ST. MARTINS MANAGEMENT CORPORATION LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-01-18 (in 8mo)
Last made up 2026-01-04
Watchouts
None on the register
Cash
£86M
+7.4% vs 2023
Net assets
£85M
+3.6% vs 2023
Employees
33
+6.5% vs 2023
Profit before tax
£5M
+14.8% vs 2023
Name history
Renamed 1 time since incorporation
- ST. MARTINS MANAGEMENT CORPORATION LIMITED 2015-12-18 → present
- ST.MARTINS PROPERTY CORPORATION LIMITED 1924-02-19 → 2015-12-18
Net assets
2-year trend · vs Real Estate median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £8,957,000 | £8,366,000 | |
| Operating profit | £1,998,000 | £1,934,000 | |
| Profit before tax | £4,416,000 | £5,071,000 | |
| Net profit | £3,456,000 | £4,058,000 | |
| Cash | £79,595,000 | £85,505,000 | |
| Total assets less current liabilities | £86,699,000 | £89,472,000 | |
| Net assets | £82,127,000 | £85,068,000 | |
| Equity | £82,127,000 | £85,068,000 | |
| Average employees | 31 | 33 | |
| Wages | £3,191,000 | £3,472,000 |
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 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Operating margin | 22.3% | 23.1% | |
| Net margin | 38.6% | 48.5% | |
| Return on capital employed | 2.3% | 2.2% | |
| Gearing (liabilities / total assets) | 7.0% | 7.9% | |
| Current ratio | 51.12x | 30.02x | |
| Interest cover | 3.39x | 3.15x |
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
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements have been prepared on a going concern basis as it is the view of the directors that this is the most appropriate basis of preparation as it is expected that the Company will continue to make profits for the foreseeable future due to the income stream from its management fees.”
Group structure
- ST. MARTINS MANAGEMENT CORPORATION LIMITED · parent
- Hays Galleria Limited 100%
- London Bridge Management Company Limited 98.9%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
7 active · 45 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| WHEATCROFT, Charlotte Isabel | Secretary | 2023-01-31 | — | — |
| AL-HALABI, Hussain | Director | 2017-07-01 | May 1973 | Kuwaiti |
| ALI, Mohammad, Mr. | Director | 2026-05-07 | Nov 1974 | Kuwaiti |
| ALRABAIAN, Abdulrahman | Director | 2021-09-06 | Oct 1976 | Kuwaiti |
| ALSANE, Sarah | Director | 2026-05-07 | May 1984 | Kuwaiti |
| RATCLIFFE, Richard Gordon | Director | 2011-03-18 | Oct 1956 | British |
| YUSUF, Salma | Director | 2019-06-19 | Dec 1965 | British |
Show 45 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CORNER, Stephen Donald | Secretary | 2011-03-31 | 2014-09-01 |
| CURTIS, Heather Anne | Secretary | 2015-08-26 | 2022-05-31 |
| PEARSON, Rodney Nigel | Secretary | 2014-09-01 | 2015-08-26 |
| WHITE, Anthony John | Secretary | — | 2011-03-31 |
| ABU-SUUD, Walid Khaled | Director | 2000-10-30 | 2007-09-20 |
| AL BADER, Ahmed Abdullah | Director | 2005-03-15 | 2009-01-29 |
| AL BADER, Ali Rashaid | Director | 1992-06-19 | 1993-10-25 |
| AL DALALI, Sulaiman Hamad | Director | 2005-03-15 | 2009-01-29 |
| AL GHANIM, Qais Abdullah Thanyan | Director | 2003-06-24 | 2004-12-23 |
| AL MAHANNA, Aiman Abdullah | Director | 2003-06-24 | 2005-03-15 |
| AL QARAWI, Ahmad Jasem Zayed | Director | — | 2000-10-30 |
| AL-AWADI, Yousef Abdullah, Dr | Director | 1993-10-25 | 2005-03-15 |
| AL-FARHAN, Mohammed | Director | 1997-11-01 | 2003-06-24 |
| AL-HAROON, Abdul-Wahab Abbas | Director | 1993-01-19 | 1995-01-18 |
| AL-HAROON, Abdul-Wahab Abbas | Director | — | 1992-06-19 |
| AL-MUDHAF, Tareq Abdullah | Director | 1992-06-19 | 2000-09-01 |
| AL-MULLA, Abdul-Wahab Rashid | Director | — | 1992-03-17 |
| AL-SABAH, Khalid Naser | Director | — | 1992-06-19 |
| AL-SABAH, Muneer Ebraheem Humoud | Director | — | 1992-06-19 |
| AL-SHAYJI, Saud Abdulaziz | Director | 1992-03-17 | 1993-01-05 |
| AL-SULTAN, Adnan, Dr | Director | 1992-06-19 | 2000-10-31 |
| AL-ZAMAMI, Fahad Khaled | Director | — | 1992-06-01 |
| ALMANI, Fawzi | Director | 2021-09-06 | 2024-12-06 |
| ALZOUMAN, Saleh Fahad | Director | 2008-06-19 | 2020-03-31 |
| AMIN, Ahmad Mohammed | Director | 1992-07-30 | 1997-10-13 |
| BASTAKI, Ahmad Mohammed | Director | 2000-10-30 | 2003-06-24 |
| BASTAKI, Farouk Ali | Director | 2005-03-15 | 2009-01-29 |
| BELLHOUSE, Christopher Edward | Director | — | 2002-03-09 |
| BETTS, David Roland | Director | — | 1992-06-19 |
| BITHELL, David | Director | 2009-01-29 | 2011-01-14 |
| BLANCHARD, Eric Paul | Director | 2010-02-04 | 2020-03-31 |
| BROWN, Nigel Anthony | Director | 2002-03-10 | 2010-07-31 |
| BUCHANAN, David Fordyce | Director | — | 1993-12-31 |
| CARD, Stephen Paul | Director | 2009-01-29 | 2009-09-30 |
| CORNER, Stephen Donald | Director | 2011-03-18 | 2014-09-01 |
| CURTIS, Heather Anne | Director | 2019-06-19 | 2022-05-31 |
| DENNIS, Ian James | Director | 2000-10-30 | 2009-01-29 |
| EHLERS, Chester William | Director | 2010-02-04 | 2019-06-17 |
| LANE, Michael Stuart | Director | 2010-02-04 | 2015-12-31 |
| LIPUMA, Joseph Paul | Director | 2014-05-20 | 2020-03-31 |
| PEARSON, Rodney Nigel | Director | 2014-09-01 | 2017-06-30 |
| PEARSON, Rodney Nigel | Director | 2010-02-04 | 2014-05-20 |
| SANDERS, Timothy James | Director | 2011-01-14 | 2011-01-14 |
| SAVAGE, Malcolm George Piercy | Director | — | 2000-01-31 |
| TANNER, Matthew Colenso | Director | 2016-01-11 | 2019-03-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| St Martins Holdings Corporation Limited | Corporate entity | Shares 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 216 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-05-12 | AP01 | officers | Appoint person director company with name date | |
| 2026-05-12 | AP01 | officers | Appoint person director company with name date | |
| 2026-01-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-08-13 | AA | accounts | Accounts with accounts type full | |
| 2025-01-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-12-19 | TM01 | officers | Termination director company with name termination date | |
| 2024-09-19 | AA | accounts | Accounts with accounts type full | |
| 2024-01-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-11-15 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2023-10-30 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-06-14 | AA | accounts | Accounts with accounts type full | |
| 2023-02-07 | AP03 | officers | Appoint person secretary company with name date | |
| 2023-02-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-06-07 | TM01 | officers | Termination director company with name termination date | |
| 2022-06-07 | TM02 | officers | Termination secretary company with name termination date | |
| 2022-04-01 | AA | accounts | Accounts with accounts type full | |
| 2022-01-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-09-16 | AP01 | officers | Appoint person director company with name date | |
| 2021-09-16 | AP01 | officers | Appoint person director company with name date | |
| 2021-07-14 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 2
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
-6.6%
£8,957,000 £8,366,000
-
Cash
+7.4%
£79,595,000 £85,505,000
-
Net assets
+3.6%
£82,127,000 £85,068,000
-
Employees
+6.5%
31 33
-
Operating profit
-3.2%
£1,998,000 £1,934,000
-
Profit before tax
+14.8%
£4,416,000 £5,071,000
-
Wages
+8.8%
£3,191,000 £3,472,000
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