CONVOYS PROPERTIES LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-02-03 (in 9mo)
Last made up 2026-01-20
Watchouts
None on the register
Cash
£1M
-68.3% vs 2023
Net assets
£110M
+678% vs 2023
Employees
—
Average over period
Profit before tax
-£4M
+39.7% vs 2023
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 | -£266,824 | -£57,394 | |
| Profit before tax | -£6,682,416 | -£4,029,984 | |
| Net profit | -£6,172,297 | -£2,552,819 | |
| Cash | £3,943,055 | £1,251,490 | |
| Total assets less current liabilities | £10,916,700 | £122,303,327 | |
| Net assets | -£19,083,300 | £110,303,327 | |
| Equity | -£19,083,300 | £110,303,327 | |
| 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 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Return on capital employed | -2.4% | -0.0% | |
| Current ratio | 1.06x | 2.94x | |
| Interest cover | -0.04x | -0.01x |
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 102
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have assessed financial forecasts and have a reasonable expectation that the Group and the Company have adequate resources to continue in operational existence for a period of at least twelve months from the date when the financial statements are authorised for issue. Thus, they continue to adopt the going concern basis in preparing the annual financial statements.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 8 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| YEUNG, Eirene | Secretary | 2015-06-03 | — | — |
| CHIU, Justin Kwok Hung | Director | 2015-06-12 | Jul 1950 | Canadian |
| CHOW, Raymond Wai Kam | Director | 2005-01-21 | Sep 1947 | British |
| KAM, Hing Lam | Director | 2011-09-09 | Oct 1946 | Chinese |
| TAM, Raymond | Director | 2011-09-09 | Feb 1954 | British |
Show 8 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SHIH, Edith | Secretary | 2005-01-21 | 2015-06-03 |
| ABOGADO NOMINEES LIMITED | Corporate Nominee Secretary | 2005-01-20 | 2005-01-21 |
| CHOW, Susan Mo Fong | Director | 2005-01-21 | 2015-06-03 |
| CHUNG, Davy Sun Keung | Director | 2005-11-01 | 2011-09-09 |
| IP, Tak Chuen Edmond | Director | 2005-01-21 | 2011-09-09 |
| MAGNUS, George Colin | Director | 2005-01-21 | 2005-11-01 |
| ABOGADO CUSTODIANS LIMITED | Corporate Nominee Director | 2005-01-20 | 2005-01-21 |
| ABOGADO NOMINEES LIMITED | Corporate Nominee Director | 2005-01-20 | 2005-01-21 |
Ownership
Persons with significant control
Filing timeline
Last 20 of 76 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-01-30 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-10-07 | AA | accounts | Accounts with accounts type full | |
| 2025-04-02 | SH01 | capital | Capital allotment shares | |
| 2025-01-21 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-01-21 | AD02 | address | Change sail address company with old address new address | |
| 2024-10-01 | CH01 | officers | Change person director company with change date | |
| 2024-09-25 | AA | accounts | Accounts with accounts type full | |
| 2024-01-23 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-01-08 | AD02 | address | Change sail address company with old address new address | |
| 2023-10-04 | AA | accounts | Accounts with accounts type full | |
| 2023-02-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-09-29 | AA | accounts | Accounts with accounts type full | |
| 2022-01-21 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-12-24 | AA | accounts | Accounts with accounts type full | |
| 2021-01-21 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-11-05 | AA | accounts | Accounts with accounts type full | |
| 2020-01-23 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2019-10-01 | AA | accounts | Accounts with accounts type full | |
| 2019-01-29 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2018-10-02 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 1
- 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
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
-68.3%
£3,943,055 £1,251,490
-
Net assets
+678%
-£19,083,300 £110,303,327
-
Employees
—
Not reported
-
Operating profit
+78.5%
-£266,824 -£57,394
-
Profit before tax
+39.7%
-£6,682,416 -£4,029,984
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