ST. JAMES'S STREET PROPERTY MANAGEMENT LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-02-25 (in 9mo)
Last made up 2026-02-11
Watchouts
Cash
£3M
Latest balance sheet
Net assets
-£8M
Equity attributable
Employees
11
Average over period
Profit before tax
£603K
Period ending 2024-12-31
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
4 officer resignations in last 12 months
Multiple officers have left the board recently — see the People section for who.
Name history
Renamed 1 time since incorporation
- ST. JAMES'S STREET PROPERTY MANAGEMENT LIMITED 2003-02-27 → present
- LITTLEWOODS8 LIMITED 2003-02-11 → 2003-02-27
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 | £3,934,000 | £2,415,000 | |
| Operating profit | £93,000 | £586,000 | |
| Profit before tax | £93,000 | £603,000 | |
| Net profit | £93,000 | £603,000 | |
| Cash | £830,000 | £2,982,000 | |
| Total assets less current liabilities | — | — | |
| Net assets | -£8,937,000 | -£8,334,000 | |
| Equity | -£8,937,000 | -£8,334,000 | |
| Average employees | 15 | 11 | |
| Wages | £2,710,000 | £1,149,000 |
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 |
|---|---|---|---|
| Operating margin | 2.4% | 24.3% | |
| Net margin | 2.4% | 25.0% | |
| Gearing (liabilities / total assets) | 148.2% | 141.6% | |
| Current ratio | 0.67x | 0.70x |
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)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- MHA
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“As referred to in the accounting policies, the directors have concluded that the company has adequate resources to continue in operational existence for the foreseeable future. For this reason, they continue to adopt the going concern basis of accounting in preparing the financial statements, despite its net liability and net current liability position.”
Significant events
- “There have been no significant events affecting the company since the year end.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 13 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| COOKE, Martin Anthony | Director | 2025-12-31 | May 1964 | Irish |
| PEAT, Graham Richard | Director | 2025-12-31 | Jan 1977 | British |
Show 13 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BROOMFIELD SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2005-11-03 | 2013-09-16 |
| LITTLEWOODS SECRETARIAL SERVICES LTD | Corporate Secretary | 2003-02-11 | 2005-11-03 |
| BARCLAY, Aidan Stuart | Director | 2005-11-03 | 2025-12-31 |
| BARCLAY, Howard Myles | Director | 2005-11-03 | 2025-12-31 |
| HALL, Christopher Derek | Director | 2016-12-01 | 2020-07-31 |
| HALL, Richard John | Director | 2009-01-01 | 2025-12-31 |
| HEYCOCK, Selwyn | Director | 2017-08-08 | 2021-06-30 |
| HOPPER, Nicholas John | Director | 2018-04-02 | 2021-07-31 |
| MOWATT, Rigel Kent | Director | 2005-11-03 | 2018-04-02 |
| PARSON, Antony John Tufnell | Director | 2005-11-03 | 2016-12-01 |
| PETERS, Philip Leslie | Director | 2005-11-03 | 2025-12-31 |
| SEAL, Michael | Director | 2005-11-03 | 2019-06-07 |
| LITTLEWOODS COMPANY DIRECTOR LIMITED | Corporate Director | 2003-02-11 | 2005-11-03 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Trenport Property Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 112 total filings
Material constitutional events — rename, articles re-file, resolution
- 2026-01-16 MA Memorandum articles
- 2026-01-13 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-01-16 | MA | incorporation | Memorandum articles | |
| 2026-01-13 | RESOLUTIONS | resolution | Resolution | |
| 2026-01-09 | TM01 | officers | Termination director company with name termination date | |
| 2026-01-09 | TM01 | officers | Termination director company with name termination date | |
| 2026-01-09 | TM01 | officers | Termination director company with name termination date | |
| 2026-01-09 | TM01 | officers | Termination director company with name termination date | |
| 2026-01-09 | AP01 | officers | Appoint person director company with name date | |
| 2026-01-09 | AP01 | officers | Appoint person director company with name date | |
| 2025-09-19 | AA | accounts | Accounts with accounts type full | |
| 2025-02-20 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-02-18 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-02-10 | AA | accounts | Accounts with accounts type full | |
| 2024-02-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-02-14 | AA01 | accounts | Change account reference date company previous extended | |
| 2023-09-21 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-09-21 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-03-30 | AA | accounts | Accounts with accounts type full | |
| 2023-02-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-03-28 | CH01 | officers | Change person director company with change date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 10
- Capital events
- 0
- Officers appointed
- 2
- Officers resigned
- 4
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