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Next accounts due

2027-01-31 (in 8mo)

Last filed for 2025-04-30

Confirmation statement due

2027-01-20 (in 8mo)

Last made up 2026-01-06

Watchouts

None on the register

Cash

Latest balance sheet

Net assets

£53M

-34.2% vs 2024

Employees

Average over period

Profit before tax

£31M

-68.3% vs 2024

Name history

Renamed 2 times since incorporation

  1. BH (CITY FORUM) LIMITED 2011-06-02 → present
  2. LS CITY FORUM LIMITED 2004-12-15 → 2011-06-02
  3. SHELFCO (NO.2315) LIMITED 2001-02-22 → 2001-03-05

Accounts

2-year trend · latest reflected 2025-04-30

Metric Trend 2024-04-302025-04-30
Turnover £274,819,000£76,911,000
Operating profit
Profit before tax £96,833,000£30,706,000
Net profit £68,593,000£22,273,000
Cash
Total assets less current liabilities
Net assets £80,998,000£53,271,000
Equity £80,998,000£53,271,000
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 2024-04-302025-04-30
Net margin 25.0%29.0%
Current ratio 4.44x6.81x

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
KPMG LLP, Statutory Auditor
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Company has sufficient access to financial resources together with long standing relationships with clients and suppliers. As a consequence, the Directors believe that the Company is well placed to manage its business risks successfully. The Directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for at least the next twelve months from the date of this report. Accordingly, they continue to adopt the going concern basis in preparing the annual report and financial statements. 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.”

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

People

15 active · 32 resigned

Name Role Appointed Born Nationality
MEE, Victoria Helen Frances Secretary 2025-07-15
EADY, Neil Leslie Director 2024-02-01 Nov 1977 British
ELLIS, Michael Arthur Edward Director 2026-01-22 Sep 1982 British
GOLDIE, James Edward Director 2024-08-09 Jan 1978 British
LEWIS, Harry James Hulton Director 2023-02-06 Mar 1975 British
LOWRY, David Martin Director 2026-05-01 Dec 1981 British
NUNN, Lyndon James Director 2024-02-01 Dec 1977 British
O'REGAN, Joseph Peter Director 2024-08-09 Mar 1985 Irish
PERRINS, Robert Charles Grenville Director 2011-06-06 Apr 1965 British
SANDERS, Blake Director 2016-02-01 Nov 1984 British
STEARN, Richard James Director 2015-04-13 Aug 1968 British
TIBALDI, Justin Director 2011-06-06 Jul 1970 British
VALLONE, Paul Mark Director 2026-05-01 Jul 1964 British
WHEELER, Benjamin Paul Director 2024-08-09 May 1974 British
YOUNG, Chloe Frances Director 2021-12-07 Sep 1985 British
Show 32 resigned officers
Name Role Appointed Resigned
BRADSHAW, Alastair Secretary 2011-12-16 2014-03-03
CRANNEY, Jared Stephen Philip Secretary 2018-05-04 2019-10-21
DRIVER, Elaine Anne Secretary 2014-03-03 2016-08-08
DUDGEON, Peter Maxwell Secretary 2001-02-28 2011-04-30
PARSONS, Gemma Secretary 2016-08-08 2018-05-04
STEARN, Richard Secretary 2011-06-06 2011-12-16
EPS SECRETARIES LIMITED Corporate Secretary 2001-02-22 2001-02-28
LS COMPANY SECRETARIES LIMITED Corporate Secretary 2011-04-20 2011-06-06
ABEL, Christopher Director 2018-06-04 2021-03-29
ALDRED, Louis Charles Director 2016-02-01 2023-09-06
BARRY, David John Director 2020-10-08 2024-04-11
BENFIELD, Brian Director 2018-06-04 2020-03-20
BERRINGTON, Charlotte Elizabeth Director 2021-12-07 2024-03-11
CLANFORD, Piers Martin Director 2011-06-06 2017-07-13
DAVIDSON, Peter John Director 2024-01-19 2025-05-23
DAVIES, James Matthew Director 2011-06-06 2024-01-31
FOX, David Anthony Director 2011-06-06 2022-09-30
GILL, Christopher Marshall Director 2008-09-26 2011-06-06
HALL, David Director 2021-03-29 2022-02-16
JONES, Glen Matthew Director 2016-02-01 2017-03-22
LEWIS, Harry James Hulton Director 2011-06-06 2019-05-30
MCKENZIE, Brian Keith Director 2014-06-23 2024-05-29
MEARES, Ashley Owen Director 2021-12-07 2024-02-07
PIDGLEY, Anthony William Director 2011-06-06 2020-06-26
SANDERS, John Paul Director 2014-06-23 2020-01-17
SIMPKIN, Nicolas Guy Director 2011-06-06 2015-09-23
TOMLINSON, Mark David Director 2014-06-23 2022-11-03
WHITEMAN, Karl Director 2024-02-01 2026-04-30
LAND SECURITIES MANAGEMENT SERVICES LIMITED Corporate Director 2001-02-28 2008-09-26
LAND SECURITIES PORTFOLIO MANAGEMENT LIMITED Corporate Director 2005-01-12 2011-06-06
LS DIRECTOR LIMITED Corporate Director 2008-09-26 2011-06-06
MIKJON LIMITED Corporate Director 2001-02-22 2001-02-28

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Berkeley Homes (Capital) Plc Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 182 total filings

Date Type Category Description
2026-05-01 AP01 officers Appoint person director company with name date PDF
2026-05-01 AP01 officers Appoint person director company with name date PDF
2026-04-30 TM01 officers Termination director company with name termination date PDF
2026-01-22 AP01 officers Appoint person director company with name date PDF
2026-01-22 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-11-07 AA accounts Accounts with accounts type full
2025-07-18 AP03 officers Appoint person secretary company with name date PDF
2025-05-27 TM01 officers Termination director company with name termination date PDF
2025-01-07 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-10-25 AA accounts Accounts with accounts type full
2024-09-10 AP01 officers Appoint person director company with name date PDF
2024-09-10 AP01 officers Appoint person director company with name date PDF
2024-09-10 AP01 officers Appoint person director company with name date PDF
2024-08-06 TM01 officers Termination director company with name termination date PDF
2024-05-16 TM01 officers Termination director company with name termination date PDF
2024-03-11 TM01 officers Termination director company with name termination date PDF
2024-03-01 TM01 officers Termination director company with name termination date PDF
2024-02-12 CH01 officers Change person director company with change date PDF
2024-02-09 CH01 officers Change person director company with change date PDF
2024-02-06 TM01 officers Termination director company with name termination date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
8

last 12 months

Capital events
0

last 24 months

Officers appointed
4

last 12 months

Officers resigned
2

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 2025-04-30 vs 2024-04-30

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