LENDLEASE RESIDENTIAL (BH) LIMITED
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Next accounts due
2027-03-31 (in 10mo)
Last filed for 2025-06-30
Confirmation statement due
2027-05-12 (in 1y)
Last made up 2026-04-28
Watchouts
None on the register
Cash
£4M
-47.1% vs 2024
Net assets
-£34M
+25.1% vs 2024
Employees
0
Average over period
Profit before tax
£11M
+408.9% vs 2024
Name history
Renamed 4 times since incorporation
- LENDLEASE RESIDENTIAL (BH) LIMITED 2016-07-01 → present
- LEND LEASE RESIDENTIAL (BH) LIMITED 2013-02-21 → 2016-07-01
- THE BEAUFORT HOMES DEVELOPMENT GROUP LIMITED 2003-08-21 → 2013-02-21
- THE BEAUFORT HOMES DEVELOPMENT GROUP PLC 1995-04-04 → 2003-08-21
- THE BEAUFORT HOMES GROUP PLC 1994-07-04 → 1995-04-04
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2025-06-30
| Metric | Trend | 2024-06-30 | 2025-06-30 |
|---|---|---|---|
| Turnover | £35,000 | £33,000 | |
| Operating profit | -£2,828,000 | £13,391,000 | |
| Profit before tax | -£3,702,000 | £11,434,000 | |
| Net profit | -£3,733,000 | £11,389,000 | |
| Cash | £7,083,000 | £3,746,000 | |
| Total assets less current liabilities | £6,933,000 | -£7,267,000 | |
| Net assets | -£45,356,000 | -£33,967,000 | |
| Equity | -£45,356,000 | -£33,967,000 | |
| 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 | 2024-06-30 | 2025-06-30 |
|---|---|---|---|
| Operating margin | -8080.0% | 40578.8% | |
| Net margin | -10665.7% | 34512.1% | |
| Return on capital employed | -40.8% | -184.3% | |
| Gearing (liabilities / total assets) | 292.1% | 302.8% | |
| Current ratio | 1.38x | 0.21x | |
| Interest cover | -2.89x | 6.26x |
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
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“We have not identified, and concur with the directors' assessment that there is not, a material uncertainty related to events or conditions that, individually or collectively, may cast significant doubt on the Company's ability to continue as a going concern for the going concern period.”
Group structure
- LENDLEASE RESIDENTIAL (BH) LIMITED · parent
- Beaufort Western Properties Limited 100%
- Lendlease Residential (Special Projects) Limited 100%
- Trafalgar Place Residents Management Company Limited 100%
- Trafalgar Place Estate Management Company Limited 100%
Significant events
- “On 27 May 2024 the Lendlease Group announced a strategy update with key actions to simplify the organisational structure, exit international construction and accelerate the release of capital from its offshore development project and assets.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 49 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| GANGEMI, Angela | Director | 2023-01-12 | Dec 1979 | Australian |
| SEYMOUR, Thomas David | Director | 2024-10-31 | May 1988 | British |
Show 49 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DAVIES, Richard Mark | Secretary | 1999-06-14 | 2000-03-31 |
| FORD, Christopher Barry | Secretary | 2000-04-19 | 2000-06-22 |
| JANANDRAN, Thanalakshmi | Secretary | 2005-07-08 | 2013-08-16 |
| MANDEVILLE, Leslie Ronald | Secretary | 2000-06-26 | 2001-02-01 |
| MORRIS, Julian | Secretary | 1994-07-04 | 1996-09-19 |
| MOUL, Anthony Peter | Secretary | 1994-07-05 | 1994-07-08 |
| PUTTERGILL, Claire | Secretary | 1999-03-19 | 2003-10-17 |
| RICK, Ian Mark | Secretary | 1998-12-31 | 1999-05-28 |
| ROBERTSON, Alistair James | Secretary | 2001-02-01 | 2002-09-30 |
| TAYLOR, Elizabeth | Secretary | 2004-02-01 | 2005-07-08 |
| WHITE, Paul Matthew | Secretary | 1996-09-19 | 1998-12-31 |
| CAPITA COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2013-09-01 | 2015-08-28 |
| RM REGISTRARS LIMITED | Corporate Nominee Secretary | 1994-07-04 | 1994-07-04 |
| BRADY, Andrew Thornton | Director | 2007-01-19 | 2008-11-20 |
| BRAMBLE, Louise Nicola | Director | 2023-01-12 | 2024-10-30 |
| BROOKES, David | Director | 2002-02-21 | 2004-05-21 |
| BROWN, Linda Jo-Anne | Director | 2021-03-12 | 2023-01-13 |
| CLARK, John David | Director | 2018-05-22 | 2022-02-02 |
| COOK, Richard John | Director | 2013-05-23 | 2019-01-31 |
| COPPELL, Richard Andrew | Director | 2012-09-28 | 2013-05-31 |
| CRESSWELL, Euan James | Director | 1997-04-15 | 2001-10-31 |
| DAVIES, Justin | Director | 2019-01-30 | 2021-02-18 |
| DAY, Joanne Marie, Dr | Director | 2010-01-04 | 2011-09-30 |
| DECK, Robert John | Director | 2013-03-12 | 2013-07-26 |
| DICKINSON, Mark Davies | Director | 2013-03-12 | 2013-08-12 |
| HEASMAN, Robert Adam | Director | 2013-08-15 | 2018-06-11 |
| HUTCHINSON, Geoffrey | Director | 2001-10-30 | 2010-07-31 |
| LANSDOWN, Kristy Sheridan | Director | 2018-06-04 | 2022-08-26 |
| LEE, Thomas William | Director | 2005-10-04 | 2008-03-28 |
| LEONARD, Peter Dominic | Director | 2021-02-18 | 2024-10-31 |
| LEWIS, Roger St John Hulton | Director | 1994-07-04 | 2005-07-08 |
| O'ROURKE, Benjamin Michael | Director | 2011-04-20 | 2012-09-28 |
| PERRINS, Robert Charles Grenville | Director | 2004-08-12 | 2005-07-08 |
| PETTETT, Claire Marianne | Director | 2014-06-09 | 2015-10-30 |
| PIDGLEY, Anthony William | Director | 1994-07-04 | 2005-07-08 |
| ROPER, Graham John | Director | 1994-07-04 | 1999-01-31 |
| SCOTT, Georgina Jane | Director | 2015-10-30 | 2019-03-14 |
| SCOTT, Georgina Jane | Director | 2008-03-28 | 2014-06-09 |
| SEELEY, Rebecca Jayne | Director | 2017-03-07 | 2018-05-11 |
| SILVERBACK, Andrew David | Director | 2005-07-08 | 2005-10-04 |
| STARKEY, Richard Justin | Director | 2001-10-30 | 2011-04-20 |
| STEPHENS, Robert David | Director | 1994-07-04 | 1997-01-13 |
| STUBBS, Catriona Margaret | Director | 2024-10-30 | 2025-04-07 |
| UNITT, Adrian David | Director | 2012-07-05 | 2013-05-23 |
| WALKER, David John | Director | 2002-02-21 | 2003-08-26 |
| WALSH, James Robert | Director | 2013-08-01 | 2015-10-30 |
| WHITE, Kirsten Lisa | Director | 2019-03-13 | 2021-03-12 |
| RM COMPANY SERVICES LIMITED | Corporate Director | 1994-07-04 | 1994-07-04 |
| RM NOMINEES LIMITED | Corporate Nominee Director | 1994-07-04 | 1994-07-04 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Lendlease Residential (Cg) Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 221 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-05-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-02-20 | AA | accounts | Accounts with accounts type full | |
| 2025-11-20 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2025-11-20 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-11-03 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-07-07 | AA | accounts | Accounts with accounts type full | |
| 2025-05-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-04-25 | TM01 | officers | Termination director company with name termination date | |
| 2025-01-06 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-12-11 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-12-09 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-11-04 | AP01 | officers | Appoint person director company with name date | |
| 2024-11-04 | AP01 | officers | Appoint person director company with name date | |
| 2024-11-04 | TM01 | officers | Termination director company with name termination date | |
| 2024-11-04 | TM01 | officers | Termination director company with name termination date | |
| 2024-05-29 | AA | accounts | Accounts with accounts type full | |
| 2024-05-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-06-08 | AA | accounts | Accounts with accounts type full | |
| 2023-05-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-01-15 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 7
- 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
FY2024 → FY2025 · period ending 2025-06-30 vs 2024-06-30
-
Turnover
-5.7%
£35,000 £33,000
-
Cash
-47.1%
£7,083,000 £3,746,000
-
Net assets
+25.1%
-£45,356,000 -£33,967,000
-
Employees
—
Not reported
-
Operating profit
+573.5%
-£2,828,000 £13,391,000
-
Profit before tax
+408.9%
-£3,702,000 £11,434,000
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