LAUDERDALE MANSIONS (SOUTH) LIMITED
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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
Net assets
2-year trend · vs Unclassified median
Accounts
2-year trend · latest reflected 2024-09-28
| Metric | Trend | 2023-09-28 | 2024-09-28 |
|---|---|---|---|
| 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 | 2023-09-28 | 2024-09-28 |
|---|---|---|---|
| Net margin | -51.5% | -14.4% | |
| Current ratio | 11.69x | 10.95x |
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
- LAUDERDALE MANSIONS (SOUTH) LIMITED · parent
- Manyplans Limited 100%
Significant events
- “Continued with the external works to the frontage of the block including re-pointing, lead work, rainwater drainage improvement and re-decoration.”
- “Continued with rolling programme of internal and external refurbishment and decoration”
- “Continued renovation of gardens including planting where required”
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
Filing timeline
Last 20 of 202 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-15 | TM01 | officers | Termination director company with name termination date | |
| 2025-08-12 | AP01 | officers | Appoint person director company with name date | |
| 2025-08-12 | TM01 | officers | Termination director company with name termination date | |
| 2025-07-03 | AA | accounts | Accounts with accounts type group | |
| 2025-05-18 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-05-18 | AD03 | address | Move registers to sail company with new address | |
| 2025-05-18 | AD02 | address | Change sail address company with old address new address | |
| 2024-08-08 | AA | accounts | Accounts with accounts type group | |
| 2024-05-19 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-11-28 | TM01 | officers | Termination director company with name termination date | |
| 2023-07-25 | AA | accounts | Accounts with accounts type group | |
| 2023-05-19 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-01-18 | AP01 | officers | Appoint person director company with name date | |
| 2022-09-01 | AA | accounts | Accounts with accounts type group | |
| 2022-05-19 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2021-08-05 | AA | accounts | Accounts with accounts type group | |
| 2021-05-18 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2020-08-03 | AP01 | officers | Appoint person director company with name date | |
| 2020-07-07 | AA | accounts | Accounts with accounts type group | |
| 2020-05-18 | CS01 | confirmation-statement | Confirmation statement with updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 7
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 2
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 2024-09-28 vs 2023-09-28
-
Turnover
+11.3%
£674,073 £750,545
-
Cash
-29.9%
£946,164 £663,520
-
Net assets
-139.3%
£77,488 -£30,486
-
Employees
—
Not reported
-
Profit before tax
+68.8%
-£345,629 -£107,875
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