LANESBOROUGH MANAGEMENT LIMITED
Get an alert when LANESBOROUGH MANAGEMENT LIMITED files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-03-24 (in 10mo)
Last made up 2026-03-10
Watchouts
Cash
£7M
+21.9% vs 2023
Net assets
£86M
-2.9% vs 2023
Employees
348
-1.7% vs 2023
Profit before tax
-£11M
+25.8% vs 2023
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
Name history
Renamed 2 times since incorporation
- LANESBOROUGH MANAGEMENT LIMITED 1991-04-18 → present
- WILKINS MANAGEMENT LIMITED 1990-12-17 → 1991-04-18
- NEWASTRAL LIMITED 1989-12-15 → 1990-12-17
Net assets
2-year trend · vs Consumer Discretionary median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £37,527,998 | £38,204,533 | |
| Operating profit | -£6,640,684 | -£2,224,022 | |
| Profit before tax | -£15,085,962 | -£11,188,340 | |
| Net profit | -£11,403,448 | -£9,378,490 | |
| Cash | £5,568,538 | £6,788,018 | |
| Total assets less current liabilities | £241,881,133 | £239,981,536 | |
| Net assets | £88,545,962 | £86,014,568 | |
| Equity | £88,545,962 | £86,014,568 | |
| Average employees | 354 | 348 | |
| Wages | £12,609,461 | £12,969,891 |
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 | -17.7% | -5.8% | |
| Net margin | -30.4% | -24.5% | |
| Return on capital employed | -2.7% | -0.9% | |
| Current ratio | 1.03x | 0.88x | |
| Interest cover | -0.78x | -0.24x |
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
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The company incurred a net loss of £9,378,490 (2023: £11,403,448) for the year ended 31 December 2024 and, as of that date, the company's current liabilities exceeded its current assets by £1,618,464 (2023: current assets exceeded its current liabilities by £281,133). Platinum Oasis A 2018 RSC Limited, the shareholder of the company's parent, Platinum Scorpion B 2019 RSC Limited, has confirmed its intention to provide financial support for the continuing operations of the company so as to enable it to meet its liabilities as and when they fall due and carry on its business without a significant curtailment of operations in the twelve months from the dates of the audit report. Accordingly, the directors are of the opinion that the company will continue as a going concern and have prepared the financial statements 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
6 active · 32 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Corporate Secretary | 2021-02-15 | — | — |
| ALAMERI, Hamad Mohammed Hamad Rauda | Director | 2025-06-27 | Apr 1992 | Emirati |
| ALDARMAKI, Salem Khamis Saeed Khamis | Director | 2022-06-28 | Jul 1983 | Emirati |
| ALHAMIRI, Mohammed Rashed Saeed Habwa | Director | 2025-06-27 | Jul 1994 | Emirati |
| ALKHAJEH, Khaled Mohamed Abul Husain, Mr. | Director | 2015-03-31 | Nov 1974 | Emirati |
| ALMANSOORI, Majed Mubarak Majed Mohamed | Director | 2020-02-04 | Jun 1988 | Emirati |
Show 32 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| AL FARDAN, Fardan Hassan Ibrahim | Secretary | 2009-03-17 | 2011-05-01 |
| AL KINDI, Abdulla Mohamed | Secretary | 2006-07-15 | 2009-03-17 |
| AL MUHAIRI, Mohamed Rashid Mohamed Obaid | Secretary | 2011-05-01 | 2012-09-01 |
| AL MULLA, Jamal Ahmad Mohd | Secretary | 1998-07-01 | 2006-07-15 |
| ALDHAHERI, Hamad Shahwan Surour Shahwan, Mr. | Secretary | 2012-09-01 | 2016-10-10 |
| GOGA, Fakhruddin | Secretary | 1996-01-01 | 1998-06-30 |
| MCDONALD, Ronald Nicolson | Secretary | — | 1994-12-15 |
| PROUT, Geoffrey | Secretary | — | 1995-12-31 |
| MANACOR (JERSEY) LIMITED | Corporate Secretary | 2011-05-01 | 2021-01-31 |
| AL DHAHERI, Hamad Shahwan Surour Shahwan | Director | 2012-09-01 | 2015-03-31 |
| AL FARDAN, Fardan Hassan Ibrahim | Director | 1999-01-01 | 2011-05-01 |
| AL MARAR, Mohamed Jabara Hassan Matar | Director | 2002-02-01 | 2012-01-02 |
| AL MARAR, Mohamed Jabara Hassan Matar | Director | 1996-01-01 | 1996-12-31 |
| AL MORAR, Abdulla Mohamed Km Alkindi | Director | 1999-01-01 | 2009-03-17 |
| AL MUHAIRI, Mohamed Rashid Mohamed Obaid | Director | 2011-05-01 | 2012-09-01 |
| AL MULLA, Jamal Ahmad Mohd | Director | 1998-07-01 | 2006-07-15 |
| AL-MANSOORI, Khalifa Nasser Bin Huwaileel | Director | 1999-01-01 | 2000-04-20 |
| AL-MANSOORI, Khalifa Nasser Bin Huwaileel | Director | — | 1995-12-31 |
| ALDARMAKI, Salem Khamis Saeed Khamis | Director | 2018-03-08 | 2021-06-03 |
| ALDHAHERI, Sultan Ali Ahmed Hamad | Director | 2015-03-31 | 2025-06-23 |
| ALROMAITHI, Majed Salem Khalifa Rashed | Director | 2007-02-21 | 2015-03-31 |
| ALSHAMSI, Khalifa Abdulla Butti Obaid | Director | 2021-06-29 | 2025-06-23 |
| ALSHAMSI, Khalifa Abdulla Bhutti Obaid | Director | 2015-03-31 | 2020-02-04 |
| FOULATHI, Khalil Mohamed Sharif Mohamed Aqeel | Director | 2000-04-21 | 2007-02-21 |
| GOGA, Fakhruddin | Director | 1996-01-01 | 1998-06-30 |
| GOODSON, Michael Lee | Director | 2009-04-27 | 2017-06-22 |
| HABIB, Emile Salim | Director | 1996-01-01 | 2004-12-31 |
| HASHMI, Ejaz Ahmed | Director | 2004-12-31 | 2009-04-27 |
| KHOURI, Khaled Abudulla Neamat Mohamed | Director | 2006-01-01 | 2008-05-18 |
| MCDONALD, Ronald Nicolson | Director | — | 1995-12-31 |
| PROUT, Geoffrey | Director | — | 1994-12-15 |
| WHITE, Derek Scott | Director | 2012-02-15 | 2015-03-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Abu Dhabi Investment Authority | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2024-07-08 | Active |
| Government Of The Emirate Of Abu Dhabi | Legal person | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2024-07-08 |
Filing timeline
Last 20 of 269 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-14 | SH01 | capital | Capital allotment shares | |
| 2026-03-23 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2026-03-23 | CH01 | officers | Change person director company with change date | |
| 2026-03-23 | CH01 | officers | Change person director company with change date | |
| 2026-02-19 | CH01 | officers | Change person director company with change date | |
| 2026-02-09 | CH01 | officers | Change person director company with change date | |
| 2026-01-14 | SH01 | capital | Capital allotment shares | |
| 2025-10-27 | CH01 | officers | Change person director company with change date | |
| 2025-10-21 | CH01 | officers | Change person director company with change date | |
| 2025-10-13 | AA | accounts | Accounts with accounts type full | |
| 2025-07-02 | AP01 | officers | Appoint person director company with name date | |
| 2025-06-30 | AP01 | officers | Appoint person director company with name date | |
| 2025-06-30 | TM01 | officers | Termination director company with name termination date | |
| 2025-06-30 | TM01 | officers | Termination director company with name termination date | |
| 2025-03-25 | RP04CS01 | confirmation-statement | Second filing of confirmation statement with made up date | |
| 2025-03-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-03-13 | CH01 | officers | Change person director company with change date | |
| 2024-09-12 | AA | accounts | Accounts with accounts type full | |
| 2024-07-09 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2024-07-09 | PSC02 | persons-with-significant-control | Notification of a person with significant control |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 14
- Capital events
- 2
- Officers appointed
- 2
- 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
+1.8%
£37,527,998 £38,204,533
-
Cash
+21.9%
£5,568,538 £6,788,018
-
Net assets
-2.9%
£88,545,962 £86,014,568
-
Employees
-1.7%
354 348
-
Operating profit
+66.5%
-£6,640,684 -£2,224,022
-
Profit before tax
+25.8%
-£15,085,962 -£11,188,340
-
Wages
+2.9%
£12,609,461 £12,969,891
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