LONG HARBOUR LTD
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-05-28 (this month)
Last made up 2025-05-14
Watchouts
None on the register
Cash
£4M
-2.2% vs 2023
Net assets
£8M
-17.4% vs 2023
Employees
57
+23.9% vs 2023
Profit before tax
-£2M
-386.8% vs 2023
Name history
Renamed 2 times since incorporation
- LONG HARBOUR LTD 2011-12-08 → present
- ATTILA ASSET MANAGEMENT LTD. 2009-10-22 → 2011-12-08
- CADSTONE ASSET MANAGMENT LIMITED 2009-05-14 → 2009-10-22
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 | £11,036,000 | £11,127,000 | |
| Operating profit | £734,000 | -£378,000 | |
| Profit before tax | £734,000 | -£2,105,000 | |
| Net profit | £539,000 | -£1,663,000 | |
| Cash | £4,500,000 | £4,400,000 | |
| Total assets less current liabilities | £9,576,000 | £7,913,000 | |
| Net assets | £9,570,000 | £7,907,000 | |
| Equity | £9,570,000 | £7,907,000 | |
| Average employees | 46 | 57 | |
| Wages | £6,531,000 | £7,467,000 |
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 | 6.7% | -3.4% | |
| Net margin | 4.9% | -14.9% | |
| Return on capital employed | 7.7% | -4.8% | |
| Current ratio | 3.95x | 4.35x |
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
- Reporting scope
- Standalone (parent only)
- Auditor
- BDO LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Taking account of current market conditions, the Directors are satisfied at the reporting date that the Company has sufficient cash reserve and funding to operate its normal course of business for the foreseeable future and the financial statements can be prepared on a going concern basis.”
Group structure
- LONG HARBOUR LTD · parent
- LH Income 4 (carry) LLP 42.87%
Significant events
- “A major highlight was the launch of our latest Single Family Fund, securing an initial £300 million commitment from an international pension scheme.”
- “Another milestone was the sale of Longevity Partners, our ESG advisory business founded in 2015. In October, following a process led by KPMG, the firm was acquired by a Nuveen-backed fund.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 5 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2010-03-22 | — | — |
| ASTOR, William Waldorf, The Honourable | Director | 2010-03-05 | Jan 1979 | British |
| AUMONIER, James Stacy | Director | 2009-05-14 | Feb 1978 | British |
| SILVA, Richard | Director | 2016-02-18 | Jul 1967 | British |
Show 5 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JORDAN COMPANY SECRETARIES LIMITED | Corporate Secretary | 2009-05-14 | 2010-03-22 |
| DRUMMOND, Aldred Robert Alexander | Director | 2009-05-14 | 2012-02-15 |
| NOBLE, Perry Denis | Director | 2015-05-20 | 2015-11-11 |
| NOBLE, Perry Denis | Director | 2012-02-17 | 2014-12-31 |
| SIXT, Frank John | Director | 2012-02-17 | 2014-11-21 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Long Harbour Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 101 total filings
Material constitutional events — rename, articles re-file, resolution
- 2021-08-12 MA Memorandum articles
- 2021-08-12 RESOLUTIONS Resolution
- 2021-07-14 MA Memorandum articles
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-31 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-11-02 | CH01 | officers | Change person director company with change date | |
| 2025-11-02 | CH01 | officers | Change person director company with change date | |
| 2025-11-02 | CH01 | officers | Change person director company with change date | |
| 2025-06-19 | AA | accounts | Accounts with accounts type full | |
| 2025-05-28 | CH01 | officers | Change person director company with change date | |
| 2025-05-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-01-09 | CH01 | officers | Change person director company with change date | |
| 2024-08-18 | AA | accounts | Accounts with accounts type full | |
| 2024-05-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-10-11 | CH01 | officers | Change person director company with change date | |
| 2023-07-20 | AA | accounts | Accounts with accounts type full | |
| 2023-05-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-09-20 | AA | accounts | Accounts with accounts type full | |
| 2022-05-16 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-10-07 | AA | accounts | Accounts with accounts type full | |
| 2021-08-12 | MA | incorporation | Memorandum articles | |
| 2021-08-12 | RESOLUTIONS | resolution | Resolution | |
| 2021-07-26 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2021-07-14 | MA | incorporation | Memorandum articles |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 7
- 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
+0.8%
£11,036,000 £11,127,000
-
Cash
-2.2%
£4,500,000 £4,400,000
-
Net assets
-17.4%
£9,570,000 £7,907,000
-
Employees
+23.9%
46 57
-
Operating profit
-151.5%
£734,000 -£378,000
-
Profit before tax
-386.8%
£734,000 -£2,105,000
-
Wages
+14.3%
£6,531,000 £7,467,000
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