Contractual Limited

Active08474897 Private limited company
Incorporated
5 April 2013 (13 years)
Industry
Development of building projects (41100)
Accounts type
Small
Region
Greater London
Address
Interland Group
73 Maygrove Road
London
NW6 2EG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 January 2027
Last conf. stmt
31 December 2025

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 28 February 2022
British
Born August 1984 (42)
Director · Appointed 28 February 2022
British
Born April 1978 (48)
Officer history (8 former)
9 April 2024
Resigned Vorobeichik, Oleg as Director
15 May 2023
Appointed Vorobeichik, Oleg as Director
6 September 2022
Resigned Haim, Zamir as Director
6 September 2022
Resigned Edgar, Daniel as Director
28 February 2022
Appointed Edgar, Ben as Director
28 February 2022
Appointed Haim, Ilan as Director
28 February 2022
Resigned Ogunmakin, Cyril as Director
28 February 2022
Resigned Ogunmakin, Cyril as Secretary
5 April 2013
Appointed Ogunmakin, Cyril as Director
5 April 2013
Resigned Ogunmakin, Cyril as Director
5 April 2013
Appointed Ogunmakin, Cyril as Secretary
5 April 2013
Resigned Haim, Zamir as Director
5 April 2013
Appointed Ogunmakin, Cyril as Director
5 April 2013
Appointed Haim, Zamir as Director
5 April 2013
Appointed Edgar, Daniel as Director
5 April 2013
Resigned Haim, Zamir as Director
5 April 2013
Appointed Haim, Zamir as Director
5 April 2013
Appointed Haim, Zamir as Director

Ownership 1 active

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

Corporate entity · Notified 29 May 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 12922221
Former controllers (5)
29 May 2024
Ceased Interland Residential Holdings Limited — Owns 75–100% of shares
4 August 2022
Ceased Interland Group Limited — Owns 75–100% of shares
30 September 2017
Ceased Zamir Haim — Owns 25–50% of shares
30 September 2017
Ceased Daniel Edgar — Owns 25–50% of shares
29 September 2017
Ceased Cyril Ogunmakin — Owns 25–50% of shares

Group structure 38 shown

Ownership group derived from the Companies House PSC register

Contractual Limited This company Owns 75–100% of shares
Interland Commercial Holdings Limited Owns 75–100% of shares
Baytown International Limited Owns more than 25% of shares
Composition Properties Limited Owns more than 25% of shares
Deluxe Property Holdings Limited Owns more than 25% of shares
Hazeldale Limited Owns more than 25% of shares
IG Palm Hotel Opco Limited Owns 75–100% of shares
IG Panda Opco Limited Owns 75–100% of shares
IG Pentland Opco Limited Owns 75–100% of shares
New Diamond Properties Limited Owns more than 25% of shares
Shankill Properties Limited Owns more than 25% of shares
Trainsport Limited Owns 75–100% of shares
Wayview Limited Owns 75–100% of shares
Interland Student Management Limited Owns 75–100% of shares
Interland Capital Limited Owns 75–100% of shares
Dulcet Property Ltd Owns more than 25% of shares
IG Avion Court Opco Limited Owns 75–100% of shares
IG Cygnet House Limited Owns 75–100% of shares
IG Langtry Walk Limited Owns 75–100% of shares
IG Loveridge Mews Limited Owns 75–100% of shares
IG Masons Arms Limited Owns 75–100% of shares
IG Maygrove Limited Owns 75–100% of shares
IG Phoenix Limited Owns 75–100% of shares
IG York Way Limited Owns 75–100% of shares
Marree Limited Owns more than 25% of shares
Portswood Investments Limited Owns more than 25% of shares
Snowdon Real Estate Limited Owns more than 25% of shares
Tranquility Property Holdings Limited Owns more than 25% of shares
Laverne Holdings Limited Owns more than 25% of shares
Park View Estate Service Limited Owns 75–100% of shares
Rooms & Studios London Limited Owns 75–100% of shares
Rooms and Studios Management Limited Owns 75–100% of shares
Rooms and Studios Maintenance Limited Owns 75–100% of shares

Financials

Net Assets
£810,429
Cash
£19,997
Employees
2
Current Ratio
1.2x

Trend

Net Assets
(£500k) £0 £500k £1.0M 2020 2021 2022 2023 2023 2024 (£204,080) (£155,869) (£171,284) £740,314 £825,494 £810,429
Balance sheet detail
202420232023202220212020
Current Assets£4,575,760£4,316,875£2,713,196£3,163,697£2,974,186£3,124,620
Debtors£2,861,951£2,635,813
Cash£19,997£20,175£246,549£112,235£488,807
Creditors (< 1 year)£3,765,331£3,491,381£1,972,882£3,334,981£3,130,055£3,328,700
Net Current Assets£810,429£825,494£740,314(£204,080)
Net Assets£810,429£825,494£740,314(£171,284)(£155,869)(£204,080)
Shareholder Funds£810,429£825,494£740,314(£204,080)

Filings

Filing history not loaded yet. See it on Companies House

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