THIRD NEW COURT LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-01-17 (in 8mo)
Last made up 2026-01-03
Watchouts
None on the register
Cash
£526K
-66.5% vs 2023
Net assets
£20M
+22% vs 2023
Employees
—
Average over period
Profit before tax
£5M
+18.6% vs 2023
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 | £12,552,382 | £13,118,448 | |
| Operating profit | — | — | |
| Profit before tax | £4,025,593 | £4,773,584 | |
| Net profit | £2,258,913 | £3,645,940 | |
| Cash | £1,571,716 | £526,417 | |
| Total assets less current liabilities | £149,553,947 | £150,139,111 | |
| Net assets | £16,573,195 | £20,219,135 | |
| Equity | £16,573,195 | £20,219,135 | |
| 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 |
|---|---|---|---|
| Net margin | 18.0% | 27.8% | |
| Current ratio | 3.10x | 3.64x |
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
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Management has performed an assessment to determine whether there are any material uncertainties that could cast significant doubt on the ability of the Company to continue as a going concern. No significant issues have been noted.”
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 |
|---|---|---|---|---|
| N M ROTHSCHILD & SONS LIMITED | Corporate Secretary | 2008-01-21 | — | — |
| BARBOUR, Peter William | Director | 2012-03-12 | Sep 1973 | British |
| CRUMP, Mark Leslie | Director | 2012-01-05 | Feb 1963 | British |
| KING, John Andrew | Director | 2020-06-22 | Oct 1964 | British |
| WHITELAND, Peter Robin | Director | 2024-06-14 | Oct 1970 | British |
Show 8 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SWIFT INCORPORATIONS LIMITED | Corporate Secretary | 2008-01-21 | 2008-01-21 |
| BERNER, Roger Francis | Director | 2008-04-16 | 2009-04-02 |
| CHAPMAN, Anthony Leonard | Director | 2008-01-21 | 2020-12-18 |
| COGHLAN, Anthony James Granville | Director | 2008-01-21 | 2020-03-26 |
| DIDHAM, Andrew | Director | 2008-01-21 | 2015-07-16 |
| O'LEARY, Paul | Director | 2020-06-22 | 2023-08-04 |
| TOVELL, Andrew William | Director | 2009-03-19 | 2012-03-09 |
| INSTANT COMPANIES LIMITED | Corporate Director | 2008-01-21 | 2008-01-21 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Alexandre Guy Francesco De Rothschild | Individual | Significant influence | 2023-10-11 | Active |
| Rothschild & Co | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2023-10-11 |
| N.M. Rothschild & Sons Limited | Corporate entity | Shares 75–100% | 2016-04-06 | Ceased 2016-04-06 |
Filing timeline
Last 20 of 95 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-01-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-06-19 | AA | accounts | Accounts with accounts type full | |
| 2025-01-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-06-24 | AA | accounts | Accounts with accounts type full | |
| 2024-06-17 | AP01 | officers | Appoint person director company with name date | |
| 2024-01-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-10-24 | PSC01 | persons-with-significant-control | Notification of a person with significant control | |
| 2023-10-24 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2023-08-07 | TM01 | officers | Termination director company with name termination date | |
| 2023-07-07 | AA | accounts | Accounts with accounts type full | |
| 2023-01-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-07-06 | AA | accounts | Accounts with accounts type full | |
| 2021-12-31 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-05-27 | AA | accounts | Accounts with accounts type full | |
| 2020-12-31 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-12-31 | AP01 | officers | Appoint person director company with name date | |
| 2020-12-21 | TM01 | officers | Termination director company with name termination date | |
| 2020-07-09 | AA | accounts | Accounts with accounts type full | |
| 2020-06-26 | AP01 | officers | Appoint person director company with name date | |
| 2020-04-03 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- 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
+4.5%
£12,552,382 £13,118,448
-
Cash
-66.5%
£1,571,716 £526,417
-
Net assets
+22%
£16,573,195 £20,219,135
-
Employees
—
Not reported
-
Profit before tax
+18.6%
£4,025,593 £4,773,584
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