STOW REAL ESTATE PLC
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Next accounts due
2026-06-30 (in 1mo)
Last filed for 2024-12-31
Confirmation statement due
2026-08-30 (in 3mo)
Last made up 2025-08-16
Watchouts
None on the register
Cash
£11K
-37% vs 2023
Net assets
£76M
+0.9% vs 2023
Employees
3
0% vs 2023
Profit before tax
£946K
-26.7% vs 2023
Name history
Renamed 1 time since incorporation
- STOW REAL ESTATE PLC 2007-07-23 → present
- STOW SECURITIES PLC 1996-08-16 → 2007-07-23
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 | £5,044,595 | £5,010,774 | |
| Profit before tax | £1,291,616 | £946,311 | |
| Net profit | £992,640 | £700,633 | |
| Cash | £17,287 | £10,891 | |
| Total assets less current liabilities | £138,945,327 | £139,760,099 | |
| Net assets | £74,982,092 | £75,682,725 | |
| Equity | £74,982,092 | £75,682,725 | |
| Average employees | 3 | 3 | |
| 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 |
|---|---|---|---|
| Return on capital employed | 3.6% | 3.6% | |
| Current ratio | 4.50x | 3.70x | |
| Interest cover | 1.34x | 1.22x |
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
- Consolidated group
- Auditor
- Blick Rothenberg Audit LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors review regularly its property strategy and financial forecasts, having taken reasonable assumptions, to ensure that the group complies with its banking covenants and has sufficient headroom from its cash balances to support its objectives in the foreseeable future. Therefore, having reviewed the appropriate financial projections, the directors are of the opinion that the group has adequate financial resources to continue its activities and have prepared the financial statements on the going concern basis.”
Group structure
- STOW REAL ESTATE PLC · parent
- Stow Mayfair Limited 100%
- Davies Street Limited 100%
- Stow Limited 100%
- Stow Heathrow Limited 100%
- Stow Mayfair 2 Limited 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 10 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MAINEE, Shivaji Tony, Mr. | Secretary | 2008-12-31 | — | Indian |
| MAINEE, Shivaji Tony, Mr. | Director | 2006-12-06 | Aug 1963 | Indian |
| MILNE, Julian Richard, Mr. | Director | 2006-06-20 | Jun 1956 | British |
Show 10 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RICHER, Charles Martin | Secretary | 1996-08-16 | 2008-12-31 |
| CHETTLEBURGH INTERNATIONAL LIMITED | Corporate Nominee Secretary | 1996-08-16 | 1996-08-16 |
| ELLIOT, Simon John | Director | 2002-04-24 | 2007-07-05 |
| FARRAN, Samir | Director | 2017-01-01 | 2018-10-26 |
| GREENWOOD, Jeffrey Michael | Director | 1996-10-07 | 2007-07-05 |
| HARRIS, Wendell Murray, Executors Of The Estate Of | Director | 2004-07-01 | 2007-07-05 |
| KAMAL, Farouk | Director | 1996-08-16 | 2006-12-06 |
| KENNEDY, Christopher Byron | Director | 1996-08-16 | 2004-12-28 |
| MASSAAD, Colette, Me | Director | 2017-01-01 | 2021-06-21 |
| MAWAD, Joseph | Director | 1996-08-30 | 2002-11-21 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Remi Hakim | Individual | Significant influence | 2020-06-12 | Active |
| First Island Trustees Limited | Corporate entity | Significant influence | 2018-09-24 | Active |
| Me Colette El Hayek | Individual | significant-influence-or-control-as-trust | 2016-04-06 | Ceased 2018-09-17 |
| Stow Capital Partners Limited | Corporate entity | Shares 75–100% | 2016-04-06 | Ceased 2016-04-06 |
| Mr Mitri Joseph Najjar | Individual | significant-influence-or-control-as-trust | 2016-04-06 | Active |
Filing timeline
Last 20 of 158 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-02-27 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2025-08-28 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-07-07 | AA | accounts | Accounts with accounts type group | |
| 2024-08-22 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-07-08 | AA | accounts | Accounts with accounts type group | |
| 2023-08-16 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-07-08 | AA | accounts | Accounts with accounts type group | |
| 2022-08-16 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-06-24 | AA | accounts | Accounts with accounts type group | |
| 2022-05-24 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2022-05-24 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2022-05-24 | PSC01 | persons-with-significant-control | Notification of a person with significant control | |
| 2021-08-31 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-08-16 | AA | accounts | Accounts with accounts type group | |
| 2021-07-14 | TM01 | officers | Termination director company with name termination date | |
| 2020-12-19 | AA | accounts | Accounts with accounts type group | |
| 2020-09-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2019-08-21 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2019-07-02 | AA | accounts | Accounts with accounts type group | |
| 2018-11-15 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- 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
-37%
£17,287 £10,891
-
Net assets
+0.9%
£74,982,092 £75,682,725
-
Employees
0%
3 3
-
Operating profit
-0.7%
£5,044,595 £5,010,774
-
Profit before tax
-26.7%
£1,291,616 £946,311
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