NATWEST PROPERTY INVESTMENTS LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-08-20 (in 3mo)
Last made up 2025-08-06
Watchouts
None on the register
Cash
£3M
-1.4% vs 2023
Net assets
£3M
-1.5% vs 2023
Employees
—
Average over period
Profit before tax
-£16K
-299.9% vs 2023
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 | — | — | |
| Operating profit | -£3,942 | -£15,765 | |
| Profit before tax | -£3,942 | -£15,765 | |
| Net profit | -£36,364 | -£49,870 | |
| Cash | £2,943,577 | £2,903,144 | |
| Total assets less current liabilities | £3,370,405 | £3,320,535 | |
| Net assets | £3,370,405 | £3,320,535 | |
| Equity | £3,370,405 | £3,320,535 | |
| 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 |
|---|---|---|---|
| Return on capital employed | -0.1% | -0.5% | |
| Gearing (liabilities / total assets) | 1.2% | 1.4% | |
| Current ratio | 72.80x | 59.43x |
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 Reduced Disclosure Framework
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“These financial statements are prepared on a going concern basis, see note 1 (a) on page 11.”
Group structure
- NATWEST PROPERTY INVESTMENTS LIMITED · parent
- Falcon Wharf Limited 50%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 46 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| NATWEST GROUP SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2012-04-27 | — | — |
| MANNION, Pauline | Director | 2025-04-24 | Mar 1977 | Irish |
| WINGRAVE, Andrew | Director | 2022-10-10 | Nov 1975 | British |
Show 46 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BARTLETT, Paul Eugene | Secretary | 1999-02-18 | 2004-05-21 |
| BUTLIN, Rachel Elizabeth | Secretary | — | 1992-12-17 |
| CASTRO, Marcos | Secretary | 2006-09-01 | 2008-08-01 |
| FLETCHER, Rachel Elizabeth | Secretary | 2008-08-01 | 2012-04-27 |
| GRAHAM, Annabel Susan | Secretary | 2005-11-14 | 2006-09-01 |
| LEWIS, Sally Elizabeth | Secretary | 1992-12-17 | 1999-02-18 |
| THOMAS, Marina Louise | Secretary | 2004-05-21 | 2005-11-18 |
| AUBERY, Paul Richard | Director | 2007-03-29 | 2010-01-18 |
| BATES, Christopher Stephen | Director | 2008-04-01 | 2010-01-19 |
| BOAG, Timothy John Donald | Director | 1999-01-01 | 2006-11-30 |
| CAMERON, Malcolm Ian | Director | 1999-01-01 | 2000-04-26 |
| CARPENTER, Paul | Director | 2001-10-04 | 2007-02-15 |
| CASTLEDINE, Trevor Vaughan | Director | 2004-10-02 | 2008-10-30 |
| CATTELL, Gillian Margaret | Director | 2021-07-26 | 2025-04-24 |
| COLLINS, Simon Jeremy | Director | 1997-05-29 | 1998-01-30 |
| COULBECK, Neil Stephen | Director | 1997-05-29 | 1997-07-09 |
| DEVINE, Alan Sinclair | Director | 2010-01-19 | 2014-10-28 |
| EIGHTEEN, Stephen Brian | Director | 2004-10-02 | 2010-01-19 |
| GODDARD, James Michael | Director | 2000-04-26 | 2004-03-05 |
| GREENSHIELDS, John Fraser | Director | 2004-03-05 | 2004-10-01 |
| HAIGH, Andrew Michael | Director | — | 1993-09-01 |
| HASLETT, James Keith | Director | 1997-08-29 | 1999-07-31 |
| HING, Allen Peter | Director | — | 1999-01-01 |
| HOUGH, Robert | Director | 2001-10-04 | 2002-09-10 |
| JONES, Duncan Adam | Director | 1999-02-25 | 2004-10-01 |
| MATHEWS, Christian James | Director | 2008-04-01 | 2009-08-10 |
| MORIN, Claire Elizabeth | Director | 2018-09-30 | 2022-10-10 |
| MOY, Neal St John | Director | 2005-02-01 | 2008-12-31 |
| PATEL, Daksheshkumar Bhupendrakumar | Director | 1993-12-01 | 1997-08-29 |
| PATTINSON, Simon Timothy | Director | 2008-04-01 | 2010-01-19 |
| PHILLIPS, Peter Trevor Godfrey | Director | — | 1993-02-19 |
| PINFIELD, Andrew | Director | 2014-10-28 | 2016-01-21 |
| POTTER, Andrew David | Director | 2014-04-04 | 2019-04-08 |
| ROOME, Harry Mccrea | Director | 2000-01-17 | 2000-04-26 |
| ROULSTON, Steven James | Director | 2019-04-08 | 2019-11-26 |
| RUSHTON-TURNER, John Martin | Director | 1999-01-01 | 1999-07-31 |
| SMITH, Malcolm David | Director | — | 1998-01-15 |
| SPENCE, Steven James | Director | 2019-11-26 | 2021-07-26 |
| SULLIVAN, Paul Denzil John | Director | 2010-01-19 | 2014-10-22 |
| TALBOT, Carlotta, Mrs.. | Director | 2010-01-19 | 2014-04-04 |
| TAYLOR, Paul Vincent | Director | 1999-01-01 | 1999-12-16 |
| WELLS, John Henry Edmund | Director | 1997-05-29 | 1999-07-31 |
| WILKINSON, Alan | Director | 1997-05-29 | 1999-10-19 |
| WOOD, Mark Patrick, Dr | Director | 2014-10-28 | 2016-01-25 |
| YATES, Haydon | Director | 1993-12-01 | 1997-07-09 |
| YOUNG, Grahame Stewart | Director | 2016-01-21 | 2018-09-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| National Westminster Bank Plc | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 230 total filings
Material constitutional events — rename, articles re-file, resolution
- 2021-11-16 RESOLUTIONS Resolution
- 2021-11-16 MA Memorandum articles
- 2021-11-16 CC04 Statement of companys objects
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-10-01 | AA | accounts | Accounts with accounts type full | |
| 2025-08-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-04-24 | AP01 | officers | Appoint person director company with name date | |
| 2025-04-24 | TM01 | officers | Termination director company with name termination date | |
| 2024-08-30 | AA | accounts | Accounts with accounts type full | |
| 2024-08-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-10-12 | AA | accounts | Accounts with accounts type full | |
| 2023-08-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-10-13 | TM01 | officers | Termination director company with name termination date | |
| 2022-10-13 | AP01 | officers | Appoint person director company with name date | |
| 2022-10-10 | AA | accounts | Accounts with accounts type full | |
| 2022-08-18 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-11-24 | AA | accounts | Accounts with accounts type full | |
| 2021-11-16 | RESOLUTIONS | resolution | Resolution | |
| 2021-11-16 | MA | incorporation | Memorandum articles | |
| 2021-11-16 | CC04 | change-of-constitution | Statement of companys objects | |
| 2021-09-13 | CH04 | officers | Change corporate secretary company with change date | |
| 2021-09-13 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2021-07-27 | AP01 | officers | Appoint person director company with name date | |
| 2021-07-27 | TM01 | officers | Termination director company with name termination 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
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
-1.4%
£2,943,577 £2,903,144
-
Net assets
-1.5%
£3,370,405 £3,320,535
-
Employees
—
Not reported
-
Operating profit
-299.9%
-£3,942 -£15,765
-
Profit before tax
-299.9%
-£3,942 -£15,765
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