SAVILLS CO-INVESTMENT HOLDINGS LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-08-01 (in 3mo)
Last made up 2025-07-18
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
£1
0% vs 2023
Employees
0
Average over period
Profit before tax
—
Period ending 2024-12-31
Name history
Renamed 3 times since incorporation
- SAVILLS CO-INVESTMENT HOLDINGS LIMITED 2021-08-02 → present
- SAVILLS ASSET WAREHOUSE 2 LIMITED 2005-12-01 → 2021-08-02
- SAVILLS VENTURES LIMITED 2003-09-01 → 2005-12-01
- SAVILLS SYNDICATE MANAGEMENT LIMITED 2003-07-18 → 2003-09-01
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | — | — | |
| Profit before tax | — | — | |
| Net profit | £0 | £0 | |
| Cash | — | — | |
| Total assets less current liabilities | £1 | £1 | |
| Net assets | £1 | £1 | |
| Equity | £1 | £1 | |
| Average employees | 0 | 0 | |
| 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 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Gearing (liabilities / total assets) | 100.0% | 100.0% | |
| Current ratio | 1.00x | 1.00x |
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
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors consider the going concern basis of preparation to be appropriate. The Directors have a reasonable expectation that the Company will have adequate resources to continue in operational existence for the period to 31 December 2026, being a period of at least twelve months 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
4 active · 12 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| COX, Christine Lynn | Secretary | 2012-09-12 | — | — |
| HOWARD, James Eric Ronald | Director | 2025-12-05 | Dec 1980 | British |
| RUSSELL, Matthew Anthony | Director | 2022-11-16 | May 1976 | British |
| THOMAS, Tammy-Michelle Sa'Adiah | Director | 2025-12-05 | Jan 1982 | British |
Show 12 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| EAST, Michaela Frances | Secretary | 2008-07-14 | 2012-09-12 |
| LEE, Christopher Michael | Secretary | 2008-07-14 | 2008-07-14 |
| MICHELSON-CARR, Ruth Tessa | Secretary | 2003-07-18 | 2008-07-14 |
| ADAMS, Aubrey John | Director | 2006-04-11 | 2008-05-07 |
| DEARSLEY, Arthur Mark | Director | 2008-05-07 | 2009-02-13 |
| HOPE, Simon Richard | Director | 2005-12-14 | 2022-11-16 |
| JAMES, Richard Andrew | Director | 2022-11-16 | 2024-03-15 |
| LAKE, Richard Martin | Director | 2003-08-26 | 2005-06-01 |
| MANNING, Christopher Michael | Director | 2003-07-18 | 2004-04-30 |
| O'DONNELL, Danny | Director | 2004-04-30 | 2022-11-16 |
| SIMPSON, Scott Alexander | Director | 2024-03-15 | 2025-12-05 |
| VIGARS, Oliver James | Director | 2024-03-15 | 2025-12-05 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Savills Plc | Corporate entity | Shares 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 86 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-12-20 | AP01 | officers | Appoint person director company with name date | |
| 2025-12-18 | AP01 | officers | Appoint person director company with name date | |
| 2025-12-18 | TM01 | officers | Termination director company with name termination date | |
| 2025-12-18 | TM01 | officers | Termination director company with name termination date | |
| 2025-09-08 | AA | accounts | Accounts with accounts type full | |
| 2025-07-28 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-10-02 | AA | accounts | Accounts with accounts type full | |
| 2024-07-25 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-04-02 | AP01 | officers | Appoint person director company with name date | |
| 2024-03-28 | AP01 | officers | Appoint person director company with name date | |
| 2024-03-28 | TM01 | officers | Termination director company with name termination date | |
| 2024-02-12 | AA | accounts | Accounts with accounts type full | |
| 2023-07-24 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-05-16 | AA | accounts | Accounts with accounts type full | |
| 2023-03-08 | DISS40 | gazette | Gazette filings brought up to date | |
| 2023-03-07 | GAZ1 | gazette | Gazette notice compulsory | |
| 2022-11-24 | AP01 | officers | Appoint person director company with name date | |
| 2022-11-22 | AP01 | officers | Appoint person director company with name date | |
| 2022-11-22 | TM01 | officers | Termination director company with name termination date | |
| 2022-11-22 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 0
- Officers appointed
- 2
- Officers resigned
- 2
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
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
0%
£1 £1
-
Employees
—
Not reported
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