GOLDMAN SACHS PROPERTY MANAGEMENT
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Confirmation statement due
2026-07-01 (in 2mo)
Last made up 2025-06-17
Watchouts
None on the register
Cash
£26M
+43.7% vs 2023
Net assets
—
Equity attributable
Employees
0
Average over period
Profit before tax
£5M
-4.2% vs 2023
Name history
Renamed 1 time since incorporation
- GOLDMAN SACHS PROPERTY MANAGEMENT 1990-01-19 → present
- HACKREMCO (NO.538) LIMITED 1989-10-16 → 1990-01-19
Profit before tax
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £115,879,000 | £117,046,000 | |
| Operating profit | — | — | |
| Profit before tax | £5,294,000 | £5,072,000 | |
| Net profit | £2,490,000 | £1,944,000 | |
| Cash | £18,259,000 | £26,246,000 | |
| Total assets less current liabilities | — | — | |
| Net assets | — | — | |
| Equity | £228,093,000 | £230,037,000 | |
| Average employees | 0 | 0 | |
| Wages | £0 | £0 |
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 |
|---|---|---|---|
| Net margin | 2.1% | 1.7% |
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
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“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.”
Significant events
- “In 2023, the Finance (No. 2) Act 2023 enacted certain provisions of the Organisation for Economic Co-operation and Development (OECD) Global Anti-Base Erosion Model Rules (Pillar Two), including a Domestic Minimum Top-Up Tax, which applied to GS Group from January 2024. Given the company satisfies and intends to apply the safe harbour rules, there was no impact to the company's effective tax rate as a result of Pillar Two rules.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 35 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| SEN, Tulika, Ms. | Secretary | 2018-02-20 | — | — |
| CHIMA, Vikramjit Singh | Director | 2017-07-19 | Dec 1973 | Indian |
| JERVIS, Fiona Elizabeth, Ms. | Director | 2023-06-07 | Aug 1979 | British |
Show 35 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ADEYEYE, Bayo | Secretary | 2016-04-27 | 2017-01-13 |
| BROWN, Nola Jean, Ms. | Secretary | 2007-06-29 | 2008-11-06 |
| FORDE, Michael | Secretary | 2016-11-29 | 2018-02-02 |
| HODKIN, Carolyne Jane, Ms. | Secretary | 2018-06-25 | 2025-12-12 |
| LAWRIE, Robert Fletcher Colquhoun | Secretary | — | 1995-10-18 |
| MOULTON-BRADY, Steve | Secretary | 2018-02-20 | 2018-06-13 |
| NELMES, Fiona Jane | Secretary | 1995-10-18 | 2001-07-18 |
| PEARCE, Mark | Secretary | 2010-08-20 | 2019-02-22 |
| PULLAN, Kirsten Alexandra | Secretary | 2008-04-07 | 2010-08-20 |
| RHYS, Deian Wyn | Secretary | 2008-06-20 | 2016-04-27 |
| TWIDALE, Richard Jonathan | Secretary | 2001-07-18 | 2008-06-20 |
| BLOOD, David Wayland | Director | 1994-12-14 | 1996-06-14 |
| CANTWELL, Sally Winifred Mcmillan | Director | 1995-09-14 | 2000-09-01 |
| CHARNLEY, James Robert | Director | 2006-11-29 | 2013-10-09 |
| COLE, Timothy Joseph | Director | 2002-09-30 | 2002-12-06 |
| DAVIES, Stephen | Director | 2002-12-06 | 2009-01-15 |
| DEIGHTON, Paul Clive | Director | 1996-06-06 | 2003-01-15 |
| DUNNE, Orla, Ms. | Director | 2014-07-17 | 2025-09-30 |
| FARMER, John R | Director | 1992-12-31 | 1994-11-25 |
| FIFE, Eugene Vawter | Director | — | 1995-09-15 |
| GILLESPIE, Alan Raymond | Director | 1995-09-14 | 1999-11-26 |
| GRIMALDI, Michael | Director | 2009-08-25 | 2014-06-20 |
| HOLMES, Michael | Director | 2013-10-14 | 2015-05-22 |
| HUNT, Susan Jane | Director | 1999-11-26 | 2004-08-03 |
| KITCHENER, Roger Charles | Director | 2000-09-01 | 2002-10-22 |
| LAZAROO, Kim Maree, Ms. | Director | 2015-05-22 | 2015-07-01 |
| MCDONOGH, Dermot William | Director | 2009-02-20 | 2013-09-30 |
| MCDONOGH, Dermot William | Director | 2006-03-30 | 2006-11-29 |
| MONTEIRO, Petra Lorna, Ms. | Director | 2015-12-01 | 2017-07-19 |
| MULVIHILL, Patrick Edmund | Director | 2003-01-24 | 2006-03-31 |
| NEIDICH, Daniel Miller | Director | — | 1995-09-15 |
| OPATRNY, Donald Charles | Director | — | 1993-01-26 |
| SMITH, Trevor Alexander | Director | 2004-08-03 | 2009-08-25 |
| TAYLOR, Mike Christopher | Director | 2017-01-26 | 2023-06-07 |
| WILLS, Gavin Anthony | Director | 2010-08-20 | 2019-05-17 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Goldman Sachs International Service Entities Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-12-01 | Active |
| The Goldman Sachs Group, Inc. | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2016-12-01 |
Filing timeline
Last 20 of 212 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-01-14 | TM02 | officers | Termination secretary company with name termination date | |
| 2025-10-23 | TM01 | officers | Termination director company with name termination date | |
| 2025-09-16 | AA | accounts | Accounts with accounts type full | |
| 2025-06-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-08-12 | AA | accounts | Accounts with accounts type full | |
| 2024-07-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-09-07 | AA | accounts | Accounts with accounts type full | |
| 2023-06-14 | AP01 | officers | Appoint person director company with name date | |
| 2023-06-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-06-08 | TM01 | officers | Termination director company with name termination date | |
| 2022-10-04 | AA | accounts | Accounts with accounts type full | |
| 2022-05-24 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-07-14 | AA | accounts | Accounts with accounts type full | |
| 2021-05-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-08-24 | AA | accounts | Accounts with accounts type full | |
| 2020-05-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2019-09-18 | CH01 | officers | Change person director company with change date | |
| 2019-09-16 | CH01 | officers | Change person director company with change date | |
| 2019-09-13 | CH01 | officers | Change person director company with change date | |
| 2019-09-13 | CH03 | officers | Change person secretary company with change date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 0
- 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 2024-12-31 vs 2023-12-31
-
Turnover
+1%
£115,879,000 £117,046,000
-
Cash
+43.7%
£18,259,000 £26,246,000
-
Net assets
—
Not reported
-
Employees
—
Not reported
-
Profit before tax
-4.2%
£5,294,000 £5,072,000
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