Workpad Group Limited

Active07886983 Private limited company
Incorporated
20 December 2011 (14 years)
Previously known as
London & North Properties Limited (until 17 July 2013)
This list may be incomplete. See all names on Companies House
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Total exemption full
Region
Greater London
Address
17 St. Anne's Court
London
W1F 0BQ

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
29 August 2027
Last conf. stmt
15 August 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (2 former)
9 July 2013
Appointed Masri, Jonathan Ezra as Director
26 November 2012
Resigned Haim, Samuel Sami as Director
20 December 2011
Appointed Barnett, James Alexander as Director
20 December 2011
Appointed Cowan, Graham Michael as Director
20 December 2011
Resigned Cowan, Graham Michael as Director
20 December 2011
Appointed Haim, Samuel Sami as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 29 September 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 13393684
Former controllers (2)
29 September 2022
Ceased James Alexander Barnett — Owns 25–50% of shares
29 September 2022
Ceased Jonathan Ezra Masri — Owns 25–50% of shares

Group structure 41 shown

Ownership group derived from the Companies House PSC register

Beem Real Estate Ltd Owns 75–100% of shares
DRLM Investments Limited Owns 75–100% of shares
Workpad Grosvenor Gardens Ltd Owns 75–100% of shares
Workpad Group Limited This company Owns 75–100% of shares
Workpad Asset Management Limited Owns 75–100% of shares
Workpad AM 1 Limited Owns 75–100% of shares
Workpad AM 3 Limited Owns 75–100% of shares
Workpad Management 1 Limited Owns 75–100% of shares
Workpad Management Limited Owns 75–100% of shares
Workpad Bespoke Limited Owns 75–100% of shares
Workpad Covent Garden 2 Limited Owns 75–100% of shares
Workpad Facilities Management Limited Owns 75–100% of shares
Workpad HQ Limited Owns 75–100% of shares
Workpad HQ 1 Limited Owns 75–100% of shares
Workpad HQ 2 Limited Owns 75–100% of shares
Workpad HQ 3 Limited Owns 75–100% of shares
Workpad HQ 4 Limited Owns 75–100% of shares
Workpad Limited Owns 75–100% of shares
Workpad London Limited Owns 75–100% of shares
Workpad Bloomsbury 2 Limited Owns 75–100% of shares
Workpad Bloomsbury Limited Owns 75–100% of shares
Workpad Covent Garden 3 Limited Owns 75–100% of shares
Workpad Covent Garden Limited Owns 75–100% of shares
Workpad Dorset Street Ltd Owns 75–100% of shares
Workpad Farringdon Limited Owns 75–100% of shares
Workpad Fitzrovia 2 Limited Owns 75–100% of shares
Workpad Fitzrovia Limited Owns 75–100% of shares
Workpad Marylebone 2 Limited Owns 75–100% of shares
Workpad Mayfair 2 Ltd Owns 75–100% of shares
Workpad Mayfair Limited Owns 75–100% of shares
Workpad Soho 2 Limited Owns 75–100% of shares
Workpad Soho Limited Owns 75–100% of shares
Workpad South Kensington Ltd Owns 75–100% of shares
Workpad St James Limited Owns 75–100% of shares
Workpad Lower James Street Limited Owns 75–100% of shares
Workpad Marylebone Limited Owns 75–100% of shares
Workpad Serviced Offices Limited Owns 75–100% of shares
Workpad Trading Limited Owns 75–100% of shares
WP AM Ltd Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · total exemption full accounts

Net Assets
(£1,958,633)
Cash
£1,874
Current Ratio
0.1x

Trend

Net Assets
(£2.0M) (£1.5M) (£1.0M) (£500k) £0 £500k 2020 2023 2024 £10,749 (£889,102) (£1,958,633)
Balance sheet detail
20242023202220212020
Fixed Assets£487,598£27,833
Current Assets£157,465£282,612£36,080£495,800£1,389,429
Debtors£155,591£282,407£25,982£489,412£369,553
Cash£1,874£205£10,098£6,388£1,019,876
Creditors (< 1 year)£2,119,089£1,165,198£913,210£1,406,513
Creditors (> 1 year)£26,328£35,835
Net Current Assets(£1,961,624)(£882,586)£36,080(£417,410)(£17,084)
Net Assets(£1,958,633)(£889,102)£10,749
Shareholder Funds(£1,958,633)(£889,102)£65,399£70,188£10,749

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 September 2026Confirmation statement with updates15 August 2026
19 December 2025Total exemption full accounts31 December 2024
18 August 2025Statement of capital following an allotment of shares
15 August 2025Change of details for a person with significant control
15 August 2025Confirmation statement with updates15 August 2025
Show all recent filings

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