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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-10-31 (in 5mo)

Last made up 2025-10-17

Watchouts

None on the register

Cash

£18M

-0.2% vs 2023

Net assets

£33M

+7.2% vs 2023

Employees

0

Average over period

Profit before tax

£3M

+2,221.4% vs 2023

Name history

Renamed 2 times since incorporation

  1. SCHRODER REAL ESTATE INVESTMENT MANAGEMENT LIMITED 2014-11-24 → present
  2. SCHRODER PROPERTY INVESTMENT MANAGEMENT LIMITED 1998-09-11 → 2014-11-24
  3. SCHRODER PROPERTIES LIMITED 1974-10-23 → 1998-09-11

Accounts

2-year trend · latest reflected 2024-12-31

Metric Trend 2023-12-312024-12-31
Turnover £62,756,000£56,666,000
Operating profit
Profit before tax £131,000£3,041,000
Net profit £146,000£2,213,000
Cash £18,036,000£18,000,000
Total assets less current liabilities £33,421,000£34,782,000
Net assets £31,000,000£33,232,000
Equity £31,000,000£33,232,000
Average employees 00
Wages £21,654,000£16,084,000

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 2023-12-312024-12-31
Net margin 0.2%3.9%
Current ratio 2.29x2.80x

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
Ernst & Young LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“Taking all the above factors into consideration and given the Companies strong working capital position, including £18.0m held in money market funds (2023: £18.0m) and £17.1m of cash on overnight deposit with Schroder Financial Services Limited (2023: £10.2m), the Directors are satisfied that, at the time of approving the financial statements, there is a reasonable expectation that the Company has adequate resources to continue in operational existence for 12 months from the date the Annual Report and Accounts are signed. For this reason the Directors continue to adopt the going concern basis in preparing the financial statements.”

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

5 active · 43 resigned

Name Role Appointed Born Nationality
SCHRODER CORPORATE SERVICES LIMITED Corporate Secretary 2016-11-23
CHISLETT, Paul James Director 2024-03-13 Apr 1978 British
MONTGOMERY, Nicholas James Director 2018-10-15 Nov 1973 British
SOMMER, Mike Director 2025-10-16 Jul 1973 German
WOODLEY, Kathryn Director 2025-04-02 Jan 1989 British
Show 43 resigned officers
Name Role Appointed Resigned
ASHDOWN, Hannah Claire Secretary 2004-07-01 2011-07-28
GAULTER, Andrew Martin Secretary 2000-05-31
HORTON, Helen Marie Secretary 2007-08-08 2012-11-19
JOHNSON, Ian Secretary 2000-05-31 2004-06-30
SCHRODERS CORPORATE SECRETARY LIMITED Corporate Secretary 2012-11-19 2016-11-23
ARCHER, Karen Angela Director 2022-07-25 2024-12-31
ASQUITH, Jonathan Paul Director 2006-11-15 2008-05-19
BARHAM, Bernard Frank Director 1993-07-26
BOLLAND, Hugh Westrope Director 1995-01-20 2000-06-30
BROWN, Alan John Director 2005-08-05 2006-11-09
BUCK, Jennifer Katherine Director 2005-01-31 2007-03-09
CHISLETT, Paul James Director 2015-05-22 2019-12-08
CHISLETT, Paul James Director 2008-10-07 2012-11-19
CLARKE, Michael John Director 2002-03-11 2007-03-09
FROUD, Jolyon Charles Edward Director 2000-04-01 2007-03-09
GARDINER, Jason Andrew Director 2007-03-19 2008-07-30
GOVETT, Clement John Director 1997-09-10
HARRIS, Jonathan Andrew Stewart Director 2020-07-14 2021-12-02
HILL, William Anthony Director 2013-11-05
HORLICK, Richard Miles Andrew Director 2004-02-23 2005-05-17
HUGHES, William Director 1999-04-01 2003-10-15
KNATCHBULL, Melinda Lu San Director 2014-02-18 2022-06-16
LAMBA, Ravinder Singh Director 2020-07-30 2024-03-13
LAMBERT, John Rodney Director 1997-06-23
LEES, Roger Alan Director 2001-02-05 2012-11-30
LINDSAY, Michael Richard Director 1996-04-01 1998-07-15
MACANDREW, Nicholas Rupert Director 2000-06-30 2002-02-28
MALLINCKRODT, Philip Stephan Arnold Director 2008-07-28 2017-03-01
NETHERTON, Derek Nigel Donald Director 1995-08-21 2002-04-30
OWEN, Duncan Gareth Director 2012-04-12 2020-12-31
ROCK, John William Director 1993-03-10 1999-09-30
SAMWAYS, Julian Patrick Edward Director 2002-12-09 2004-12-31
SAMWAYS, Julian Patrick Edward Director 2000-12-08 2002-04-02
STAPLES, Graham Director 2010-01-12 2011-11-03
SYKES, Andrew Francis Director 2002-05-24 2004-02-23
TAYLOR, Gareth Henry John Director 2011-11-03 2016-10-06
TAYLOR, Paul Richard Director 2005-02-01 2007-03-09
TURNER, Neil James Kenward, Dr Director 2011-10-19 2017-03-13
TURNER, Neil Director 2006-03-10 2007-03-09
VAN OOSTEROM, Anne-Sophie Director 2021-06-01 2024-12-31
WUNDERLIN, Georg Director 2020-02-14 2026-01-28
WUNDERLIN, Georg Director 2020-02-14 2020-02-14
ZIMMERMAN, Andrew Heinz Director 2013-01-28 2014-12-17

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Schroder Investment Management Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 260 total filings

Date Type Category Description
2026-04-09 CH01 officers Change person director company with change date PDF
2026-02-04 TM01 officers Termination director company with name termination date PDF
2025-10-22 AP01 officers Appoint person director company with name date PDF
2025-10-17 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-09-19 AA accounts Accounts with accounts type full
2025-04-11 ANNOTATION miscellaneous Legacy
2025-04-11 ANNOTATION miscellaneous Legacy
2025-04-04 AP01 officers Appoint person director company with name date PDF
2025-04-03 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-02-19 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-01-09 TM01 officers Termination director company with name termination date PDF
2025-01-02 TM01 officers Termination director company with name termination date PDF
2024-09-06 AA accounts Accounts with accounts type full
2024-03-18 TM01 officers Termination director company with name termination date PDF
2024-03-18 AP01 officers Appoint person director company with name date PDF
2024-02-20 CS01 confirmation-statement Confirmation statement with updates PDF
2023-11-23 SH01 capital Capital allotment shares PDF
2023-11-22 MR04 mortgage Mortgage satisfy charge full
2023-11-22 MR04 mortgage Mortgage satisfy charge full
2023-08-15 AA accounts Accounts with accounts type full

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
5

last 12 months

Capital events
0

last 24 months

Officers appointed
1

last 12 months

Officers resigned
1

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

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

Official Companies House page