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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-12-04 (in 7mo)

Last made up 2025-11-20

Watchouts

None on the register

Cash

Latest balance sheet

Net assets

-£25K

+28.6% vs 2023

Employees

0

Average over period

Profit before tax

£10K

+11.1% vs 2023

Name history

Renamed 2 times since incorporation

  1. PROPERTY MANAGEMENT COMPANY (CROYDON) LIMITED 2008-08-18 → present
  2. PROLOGIS PROPERTY MANAGEMENT COMPANY (CROYDON) LIMITED 2002-05-31 → 2008-08-18
  3. PRECIS (2224) LIMITED 2002-05-15 → 2002-05-31

Accounts

2-year trend · latest reflected 2024-12-31

Metric Trend 2023-12-312024-12-31
Turnover £49,000£53,000
Operating profit £9,000£10,000
Profit before tax £9,000£10,000
Net profit £9,000£10,000
Cash
Total assets less current liabilities -£21,000£32,000
Net assets -£35,000-£25,000
Equity -£35,000-£25,000
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 2023-12-312024-12-31
Operating margin 18.4%18.9%
Net margin 18.4%18.9%
Return on capital employed -42.9%31.3%
Gearing (liabilities / total assets) 124.3%112.7%
Current ratio 0.87x1.19x

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 financial statements have been prepared on a going concern basis, as the Directors intend the Company to maintain the same level of activity during the forthcoming year. The Company is in a net liability position. The Company is funded via an inter-company non-current account provided by the Company's ultimate parent, SEGRO plc, which has confirmed its continuing financial support and therefore the Directors consider the Company is in a position to meet its liabilities as they fall due. It is agreed that no inter-Group lender has any intention to require the loan to be repaid, in whole or in part, for at least 12 months from the date of signing of the financial statements. If the entity is unable to meet its liabilities as they fall due, it is the intention of SEGRO plc to provide financial support as necessary for at least 12 months from the signing of the financial statements.”

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

People

3 active · 20 resigned

Name Role Appointed Born Nationality
CRADDOCK, James William Aleck Director 2023-06-30 Jan 1980 British
MINSHULL, Bonnie Lucy Director 2023-12-31 Nov 1980 British
PATEL, Paras Raj Director 2025-01-31 Aug 1983 British
Show 20 resigned officers
Name Role Appointed Resigned
ASHMAN, Louise Jean Secretary 2002-05-30 2006-01-25
CLARKE, Adrian Graham Secretary 2011-02-04 2014-12-22
MCCLELLAND, Jonathan Peter Secretary 2006-01-25 2006-07-05
AVIVA COMPANY SECRETARIAL SERVICES LIMITED Corporate Secretary 2014-12-22 2019-07-30
M&G MANAGEMENT SERVICES LIMITED Corporate Secretary 2006-07-05 2011-02-04
OFFICE ORGANIZATION & SERVICES LIMITED Corporate Nominee Secretary 2002-05-15 2002-05-30
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2002-05-15 2002-05-15
COLYER, Jacqueline Ann Director 2006-01-25 2009-03-03
GREEN, Michael John Director 2014-12-22 2019-07-30
HODGE, Paul Antony Director 2002-05-30 2003-01-16
HOLLAND, Alan Michael Director 2020-03-13 2023-06-30
HUTTON, Gary Ernest Director 2011-02-04 2014-12-22
LEWIS, Mark Andrew Director 2005-12-20 2006-01-25
PILSWORTH, Andrew John Director 2023-06-30 2023-12-31
PROCTOR, John Simon Director 2009-03-03 2011-02-04
PURSEY, Simon Christian Director 2019-07-30 2020-03-13
REID, Gary Wayne Director 2010-10-18 2011-02-04
STEPHENSON, Mark William Director 2002-12-19 2006-01-25
WOOLDRIDGE, Timothy John Director 2011-02-04 2014-12-22
PEREGRINE SECRETARIAL SERVICES LIMITED Corporate Nominee Director 2002-05-15 2002-05-30

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Segro (Beddington Lane) Limited Corporate entity Shares 50–75%, Voting 50–75% 2019-07-30 Active
J.P. Morgan Europe Limited (As Depositary Of Fidelity Uk Real Estate Fund) Corporate entity Shares 50–75%, Voting 50–75%, Appoints directors 2018-12-01 Ceased 2019-07-30
Cip Property (Aipt) Limited Corporate entity Shares 50–75%, voting-rights-50-to-75-percent-as-firm, Appoints directors 2016-04-06 Ceased 2018-12-01

Filing timeline

Last 20 of 116 total filings

Date Type Category Description
2025-12-02 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-07-18 AA accounts Accounts with accounts type full
2025-02-05 AP01 officers Appoint person director company with name date PDF
2024-12-02 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-08-24 AA accounts Accounts with accounts type full
2024-01-11 AP01 officers Appoint person director company with name date PDF
2024-01-11 TM01 officers Termination director company with name termination date PDF
2023-11-28 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-07-28 AA accounts Accounts with accounts type full
2023-07-07 TM01 officers Termination director company with name termination date PDF
2023-07-07 AP01 officers Appoint person director company with name date PDF
2023-07-07 AP01 officers Appoint person director company with name date PDF
2022-11-24 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-11-24 PSC05 persons-with-significant-control Change to a person with significant control PDF
2022-08-18 AA accounts Accounts with accounts type full
2022-01-05 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-07-19 AA accounts Accounts with accounts type full
2021-01-04 CS01 confirmation-statement Confirmation statement with updates PDF
2020-12-23 AA accounts Accounts with accounts type full
2020-12-21 CH01 officers Change person director company with change date PDF

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

FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31

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