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Next accounts due

2026-12-30 (in 7mo)

Last filed for 2025-03-31

Confirmation statement due

2026-11-28 (in 6mo)

Last made up 2025-11-14

Watchouts

None on the register

Cash

Latest balance sheet

Net assets

£28M

-1.2% vs 2024

Employees

0

Average over period

Profit before tax

-£248K

-1,960.2% vs 2024

Accounts

2-year trend · latest reflected 2025-03-31

Metric Trend 2024-03-312025-03-31
Turnover £1,330,088£1,252,220
Operating profit £712,915£452,297
Profit before tax £13,316-£247,703
Net profit -£135,254-£331,363
Cash
Total assets less current liabilities £44,647,571£44,295,713
Net assets £28,196,889£27,865,526
Equity £28,196,889£27,865,526
Average employees 00
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 2024-03-312025-03-31
Operating margin 53.6%36.1%
Net margin -10.2%-26.5%
Return on capital employed 1.6%1.0%
Gearing (liabilities / total assets) 37.2%37.6%
Current ratio 105.46x74.96x
Interest cover 1.05x0.67x

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
PricewaterhouseCoopers LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The directors consider that the Company has adequate resources to continue trading for the foreseeable future, with no external borrowings and a working capital cycle enabling the Company to meet all liabilities as they fall due. As a consequence of this the directors feel that the Company is well placed to manage its financing and other business risks satisfactorily despite the uncertain economic climate, and have a reasonable expectation that the Company has adequate resources to continue in operation for at least 12 months from the signing date of these financial statements. Accordingly, they believe the going concern basis is appropriate.”

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

5 active · 37 resigned

Name Role Appointed Born Nationality
BRITISH LAND COMPANY SECRETARIAL LIMITED Corporate Secretary 2016-12-06
DEMBITZ, Nicola Agnes Director 2023-10-31 May 1981 British
HADDON, Timothy John Director 2024-08-28 Aug 1981 British
HARTMANN, Jens Director 2024-10-08 Sep 1971 German
SHAH, Hursh Director 2021-01-13 Oct 1976 British
Show 37 resigned officers
Name Role Appointed Resigned
CLARKE, Peter Courtenay Secretary 1998-03-09 2000-09-05
EKPO, Ndiana Secretary 2009-04-30 2016-12-06
SCUDAMORE, Rebecca Jane Secretary 2000-09-05 2009-04-30
PAILEX CORPORATE SERVICES LIMITED Corporate Secretary 1998-03-03 1998-03-09
AU, Arthur Director 2021-01-13 2023-03-07
BARZYCKI, Sarah Morrell Director 2006-07-14 2021-01-13
BELL, Lucinda Margaret Director 2006-07-14 2018-01-19
BERRY, David Charles Director 1998-03-09 1998-07-17
BOWDEN, Robert Edward Director 1998-03-09 2007-12-31
BRAINE, Anthony Director 2006-12-18 2014-07-31
CARTER, Simon Geoffrey Director 2012-07-13 2015-01-30
CLARKE, Peter Courtenay Director 1999-10-26 2010-08-16
FORSHAW, Christopher Michael John Director 1998-04-01 2017-04-05
GROSE, Benjamin Toby Director 2012-07-13 2014-10-02
GUNSTON, Michael Ian Director 2003-09-04 2007-01-31
HESTER, Stephen Alan Michael Director 2005-01-07 2008-11-15
JONES, Andrew Marc Director 2006-07-14 2009-11-06
KALMAN, Stephen Lionel Director 1998-03-09 1999-07-16
KROPMAN, Jonathan Ronald Director 1998-03-03 1998-03-09
LOCKYER, David Ian Director 2021-01-13 2024-08-28
MACEY, Paul Stuart Director 2016-02-22 2021-01-13
MCNUFF, Jonathan Charles Director 2016-02-22 2021-01-13
METLISS, Cyril Director 1998-03-09 2006-07-14
MIDDLETON, Charles John Director 2016-02-22 2021-01-13
PENRICE, Victoria Margaret Director 2014-08-01 2015-04-29
PITKIN, Kari Ellen Director 2021-01-13 2023-09-07
RITBLAT, John, Sir Director 1998-03-09 2006-12-31
RITBLAT, Nicholas Simon Jonathan Director 1998-03-09 2005-08-31
ROBERTS, Graham Charles Director 2002-02-26 2011-07-30
ROBERTS, Timothy Andrew Director 2006-07-14 2019-03-31
RUDOLPH, Sven Director 2023-05-19 2024-10-07
RUDOLPH, Sven Director 2021-02-12 2021-03-20
SMITH, Stephen Paul Director 2012-07-13 2013-03-31
TAYLOR, James Fielding Director 2006-02-07 2013-01-25
VANDEVIVERE, Jean-Marc Director 2012-07-13 2016-01-31
WEBB, Nigel Mark Director 2006-07-14 2021-01-13
WESTON SMITH, John Harry Director 1998-03-09 2006-07-14

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Bl West End Offices 3 Limited Corporate entity Shares 75–100%, Voting 75–100% 2020-11-06 Active
Bl Residual Holding Company Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2017-03-03 Ceased 2020-11-06

Filing timeline

Last 20 of 194 total filings

Date Type Category Description
2025-11-14 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-09-29 AA accounts Accounts with accounts type full
2025-03-17 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-10-08 AP01 officers Appoint person director company with name date PDF
2024-10-08 TM01 officers Termination director company with name termination date PDF
2024-09-02 AP01 officers Appoint person director company with name date PDF
2024-09-02 TM01 officers Termination director company with name termination date PDF
2024-08-28 AA accounts Accounts with accounts type full
2024-03-04 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-11-13 AP01 officers Appoint person director company with name date PDF
2023-10-17 AA accounts Accounts with accounts type full
2023-09-22 TM01 officers Termination director company with name termination date PDF
2023-05-19 AP01 officers Appoint person director company with name date PDF
2023-04-03 TM01 officers Termination director company with name termination date PDF
2023-03-09 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-10-11 AA accounts Accounts with accounts type full
2022-03-03 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-10-08 AA accounts Accounts with accounts type full
2021-05-25 AA accounts Accounts with accounts type audit exemption subsiduary
2021-05-18 AGREEMENT2 other Legacy

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
2

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

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 2025-03-31 vs 2024-03-31

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

Official Companies House page