CompanyTrack
R

RISEDALE PROPERTIES LIMITED

Active Loughton

Other business support service activities n.e.c.

0 employees
Other business support service activities n.e.c.
R

RISEDALE PROPERTIES LIMITED

Other business support service activities n.e.c.

Founded 20 Sept 2011 Active Loughton, United Kingdom 0 employees
Other business support service activities n.e.c.
Accounts Submitted 10 Dec 2025
Confirmation Statement Submitted 30 Sept 2025
Net assets £6.10M £671.53K 2023 year on year
Total assets £6.10M £674.68K 2023 year on year
Total Liabilities £180.00 £3.15K 2023 year on year
Charges 4
3 outstanding 1 satisfied

AI Analysis

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Contact & Details

Registered Address

3rd Floor Sterling House Langston Road Loughton Essex IG10 3TS

Credit Report

Discover RISEDALE PROPERTIES LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

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 (2014–2023)

Cash in Bank

£15.20k

Decreased by £1.37M (-99%)

Net Assets

£6.10M

Decreased by £671.53k (-10%)

Total Liabilities

£180.00

Decreased by £3.15k (-95%)

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
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 4 resigned
Status
David Edward ConwayDirectorBritishEngland4921 Sept 2011Active
Gary Alexander ConwayDirectorBritishUnited Kingdom5231 Mar 2025Active
Rory O'connorDirectorIrishEngland563 Jan 2013Active

Shareholders

Shareholders (3)

Galliard Holdings Limited
50.0%
5025 Sept 2024
C J O'shea Group Limited
50.0%
5025 Sept 2024
C.j.o'shea And Company Limited
0.0%
025 Sept 2024

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

C J O'shea Group Limited

United Kingdom

Active
Notified 27 Nov 2020
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Galliard Holdings Limited

United Kingdom

Active
Notified 20 Sept 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent
  • Right To Appoint And Remove Directors

C.j.o'shea And Company Limited

Ceased 27 Nov 2020

Ceased

Group Structure

Group Structure

C J O'SHEA GROUP LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
GALLIARD HOLDINGS LIMITED united kingdom shares 75 to 100 percent
OCOSCO LIMITED united kingdom
COSCOMP LIMITED united kingdom
GALLIARD GROUP LIMITED united kingdom
RISEDALE PROPERTIES LIMITED Current Company

Charges

Charges

3 outstanding 1 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
10 Dec 2025AccountsAnnual accounts made up to 2025-03-31View(18 pages)
30 Sept 2025Confirmation StatementConfirmation statement made on 2025-09-20 with no updatesView(3 pages)
15 Apr 2025OfficersAppointment of Mr Gary Alexander Conway as director on 2025-03-31View(2 pages)
15 Apr 2025OfficersTermination of Eli Joseph Lopes-Dias as director on 2025-03-31View(1 page)
14 Apr 2025OfficersChange to director Mr David Edward Conway on 2019-05-14View(2 pages)
10 Dec 2025 Accounts

Annual accounts made up to 2025-03-31

30 Sept 2025 Confirmation Statement

Confirmation statement made on 2025-09-20 with no updates

15 Apr 2025 Officers

Appointment of Mr Gary Alexander Conway as director on 2025-03-31

15 Apr 2025 Officers

Termination of Eli Joseph Lopes-Dias as director on 2025-03-31

14 Apr 2025 Officers

Change to director Mr David Edward Conway on 2019-05-14

Recent Activity

Latest Activity

Annual accounts made up to 2025-03-31

1 months ago on 10 Dec 2025

Confirmation statement made on 2025-09-20 with no updates

3 months ago on 30 Sept 2025

Appointment of Mr Gary Alexander Conway as director on 2025-03-31

9 months ago on 15 Apr 2025

Termination of Eli Joseph Lopes-Dias as director on 2025-03-31

9 months ago on 15 Apr 2025

Change to director Mr David Edward Conway on 2019-05-14

9 months ago on 14 Apr 2025