director on 2025-03-03	View(2 pages)
13 Mar 2025	Officers	Termination of Rosanna Lawes as director on 2025-03-03	View(1 page)
20 Dec 2024	Address	Change Sail Address Company With New Address	View(1 page)