LONDON SQUARE (CRIMSCOTT STREET) LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-08-15 (in 3mo)
Last made up 2025-08-01
Watchouts
Cash
£499K
Latest balance sheet
Net assets
£11M
Equity attributable
Employees
—
Average over period
Profit before tax
£1M
Period ending 2024-12-31
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
Name history
Renamed 1 time since incorporation
- LONDON SQUARE (CRIMSCOTT STREET) LIMITED 2013-11-13 → present
- LONDON SQUARE DEVELOPMENTS (HAMMERSMITH) LTD 2013-08-01 → 2013-11-13
Profit before tax
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £1,388,000 | £1,879,000 | |
| Operating profit | -£5,719,000 | £1,538,000 | |
| Profit before tax | -£6,910,000 | £1,000,000 | |
| Net profit | -£6,910,000 | £1,000,000 | |
| Cash | £571,000 | £499,000 | |
| Total assets less current liabilities | £10,079,000 | £10,679,000 | |
| Net assets | — | — | |
| Equity | £9,341,000 | £10,341,000 | |
| 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 |
|---|---|---|---|
| Operating margin | -412.0% | 81.9% | |
| Net margin | -497.8% | 53.2% | |
| Return on capital employed | -56.7% | 14.4% | |
| Current ratio | 1.25x | 1.27x | |
| Interest cover | -4.80x | 2.85x |
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
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have conducted a rigorous assessment of the Company's ability to continue as a going concern for the period to 31 December 2026...Aldar Properties PJSC, a parent company, has provided an unconditional letter of support confirming that it shall make such financial support available as is necessary for the Company to meet its obligations during the going concern period until 31 December 2026.”
Significant events
- “The Company focused on selling the remaining commercial units during the year.”
- “The Company is a guarantor of the £325m banking facility with London Square Developments Limited, a fellow group undertaking (2023: £120m). As at 31 December 2024, £290m was drawn (2023: £113m) and since the period end this has increased to £325m.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
6 active · 9 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| LAWRENCE, Adam | Secretary | 2013-08-01 | — | — |
| BROWN, Scott Douglas | Director | 2013-08-01 | Apr 1968 | Australian |
| EVANS, Mark Stewart | Director | 2019-01-16 | Aug 1969 | British |
| KIERNEY, David Alexander | Director | 2021-07-07 | Jun 1984 | British |
| LAWRENCE, Adam Paul | Director | 2013-08-01 | Mar 1970 | British |
| MCDONAGH, Joanna Juanita | Director | 2020-09-28 | Aug 1984 | British |
Show 9 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BETSY, Brian Anthony | Director | 2013-08-01 | 2018-05-24 |
| CASEY, Stephen Charles | Director | 2013-08-01 | 2015-09-23 |
| GAVIN, Sean James | Director | 2024-05-09 | 2026-04-13 |
| HUDSON, Steven Simon | Director | 2015-09-23 | 2024-05-09 |
| LITTLER, Rebecca Susan | Director | 2015-09-23 | 2020-04-03 |
| MACIEJEWSKI, Andy | Director | 2015-09-23 | 2024-05-09 |
| PAIN, Mark Andrew | Director | 2013-08-01 | 2015-09-23 |
| PHILLIPS, Matthew Steven | Director | 2017-01-01 | 2024-05-09 |
| SMITH, Mark Clive | Director | 2015-09-23 | 2024-05-09 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| London Square Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2026-02-28 | Active |
| Lsq (Crimscott Street) Holdings Ltd | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2017-03-09 | Ceased 2026-02-28 |
| London Square (Investments) Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2017-03-09 |
Filing timeline
Last 20 of 77 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-17 | TM01 | officers | Termination director company with name termination date | |
| 2026-03-05 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2026-03-05 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2025-08-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-08-06 | AA | accounts | Accounts with accounts type full | |
| 2024-10-11 | AA | accounts | Accounts with accounts type full | |
| 2024-08-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-07-30 | AP01 | officers | Appoint person director company with name date | |
| 2024-07-29 | TM01 | officers | Termination director company with name termination date | |
| 2024-07-29 | TM01 | officers | Termination director company with name termination date | |
| 2024-07-29 | TM01 | officers | Termination director company with name termination date | |
| 2024-07-29 | TM01 | officers | Termination director company with name termination date | |
| 2024-05-21 | AA01 | accounts | Change account reference date company previous shortened | |
| 2024-05-07 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-01-21 | AA | accounts | Accounts with accounts type full | |
| 2023-08-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-08-11 | AA | accounts | Accounts with accounts type small | |
| 2022-08-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-08-18 | AA | accounts | Accounts with accounts type small | |
| 2021-08-02 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- Officers appointed
- 0
- 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