KING STURGE HOLDINGS LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-08-10 (in 3mo)
Last made up 2025-07-27
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
£25M
+4.6% vs 2023
Employees
—
Average over period
Profit before tax
£1M
+10.8% vs 2023
Name history
Renamed 1 time since incorporation
- KING STURGE HOLDINGS LIMITED 2001-12-12 → present
- STRATFORD LEASING LIMITED 1995-07-26 → 2001-12-12
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 | — | — | |
| Profit before tax | £1,315,552 | £1,457,971 | |
| Net profit | £1,006,134 | £1,093,471 | |
| Cash | — | — | |
| Total assets less current liabilities | — | — | |
| Net assets | £23,887,082 | £24,980,553 | |
| Equity | £23,887,082 | £24,980,553 | |
| 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
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Grant Thornton
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have paid particular attention to the assessment of the continued going concern of the Company, factoring in all aspects of it's operational environment and have come to the conclusion that there is a reasonable expectation that the Company will be able to continue in its current operational existence for the future until the net assets have been fully settled at which point the Directors will liquidate the Company. Although earlier financial statements were prepared on a break-up basis. The entity is no longer expected to be liquidated short-term, and management has determined that preparing current financial statements on a going concern basis is appropriate.”
Group structure
- KING STURGE HOLDINGS LIMITED · parent
- Jones Lang LaSalle International Holdings Limited 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 13 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ATWAL, Harminder Singh | Director | 2025-07-17 | Jul 1976 | British |
| BAYNE-JARDINE, Thomas Giles | Director | 2025-04-30 | Apr 1962 | British |
| O’DONNELL, Andrew John | Director | 2025-04-30 | Jun 1980 | British |
| RICHARDS, Matthew John | Director | 2025-04-30 | Feb 1975 | British |
Show 13 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BAILEY, Simon Alexander Farquhar | Secretary | 2003-04-30 | 2008-04-30 |
| BRUCE, Amanda Jane | Secretary | 2008-04-30 | 2015-03-26 |
| PEAKE, Andrew John Lattaney | Secretary | 1995-07-26 | 2003-04-30 |
| CHETTLEBURGH INTERNATIONAL LIMITED | Corporate Nominee Secretary | 1995-07-26 | 1995-07-26 |
| ADDISON, James Robert | Director | 2023-03-08 | 2025-04-30 |
| BAILEY, Simon Alexander Farquhar | Director | 2008-04-30 | 2011-12-01 |
| BATTEN, Richard Charles | Director | 2005-12-20 | 2023-03-08 |
| FROST, Andrew | Director | 2025-04-30 | 2026-05-05 |
| HAMMOND, Carla Marie | Director | 2023-03-08 | 2025-05-23 |
| IRELAND, Christopher Mackintosh | Director | 1995-07-26 | 2023-03-08 |
| KING, Malcolm James Geoffrey | Director | 1995-07-26 | 2006-04-30 |
| PEROWNE, Mark Richard | Director | 2005-12-20 | 2010-04-30 |
| STUPPLES, Mark | Director | 2010-04-30 | 2016-12-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Jones Lang Lasalle Dorchester Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 108 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-05-06 | TM01 | officers | Termination director company with name termination date | |
| 2025-09-25 | AA | accounts | Accounts with accounts type full | |
| 2025-08-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-07-28 | AP01 | officers | Appoint person director company with name date | |
| 2025-06-24 | TM01 | officers | Termination director company with name termination date | |
| 2025-05-09 | AP01 | officers | Appoint person director company with name date | |
| 2025-05-09 | AP01 | officers | Appoint person director company with name date | |
| 2025-05-09 | AP01 | officers | Appoint person director company with name date | |
| 2025-05-09 | AP01 | officers | Appoint person director company with name date | |
| 2025-05-09 | TM01 | officers | Termination director company with name termination date | |
| 2024-10-09 | AA | accounts | Accounts with accounts type full | |
| 2024-08-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-07-27 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-07-03 | AA | accounts | Accounts with accounts type full | |
| 2023-03-10 | TM01 | officers | Termination director company with name termination date | |
| 2023-03-10 | AP01 | officers | Appoint person director company with name date | |
| 2023-03-10 | TM01 | officers | Termination director company with name termination date | |
| 2023-03-10 | AP01 | officers | Appoint person director company with name date | |
| 2022-09-08 | AA | accounts | Accounts with accounts type full | |
| 2022-08-02 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 10
- Capital events
- 0
- Officers appointed
- 1
- 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
—
Not reported
-
Cash
—
Not reported
-
Net assets
+4.6%
£23,887,082 £24,980,553
-
Employees
—
Not reported
-
Profit before tax
+10.8%
£1,315,552 £1,457,971
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