CLS UK PROPERTIES LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-07-13 (in 2mo)
Last made up 2025-06-29
Watchouts
Cash
—
Latest balance sheet
Net assets
£113M
+32.1% vs 2023
Employees
—
Average over period
Profit before tax
£29M
+345.9% vs 2023
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Material uncertainty over going concern
As the Company's operations have ceased, the Directors intend to liquidate the Company. Therefore, the Directors do not consider it to be appropriate to adopt the going concern basis of accounting in preparing the financial statements. Accordingly, these financial statements have been prepared on a basis other than going concern.
Name history
Renamed 2 times since incorporation — the current trading name was adopted 2024-12-02
- CLS UK PROPERTIES LIMITED 2024-12-02 → present
- CLS UK PROPERTIES PLC 2013-08-21 → 2024-12-02
- CLS NEWCO PLC 2012-06-29 → 2013-08-21
Net assets
2-year trend · vs Unclassified median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | -£21,231,647 | £21,214,959 | |
| Profit before tax | -£11,985,722 | £29,478,126 | |
| Net profit | -£14,156,554 | £27,414,421 | |
| Cash | — | — | |
| Total assets less current liabilities | £85,500,480 | £112,914,901 | |
| Net assets | £85,500,480 | £112,914,901 | |
| Equity | £85,500,480 | £112,914,901 | |
| 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 |
|---|---|---|---|
| Return on capital employed | -24.8% | 18.8% | |
| Interest cover | -702.06x | — |
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
- BDO LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“As the Company's operations have ceased, the Directors intend to liquidate the Company. Therefore, the Directors do not consider it to be appropriate to adopt the going concern basis of accounting in preparing the financial statements. Accordingly, these financial statements have been prepared on a basis other than going concern.”
Significant events
- “Re-registration from a public company to a private limited company took effect on 2 December 2024.”
- “As the Company's operations have ceased, the Directors intend to liquidate the Company.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 5 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| FULLER, David Francis | Secretary | 2012-06-29 | — | — |
| FULLER, David Francis | Director | 2021-07-01 | Apr 1977 | British |
| MILLET, Alain Gustave Paul | Director | 2012-06-29 | Jan 1968 | French |
| STOKES, Henry Armstrong Allen | Director | 2026-01-05 | Aug 1974 | British |
| WIDLUND, Fredrik Jonas | Director | 2014-11-06 | Mar 1968 | Swedish |
Show 5 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KIRKMAN, Andrew Michael David | Director | 2019-07-01 | 2026-01-05 |
| KLOTZ, Erik Henry | Director | 2012-06-29 | 2019-08-14 |
| TICE, Richard James Sunley | Director | 2012-06-29 | 2014-02-14 |
| WHITELEY, John Howard | Director | 2012-06-29 | 2019-06-30 |
| WIGZELL, Simon Laborda | Director | 2014-02-14 | 2021-06-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Cls Holdings Plc | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 69 total filings
Material constitutional events — rename, articles re-file, resolution
- 2024-12-02 CERT10 Certificate re registration public limited company to private
- 2024-12-02 RR02 Reregistration public to private company
- 2024-12-02 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-01-14 | AP01 | officers | Appoint person director company with name date | |
| 2026-01-14 | TM01 | officers | Termination director company with name termination date | |
| 2026-01-14 | CH01 | officers | Change person director company with change date | |
| 2025-08-26 | AA | accounts | Accounts with accounts type full | |
| 2025-07-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-12-02 | CERT10 | change-of-name | Certificate re registration public limited company to private | |
| 2024-12-02 | RR02 | change-of-name | Reregistration public to private company | |
| 2024-12-02 | MAR | incorporation | Re registration memorandum articles | |
| 2024-12-02 | RESOLUTIONS | resolution | Resolution | |
| 2024-10-12 | AA | accounts | Accounts with accounts type full | |
| 2024-09-10 | DISS40 | gazette | Gazette filings brought up to date | |
| 2024-09-03 | GAZ1 | gazette | Gazette notice compulsory | |
| 2024-07-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-06-11 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2023-07-06 | AA | accounts | Accounts with accounts type full | |
| 2023-07-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-06-28 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2022-07-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-07-01 | AA | accounts | Accounts with accounts type group | |
| 2021-09-15 | MR04 | mortgage | Mortgage satisfy charge part |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
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
+32.1%
£85,500,480 £112,914,901
-
Employees
—
Not reported
-
Operating profit
+199.9%
-£21,231,647 £21,214,959
-
Profit before tax
+345.9%
-£11,985,722 £29,478,126
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