The Accounts Companies House intelligence

338 EUSTON ROAD LIMITED

#02884931 · Active · Incorporated 1994-01-06 (32y 4m) · Last filing 2026-04-13 (1mo ago)
Industrials · SIC 41100 · F Construction · Full accounts

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Next accounts due

2026-12-31 (in 7mo)

Last filed for 2025-03-31

Confirmation statement due

2027-01-20 (in 8mo)

Last made up 2026-01-06

Watchouts

None on the register

Cash

—

Latest balance sheet

Net assets

£123M

+0.6% vs 2024

Employees

0

Average over period

Profit before tax

£710K

+136.3% vs 2024

Name history

Renamed 1 time since incorporation

  1. 338 EUSTON ROAD LIMITED 2007-01-19 → present
  2. NALDO LIMITED 1994-01-06 → 2007-01-19

Accounts

2-year trend · latest reflected 2025-03-31

Metric Trend 2024-03-312025-03-31
Turnover £9,447,141£11,615,993
Operating profit £1,871,058£3,552,880
Profit before tax -£1,954,670£710,100
Net profit -£1,954,670£710,100
Cash ——
Total assets less current liabilities £122,155,506£122,865,606
Net assets £122,155,506£122,865,606
Equity £122,155,506£122,865,606
Average employees 00
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 2024-03-312025-03-31
Operating margin 19.8%30.6%
Net margin -20.7%6.1%
Return on capital employed 1.5%2.9%
Current ratio 0.32x1.23x

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 the signing date of these financial statements. Accordingly, they believe the going concern basis is an appropriate one.”

Significant events

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

People

6 active · 26 resigned

Name Role Appointed Born Nationality
BRITISH LAND COMPANY SECRETARIAL LIMITED Corporate Secretary 2016-12-06 — —
BARZYCKI, Sarah Morrell Director 2006-07-14 Aug 1958 British
BERGIN, Gavin Joseph Director 2022-03-18 Feb 1990 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 26 resigned officers
Name Role Appointed Resigned
CLARKE, Peter Courtenay Secretary 1994-01-12 2000-09-05
EKPO, Ndiana Secretary 2009-04-30 2016-12-06
SCUDAMORE, Rebecca Jane Secretary 2000-09-05 2009-04-30
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Secretary 1994-01-06 1994-01-12
BELL, Lucinda Margaret Director 2006-07-14 2018-01-19
BERRY, David Charles Director 1994-01-12 1998-07-17
BOWDEN, Robert Edward Director 2002-02-26 2007-12-31
CARTER, Simon Geoffrey Director 2012-07-13 2015-01-30
CLARKE, Peter Courtenay Director 2006-07-14 2010-08-16
GROSE, Benjamin Toby Director 2012-07-13 2014-10-02
HESTER, Stephen Alan Michael Director 2005-01-07 2008-11-15
JONES, Andrew Marc Director 2006-07-14 2009-11-06
KALMAN, Stephen Lionel Director 1994-01-12 1999-07-16
MCNUFF, Jonathan Charles Director 2022-03-18 2026-03-31
RITBLAT, John, Sir Director 1994-01-12 2006-12-31
RITBLAT, Nicholas Simon Jonathan Director 1994-01-12 2005-08-31
ROBERTS, Graham Charles Director 2002-02-26 2011-06-30
ROBERTS, Timothy Andrew Director 2006-07-14 2019-03-31
SAYERS, Catherine Fiona Director 2023-11-17 2024-01-22
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 2006-07-14 2023-06-30
WESTON SMITH, John Harry Director 1994-01-12 2006-07-14
COMBINED NOMINEES LIMITED Corporate Nominee Director 1994-01-06 1994-01-12
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Director 1994-01-06 1995-01-06

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%, Appoints directors 2017-01-06 Ceased 2019-07-31

Filing timeline

Last 20 of 148 total filings

Date Type Category Description
2026-04-13 AP01 officers Appoint person director company with name date PDF
2026-04-13 TM01 officers Termination director company with name termination date PDF
2026-01-07 CS01 confirmation-statement Confirmation statement with updates PDF
2025-10-22 AA accounts Accounts with accounts type full
2025-04-01 MR04 mortgage Mortgage satisfy charge full PDF
2025-01-21 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-10-17 AA accounts Accounts with accounts type full
2024-01-22 TM01 officers Termination director company with name termination date PDF
2024-01-08 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-12-22 AP01 officers Appoint person director company with name date PDF
2023-12-22 TM01 officers Termination director company with name termination date PDF
2023-11-23 AP01 officers Appoint person director company with name date PDF
2023-10-23 AA accounts Accounts with accounts type full
2023-07-03 TM01 officers Termination director company with name termination date PDF
2023-01-17 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-09-20 AA accounts Accounts with accounts type full
2022-04-01 AP01 officers Appoint person director company with name date PDF
2022-03-28 AP01 officers Appoint person director company with name date PDF
2022-03-25 AP01 officers Appoint person director company with name date PDF
2022-03-25 AP01 officers Appoint person director company with name date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
4

last 12 months

Capital events
0

last 24 months

Officers appointed
1

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.

Year-on-year

FY2024 → FY2025 · period ending 2025-03-31 vs 2024-03-31

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

Official Companies House page