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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2027-01-03 (in 8mo)

Last made up 2025-12-20

Watchouts

None on the register

Cash

Latest balance sheet

Net assets

£1M

+232.2% vs 2023

Employees

447

-10.4% vs 2023

Profit before tax

£4M

-16.8% vs 2023

Name history

Renamed 2 times since incorporation

  1. JONES LANG LASALLE RESOURCES LIMITED 2003-04-01 → present
  2. PROPERTY MANAGEMENT RESOURCES LIMITED 1992-08-28 → 2003-04-01
  3. KATHSTEAD LIMITED 1975-10-30 → 1992-08-28

Accounts

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

Metric Trend 2023-12-312024-12-31
Turnover £37,726,885£36,383,999
Operating profit £5,271,804£4,386,383
Profit before tax £5,271,804£4,386,383
Net profit £1,880,167£3,276,638
Cash
Total assets less current liabilities
Net assets £442,175£1,468,813
Equity £442,175£1,468,813
Average employees 499447
Wages £25,222,941£24,576,864

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
Operating margin 14.0%12.1%
Net margin 5.0%9.0%
Current ratio 1.83x1.97x

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
Grant Thornton
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Directors have assessed the continued going concern of the Company and the current global economy, and have come to the conclusion that there is a reasonable expectation that the Company will be able to continue in operational existence for the foreseeable future. ... There are no material uncertainties related to events or conditions that may cast significant doubt about the ability of the Company to continue as a going concern.”

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

People

3 active · 24 resigned

Name Role Appointed Born Nationality
WEBSTER, Richard Henry Secretary 2005-01-04 British
JEFFERY, Jordan Kered Director 2021-03-29 Aug 1983 British
KUIPER, Andrew John Director 2024-05-01 Mar 1986 American
Show 24 resigned officers
Name Role Appointed Resigned
JONES, Antony Harding Secretary 2004-06-30
TAYLOR, Nicolas Guillaume Secretary 2005-01-04 2022-09-30
ABOGADO NOMINEES LIMITED Corporate Secretary 2004-06-30 2005-01-04
ANGLISS, Richard Charles Director 2004-01-01 2012-03-01
BAYLISS, Mark Paul Director 2021-03-01 2025-06-30
BURNS, Keith Brian Director 2002-03-11 2003-06-27
CALLAGHAN, Edward David Fitzgerald Director 2017-05-31 2020-10-30
CONNOLLY, Peter James Director 2011-03-07
CRESSWELL, Stephen James Director 2003-07-15 2006-03-03
FOSTER, Nicholas Simon Director 2011-03-07 2012-09-20
HIBBERD, Richard Maurice Director 2009-09-18 2017-05-31
HOLLYMAN, Gareth Director 2012-09-20 2019-04-26
LARKIN, David James Watson Director 1999-05-14
LATHAM, Caroline Denise Director 1996-05-31
LEES, Nicholas Michael Director 2012-03-01 2017-12-31
MARKS, Peter Stuart Director 2005-05-18
NEALON, Barry Montague Director 1996-05-31 2002-03-11
PATEL, Parimal Raojibhai Director 2006-03-03 2009-09-18
PHILLIPS, Richard Andrew John Director 1999-10-27 2003-11-25
PUGH, David Evan Director 1998-12-17 2002-03-11
TIPLADY, Michael John Director 1996-07-22 1999-10-27
TOLHURST, Ben Director 2017-11-27 2021-04-16
WOOD, Jonathan Caller Director 2000-05-01 2005-05-18
WORRALL, Neil Steven Director 2019-08-30 2021-02-26

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Jones Lang Lasalle Limited Corporate entity Shares 50–75%, Voting 75–100%, Appoints directors 2016-04-06 Active
J.L.W. Nominees Limited Corporate entity Shares 25–50% 2016-04-06 Active

Filing timeline

Last 20 of 165 total filings

Date Type Category Description
2026-01-20 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-10-03 AA accounts Accounts with accounts type full
2025-07-18 TM01 officers Termination director company with name termination date PDF
2025-01-16 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-10-14 AA accounts Accounts with accounts type full
2024-05-09 AP01 officers Appoint person director company with name date PDF
2023-12-28 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-10-06 AA accounts Accounts with accounts type full
2022-12-28 AA accounts Accounts with accounts type full
2022-12-28 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-09-30 TM02 officers Termination secretary company with name termination date PDF
2022-01-03 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-10-21 AA accounts Accounts with accounts type full
2021-10-01 CH03 officers Change person secretary company with change date PDF
2021-10-01 CH03 officers Change person secretary company with change date PDF
2021-06-01 TM01 officers Termination director company with name termination date PDF
2021-04-19 AA accounts Accounts with accounts type full
2021-03-31 AP01 officers Appoint person director company with name date PDF
2021-03-22 AP01 officers Appoint person director company with name date PDF
2021-03-22 TM01 officers Termination director company with name termination date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
3

last 12 months

Capital events
0

last 24 months

Officers appointed
0

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