LONDON BRIDGE MANAGEMENT COMPANY LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2026-12-31 (in 7mo)
Last made up 2025-12-17
Watchouts
None on the register
Cash
£3M
-46.5% vs 2024
Net assets
£21K
0% vs 2024
Employees
—
Average over period
Profit before tax
£8
0% vs 2024
Net assets
2-year trend · vs Real Estate median
Accounts
2-year trend · latest reflected 2025-03-31
| Metric | Trend | 2024-03-31 | 2025-03-31 |
|---|---|---|---|
| Turnover | £13,196,865 | £12,954,757 | |
| Operating profit | — | — | |
| Profit before tax | £8 | £8 | |
| Net profit | £5,661 | £8 | |
| Cash | £5,884,484 | £3,149,436 | |
| Total assets less current liabilities | — | — | |
| Net assets | £20,836 | £20,844 | |
| Equity | £20,836 | £20,844 | |
| 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
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2024-03-31 | 2025-03-31 |
|---|---|---|---|
| Net margin | 0.0% | 0.0% | |
| Gearing (liabilities / total assets) | 99.7% | 99.7% | |
| Current ratio | 2.25x | 6.91x |
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
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have prepared the financial statements on the going concern basis as they do not intend to liquidate the Company or to cease its operations, and as they have concluded that the Company's financial position means that this is realistic. They have also concluded that there are no material uncertainties that could have cast significant doubt over its ability to continue as a going concern for at least a year from the date of approval of the financial statements ("the going concern period").”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 15 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| WHEATCROFT, Charlotte Isabel | Secretary | 2023-02-02 | — | — |
| AL-HALABI, Hussain | Director | 2017-07-01 | May 1973 | Kuwaiti |
| RATCLIFFE, Richard Gordon | Director | 2014-01-13 | Oct 1956 | British |
Show 15 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ALLY, Bibi Rahima | Secretary | 2010-11-30 | 2014-01-13 |
| CHRISPIN, Simon Jonathan | Secretary | 2003-03-04 | 2010-11-30 |
| CORNER, Stephen Donald | Secretary | 2014-01-13 | 2014-09-01 |
| CURTIS, Heather Anne | Secretary | 2015-08-26 | 2022-05-31 |
| PEARSON, Rodney Nigel | Secretary | 2014-09-01 | 2015-08-26 |
| ROBINSON, Ronald Anthony | Secretary | 1999-12-17 | 2003-03-04 |
| ALLY, Bibi Rahima | Director | 1999-12-17 | 2001-06-06 |
| BARROLL BROWN, John | Director | 2001-06-06 | 2002-03-12 |
| BOND, Liam Stephen | Director | 2004-01-23 | 2011-03-31 |
| CORNER, Stephen Donald | Director | 2014-01-13 | 2014-09-01 |
| CURTIS, Heather Anne | Director | 2020-04-01 | 2022-05-31 |
| HARRISON, Thomas, Dr | Director | 2002-03-12 | 2014-01-13 |
| LOW, Fergus John | Director | 2002-03-12 | 2014-01-13 |
| PEARSON, Rodney Nigel | Director | 2014-01-13 | 2020-03-31 |
| SORENSEN, Philip Clement Claude Christian | Director | 2001-06-06 | 2002-03-12 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| St Martins Management Corporation Limited | Corporate entity | Shares 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 135 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-17 | AA | accounts | Accounts with accounts type full | |
| 2026-01-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-01-02 | AA | accounts | Accounts with accounts type full | |
| 2024-12-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-07-31 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-07-31 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-07-31 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-07-31 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-07-31 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-07-31 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-07-31 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-07-31 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-01-09 | CH01 | officers | Change person director company with change date | |
| 2024-01-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-01-04 | AA | accounts | Accounts with accounts type full | |
| 2023-11-15 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2023-10-30 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-03-06 | AP03 | officers | Appoint person secretary company with name date | |
| 2023-01-05 | AA | accounts | Accounts with accounts type full | |
| 2022-12-22 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- 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 2025-03-31 vs 2024-03-31
-
Turnover
-1.8%
£13,196,865 £12,954,757
-
Cash
-46.5%
£5,884,484 £3,149,436
-
Net assets
0%
£20,836 £20,844
-
Employees
—
Not reported
-
Profit before tax
0%
£8 £8
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