BATTERSEA POWER STATION ESTATES LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-07-31 (in 2mo)
Last made up 2025-07-17
Watchouts
None on the register
Cash
£3M
-0.8% vs 2023
Net assets
-£1M
-1.8% vs 2023
Employees
16
+14.3% vs 2023
Profit before tax
£62K
-75.4% vs 2023
Name history
Renamed 1 time since incorporation
- BATTERSEA POWER STATION ESTATES LIMITED 2014-01-14 → present
- BPS SALES AND LETTINGS LIMITED 2012-12-20 → 2014-01-14
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 | £2,075,882 | £2,183,912 | |
| Operating profit | £261,241 | £69,990 | |
| Profit before tax | £251,254 | £61,923 | |
| Net profit | £207,430 | -£23,503 | |
| Cash | £3,147,469 | £3,122,378 | |
| Total assets less current liabilities | £27,819 | -£75,206 | |
| Net assets | -£1,281,502 | -£1,305,005 | |
| Equity | -£1,281,502 | -£1,305,005 | |
| Average employees | 14 | 16 | |
| Wages | £721,566 | £849,300 |
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 | 12.6% | 3.2% | |
| Net margin | 10.0% | -1.1% | |
| Return on capital employed | 939.1% | -93.1% | |
| Gearing (liabilities / total assets) | 133.4% | 135.8% | |
| Current ratio | 0.85x | 0.87x | |
| Interest cover | 26.16x | 8.68x |
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
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Having taken all of this information into consideration the Directors are of the opinion that the company has adequate resources to continue its operational existence for the foreseeable future. For this reason they continue to adopt the going concern basis of accounting in preparing the annual financial statements.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
6 active · 25 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| VISTRA SECRETARIES LIMITED | Corporate Secretary | 2024-07-31 | — | — |
| BIN ABDULLAH, Mohd Idris Jaya Murali | Director | 2019-12-01 | May 1968 | Malaysian |
| BIN YUSOFF, Zaini | Director | 2024-10-01 | Dec 1964 | Malaysian |
| ISA, Azrina Binti Mohd | Director | 2023-09-06 | Sep 1977 | Malaysian |
| MERICAN, Dato' Azmir Merican Bin Azmi | Director | 2020-06-09 | Mar 1971 | Malaysian |
| SENG, Siew Chee | Director | 2024-03-15 | Oct 1964 | Malaysian |
Show 25 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KINSEY, Madonna Louise | Secretary | 2014-01-14 | 2024-07-31 |
| NOROSE COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2012-12-20 | 2014-01-14 |
| ABDULLAH, Ahmad Ramzi Bin | Director | 2023-04-01 | 2023-09-04 |
| AMRIN BIN AWALUDDIN, Sri, Dato' | Director | 2017-10-31 | 2019-05-02 |
| ARIFFIN BIN ABDUL SAMAD, Kamarul | Director | 2014-04-22 | 2015-06-22 |
| AZIZ, Annuar Marzuki Bin Abdul | Director | 2023-02-24 | 2024-10-01 |
| BIN WAN AHMAD AMIN JAFFRI, Wan Hashimi Albakri, Dato' | Director | 2019-05-02 | 2020-06-09 |
| CHAP JEN, Khor, Dato' | Director | 2015-09-11 | 2021-10-01 |
| CHEONG, Heng Leong | Director | 2014-01-14 | 2015-09-11 |
| DAUD, Nik Raof | Director | 2016-02-15 | 2017-10-31 |
| HAMIDI, Jauhari Bin, Dato' | Director | 2015-06-02 | 2018-09-21 |
| HENG, Tan Kok | Director | 2014-01-14 | 2014-04-22 |
| KAI WAI, Datuk Choong | Director | 2021-10-01 | 2025-10-01 |
| MOHAMMAD SALLEH, Saidatul Hishan | Director | 2014-01-14 | 2020-03-06 |
| MOHD YUNUS, Yuslina Binti, Datuk | Director | 2022-10-01 | 2023-02-24 |
| MURPHY, Simon James | Director | 2014-01-14 | 2024-03-15 |
| NG, Choon Seng | Director | 2018-09-21 | 2019-12-01 |
| O'SULLIVAN, Donagh | Director | 2024-06-25 | 2025-05-23 |
| PENG KANG, Seri Koe, Dato' | Director | 2021-10-01 | 2022-10-01 |
| ROSLE, Annie | Director | 2020-03-06 | 2023-04-01 |
| TEOW, Leong Seng | Director | 2014-01-14 | 2015-09-11 |
| TINCKNELL, Robert George | Director | 2014-01-14 | 2018-04-30 |
| TUCK WAI, Wong, Datuk | Director | 2015-09-11 | 2021-10-01 |
| WESTON, Clive | Director | 2012-12-20 | 2014-01-14 |
| YUSOF TAHMALI, Zulkifli Tahmali | Director | 2014-01-14 | 2015-11-19 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Setia International Limited | Corporate entity | Shares 25–50% | 2016-04-06 | Ceased 2016-04-06 |
| Sime Darby Property (Hong Kong) Limited | Corporate entity | Shares 25–50% | 2016-04-06 | Ceased 2016-04-06 |
Filing timeline
Last 20 of 99 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-10-07 | TM01 | officers | Termination director company with name termination date | |
| 2025-09-16 | AA | accounts | Accounts with accounts type full | |
| 2025-07-31 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-06-02 | TM01 | officers | Termination director company with name termination date | |
| 2024-12-19 | AA | accounts | Accounts with accounts type full | |
| 2024-10-09 | TM01 | officers | Termination director company with name termination date | |
| 2024-10-09 | AP01 | officers | Appoint person director company with name date | |
| 2024-08-15 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-08-01 | TM02 | officers | Termination secretary company with name termination date | |
| 2024-08-01 | AP04 | officers | Appoint corporate secretary company with name date | |
| 2024-07-29 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-07-01 | AP01 | officers | Appoint person director company with name date | |
| 2024-03-19 | AP01 | officers | Appoint person director company with name date | |
| 2024-03-18 | TM01 | officers | Termination director company with name termination date | |
| 2023-10-04 | AA | accounts | Accounts with accounts type full | |
| 2023-09-18 | AP01 | officers | Appoint person director company with name date | |
| 2023-09-18 | TM01 | officers | Termination director company with name termination date | |
| 2023-07-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-04-17 | TM01 | officers | Termination director company with name termination date | |
| 2023-04-17 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 2
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
+5.2%
£2,075,882 £2,183,912
-
Cash
-0.8%
£3,147,469 £3,122,378
-
Net assets
-1.8%
-£1,281,502 -£1,305,005
-
Employees
+14.3%
14 16
-
Operating profit
-73.2%
£261,241 £69,990
-
Profit before tax
-75.4%
£251,254 £61,923
-
Wages
+17.7%
£721,566 £849,300
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