WEST LONDON & SUBURBAN PROPERTY INVESTMENTS LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-04-30 (in 11mo)
Last made up 2026-04-16
Watchouts
None on the register
Cash
£1M
-2% vs 2023
Net assets
£181M
-9.1% vs 2023
Employees
0
Average over period
Profit before tax
£8M
+25% vs 2023
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 | £2,816,411 | £3,966,724 | |
| Operating profit | £1,173,182 | £3,973,681 | |
| Profit before tax | £6,443,982 | £8,053,037 | |
| Net profit | £6,443,982 | £8,053,037 | |
| Cash | £1,291,273 | £1,265,768 | |
| Total assets less current liabilities | £199,280,709 | £181,216,308 | |
| Net assets | £199,267,376 | £181,202,975 | |
| Equity | £199,267,376 | £181,202,975 | |
| Average employees | 0 | 0 | |
| Wages | — | — |
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 | 41.7% | 100.2% | |
| Net margin | 228.8% | 203.0% | |
| Return on capital employed | 0.6% | 2.2% | |
| Gearing (liabilities / total assets) | 26.8% | 13.5% | |
| Current ratio | 0.03x | 0.07x | |
| Interest cover | 0.56x | 6.62x |
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
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Based on this understanding, the Directors believe that it remains appropriate to prepare the financial statements on a going concern basis notwithstanding the net current liabilities on the Company's balance sheet.”
Group structure
- WEST LONDON & SUBURBAN PROPERTY INVESTMENTS LIMITED · parent
- Asta Commercial Limited 100%
- Charlotte Apartments Limited 100%
- Derwent London Asta Limited 100%
- Derwent London Asta Residential Limited 100%
Significant events
- “In 2024, the Company paid an interim dividend of £25,000,000 on its Ordinary Shares.”
- “The Company disposed of its freehold interest in Asta House 55-65 Whitfield London W1T 4HE and 14 Charlotte Mews London W1T 4EL in July 2024 for £1.”
- “In July 2024, Charlotte Apartments Limited issued £15,000,000 of share capital to the Company. This was settled through intercompany indebtedness.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 16 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| LAWLER, David Andrew | Secretary | 2017-10-02 | — | — |
| GEORGE, Nigel Quentin | Director | 2007-02-01 | May 1963 | British |
| PRIDEAUX, Emily Joanna | Director | 2021-03-01 | Sep 1979 | British |
| WILLIAMS, Paul Malcolm | Director | 2007-02-01 | Mar 1960 | British |
| WISNIEWSKI, Damian Mark Alan | Director | 2010-02-01 | Jun 1961 | British |
Show 16 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KITE, Timothy James | Secretary | 2007-02-01 | 2017-10-02 |
| MITCHLEY, Simon Colin | Secretary | 1997-06-16 | 2007-02-01 |
| WALDRON, Michael | Secretary | — | 1997-06-16 |
| BURNS, John David | Director | 2007-02-01 | 2019-05-17 |
| DRIVER, Nicholas Gordon Ellis | Director | — | 2004-03-11 |
| FRIEDLOS, Nicholas Robert | Director | 2003-02-07 | 2007-07-18 |
| GROVES, Nicholas Thomas Julian | Director | 2004-03-11 | 2006-01-09 |
| MILLSOM, Walter | Director | — | 2006-01-09 |
| ODOM, Christopher James | Director | 2007-02-01 | 2010-02-01 |
| PEXTON, Martin Andrew | Director | 2003-02-07 | 2007-02-01 |
| RAYNE, Max, Lord | Director | — | 2000-06-12 |
| RAYNE, Robert Anthony, The Honourable | Director | 2000-06-12 | 2007-02-01 |
| SILVER, Simon Paul | Director | 2007-02-01 | 2021-02-26 |
| SILVERMAN, David Gary | Director | 2008-06-16 | 2022-04-14 |
| SPIER, Robert Fitzhardinge Jenner | Director | — | 1998-07-31 |
| WALDRON, Michael | Director | 1997-06-16 | 2002-05-16 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Derwent Valley Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 185 total filings
Material constitutional events — rename, articles re-file, resolution
- 2022-04-09 RESOLUTIONS Resolution
- 2022-04-09 MA Memorandum articles
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-24 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-03-27 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-07-04 | AA | accounts | Accounts with accounts type full | |
| 2025-04-16 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-07-02 | AA | accounts | Accounts with accounts type full | |
| 2024-04-24 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-07-24 | AA | accounts | Accounts with accounts type full | |
| 2023-04-26 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-02-09 | CH01 | officers | Change person director company with change date | |
| 2023-02-09 | CH01 | officers | Change person director company with change date | |
| 2023-02-09 | CH01 | officers | Change person director company with change date | |
| 2022-07-11 | AA | accounts | Accounts with accounts type full | |
| 2022-04-26 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-04-14 | TM01 | officers | Termination director company with name termination date | |
| 2022-04-09 | RESOLUTIONS | resolution | Resolution | |
| 2022-04-09 | MA | incorporation | Memorandum articles | |
| 2021-08-08 | AA | accounts | Accounts with accounts type full | |
| 2021-06-04 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2021-04-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-03-05 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- 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
+40.8%
£2,816,411 £3,966,724
-
Cash
-2%
£1,291,273 £1,265,768
-
Net assets
-9.1%
£199,267,376 £181,202,975
-
Employees
—
Not reported
-
Operating profit
+238.7%
£1,173,182 £3,973,681
-
Profit before tax
+25%
£6,443,982 £8,053,037
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