REAL ESTATE MANAGEMENT (UK) LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-12-19 (in 7mo)
Last made up 2025-12-05
Watchouts
None on the register
Cash
£5M
-22.8% vs 2023
Net assets
£6M
-10.9% vs 2023
Employees
58
+5.5% vs 2023
Profit before tax
£7M
-7.7% 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 | £19,151,379 | £19,513,252 | |
| Operating profit | £8,173,569 | £7,521,904 | |
| Profit before tax | £8,099,257 | £7,479,490 | |
| Net profit | £6,194,520 | £5,522,358 | |
| Cash | £6,364,617 | £4,914,002 | |
| Total assets less current liabilities | — | — | |
| Net assets | £6,194,521 | £5,522,359 | |
| Equity | £6,194,521 | £5,522,359 | |
| Average employees | 55 | 58 | |
| Wages | £5,373,417 | £5,870,833 |
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 | 42.7% | 38.5% | |
| Net margin | 32.3% | 28.3% | |
| Gearing (liabilities / total assets) | 53.6% | 52.4% | |
| Current ratio | 2.37x | 2.27x | |
| Interest cover | 32.26x | 45.04x |
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 Channel Islands Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors therefore have a reasonable expectation that the company has adequate resources to continue to meet its liabilities as they fall due for the foreseeable future and therefore consider it is appropriate to adopt the going concern basis in preparing the financial statements”
Group structure
- REAL ESTATE MANAGEMENT (UK) LIMITED · parent
- Shard Viewing Gallery Management Limited 100%
Significant events
- “On 13 May 2025 the Board of Redprop UK Limited agreed to amend by deeds of variation the company's fee appointments with the property owning companies to be on a rolling 12 month basis such that the future term of each engagement is always for 12 months ahead.”
- “Following Practical Completion of the Shard Place development in late March 2025, on 27 May 2025 REM entered into property and asset management agreements for 5-year terms with LBQ Fielden Limited, the owner of Shard Place, and associated companies These provide for annual aggregate management fees of £250,000 plus 7 5% of operating costs.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 17 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| AL THANI, Khalid Bin Saud, Sheikh | Director | 2016-05-01 | Jan 1969 | Qatari |
| AL-ATTIYAH, Mira | Director | 2015-01-15 | Dec 1982 | Qatari |
| BAKER, Michael John | Director | 2012-10-30 | Aug 1963 | British |
| SELLAR, James Maxwell | Director | 2017-02-27 | Mar 1973 | British |
Show 17 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MAVOR, Charles Hugh | Secretary | 2013-01-10 | 2022-04-01 |
| TURPIN, Paul Hill | Secretary | 2012-01-20 | 2013-01-08 |
| LGL TRUSTEES LIMITED | Corporate Secretary | 2011-12-05 | 2012-01-20 |
| OVALSEC LIMITED | Corporate Secretary | 2011-12-05 | 2011-12-05 |
| AL-ANSARI, Jassim Mohammed | Director | 2020-12-14 | 2021-11-21 |
| AL-MOHANNADI, Salaman | Director | 2012-01-12 | 2014-03-18 |
| AL-NAIMI, Abdulla Mohd N A | Director | 2023-05-11 | 2023-11-12 |
| AL-THANI, Fahad Faisal, Sheikh | Director | 2014-12-29 | 2018-02-15 |
| AL-THANI, Mohammed Hamad, Sheikh | Director | 2018-02-15 | 2021-11-21 |
| DANNATT, Owen John | Director | 2012-01-12 | 2018-05-25 |
| DIXON, Jon | Director | 2019-04-09 | 2021-11-21 |
| LEYLAND, Anthony Edward | Director | 2012-01-12 | 2012-06-14 |
| MAVOR, Charles Hugh | Director | 2011-12-05 | 2022-04-01 |
| NAGI, Kamal | Director | 2013-08-01 | 2016-04-30 |
| QURESHI, Aasim Ahmad | Director | 2014-04-15 | 2015-01-13 |
| SELLAR, Irvine Gerald | Director | 2012-01-12 | 2017-02-26 |
| OVAL NOMINEES LIMITED | Corporate Director | 2011-12-05 | 2011-12-05 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Premier Real Estate Manegement (Jersey) Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2018-02-12 |
Filing timeline
Last 20 of 78 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-12-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-07-11 | AA | accounts | Accounts with accounts type full | |
| 2024-12-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-10-16 | AA | accounts | Accounts with accounts type full | |
| 2023-12-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-11-13 | TM01 | officers | Termination director company with name termination date | |
| 2023-10-10 | AA | accounts | Accounts with accounts type full | |
| 2023-08-31 | AP01 | officers | Appoint person director company with name date | |
| 2023-04-03 | AA | accounts | Accounts with accounts type full | |
| 2023-01-24 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-12-07 | AD01 | address | Change registered office address company with date old address new address | |
| 2022-09-13 | CH01 | officers | Change person director company with change date | |
| 2022-04-01 | TM01 | officers | Termination director company with name termination date | |
| 2022-04-01 | TM02 | officers | Termination secretary company with name termination date | |
| 2021-12-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-12-02 | CH01 | officers | Change person director company with change date | |
| 2021-11-22 | TM01 | officers | Termination director company with name termination date | |
| 2021-11-22 | TM01 | officers | Termination director company with name termination date | |
| 2021-11-22 | TM01 | officers | Termination director company with name termination date | |
| 2021-06-11 | AA | accounts | Accounts with accounts type full |
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
+1.9%
£19,151,379 £19,513,252
-
Cash
-22.8%
£6,364,617 £4,914,002
-
Net assets
-10.9%
£6,194,521 £5,522,359
-
Employees
+5.5%
55 58
-
Operating profit
-8%
£8,173,569 £7,521,904
-
Profit before tax
-7.7%
£8,099,257 £7,479,490
-
Wages
+9.3%
£5,373,417 £5,870,833
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