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Next accounts due

2026-06-28 (in 1mo)

Last filed for 2024-09-28

Confirmation statement due

2026-05-19 (this month)

Last made up 2025-05-05

Watchouts

None on the register

Cash

£664K

-29.9% vs 2023

Net assets

-£30K

-139.3% vs 2023

Employees

Average over period

Profit before tax

-£108K

+68.8% vs 2023

Accounts

2-year trend · latest reflected 2024-09-28

Metric Trend 2023-09-282024-09-28
Turnover £674,073£750,545
Operating profit
Profit before tax -£345,629-£107,875
Net profit -£347,145-£107,974
Cash £946,164£663,520
Total assets less current liabilities £891,925£618,636
Net assets £77,488-£30,486
Equity £77,488-£30,486
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 2023-09-282024-09-28
Net margin -51.5%-14.4%
Current ratio 11.69x10.95x

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 §1A
Reporting scope
Consolidated group
Auditor
Rouse Audit LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”

Group structure

  1. LAUDERDALE MANSIONS (SOUTH) LIMITED · parent
    1. Manyplans Limited 100% · England and Wales · holding of the freehold of the properties at Lauderdale Mansions (South) Limited

Significant events

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
BOWMAN, Penina Miriam Secretary 2015-03-25
BRETTLER, Matthew Littman Director 2007-06-24 Oct 1962 United Kingdom
CHOLAKOVA, Masha Director 2025-07-30 Nov 1987 British
CRAMPHORN, Mark Director 2014-06-18 Aug 1956 British
HOLLENSTEINER, Christopher Director 2023-01-18 Mar 1979 German
KONOP, Kay Lynn Director 2013-06-12 Jun 1960 British
MARRIS, Andrew Robert Anthony Director 2014-06-18 Feb 1964 British
Show 45 resigned officers
Name Role Appointed Resigned
BRETT, Richard John Secretary 1993-08-23 1994-08-10
CLAYTON, Vicky Secretary 1994-08-10 2003-08-06
EARDLEY, Ann Mcgregor Secretary 2006-04-19 2012-05-13
GRAHAM, Robert Secretary 1991-09-16
LANDOR, Jenifer Secretary 2006-03-15 2006-04-19
LANDOR, Jenifer Secretary 2003-08-06 2004-03-17
NOBLE, Peter Secretary 2004-03-17 2006-01-20
WALKER, Christopher Douglas Fairley Secretary 1991-09-16 1994-03-08
ABBOSH, Oday Gabriel Director 1994-09-06 2003-02-05
BATES, Noelan George Director 2003-12-03 2007-08-15
BEACHAM, Mark Richard Director 2009-05-13 2010-12-19
BEAL, Matthew Director 2018-08-07 2023-11-28
BRETT, Richard John Director 1993-08-23 1994-08-10
BURNAND, Nigel Francis Director 2002-12-19 2003-05-28
CHAFFEE, Carl Director 1995-10-17 2002-05-20
CLAYTON, Vicky Director 2003-02-05
DARRINGTON, Rupert Martin Director 2002-12-09 2006-02-21
FAROOQ, Umar Director 2003-12-03 2005-02-02
FISHER, Mo Director 2009-03-18 2010-03-17
FLOCH, Sebastien Director 2020-07-22 2026-04-02
GENTLE, Bernard John Director 2003-02-05 2007-01-17
GRAHAM, Robert Director 1991-09-16
HARTILL, Peter James Norman Director 2011-05-11 2014-05-30
HICKS, Robin Director 1995-06-06 1997-12-16
HUNTER, Andrew Director 1993-03-14
JONES, Trefor Emrys Daniel Director 2007-06-24 2009-08-28
JUSU SHERIFF, Gladys Director 2003-02-05 2006-01-15
LANDOR, Jenifer Director 2010-06-16 2014-12-17
LANDOR, Jenifer Director 2003-02-05 2006-10-21
MARRIS, Andrew Robert Anthony Director 2000-11-30 2003-02-05
MCLUSKY, John Rainger Director 1995-06-05
PETERS, Martin Director 1995-10-17
ROSENHEIM, Sophie Tamara Miriam Director 2018-08-07 2018-12-14
SAMAHA, Karine Rose Denise Director 2011-05-11 2016-05-04
SANDERSON, Stephen Director 2007-06-24 2025-07-30
SHEIKH, Naim Director 2009-05-13 2009-12-15
SMADJA, Raphael Julien Director 2011-05-11 2013-03-15
STEWART, Angus Director 2002-12-09 2011-05-11
STEWART, Patricia Director 2003-10-13
VERDIER, Jean-Philippe Constant Director 2011-05-11 2012-12-19
VLASKALIC, Srdjan Director 2010-05-12 2015-03-25
VLASKALIC, Srdjan Director 2006-10-21 2009-05-13
WALKER, Christopher Douglas Fairley Director 1994-03-08
WEBB, Stephen Thomas Sebastian Director 1994-07-26 2002-05-20
WINTHROP, Jayne Director 2006-04-19 2010-05-12

Ownership

Persons with significant control

No persons with significant control on record.

Filing timeline

Last 20 of 202 total filings

Date Type Category Description
2026-04-15 TM01 officers Termination director company with name termination date PDF
2025-08-12 AP01 officers Appoint person director company with name date PDF
2025-08-12 TM01 officers Termination director company with name termination date PDF
2025-07-03 AA accounts Accounts with accounts type group
2025-05-18 CS01 confirmation-statement Confirmation statement with updates PDF
2025-05-18 AD03 address Move registers to sail company with new address PDF
2025-05-18 AD02 address Change sail address company with old address new address PDF
2024-08-08 AA accounts Accounts with accounts type group
2024-05-19 CS01 confirmation-statement Confirmation statement with updates PDF
2023-11-28 TM01 officers Termination director company with name termination date PDF
2023-07-25 AA accounts Accounts with accounts type group
2023-05-19 CS01 confirmation-statement Confirmation statement with updates PDF
2023-01-18 AP01 officers Appoint person director company with name date PDF
2022-09-01 AA accounts Accounts with accounts type group
2022-05-19 CS01 confirmation-statement Confirmation statement with updates PDF
2021-08-05 AA accounts Accounts with accounts type group
2021-05-18 CS01 confirmation-statement Confirmation statement with updates PDF
2020-08-03 AP01 officers Appoint person director company with name date PDF
2020-07-07 AA accounts Accounts with accounts type group
2020-05-18 CS01 confirmation-statement Confirmation statement with updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
7

last 12 months

Capital events
0

last 24 months

Officers appointed
1

last 12 months

Officers resigned
2

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 2024-09-28 vs 2023-09-28

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