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Next accounts due

2026-06-30 (in 1mo)

Last filed for 2024-12-31

Confirmation statement due

2026-07-29 (in 2mo)

Last made up 2025-07-15

Watchouts

None on the register

Cash

£14M

+170% vs 2023

Net assets

£395M

+0.4% vs 2023

Employees

30

0% vs 2023

Profit before tax

-£5M

+94.9% vs 2023

Name history

Renamed 3 times since incorporation

  1. DORRINGTON INVESTMENT HOLDINGS PLC 2023-06-21 → present
  2. DORRINGTON PLC 2007-10-04 → 2023-06-21
  3. DORRINGTON HOLDINGS PLC 1988-05-31 → 2007-10-04
  4. MEASUREBID PUBLIC LIMITED COMPANY 1987-07-29 → 1988-05-31

Accounts

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

Metric Trend 2023-12-312024-12-31
Turnover £57,773,000£62,071,000
Operating profit -£67,928,000£21,497,000
Profit before tax -£93,672,000-£4,767,000
Net profit -£72,545,000-£1,477,000
Cash £5,025,000£13,569,000
Total assets less current liabilities £841,372,000£935,316,000
Net assets £393,572,000£395,044,000
Equity £393,572,000£395,044,000
Average employees 3030
Wages £4,807,000£4,418,000

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 -117.6%34.6%
Net margin -125.6%-2.4%
Return on capital employed -8.1%2.3%
Gearing (liabilities / total assets) 63.6%63.8%
Current ratio 0.27x0.49x
Interest cover -2.64x0.82x

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
Consolidated group
Auditor
Deloitte LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“Based on reviewing these forecasts and sensitivities the directors have concluded that the company is a going concern for at least 12 months from the point of signing the financial statements and accordingly have prepared the financial statements on this basis.”

Group structure

  1. DORRINGTON INVESTMENT HOLDINGS PLC · parent
    1. British Consolidated Investment Corporation Limited 1% · UK · Dormant
    2. Dorrington Investment PLC 1% · UK · Investment Holding
    3. Dorrington Properties PLC 1% · UK · Investment Holding
    4. 135 Ashmore Road Limited 1% · UK · Dormant
    5. City West End & Suburban Shop Property Company Limited 1% · UK · Property Investment
    6. Clifton House Islington Limited 1% · UK · Property Investment
    7. Dorrington Belgravia Limited 1% · UK · Property Investment
    8. Dorrington City Limited 1% · UK · Dormant
    9. Dorrington Fulwood Limited 1% · UK · Property Investment
    10. Dorrington Hatton Limited 1% · UK · Dormant
    11. Dorrington Investment Trust Limited 1% · UK · Dormant
    12. Dorrington Living Limited 1% · UK · Property Investment
    13. Dorrington London Flats Limited 1% · UK · Property Investment
    14. Dorrington Management Limited 1% · UK · Dormant
    15. Dorrington Midtown Limited 1% · UK · Property Investment
    16. Dorrington Projects Limited 1% · UK · Dormant
    17. Dorrington Property Developments Limited 1% · UK · Property Investment
    18. Dorrington Queensway Limited 1% · UK · Property Investment
    19. Dorrington Southside Limited 1% · UK · Property Investment
    20. Dorrington Southwark Limited 1% · UK · Dormant
    21. Dorrington West Limited 1% · UK · Property Investment
    22. Eaton Manor Hove Limited 1% · UK · Property Investment
    23. F & D Knight Limited 1% · UK · Dormant
    24. Hampstead Property (Residential) Limited 1% · UK · Dormant
    25. Hampstead Property Limited 1% · UK · Dormant
    26. Hanover Acceptances Investments Limited 1% · UK · Dormant
    27. Hanover Dorrington Limited 1% · UK · Dormant
    28. Heath (Properties) Limited 1% · UK · Dormant
    29. London Consolidated Investments Limited 1% · UK · Dormant
    30. London Consolidated Properties Limited 1% · UK · Property Investment
    31. Sarsfield Properties Limited 1% · UK · Dormant
    32. Spice Property Investments Limited 1% · UK · Property Investment
    33. Throgmorton Securities Limited 1% · UK · Property Investment
    34. Walworth Investment Properties Limited 1% · UK · Property Investment

Significant events

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

People

8 active · 10 resigned

Name Role Appointed Born Nationality
HANOVER MANAGEMENT SERVICES LIMITED Corporate Secretary
GIBLIN, Andrew Richard Director 2016-05-05 Dec 1978 British
GORVY, Manfred Stanley Director May 1938 British
GORVY, Sean Brendan, Dr Director 1997-07-07 Jan 1963 British
HARRIS, Robert Director 2011-04-18 Feb 1962 British
JENKINS, Michael Ben Director 2021-02-22 Sep 1972 British
SWALES, Harry Director 2023-10-02 Feb 1980 British
THOMPSON, Bruce Oliver Director 2011-04-18 Apr 1964 British
Show 10 resigned officers
Name Role Appointed Resigned
BENNETT-BLACKLOCK, Robert Malcolm Director 1994-05-06 1997-03-27
CHIANG, Alexander Jong-Luan Director 1997-05-30
GORVY, Harold Aubrey Director 1994-05-06
GREEN, William Director 1999-03-05
KENNEDY, John Patrick Director 2011-04-18 2021-02-22
LEIBOWITZ, Alan Jay Director 2022-01-18
MOROSS, Trevor Director 1991-07-14 2021-04-01
ROGERS, John Terence Director 1999-12-16 2005-11-18
SALVESEN, Duncan James Director 2011-04-18 2023-12-31
SCHOENFELD, Nicholas Director 2011-04-18 2015-01-05

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Dorrington Property Group Limited Corporate entity Shares 75–100% 2018-12-27 Active
Hanover Acceptances Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Ceased 2018-12-27

Filing timeline

Last 20 of 167 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2025-11-06 RESOLUTIONS Resolution
  • 2024-12-28 RESOLUTIONS Resolution
  • 2023-06-21 CERTNM Certificate change of name company
  • 2023-06-21 CONNOT Change of name notice
Date Type Category Description
2025-11-12 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2025-11-06 RESOLUTIONS resolution Resolution
2025-07-15 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-07-07 AA accounts Accounts with accounts type group
2024-12-28 RESOLUTIONS resolution Resolution
2024-08-08 CH01 officers Change person director company with change date PDF
2024-07-15 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-06-10 AA accounts Accounts with accounts type group
2024-03-24 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2024-01-29 TM01 officers Termination director company with name termination date PDF
2023-10-02 AP01 officers Appoint person director company with name date PDF
2023-07-17 CS01 confirmation-statement Confirmation statement with updates PDF
2023-07-10 CH01 officers Change person director company with change date PDF
2023-06-21 CERTNM change-of-name Certificate change of name company
2023-06-21 CONNOT change-of-name Change of name notice
2023-06-02 AA accounts Accounts with accounts type group
2022-07-15 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-07-07 AA accounts Accounts with accounts type group
2022-01-21 TM01 officers Termination director company with name termination date PDF
2021-08-05 CS01 confirmation-statement Confirmation statement with no updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
4

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

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