Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 19 February 2027
- Last conf. stmt
- 5 February 2026
Two Sydney Road Management Limited
- Incorporated
- 21 September 1994 (32 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Carol Anne CarlessAndrew Gordon Maxwell Carless
- Owned by
- Andrew Gordon Maxwell CarlessCarol Ann Carless
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 19 Eastwood RoadLondonN10 1NL
Charges
- Total
- 4
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
British
British
Born April 1975 (51)
Carless, Carol Anne, Dr
Director · Appointed 16 January 2000
British
Born May 1945 (81)
Carless, Andrew Gordon Maxwell
Director · Appointed 7 June 1999
British
Born May 1935 (91)
Officer history (13 former)
8 January 2009
Resigned Sarginson, Jennie Abigail as Director
12 August 2002
Appointed Sarginson, Jennie Abigail as Director
30 September 2001
Resigned Carless, Carol Anne, Dr as Secretary
30 September 2001
30 September 2001
Resigned Carless, Andrew Gordon Maxwell as Secretary
25 August 2001
5 September 2000
Resigned Stubbings, Charles William as Director
16 January 2000
Appointed Carless, Carol Anne, Dr as Secretary
16 January 2000
Resigned Sheppard, Rebecca Sarah as Director
16 January 2000
Resigned Sheppard, Rebecca Sarah as Secretary
16 January 2000
Appointed Carless, Carol Anne, Dr as Director
7 June 1999
Appointed Carless, Andrew Gordon Maxwell as Secretary
7 June 1999
Appointed Carless, Andrew Gordon Maxwell as Director
6 June 1999
Resigned Franklin, Sarah Jane as Director
10 February 1995
Appointed Franklin, Sarah Jane as Director
18 November 1994
Appointed Sheppard, Rebecca Sarah as Director
18 November 1994
Resigned Nolan, Gill Alison as Director
18 November 1994
Appointed Sheppard, Rebecca Sarah as Secretary
18 November 1994
Resigned Nolan, Gill Alison as Secretary
14 November 1994
14 November 1994
10 October 1994
Resigned Nolan, Trevor Patrick as Director
10 October 1994
Appointed Stubbings, Charles William as Director
26 September 1994
Appointed Nolan, Gill Alison as Director
26 September 1994
26 September 1994
Appointed Nolan, Gill Alison as Secretary
26 September 1994
Appointed Nolan, Trevor Patrick as Director
21 September 1994
21 September 1994
21 September 1994
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Andrew Gordon Maxwell Carless
Individual · Notified 1 January 2017
Owns 25–50% of shares
British
Born May 1935 (91)
Carol Ann Carless
Individual · Notified 1 January 2017
Owns 25–50% of shares
British
Born May 1945 (81)
Financials
Balance sheet as at 30 September 2025 · total exemption full accounts
- Net Assets
- £167,877
- Cash
- £31,832
- Turnover
- £30,290
- Profit Before Tax
- £19,650
- Debt Ratio
- 54%
- Current Ratio
- 8.5x
- Profit Margin
- 65%
- Return on Equity
- 9%
Trend
Turnover
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £329,220 | £329,220 | £329,220 | £329,220 | £329,220 | £329,220 | £329,220 |
| Current Assets | £31,832 | £36,608 | £35,875 | £32,104 | £47,139 | £49,591 | £43,495 |
| Debtors | £0 | £0 | £0 | £0 | £0 | ||
| Cash | £31,832 | £36,608 | £35,875 | £32,104 | £47,139 | £49,591 | £43,495 |
| Creditors (< 1 year) | £3,734 | £3,091 | £2,550 | £1,622 | £3,364 | £3,469 | £3,458 |
| Creditors (> 1 year) | £189,441 | £210,776 | £223,763 | £231,793 | £252,003 | £268,694 | £277,400 |
| Net Current Assets | £28,098 | £33,517 | £33,325 | £30,482 | £43,775 | £46,122 | £40,037 |
| Net Assets | £167,877 | £151,961 | £138,782 | £127,909 | £120,992 | £106,648 | £91,857 |
| Shareholder Funds | £167,877 | £151,961 | £138,782 | £127,909 | £120,992 | £106,648 | £91,857 |
| Turnover | £30,290 | £29,850 | £27,122 | £26,470 | £26,989 | £27,260 | £27,098 |
| Cost of Sales | £0 | £0 | £0 | £0 | £0 | £0 | £0 |
| Gross Profit | £30,290 | £29,850 | £27,122 | £26,470 | £26,989 | £27,260 | £27,098 |
| Admin Expenses | £7,712 | £9,848 | £10,718 | £16,755 | £8,306 | £7,593 | £7,093 |
| Operating Profit | £22,578 | £20,002 | £16,404 | £9,715 | £18,683 | £19,667 | £20,005 |
| Profit Before Tax | £19,650 | £16,270 | £13,423 | £8,539 | £17,708 | £18,260 | £18,205 |
| Tax | £3,734 | £3,091 | £2,550 | £1,622 | £3,364 | £3,469 | £3,458 |
| Profit for Period | £15,916 | £13,179 | £10,873 | £6,917 | £14,344 | £14,791 | £14,747 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 May 2026 | Total exemption full accounts | 30 September 2025 | ||
| 12 February 2026 | Confirmation statement with no updates | 5 February 2026 | ||
| 31 March 2025 | Total exemption full accounts | 30 September 2024 | ||
| 16 February 2025 | Confirmation statement with no updates | 5 February 2025 | ||
| 23 April 2024 | Total exemption full accounts | 30 September 2023 |
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