THE ST PAULS (BUILDING 2 - INTERNAL PARTS) MANAGEMENT COMPANY LIMITED

Active

Non-trading company

0 employees website.com
Non-trading company
T

THE ST PAULS (BUILDING 2 - INTERNAL PARTS) MANAGEMENT COMPANY LIMITED

Non-trading company

Founded 18 Nov 2005 Active , United Kingdom 0 employees website.com
Non-trading company
Accounts Submitted 6 May 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 1 Jun 2026 Next due 13 Jun 2027 12 months remaining
Net assets £41 £0 2024 year on year
Total assets £41 £0 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

One Coleman Street London EC2R 5AA

Full company profile for THE ST PAULS (BUILDING 2 - INTERNAL PARTS) MANAGEMENT COMPANY LIMITED (05628359), an active company based in , United Kingdom. Incorporated 18 Nov 2005. Non-trading company. 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

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£41.00

Net Assets

£41.00

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

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 25 Shares £25 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
3 Nov 201111£11£1
10 Aug 201014£14£1

Officers

Officers

1 active 2 resigned
Status
Legal & General Co Sec LimitedCorporate-secretaryUnited KingdomUnknown23 Dec 2005Active

Shareholders

Shareholders (40)

Guy Sutton Butler & Georgia Ellen Butler - Joint Shareholder
4.9%
Alan Smullen & Shirley Margaret Smullem - Joint Shareholder
2.4%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 6 Apr 2016
Nature of Control
  • Voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

THE ST PAULS (BUILDING 2 - INTERNAL PARTS) MANAGEMENT COMPANY LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
1 Jun 2026Confirmation StatementConfirmation statement made on 30 May 2026 with no updates
10 Jun 2025Confirmation StatementConfirmation statement made on 30 May 2025 with no updates
6 May 2025AccountsAnnual accounts made up to 31 Dec 2024
30 May 2024Confirmation StatementConfirmation statement made on 30 May 2024 with no updates
4 Apr 2024AccountsAnnual accounts made up to 31 Dec 2023
1 Jun 2026 Confirmation Statement

Confirmation statement made on 30 May 2026 with no updates

10 Jun 2025 Confirmation Statement

Confirmation statement made on 30 May 2025 with no updates

6 May 2025 Accounts

Annual accounts made up to 31 Dec 2024

30 May 2024 Confirmation Statement

Confirmation statement made on 30 May 2024 with no updates

4 Apr 2024 Accounts

Annual accounts made up to 31 Dec 2023

Recent Activity

Latest Activity

Confirmation statement made on 30 May 2026 with no updates

3 days ago on 1 Jun 2026

Confirmation statement made on 30 May 2025 with no updates

11 months ago on 10 Jun 2025

Annual accounts made up to 31 Dec 2024

1 years ago on 6 May 2025

Confirmation statement made on 30 May 2024 with no updates

2 years ago on 30 May 2024

Annual accounts made up to 31 Dec 2023

2 years ago on 4 Apr 2024