LONDON WALL PLACE (GP) LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-07-11 (in 2mo)
Last made up 2025-06-27
Watchouts
None on the register
Cash
£43K
-25.5% vs 2023
Net assets
£27K
-36% vs 2023
Employees
0
Average over period
Profit before tax
-£15K
+19.1% 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 | -£18,914 | -£15,666 | |
| Profit before tax | -£18,771 | -£15,177 | |
| Net profit | -£18,771 | -£15,177 | |
| Cash | £57,083 | £42,532 | |
| Total assets less current liabilities | £42,143 | £26,966 | |
| Net assets | £42,143 | £26,966 | |
| Equity | £42,143 | £26,966 | |
| Average employees | 0 | 0 | |
| 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 | -44.9% | -58.1% | |
| Gearing (liabilities / total assets) | 26.6% | 39.7% | |
| Current ratio | 3.75x | 2.49x |
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 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have reviewed the current and projected financial position of the Company. These forecasts have been assessed and discussed with the parent company BOP (Luxembourg) Holdings S.a.r.l. A letter of support has been provided by BOP (Luxembourg) Holdings S.a.r.l., stating its commitment to continue providing the necessary financial support for 12 months from the approval of the signing of these financial statements. Accordingly, they continue to adopt the going concern basis in preparing the financial statements.”
Group structure
- LONDON WALL PLACE (GP) LIMITED · parent
- London Wall Place LP 0.1%
Significant events
- “There were no post balance sheet events up to the date of signing these financial statements considered material to the users of the financial statements.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 15 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| SCOTT, Joanna Marie | Secretary | 2017-05-24 | — | — |
| DEAN, Charlotte Marie | Director | 2022-03-07 | Sep 1985 | British |
| MAALDE, Paras | Director | 2021-12-06 | Jun 1985 | British |
| MELLER, Rose Belle Claire | Director | 2019-11-20 | Feb 1978 | British |
Show 15 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DRAPER, Jennifer Grace | Secretary | 2012-06-27 | 2014-04-24 |
| ELDER, Philippa | Secretary | 2014-04-24 | 2017-05-24 |
| BRUNDAGE, Paul Arthur | Director | 2012-07-11 | 2019-10-04 |
| CARTER KEALL, Christopher Philip | Director | 2017-05-31 | 2019-07-31 |
| DAWES, Anthony John | Director | 2019-11-20 | 2022-03-07 |
| HODGETTS, Ann Mary | Director | 2019-08-07 | 2019-11-20 |
| JEPSON, Martin Clive | Director | 2012-06-27 | 2017-03-31 |
| MCNAMARA, Joanne Sarah | Director | 2019-07-17 | 2019-07-17 |
| PILKINGTON, Richard Michael | Director | 2012-07-11 | 2014-12-08 |
| RAYNER, Michael Stuart | Director | 2014-12-08 | 2017-05-31 |
| SHEARER, Henry Charles | Director | 2019-10-04 | 2019-11-20 |
| THOMPSON, Neil | Director | 2017-05-24 | 2018-06-06 |
| TUCKEY, James Lane | Director | 2012-06-27 | 2022-05-27 |
| VAUGHAN, Zachary Bryan | Director | 2018-06-14 | 2021-03-23 |
| WAMBACH, Karl Laurenz | Director | 2021-03-23 | 2021-12-06 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Brookfield Corporation | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 107 total filings
Material constitutional events — rename, articles re-file, resolution
- 2021-07-31 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-01-26 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-10-01 | CH01 | officers | Change person director company with change date | |
| 2025-08-15 | AAMD | accounts | Accounts amended with accounts type full | |
| 2025-07-09 | AA | accounts | Accounts with accounts type full | |
| 2025-06-27 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-07-26 | AA | accounts | Accounts with accounts type full | |
| 2024-06-27 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-09-26 | AA | accounts | Accounts with accounts type full | |
| 2023-06-27 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-01-24 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2022-06-27 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-06-22 | AA | accounts | Accounts with accounts type full | |
| 2022-05-27 | TM01 | officers | Termination director company with name termination date | |
| 2022-03-09 | AP01 | officers | Appoint person director company with name date | |
| 2022-03-09 | TM01 | officers | Termination director company with name termination date | |
| 2021-12-07 | AP01 | officers | Appoint person director company with name date | |
| 2021-12-07 | TM01 | officers | Termination director company with name termination date | |
| 2021-07-31 | RESOLUTIONS | resolution | Resolution | |
| 2021-07-20 | SH01 | capital | Capital allotment shares | |
| 2021-07-08 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- 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
-25.5%
£57,083 £42,532
-
Net assets
-36%
£42,143 £26,966
-
Employees
—
Not reported
-
Operating profit
+17.2%
-£18,914 -£15,666
-
Profit before tax
+19.1%
-£18,771 -£15,177
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