LIEC PHASE 3 WE4B LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-07-07 (in 2mo)
Last made up 2025-06-23
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
—
Equity attributable
Employees
—
Average over period
Profit before tax
£9M
+111.2% vs 2023
Profit before tax
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 | £4,100,000 | £8,658,000 | |
| Net profit | £1,601,022 | £7,860,755 | |
| Cash | — | — | |
| Total assets less current liabilities | — | — | |
| Net assets | — | — | |
| Equity | £10,477,948 | £18,338,703 | |
| 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
Audit & accounting basis
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- Barnes Roffe LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements have been prepared on a going concern basis, which assumes that the company will continue in operational existence for the foreseeable future. As part of the assessment of the appropriateness of adopting the going concern basis when preparing the financial statements, the directors have considered the current strength of the company's liquidity, recent trading performance indicators and the potential impact of forecast scenarios on the company's financial position over the period of its assessment. The directors are confident, with the financial support from the fellow subsidiary, that the company has adequate liquidity for the period through to 30 June 2026.”
Group structure
- LIEC PHASE 3 WE4B LIMITED · parent
- Western Gateway 2 LLP 0.5%
Significant events
- “Other than disclosed in the financial statements, there are no events after the reporting period that have, or are reasonably likely to have, a current or future material effect on the Company's financial condition, revenue or expenses, results of operations, liquidity or capital expenditure and resources.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 2 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| AL DHAHERI, Humaid Matar | Director | 2008-06-23 | Oct 1978 | Emirati |
| REES, Jeremy Paul Esmond | Director | 2023-03-01 | Apr 1973 | British |
Show 2 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| T&H SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2008-06-23 | 2020-01-07 |
| MURPHY, Kevin Leslie | Director | 2008-06-23 | 2023-03-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| London International Exhibition Centre Holdings Plc | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2022-08-15 | Active |
| London International Exhibition Centre Plc | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2022-08-15 |
Filing timeline
Last 20 of 66 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-05-01 MA Memorandum articles
- 2025-04-25 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-07-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-06-24 | AA | accounts | Accounts with accounts type full | |
| 2025-05-01 | MA | incorporation | Memorandum articles | |
| 2025-04-25 | RESOLUTIONS | resolution | Resolution | |
| 2024-06-26 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-06-18 | AA | accounts | Accounts with accounts type full | |
| 2023-11-07 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2023-11-07 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2023-09-05 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2023-09-05 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2023-06-29 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-06-22 | AA | accounts | Accounts with accounts type full | |
| 2023-03-23 | TM01 | officers | Termination director company with name termination date | |
| 2023-03-22 | AP01 | officers | Appoint person director company with name date | |
| 2022-07-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-06-24 | AA | accounts | Accounts with accounts type full | |
| 2021-10-07 | AD01 | address | Change registered office address company with date old address new address | |
| 2021-07-10 | AA | accounts | Accounts with accounts type full | |
| 2021-07-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-05-26 | MR04 | mortgage | Mortgage satisfy charge full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- 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
—
Not reported
-
Cash
—
Not reported
-
Net assets
—
Not reported
-
Employees
—
Not reported
-
Profit before tax
+111.2%
£4,100,000 £8,658,000
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