COLUMBIA THREADNEEDLE REP AM LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-06-30 (in 1mo)
Last made up 2025-06-16
Watchouts
None on the register
Cash
£448K
-20.6% vs 2023
Net assets
£12M
-7.4% vs 2023
Employees
—
Average over period
Profit before tax
—
Period ending 2024-12-31
Name history
Renamed 8 times since incorporation — the current trading name was adopted 2025-02-19
- COLUMBIA THREADNEEDLE REP AM LIMITED 2025-02-19 → present
- COLUMBIA THREADNEEDLE REP AM PLC 2022-07-04 → 2025-02-19
- BMO REP ASSET MANAGEMENT PLC 2015-09-28 → 2022-07-04
- F&C REIT PROPERTY ASSET MANAGEMENT PLC 2008-09-05 → 2015-09-28
- F&C PROPERTY ASSET MANAGEMENT PLC 2005-07-27 → 2008-09-05
- F&C PROPERTY SERVICES LIMITED 2004-10-27 → 2005-07-27
- FRIENDS IVORY & SIME PORTFOLIO MANAGEMENT LIMITED 2000-03-16 → 2004-10-27
- LONDON AND MANCHESTER (PORTFOLIO MANAGEMENT) LIMITED 1987-11-03 → 2000-03-16
- GENCASTLE LIMITED 1973-09-12 → 1987-11-03
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 | £562,000 | £455,000 | |
| Operating profit | £70,000 | £9,000 | |
| Profit before tax | £210,000 | — | |
| Net profit | £162,000 | — | |
| Cash | £564,000 | £448,000 | |
| Total assets less current liabilities | £13,389,000 | £12,398,000 | |
| Net assets | £13,389,000 | £12,398,000 | |
| Equity | £13,389,000 | £12,398,000 | |
| Average employees | — | — | |
| 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 | 12.5% | 2.0% | |
| Net margin | 28.8% | — | |
| Return on capital employed | 0.5% | 0.1% | |
| Gearing (liabilities / total assets) | 11.0% | 7.2% | |
| Current ratio | 9.10x | 14.00x |
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 102
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“the Directors are satisfied that it remains a reasonable assumption that the Company should have sufficient resources to meet its liabilities as they fall due and would therefore be able to continue to operate as a going concern.”
Group structure
- COLUMBIA THREADNEEDLE REP AM LIMITED · parent
- Columbia Threadneedle REP PM Limited 100%
Significant events
- “The Company was re-registered from a public limited company to a private limited company and changed its name from Columbia Threadneedle REP AM plc to Columbia Threadneedle REP AM Limited on 19 Februrary 2025.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 36 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| NURSE, Michelle | Secretary | 2024-10-11 | — | — |
| BENNETT, Stewart | Director | 2019-08-02 | Mar 1971 | British |
| STONE, Peter William | Director | 2022-04-11 | Jun 1965 | British |
| VULLO, Giuseppe | Director | 2024-08-20 | Dec 1972 | British |
Show 36 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BURGIN, Rachel Danae | Secretary | 2021-03-11 | 2024-10-11 |
| CLARKE, William Theodore | Secretary | 2017-03-24 | 2021-03-11 |
| HORNBUCKLE, Steven Colin | Secretary | 1996-10-17 | 1998-09-18 |
| MEADS, Paul Graham | Secretary | 2008-10-27 | 2017-03-07 |
| SWEETLAND, Brian William | Secretary | 1998-09-18 | 1999-02-12 |
| SWINBURNE-JOHNSON, Anthony Richard | Secretary | — | 1996-10-17 |
| BMO ASSET MANAGEMENT (HOLDINGS) PLC | Corporate Secretary | 1999-02-12 | 2019-03-12 |
| ALEXANDER, Raymond John | Director | — | 1998-09-18 |
| AMMON, Reginald William | Director | — | 1998-09-18 |
| ARTHUR, Peter Alistair Kennedy | Director | 2003-01-28 | 2004-10-11 |
| BACK, Kenneth John | Director | 2000-09-30 | 2004-10-11 |
| CARTER, Howard | Director | 1999-02-12 | 2006-05-16 |
| CRITICOS, Nick | Director | 2008-10-27 | 2019-05-17 |
| CRITICOS, Nick | Director | 2003-01-28 | 2004-10-11 |
| FOORD, Richard John | Director | — | 2000-03-15 |
| GRISAY, Alain Leopold | Director | 2004-10-11 | 2008-10-27 |
| HERRINGTON, Paul Grant | Director | 2008-10-27 | 2010-08-22 |
| JONES, Peter Derek | Director | 1998-09-18 | 2000-09-30 |
| KIRBY, Richard Frederick Wilson | Director | 2012-05-01 | 2017-08-22 |
| LOGAN, David | Director | 2006-07-31 | 2025-02-10 |
| LOW, David | Director | — | 1998-09-18 |
| MCBRYDE, Ian Ogilvie | Director | 2012-05-01 | 2016-06-01 |
| MCCLEAN, Simon | Director | — | 1994-11-03 |
| MCGRATH, Kevin David | Director | 2008-10-27 | 2012-05-01 |
| METCALFE, Peter Godfrey | Director | — | 1998-09-18 |
| MOHAMMED, Joan Z, Ms. | Director | 2017-07-03 | 2019-08-02 |
| MOIR, Hugh Cameron | Director | 2019-08-14 | 2021-11-08 |
| NOE, Leopold | Director | 2008-10-27 | 2017-03-07 |
| PATERSON BROWN, Ian John | Director | 2003-01-28 | 2006-05-24 |
| PYNE, Thomas Albert | Director | 1994-12-15 | 1998-09-18 |
| SATCHELL, Keith | Director | 1998-09-18 | 1999-02-12 |
| SCHLAEFLI, Max | Director | — | 1996-03-21 |
| SMITH, Ivor | Director | 2008-10-27 | 2017-03-07 |
| SWEETLAND, Brian William | Director | 1998-09-18 | 1999-02-12 |
| TALBUT, Robert Edwin | Director | 2003-01-28 | 2004-10-11 |
| F&C ASSET MANAGEMENT PLC | Corporate Director | 2006-05-24 | 2008-10-27 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Ivor Smith | Individual | Significant influence | 2016-04-06 | Ceased 2017-03-07 |
| Mr Leo Noé | Individual | Significant influence | 2016-04-06 | Ceased 2017-03-07 |
| F&C Asset Management Plc | Corporate entity | Voting 25–50% | 2016-04-06 | Ceased 2016-04-06 |
| Columbia Threadneedle Real Estate Partners Llp | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 256 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-02-19 CERT10 Certificate re registration public limited company to private
- 2025-02-19 RR02 Reregistration public to private company
- 2025-02-19 RESOLUTIONS Resolution
- 2022-07-04 CERTNM Certificate change of name company PDF
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-07-07 | AA | accounts | Accounts with accounts type full | |
| 2025-06-16 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-02-19 | CERT10 | change-of-name | Certificate re registration public limited company to private | |
| 2025-02-19 | RR02 | change-of-name | Reregistration public to private company | |
| 2025-02-19 | MAR | incorporation | Re registration memorandum articles | |
| 2025-02-19 | RESOLUTIONS | resolution | Resolution | |
| 2025-02-13 | TM01 | officers | Termination director company with name termination date | |
| 2024-10-15 | AP03 | officers | Appoint person secretary company with name date | |
| 2024-10-15 | TM02 | officers | Termination secretary company with name termination date | |
| 2024-08-21 | AP01 | officers | Appoint person director company with name date | |
| 2024-07-30 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-07-25 | AA | accounts | Accounts with accounts type full | |
| 2023-07-31 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-07-11 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2023-07-10 | AA | accounts | Accounts with accounts type full | |
| 2023-07-10 | AD01 | address | Change registered office address company with date old address new address | |
| 2022-08-12 | AA01 | accounts | Change account reference date company current extended | |
| 2022-08-08 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-07-08 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2022-07-04 | CERTNM | change-of-name | Certificate change of name company |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- 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
-19%
£562,000 £455,000
-
Cash
-20.6%
£564,000 £448,000
-
Net assets
-7.4%
£13,389,000 £12,398,000
-
Employees
—
Not reported
-
Operating profit
-87.1%
£70,000 £9,000
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