AS PROPERTY DEVELOPERS LIMITED - Profile & Financials

Accounts Submitted 18 Feb 2025

Confirmation Statement Submitted 28 Feb 2025

Net assets £4.13M £1.56M 2024 year on year

Total assets £4.77M £545.00K 2024 year on year

Total Liabilities £640.13K £1.02M 2024 year on year

Charges 5

4 outstanding 1 satisfied

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Contact & Details

Contact

Update Details

Registered Address

2nd Floor Butler House 177-178 Tottenham Court Road London W1T 7AF England

Credit Report

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Mutual Companies

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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

£850.22k

Increased by £150.95k (+22%)

Net Assets

£4.13M

Increased by £1.56M (+61%)

Total Liabilities

£640.13k

Decreased by £1.02M (-61%)

Turnover

N/A

Employees

Debt Ratio

13%

Decreased by 26 (-67%)

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

2 active 2 resigned

Show resigned officers

						Status
Adam Joel Shafron	Director	British	England	42	30 May 2012	Active
Sophie Shafron	Director	British	United Kingdom	42	1 Apr 2016	Active

Shareholders

Shareholders (3)


Sophie Shafron	50.0%	50	Ordinary B	7 Feb 2018
Adam Joel Shafron	50.0%	50	Ordinary A	7 Feb 2018
Adam Joel Shafron	0.0%	0	Ordinary	7 Feb 2018

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Adam Joel Shafron

British

Active

Notified 6 Apr 2016

Residence England

DOB December 1983

Nature of Control

Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent

Sophie Shafron

British

Active

Notified 20 Feb 2017

Residence United Kingdom

DOB September 1983

Nature of Control

Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent

See All Controllers

Group Structure

AS PROPERTY DEVELOPERS LIMITED Current Company

AK ALBION LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent, appoint/remove directors

CHIGWELL REAL ESTATE LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

GROVE ROAD PROPERTY LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent, appoint/remove directors

LEO HOMES DEVELOPMENTS LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

LEO HOMES LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

ONE HOE STREET LIMITED united kingdom shares 25 to 50 percent

TOLLGATE HOUSE PROPERTIES LTD united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent, appoint/remove directors

Charges

4 outstanding 1 satisfied

Documents

Company Filings

Date	Category	Description	Document
28 Feb 2025	Confirmation Statement	Confirmation statement made on 2025-02-01 with updates	View(4 pages)
18 Feb 2025	Accounts	Annual accounts made up to 2024-05-31	View(11 pages)
7 Jan 2025	Mortgage	Mortgage Create With Deed With Charge Number Charge Creation Date	View(26 pages)
19 Dec 2024	Mortgage	Mortgage Create With Deed With Charge Number Charge Creation Date	View(24 pages)
28 Feb 2024	Accounts	Annual accounts made up to 2023-05-31	View(11 pages)