ALLIANZ PROPERTIES LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-11-17 (in 6mo)
Last made up 2025-11-03
Watchouts
None on the register
Cash
£180K
-83.1% vs 2023
Net assets
£202M
+3.8% vs 2023
Employees
—
Average over period
Profit before tax
£11M
+325.2% vs 2023
Name history
Renamed 4 times since incorporation
- ALLIANZ PROPERTIES LIMITED 2011-10-18 → present
- THE M.I. PROPERTY MANAGEMENT COMPANY LIMITED 1988-03-10 → 2011-10-18
- THE M.I. PROPERTY COMPANY LIMITED 1987-09-29 → 1988-03-10
- NEW CONCORDIA PROPERTIES LIMITED 1987-07-16 → 1987-09-29
- LEGIBUS 811 LIMITED 1986-11-06 → 1987-07-16
Net assets
2-year trend · vs Real Estate median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £12,279,000 | £12,368,000 | |
| Operating profit | £2,777,000 | £10,807,000 | |
| Profit before tax | £2,517,000 | £10,702,000 | |
| Net profit | £1,923,000 | £7,451,000 | |
| Cash | £1,063,000 | £180,000 | |
| Total assets less current liabilities | £196,557,000 | £203,420,000 | |
| Net assets | £194,321,000 | £201,772,000 | |
| Equity | £194,321,000 | £201,772,000 | |
| 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 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Operating margin | 22.6% | 87.4% | |
| Net margin | 15.7% | 60.2% | |
| Return on capital employed | 1.4% | 5.3% | |
| Gearing (liabilities / total assets) | 7.7% | 5.6% | |
| Current ratio | 0.45x | 3.31x | |
| Interest cover | 10.68x | 53.77x |
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
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors, having undertaken an assessment, are confident in the Company's ability 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
4 active · 15 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| TWEMLOW, Christopher Mcgowan | Secretary | 2021-02-01 | — | — |
| HOLMES, Colm Joseph | Director | 2021-12-01 | Jan 1966 | Irish |
| RUF, Michael Franz | Director | 2025-12-01 | Mar 1984 | German |
| YE, Ying | Director | 2023-07-10 | Sep 1980 | German |
Show 15 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JACK-KEE, Robin Christian | Secretary | 2009-09-24 | 2021-02-01 |
| KIDDLE MORRIS, Christopher John | Secretary | 1997-01-01 | 2009-09-24 |
| YOUNG, David Gordon | Secretary | — | 1996-12-31 |
| CHURCHLOW, Mark John | Director | 2010-10-28 | 2018-12-31 |
| DELANY, Michael Anthony | Director | 2001-03-05 | 2008-11-26 |
| DYE, Jonathan Mark | Director | 2013-07-01 | 2021-11-30 |
| DYSON, Fernley Keith | Director | 2019-01-07 | 2023-05-29 |
| LANGE, Ulf, Dr | Director | 2023-05-30 | 2025-11-30 |
| NEWNHAM, Michael John | Director | 1993-07-01 | 2001-03-05 |
| REINEKE, Thomas | Director | — | 1993-07-31 |
| ROBERTSON, Stuart John | Director | 2011-12-15 | 2019-12-20 |
| SCOTT, Kevin Peter | Director | 2008-11-26 | 2018-07-08 |
| STRATFORD, George Richard | Director | 2000-01-01 | 2010-09-29 |
| TORRANCE, David Andrew | Director | 2003-07-01 | 2013-06-30 |
| TREEN, William Raymond | Director | — | 2003-06-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Allianz Insurance Plc | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 202 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-01-08 | CH01 | officers | Change person director company with change date | |
| 2025-12-08 | TM01 | officers | Termination director company with name termination date | |
| 2025-12-08 | AP01 | officers | Appoint person director company with name date | |
| 2025-11-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-11-13 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2025-07-09 | AA | accounts | Accounts with accounts type full | |
| 2024-11-14 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-07-08 | AA | accounts | Accounts with accounts type full | |
| 2024-06-07 | AD03 | address | Move registers to sail company with new address | |
| 2024-06-04 | AD02 | address | Change sail address company with new address | |
| 2023-11-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-10-10 | CH01 | officers | Change person director company with change date | |
| 2023-07-25 | AA | accounts | Accounts with accounts type full | |
| 2023-07-11 | AP01 | officers | Appoint person director company with name date | |
| 2023-06-15 | AP01 | officers | Appoint person director company with name date | |
| 2023-06-04 | TM01 | officers | Termination director company with name termination date | |
| 2022-11-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-09-27 | AA | accounts | Accounts with accounts type full | |
| 2021-12-14 | AP01 | officers | Appoint person director company with name date | |
| 2021-12-13 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
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 2024-12-31 vs 2023-12-31
-
Turnover
+0.7%
£12,279,000 £12,368,000
-
Cash
-83.1%
£1,063,000 £180,000
-
Net assets
+3.8%
£194,321,000 £201,772,000
-
Employees
—
Not reported
-
Operating profit
+289.2%
£2,777,000 £10,807,000
-
Profit before tax
+325.2%
£2,517,000 £10,702,000
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