SAVILLS COMMERCIAL LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-05-09
Overdue
Watchouts
Cash
£2M
+3.8% vs 2023
Net assets
£2M
+4.1% vs 2023
Employees
0
Average over period
Profit before tax
£120K
+33.3% vs 2023
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Confirmation statement overdue
Due 2026-05-09.
-
Material uncertainty over going concern
In 2021, the Directors of the Company decided to cease operations of the Company and the intentions of the Directors have not changed in the current financial year. Similar to prior years, the Directors determined that the financial statements are not prepared on a going concern basis, thus, the accounts have been prepared on an other than going concern basis.
Name history
Renamed 3 times since incorporation
- SAVILLS COMMERCIAL LIMITED 2004-12-23 → present
- FPDSAVILLS COMMERCIAL LIMITED 1998-01-01 → 2004-12-23
- SAVILLS COMMERCIAL LIMITED 1991-07-31 → 1998-01-01
- LETTERMOVE LIMITED 1991-04-25 → 1991-07-31
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 | -£9,000 | -£7,000 | |
| Profit before tax | £90,000 | £120,000 | |
| Net profit | £69,000 | £90,000 | |
| Cash | £2,245,000 | £2,330,000 | |
| Total assets less current liabilities | £2,209,000 | £2,299,000 | |
| Net assets | £2,209,000 | £2,299,000 | |
| Equity | £2,209,000 | £2,299,000 | |
| Average employees | 0 | 0 | |
| 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 | -0.4% | -0.3% | |
| Current ratio | 62.36x | 58.48x |
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
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“In 2021, the Directors of the Company decided to cease operations of the Company and the intentions of the Directors have not changed in the current financial year. Similar to prior years, the Directors determined that the financial statements are not prepared on a going concern basis, thus, the accounts have been prepared on an other than going concern basis.”
Significant events
- “The Company ceased trading in 2021.”
- “no dividend payment in 2024 (2023: £nil).”
- “The Company ceased trading and there are no subsequent events to report.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 55 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| COX, Christine Lynn | Secretary | 2012-09-12 | — | — |
| LEE, Christopher Michael | Secretary | 2009-09-22 | — | British |
| HERWARD, Nicholas Peter | Director | 2008-01-15 | Jun 1969 | British |
| MCGINNIS, Nicola | Director | 2021-01-01 | Jul 1975 | British |
Show 55 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CUTLER, Tina Lynne | Secretary | 2001-07-01 | 2004-02-24 |
| EAST, Michaela Frances | Secretary | 2006-10-27 | 2012-09-12 |
| HILDREY, Christina Elspeth | Secretary | 1997-11-06 | 2001-07-01 |
| LATHAM, Clare Jacqueline | Secretary | 1991-05-15 | 1997-11-06 |
| MICHELSON-CARR, Ruth Tessa | Secretary | 2003-05-09 | 2008-07-14 |
| YOUNG, Amilha | Secretary | 2017-05-15 | 2018-07-31 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1991-04-25 | 1991-05-15 |
| ADAMS, Aubrey John | Director | 1991-05-15 | 2008-05-07 |
| AITCHISON, Jeremy David | Director | 1992-01-02 | 1993-08-20 |
| ALLEN, Barry Wallis | Director | 2000-09-01 | 2005-12-31 |
| ANGELL JAMES, Henry James | Director | 1997-08-01 | 2004-06-24 |
| BATES, Jeremy Neil | Director | 2002-10-16 | 2012-12-31 |
| BLAIR, Christopher Innes Noel | Director | 2008-01-15 | 2010-10-19 |
| BROKENSHIRE, David | Director | 1997-08-01 | 2002-10-10 |
| CLARKE, Julian Marshal | Director | 2004-06-24 | 2005-12-31 |
| COMYN, David John | Director | 1992-01-02 | 2005-12-31 |
| DEAN, James Fitzroy | Director | 1991-08-01 | 1995-12-31 |
| DEAN, Robert Lewis | Director | 1991-05-15 | 1997-07-01 |
| DOWN, Stephen Thomas | Director | 2012-01-03 | 2012-12-31 |
| DURGAN, Martin John | Director | 2000-09-01 | 2005-12-31 |
| FRANCKLIN, Charles Philip Liell | Director | 1991-08-01 | 1994-12-05 |
| GANDON, Sally Mary | Director | 1999-07-01 | 2003-05-30 |
| GILLIES, Sean Patrick | Director | 2011-10-18 | 2012-12-31 |
| GRIMSHAW, Aidan John | Director | 1998-07-01 | 2000-01-31 |
| HELSBY, Jeremy Charles | Director | 1994-12-05 | 2012-12-31 |
| HERWARD, Nicholas Peter | Director | 2004-09-15 | 2005-12-31 |
| HETHERINGTON, Adam John | Director | 1999-09-23 | 2004-12-09 |
| HOPE, Simon Richard | Director | 1994-12-05 | 2012-12-31 |
| KENTISH, Paul Duncan | Director | 1992-01-02 | 2002-06-18 |
| LAPIEDRA, Borja Sierra | Director | 2001-10-29 | 2005-12-31 |
| MARLAND, James Hardy | Director | — | 2000-09-01 |
| MATTHEWS, Peter James | Director | 1997-08-01 | 2000-02-04 |
| MAYNARD, Timothy Sven | Director | 2012-12-31 | 2020-12-31 |
| MCKELLAR, Robert Alexander James | Director | 1994-12-05 | 2006-06-01 |
| MCLAUGLIN, Gabriel Joseph | Director | 2004-09-15 | 2005-12-13 |
| MERRYWEATHER, Richard John | Director | 2011-03-01 | 2012-12-31 |
| MOCATTA, Charles Toby | Director | 2000-09-01 | 2005-12-31 |
| NEWSOM, William Arthur Charles | Director | 1997-08-01 | 2012-12-31 |
| NOLAN, Gerard Bernard | Director | 1998-07-01 | 2004-06-01 |
| PEARCE, Philip Ian | Director | 2002-10-16 | 2012-12-31 |
| PILLOW, Michael Stewart | Director | 1997-08-01 | 2012-12-31 |
| RIDLEY, John Jeremy Mark | Director | 1997-08-01 | 2018-11-01 |
| RIGG, John David | Director | 2009-07-24 | 2012-12-31 |
| RIGG, John David | Director | 2001-10-29 | 2005-12-31 |
| ROBERTS, Justin Anthony Crofts | Director | 1993-09-09 | 2000-12-31 |
| SANDERSON, Charles Ian James | Director | 1991-08-01 | 2000-09-01 |
| SPARROW, James Simon Ward | Director | 2011-03-01 | 2012-12-31 |
| SPARROW, James Simon Ward | Director | 2004-06-24 | 2005-12-31 |
| STACEY, Juliette Natasha | Director | 2000-06-01 | 2010-12-31 |
| SUPPLE, Martin Joseph | Director | 1999-01-27 | 2008-06-04 |
| THORNTON, James Anthony | Director | 1996-11-01 | 2002-05-15 |
| TYLER, Scott | Director | 2004-06-24 | 2005-12-31 |
| WHITEHOUSE, Andrew Stuart | Director | 1996-01-31 | 1996-06-17 |
| WILLIAMS, David John | Director | 1997-08-01 | 2012-12-31 |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1991-04-25 | 1991-05-15 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Savills Plc | Corporate entity | Voting 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 253 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-06-30 | AA | accounts | Accounts with accounts type full | |
| 2025-04-28 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-07-03 | AA | accounts | Accounts with accounts type full | |
| 2024-05-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-06-22 | AA | accounts | Accounts with accounts type full | |
| 2023-05-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-07-14 | AA | accounts | Accounts with accounts type full | |
| 2022-04-29 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-07-14 | AA | accounts | Accounts with accounts type full | |
| 2021-05-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-01-04 | AP01 | officers | Appoint person director company with name date | |
| 2021-01-04 | TM01 | officers | Termination director company with name termination date | |
| 2020-07-03 | AA | accounts | Accounts with accounts type full | |
| 2020-05-21 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2019-06-17 | AA | accounts | Accounts with accounts type full | |
| 2019-05-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2018-11-05 | TM01 | officers | Termination director company with name termination date | |
| 2018-09-17 | AA | accounts | Accounts with accounts type full | |
| 2018-08-13 | TM02 | officers | Termination secretary company with name termination date | |
| 2018-05-31 | ANNOTATION | miscellaneous | Legacy |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 1
- 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
+3.8%
£2,245,000 £2,330,000
-
Net assets
+4.1%
£2,209,000 £2,299,000
-
Employees
—
Not reported
-
Operating profit
+22.2%
-£9,000 -£7,000
-
Profit before tax
+33.3%
£90,000 £120,000
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