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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-08-19 (in 3mo)

Last made up 2025-08-05

Watchouts

None on the register

Cash

£4M

-45.6% lowest in 3 filed years

Net assets

£10M

+43.1% highest in 3 filed years

Employees

0

Average over period

Profit before tax

-£621K

+79.1% vs 2023

Accounts

3-year trend · latest reflected 2024-12-31

Metric Trend 2023-01-012023-12-312024-12-31
Turnover
Operating profit -£110,310-£102,904
Profit before tax -£2,967,256-£620,778
Net profit -£2,853,351-£570,022
Cash £10,934,884£6,519,948£3,545,476
Total assets less current liabilities
Net assets £6,113,607£7,006,130£10,026,108
Equity £6,113,607£7,006,130£10,026,108
Average employees 00
Wages
Directors' remuneration £0£0

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Year-on-year

FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2023-01-012023-12-312024-12-31
Gearing (liabilities / total assets) 80.6%83.9%78.5%
Current ratio 3.93x4.04x3.53x
Interest cover -0.38x-0.36x

Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Audit & accounting basis

Accounting basis
IFRS
Reporting scope
Standalone (parent only)
Auditor
Ernst & Young S.A.
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Company has net assets of £10,026,108 (2023: £7,006,130) and net working capital of £2,586,557 (2023: £4,947,050). The Company has an operating loss of £102,904 (2023: £110,310) for the financial year ended 31 December 2024. The directors note no issues regarding going concern.”

Group structure

  1. BENDIX STREET LIMITED · parent
    1. Bendix Street Opco Limited 1% · United Kingdom · leasing residential housing development and commercial/amenity space as planning permission has been obtained and subequently operating the property on behalf of the landlord.

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

4 active · 7 resigned

Name Role Appointed Born Nationality
APEX GROUP SECRETARIES (UK) LIMITED Corporate Secretary 2021-08-06
CAMERON, Hamish Director 2024-08-20 Dec 1990 Australian
NAGJI, Aqil Director 2026-01-29 Jul 1991 British
SARGON, Lenka Director 2026-01-29 Jul 1980 Czech
Show 7 resigned officers
Name Role Appointed Resigned
BLACK, Hugo Director 2021-08-06 2022-04-11
CROCKETT, Edward James Daniel Director 2023-06-05 2026-01-29
DANIELL, Michael David Director 2023-06-05 2023-10-06
DRUTTMAN, Alexander Joshua Director 2021-08-06 2022-02-16
KEAST, James William Director 2022-02-16 2023-06-05
PENNINGTON, James Read Director 2022-02-16 2023-06-05
UTHAYAKUMAR, Ravindran, Mr. Director 2023-10-06 2024-08-20

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Europa Uk Btr Holdco Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2021-08-06 Active

Filing timeline

Last 20 of 48 total filings

Date Type Category Description
2026-03-02 SH01 capital Capital allotment shares PDF
2026-02-05 AP01 officers Appoint person director company with name date PDF
2026-02-02 AP01 officers Appoint person director company with name date PDF
2026-02-02 TM01 officers Termination director company with name termination date PDF
2025-12-19 SH01 capital Capital allotment shares PDF
2025-11-06 SH01 capital Capital allotment shares PDF
2025-10-23 SH01 capital Capital allotment shares PDF
2025-10-09 AA accounts Accounts with accounts type full
2025-08-18 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-07-03 CH04 officers Change corporate secretary company with change date PDF
2025-07-03 CH04 officers Change corporate secretary company with change date PDF
2024-11-20 RP04CS01 confirmation-statement Second filing of confirmation statement with made up date PDF
2024-11-19 RP04SH01 capital Second filing capital allotment shares PDF
2024-11-19 RP04CS01 confirmation-statement Second filing of confirmation statement with made up date PDF
2024-08-27 AP01 officers Appoint person director company with name date PDF
2024-08-22 TM01 officers Termination director company with name termination date PDF
2024-08-16 CS01 confirmation-statement Confirmation statement with updates
2024-07-19 AA accounts Accounts with accounts type full
2024-05-24 SH01 capital Capital allotment shares
2024-05-14 SH01 capital Capital allotment shares PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
11

last 12 months

Capital events
7

last 24 months

Officers appointed
2

last 12 months

Officers resigned
1

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page