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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2027-03-20 (in 10mo)

Last made up 2026-03-06

Watchouts

None on the register

Cash

£191K

-42.6% vs 2023

Net assets

£4M

+29.7% vs 2023

Employees

15

+15.4% vs 2023

Profit before tax

£908K

+337.6% vs 2023

Name history

Renamed 2 times since incorporation

  1. EDMOND DE ROTHSCHILD REIM (UK) LIMITED 2020-02-24 → present
  2. CORDING REAL ESTATE GROUP LIMITED 2014-10-31 → 2020-02-24
  3. CASTLEGATE 717 LIMITED 2014-03-06 → 2014-10-31

Accounts

2-year trend · latest reflected 2024-12-31

Metric Trend 2023-12-312024-12-31
Turnover £5,169,584£4,038,841
Operating profit -£807,857£40,825
Profit before tax -£382,125£907,839
Net profit -£413,941£912,762
Cash £332,233£190,772
Total assets less current liabilities £5,009,568£3,985,075
Net assets £3,072,313£3,985,075
Equity £3,072,313£3,985,075
Average employees 1315
Wages £1,362,455£2,107,154

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 2023-12-312024-12-31
Operating margin -15.6%1.0%
Net margin -8.0%22.6%
Return on capital employed -16.1%1.0%
Gearing (liabilities / total assets) 70.5%54.0%
Current ratio 0.68x0.41x
Interest cover -3.62x0.27x

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
Kreston Reeves LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“We have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”

Group structure

  1. EDMOND DE ROTHSCHILD REIM (UK) LIMITED · parent
    1. Cording Residential Asset Management Limited 100% · UK
    2. Edmond de Rothschild Real Investment Capital (UK) LLP 100% · UK
    3. Edmond de Rothschild REIM (Germany) GmbH 100% · Germany
    4. Edmond de Rothschild REIM (Benelux) B.V. 100% · Holland
    5. EdR Nominee Limited 100% · UK
    6. Highgate GP Limited 100% · Jersey
    7. Highgate Founder Limited 100% · UK
    8. EdR Member Limited 100% · UK
    9. EDRRI UK Residential Investment GP S.a.r.l. 100% · Luxembourg
    10. EDRRI UK Residential Investment Limited Partner S.a.r.l. 100% · Luxembourg

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

4 active · 19 resigned

Name Role Appointed Born Nationality
ANDRIEU, Arnaud Philippe Nicolas Director 2018-02-28 Sep 1983 French
GENETAY, Guillaume Director 2022-09-20 Aug 1981 British
JACQUOT, Pierre Director 2018-02-28 Aug 1971 French
SCHMITZ, Klaus Georg Director 2025-09-01 Dec 1982 German
Show 19 resigned officers
Name Role Appointed Resigned
AMIES, William George Director 2015-09-01 2016-11-02
BECKERS, Reiner Director 2016-11-02 2018-02-06
BYSH, Rodney Director 2014-10-10 2022-02-28
DHANANJAI, Xxx Director 2024-08-15 2026-01-30
DOVE, Peter Stephen Director 2014-10-10 2018-02-06
GITTINS, Philip Anthony Director 2023-02-21 2024-08-15
GITTINS, Philip Anthony Director 2021-05-01 2022-10-10
GITTINS, Philip Anthony Director 2015-06-01 2018-02-06
HACKNEY, William George Stephen Director 2019-01-10 2020-12-31
HACKNEY, William George Stephen Director 2014-10-10 2018-02-06
MILLAR, Mark Charles Forbes Director 2019-01-10 2022-09-20
MILLAR, Mark Charles Forbes Director 2014-10-10 2018-02-06
PARTRIDGE, John Leonard Director 2023-10-05 2024-05-10
PARTRIDGE, John Leonard Director 2014-10-10 2020-12-31
SMALLRIDGE, James Matthew Director 2014-10-10 2018-02-06
TAI, Dominique Christiane Director 2014-03-06 2014-10-10
TOBIANO, Cynthia Director 2018-02-28 2022-09-20
WAGGOTT, Paul David Director 2022-09-20 2023-02-21
CASTLEGATE DIRECTORS LIMITED Corporate Director 2014-03-06 2014-10-10

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Baroness Ariane Elizabeth Langner De Rothschild Individual Significant influence 2021-01-15 Active
Baron Benjamin Edmond Maurice De Rothschild Individual Shares 25–50%, Voting 25–50%, Appoints directors 2018-02-06 Ceased 2021-01-15

Filing timeline

Last 20 of 110 total filings

Date Type Category Description
2026-04-13 CS01 confirmation-statement Confirmation statement with updates PDF
2026-01-30 TM01 officers Termination director company with name termination date PDF
2025-11-06 CH01 officers Change person director company with change date PDF
2025-11-06 CH01 officers Change person director company with change date PDF
2025-11-06 CH01 officers Change person director company with change date PDF
2025-11-06 CH01 officers Change person director company with change date PDF
2025-11-06 CH01 officers Change person director company with change date PDF
2025-10-30 CH01 officers Change person director company with change date PDF
2025-09-30 AA accounts Accounts with accounts type full
2025-09-19 AP01 officers Appoint person director company with name date PDF
2025-03-31 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-09-03 AA accounts Accounts with accounts type full
2024-08-15 AP01 officers Appoint person director company with name date PDF
2024-08-15 TM01 officers Termination director company with name termination date PDF
2024-05-17 TM01 officers Termination director company with name termination date PDF
2024-05-13 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-05-02 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2023-10-16 AP01 officers Appoint person director company with name date PDF
2023-06-12 AA accounts Accounts with accounts type full
2023-03-21 CS01 confirmation-statement Confirmation statement with updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
10

last 12 months

Capital events
0

last 24 months

Officers appointed
1

last 12 months

Officers resigned
1

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

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

Official Companies House page