350 EUSTON ROAD LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2026-11-22 (in 6mo)
Last made up 2025-11-08
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
£145M
Equity attributable
Employees
0
Average over period
Profit before tax
£738K
Period ending 2025-03-31
Name history
Renamed 1 time since incorporation
- 350 EUSTON ROAD LIMITED 2007-01-19 → present
- DEWMORE PROPERTIES LIMITED 1993-11-08 → 2007-01-19
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2025-03-31
| Metric | Trend | 2024-03-31 | 2025-03-31 |
|---|---|---|---|
| Turnover | £8,492,312 | £9,600,850 | |
| Operating profit | £3,226,709 | £4,484,195 | |
| Profit before tax | -£1,131,048 | £737,984 | |
| Net profit | -£1,131,048 | £737,984 | |
| Cash | — | — | |
| Total assets less current liabilities | £144,144,150 | £144,882,134 | |
| Net assets | £144,144,150 | £144,882,134 | |
| Equity | £144,144,150 | £144,882,134 | |
| Average employees | 0 | 0 | |
| Wages | — | — |
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
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2024-03-31 | 2025-03-31 |
|---|---|---|---|
| Operating margin | 38.0% | 46.7% | |
| Net margin | -13.3% | 7.7% | |
| Return on capital employed | 2.2% | 3.1% | |
| Current ratio | 5.15x | 5.64x |
Margins divide P&L lines by turnover. 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
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- BDO LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors consider that the Company has adequate resources to continue trading for the foreseeable future, with no external borrowings and a working capital cycle enabling the Company to meet all liabilities as they fall due. As a consequence of this the Directors feel that the Company is well placed to manage its financing and other business risks satisfactorily despite the uncertain economic climate, and have a reasonable expectation that the Company and the Group have adequate resources to continue in operation for at least 12 months from when the financial statements are authorised for issue. Accordingly, they believe the going concern basis is an appropriate one.”
Significant events
- “There have been no significant events since the year end.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 23 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BRITISH LAND COMPANY SECRETARIAL LIMITED | Corporate Secretary | 2015-04-30 | — | — |
| MACEY, Paul Stuart | Director | 2016-02-22 | Nov 1978 | British |
| MCCLURE, Keith | Director | 2023-12-22 | Jul 1990 | British |
| MEADOWS, Michael John | Director | 2022-03-16 | Aug 1981 | British |
| OWEN, Rhiannon Fflur | Director | 2026-03-31 | Feb 1988 | British |
Show 23 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BRAINE, Anthony | Secretary | 1993-11-25 | 2014-07-31 |
| PENRICE, Victoria Margaret | Secretary | 2014-08-01 | 2015-04-29 |
| COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Secretary | 1993-11-08 | 1993-11-25 |
| BELL, Lucinda Margaret | Director | 2011-07-27 | 2018-01-19 |
| BERRY, David Charles | Director | 1993-11-25 | 1998-07-17 |
| BOWDEN, Robert Edward | Director | 2002-02-26 | 2007-12-31 |
| CARTER, Simon Geoffrey | Director | 2012-07-13 | 2015-01-30 |
| GROSE, Benjamin Toby | Director | 2012-07-13 | 2014-10-02 |
| HESTER, Stephen Alan Michael | Director | 2005-01-07 | 2008-11-15 |
| KALMAN, Stephen Lionel | Director | 1993-11-25 | 1999-07-16 |
| MCNUFF, Jonathan Charles | Director | 2016-02-22 | 2026-03-31 |
| MIDDLETON, Charles John | Director | 2016-02-22 | 2022-03-31 |
| RITBLAT, John, Sir | Director | 1993-11-25 | 2006-12-31 |
| RITBLAT, Nicholas Simon Jonathan | Director | 1993-11-25 | 2005-08-31 |
| ROBERTS, Graham Charles | Director | 2002-02-26 | 2011-06-30 |
| ROBERTS, Timothy Andrew | Director | 2010-03-16 | 2019-03-31 |
| SMITH, Stephen Paul | Director | 2012-07-13 | 2013-03-31 |
| TAUNT, Nicholas Henry | Director | 2022-03-18 | 2023-12-22 |
| VANDEVIVERE, Jean-Marc | Director | 2012-07-13 | 2016-01-31 |
| WEBB, Nigel Mark | Director | 2010-03-16 | 2023-06-30 |
| WESTON SMITH, John Harry | Director | 1993-11-25 | 2006-07-14 |
| COMBINED NOMINEES LIMITED | Corporate Nominee Director | 1993-11-08 | 1993-11-25 |
| COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Director | 1993-11-08 | 1993-11-25 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Regent's Place Holding 2 Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2019-07-31 | Active |
| Regent's Place Holding Company Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-04-06 | Ceased 2019-07-31 |
Filing timeline
Last 20 of 133 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-13 | AP01 | officers | Appoint person director company with name date | |
| 2026-04-13 | TM01 | officers | Termination director company with name termination date | |
| 2025-11-21 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-11-19 | AA | accounts | Accounts with accounts type full | |
| 2025-03-28 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-11-22 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-10-17 | AA | accounts | Accounts with accounts type full | |
| 2023-12-22 | AP01 | officers | Appoint person director company with name date | |
| 2023-12-22 | TM01 | officers | Termination director company with name termination date | |
| 2023-11-16 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-10-25 | AA | accounts | Accounts with accounts type full | |
| 2023-07-03 | TM01 | officers | Termination director company with name termination date | |
| 2022-12-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-09-20 | AA | accounts | Accounts with accounts type full | |
| 2022-04-01 | TM01 | officers | Termination director company with name termination date | |
| 2022-03-28 | AP01 | officers | Appoint person director company with name date | |
| 2022-03-25 | AP01 | officers | Appoint person director company with name date | |
| 2021-12-06 | AA | accounts | Accounts with accounts type full | |
| 2021-11-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-03-23 | PSC02 | persons-with-significant-control | Notification of a person with significant control |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2024 → FY2025 · period ending 2025-03-31 vs 2024-03-31