NOMURA PROPERTIES PLC
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2025-03-31
Confirmation statement due
2027-02-01 (in 9mo)
Last made up 2026-01-18
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
£26M
-8.4% vs 2024
Employees
0
Average over period
Profit before tax
-£2M
-3,906.9% vs 2024
Name history
Renamed 1 time since incorporation
- NOMURA PROPERTIES PLC 1986-07-17 → present
- MILEGRANGE LIMITED 1986-06-03 → 1986-07-17
Net assets
2-year trend · vs Real Estate median
Accounts
2-year trend · latest reflected 2025-03-31
| Metric | Trend | 2024-03-31 | 2025-03-31 |
|---|---|---|---|
| Turnover | £46,129,338 | £46,199,549 | |
| Operating profit | — | — | |
| Profit before tax | -£57,073 | -£2,286,852 | |
| Net profit | -£954,890 | -£2,437,846 | |
| Cash | — | — | |
| Total assets less current liabilities | — | — | |
| Net assets | £28,901,074 | £26,463,228 | |
| Equity | £28,901,074 | £26,463,228 | |
| Average employees | 0 | 0 | |
| 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 | 2024-03-31 | 2025-03-31 |
|---|---|---|---|
| Net margin | -2.1% | -5.3% | |
| Gearing (liabilities / total assets) | 88.8% | 89.7% |
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
“Based on the above, the Directors are not aware of any material uncertainties related to events or conditions that may cast significant doubt on the Company's ability to continue as a going concern for a period of 12 months from the date of approval of the Financial Statements. Accordingly, the financial statements have been prepared on a going concern basis.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 33 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| PAVLOU, Paul | Secretary | 2025-02-23 | — | — |
| FUGGLE, Stephen Andrew | Director | 2014-09-18 | May 1979 | British |
| HOUNSLOW, Mark Ian | Director | 2022-10-26 | Jan 1964 | British |
Show 33 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BARLOW, Christopher Colin | Secretary | 2017-04-28 | 2025-02-23 |
| BOND, Christopher Michael | Secretary | — | 2000-09-04 |
| CHAPMAN, Mark Richard | Secretary | 2006-11-03 | 2007-12-13 |
| DILLON, Denise Carolyn | Secretary | 2007-12-13 | 2011-05-31 |
| EAMES, Andrew David | Secretary | 2011-05-31 | 2017-04-28 |
| KANAYA, Minoru | Secretary | 2000-07-10 | 2002-08-20 |
| MEE, David John Byrom | Secretary | 2002-08-20 | 2003-02-07 |
| NAGAI, Noriaki | Secretary | 2000-03-20 | 2000-07-10 |
| SPEIGHT, Fergus Harry | Secretary | 2003-02-07 | 2006-11-03 |
| BARTLE, Anthony Gerard | Director | 2014-09-18 | 2022-09-30 |
| CASHMAN, Dominic John | Director | 2010-12-20 | 2014-09-18 |
| HIRAYAMA, Naruo | Director | 1993-06-01 | 1994-03-24 |
| IWAI, Toshiyuki | Director | 1993-06-29 | 1998-06-25 |
| KAMATA, Hideo | Director | 1997-05-16 | 1999-07-05 |
| KANAYA, Minoru | Director | 2000-07-10 | 2002-08-20 |
| KANE, Koichi | Director | — | 1996-06-13 |
| KOBAYASHI, Hirotoshi | Director | — | 1993-06-01 |
| LEWIS, Jonathan | Director | 2008-11-17 | 2010-12-20 |
| MEHTA, Devesh Ramnik | Director | 2010-12-20 | 2014-09-18 |
| MIYAZAKI, Hideki | Director | 2002-08-20 | 2005-06-21 |
| NAGAI, Noriaki | Director | 2000-03-20 | 2000-07-10 |
| NAKANO, Junichi | Director | 1992-11-02 | 2000-03-16 |
| PHIZACKERLEY, John Patrick | Director | 2009-05-01 | 2010-12-20 |
| SAITO, Eiji | Director | — | 1993-06-29 |
| SHIBATA, Takumi | Director | 1998-03-06 | 2002-04-29 |
| SPANSWICK, Paul | Director | 2005-04-01 | 2008-11-17 |
| SUZUKI, Hirohisa | Director | 1998-06-25 | 2000-03-16 |
| TOGIYA, Masato | Director | 1999-07-05 | 2000-03-20 |
| TSUTSUI, Takashi | Director | 1996-06-13 | 1998-03-06 |
| YAMAGUCHI, Kenichi | Director | — | 1992-11-02 |
| YAMAJI, Hiromi | Director | 2002-04-29 | 2005-04-01 |
| YASUDA, Yoshihiro | Director | 1994-03-24 | 1997-05-16 |
| YOKOYAMA, Kenji | Director | 2005-06-21 | 2009-05-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Nomura European Investment Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 188 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-01-30 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-10-04 | AA | accounts | Accounts with accounts type full | |
| 2025-03-17 | TM02 | officers | Termination secretary company with name termination date | |
| 2025-03-12 | AP03 | officers | Appoint person secretary company with name date | |
| 2025-01-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-10-16 | AA | accounts | Accounts with accounts type full | |
| 2024-01-18 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-10-10 | AA | accounts | Accounts with accounts type full | |
| 2023-02-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-11-04 | AP01 | officers | Appoint person director company with name date | |
| 2022-11-04 | TM01 | officers | Termination director company with name termination date | |
| 2022-10-07 | AA | accounts | Accounts with accounts type full | |
| 2022-02-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-10-05 | AA | accounts | Accounts with accounts type full | |
| 2021-02-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-12-16 | AA | accounts | Accounts with accounts type full | |
| 2020-02-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2019-10-08 | AA | accounts | Accounts with accounts type full | |
| 2019-02-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2019-01-25 | CH01 | officers | Change person director company with change date |
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
FY2024 → FY2025 · period ending 2025-03-31 vs 2024-03-31
-
Turnover
+0.2%
£46,129,338 £46,199,549
-
Cash
—
Not reported
-
Net assets
-8.4%
£28,901,074 £26,463,228
-
Employees
—
Not reported
-
Profit before tax
-3,906.9%
-£57,073 -£2,286,852
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