Antipodean (UK) Limited

Active09874991 Private limited company
Incorporated
17 November 2015 (10 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Full
Region
Greater London
Address
12th Floor Aldgate Tower
2 Leman Street
London
E1W 9US

Filing status

Accounts due
31 January 2028
Last accounts
30 April 2026
Conf. stmt due
26 December 2026
Last conf. stmt
12 December 2025

Officers 5 active

Officer details are public data from the Companies House register.

Corporate Director · Appointed 10 January 2019
Bennett, William Frederick
Secretary · Appointed 17 November 2015
Director · Appointed 17 November 2015
British
Born April 1968 (58)
Director · Appointed 17 November 2015
British
Born November 1962
Director · Appointed 17 November 2015
British
Born June 1964 (62)
Officer history (1 former)
10 January 2019
Appointed Wpg Registrars Limited as Corporate Director
17 November 2015
Appointed Bennett, William Frederick as Secretary
17 November 2015
Appointed Pears, David Alan as Director
17 November 2015
Appointed Pears, Mark Andrew as Director
17 November 2015
Appointed Pears, Trevor Steven, Sir as Director
17 November 2015
Appointed Cowan, Graham Michael as Director
17 November 2015
Resigned Cowan, Graham Michael as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 04591882

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Antipodean (UK) Limited This company Owns 75–100% of shares
Rural Portfolio Limited Owns 75–100% of shares

Financials

Net Assets
£25,530,867
Cash
£187,260
Turnover
£1,622,721
Profit Before Tax
£406,024
Employees
3
Debt Ratio
4%
Current Ratio
0.2x
Profit Margin
25%
Return on Equity
1%

Trend

Turnover
£0 £500k £1.0M £1.5M £2.0M 2020 2021 2022 2023 2024 2025 £1,482,214 £1,563,207 £1,620,250 £1,686,629 £1,752,317 £1,622,721
Balance sheet detail
202520242023202220212020
Fixed Assets£26,500,000£26,500,000£26,500,000£27,368,000£27,335,000£27,300,000
Current Assets£200,797£142,622£122,421£81,862£168,534£242,950
Cash£187,260£140,372£118,323£61,765£94,716£94,706
Creditors (< 1 year)£1,169,930£1,338,325£1,869,376£2,469,336£6,474,403£6,553,696
Net Current Assets(£969,133)(£1,195,703)(£1,746,955)(£2,387,474)(£6,305,869)(£6,310,746)
Net Assets£25,530,867£25,304,297£24,753,045£24,980,526£21,029,131£20,989,254
Shareholder Funds£25,530,867£25,304,297£24,753,045£24,980,526£21,029,131£20,989,254

Turnover£1,622,721£1,752,317£1,686,629£1,620,250£1,563,207£1,482,214
Cost of Sales£371,112£580,333£295,251£760,919£693,813£412,761
Gross Profit£1,251,609£1,171,984£1,391,378£859,331£869,394£1,069,453
Admin Expenses£442,972£467,744£534,012£462,310£600,358£603,875
Operating Profit£461,274£704,240(£10,634)£397,441£318,877(£2,348,094)
Profit Before Tax£406,024£655,633(£83,129)£268,181£39,877(£2,643,417)
Tax£179,454£104,381£144,352£41,406(£158,970)
Profit for Period£226,570£551,252(£227,481)£226,775£39,877(£2,484,447)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 December 2025Confirmation statement with no updates12 December 2025
3 November 2025Full accounts30 April 2025
21 November 2024Confirmation statement with no updates21 November 2024
8 November 2024Full accounts30 April 2024
3 April 2024Director's details changed
Show all recent filings

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