UK LONG LEASE PROPERTY (GP) LIMITED
Get an alert when UK LONG LEASE PROPERTY (GP) LIMITED files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2026-10-23 (in 5mo)
Last made up 2025-10-09
Watchouts
None on the register
Cash
£11K
+10.1% vs 2024
Net assets
£13K
+13.4% vs 2024
Employees
—
Average over period
Profit before tax
£2K
+2.8% vs 2024
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2025-03-31
| Metric | Trend | 2024-03-31 | 2025-03-31 |
|---|---|---|---|
| Turnover | £2,080 | £2,068 | |
| Operating profit | £2,080 | £2,068 | |
| Profit before tax | £2,248 | £2,310 | |
| Net profit | £1,686 | £1,592 | |
| Cash | £9,565 | £10,535 | |
| Total assets less current liabilities | £11,873 | £13,465 | |
| Net assets | £11,873 | £13,465 | |
| Equity | £11,873 | £13,465 | |
| 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 | 2024-03-31 | 2025-03-31 |
|---|---|---|---|
| Operating margin | 100.0% | 100.0% | |
| Net margin | 81.1% | 77.0% | |
| Return on capital employed | 17.5% | 15.4% | |
| Current ratio | 16.96x | 23.90x |
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 §1A
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- PricewaterhouseCoopers CI LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future. Thus they continue to adopt the going concern basis of accounting in preparing the annual financial statements”
Group structure
- UK LONG LEASE PROPERTY (GP) LIMITED · parent
- UK Long Lease Property Nominee 1 Limited 100%
- UK Long Lease Property Nominee 2 Limited 100%
Significant events
- “Subsequent to the year-end, AXA S.A. has sold AXA Real Estate Investment Managers UK Limited to BNP Paribas S.A. therefore from 1 July 2025 BNP Paribas S.A. is the Company's ultimate parent and controlling company”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 7 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| FORBES, Derek James | Director | 2016-06-09 | Sep 1972 | British |
| MILLIKEN, Edward Hugh Frith | Director | 2015-11-18 | Jul 1966 | British |
| SEMBATYA, Baba | Director | 2026-03-30 | Nov 1998 | British |
Show 7 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| AWFORD, Robert Francis | Director | 2012-10-19 | 2015-11-18 |
| HINDMARCH, Barry Edward | Director | 2014-06-06 | 2016-06-03 |
| PINNOCK, Richard Mark | Director | 2012-10-19 | 2013-06-28 |
| SMEDLEY, Francis Gabriel | Director | 2012-10-19 | 2014-06-06 |
| THOMAS, Dorrien Wayne | Director | 2012-10-19 | 2018-12-18 |
| WINGROVE, David James | Director | 2017-06-27 | 2026-03-30 |
| WOOD, Ralph John | Director | 2013-06-28 | 2017-06-02 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Axa Real Estate Investment Managers Limited | Corporate entity | Significant influence | 2016-04-06 | Active |
| Axa Real Estate Investment Managers Sa | Corporate entity | Significant influence | 2016-04-06 | Active |
| Axa Real Estate Investment Managers Uk Limited | Corporate entity | Shares 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 50 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-31 | TM01 | officers | Termination director company with name termination date | |
| 2026-03-31 | AP01 | officers | Appoint person director company with name date | |
| 2025-12-16 | AAMD | accounts | Accounts amended with accounts type full | |
| 2025-12-04 | AA | accounts | Accounts with accounts type small | |
| 2025-10-22 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-10-22 | AD02 | address | Change sail address company with old address new address | |
| 2025-01-06 | AA | accounts | Accounts with accounts type small | |
| 2024-10-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-10-26 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-10-03 | AA | accounts | Accounts with accounts type small | |
| 2022-11-10 | AA | accounts | Accounts with accounts type small | |
| 2022-11-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-11-04 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2022-10-31 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2021-10-22 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-09-27 | AA | accounts | Accounts with accounts type small | |
| 2021-08-06 | AD01 | address | Change registered office address company with date old address new address | |
| 2020-10-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-10-13 | AA | accounts | Accounts with accounts type small | |
| 2019-12-13 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- 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
FY2024 → FY2025 · period ending 2025-03-31 vs 2024-03-31
-
Turnover
-0.6%
£2,080 £2,068
-
Cash
+10.1%
£9,565 £10,535
-
Net assets
+13.4%
£11,873 £13,465
-
Employees
—
Not reported
-
Operating profit
-0.6%
£2,080 £2,068
-
Profit before tax
+2.8%
£2,248 £2,310
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