SELECT PROPERTY GROUP (HOLDINGS) LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-04-08 (in 11mo)
Last made up 2026-03-25
Watchouts
None on the register
Cash
£41K
+1,266.7% vs 2023
Net assets
£15M
+4.2% vs 2023
Employees
1
0% vs 2023
Profit before tax
£2M
-84.5% vs 2023
Name history
Renamed 1 time since incorporation
- SELECT PROPERTY GROUP (HOLDINGS) LIMITED 2014-08-15 → present
- SHOO 593 LIMITED 2014-03-25 → 2014-08-15
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 | £293,000 | £165,000 | |
| Operating profit | -£440,000 | -£521,000 | |
| Profit before tax | £10,412,000 | £1,610,000 | |
| Net profit | £10,418,000 | £1,595,000 | |
| Cash | £3,000 | £41,000 | |
| Total assets less current liabilities | £14,548,000 | £14,973,000 | |
| Net assets | £14,163,000 | £14,758,000 | |
| Equity | £14,163,000 | £14,758,000 | |
| Average employees | 1 | 1 | |
| Wages | £25,000 | £40,000 |
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 | -150.2% | -315.8% | |
| Net margin | 3555.6% | 966.7% | |
| Return on capital employed | -3.0% | -3.5% | |
| Gearing (liabilities / total assets) | 66.9% | 52.5% | |
| Current ratio | 1.50x | 1.92x | |
| Interest cover | -0.38x | -0.49x |
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
- UK-adopted International Accounting Standards
- Reporting scope
- Standalone (parent only)
- Auditor
- RSM UK Audit LLP, Statutory Auditor
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, 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
- SELECT PROPERTY GROUP (HOLDINGS) LIMITED · parent
- Affinity Living Limited 100%
- ALEW Holdco Limited 100%
- Horseshoe Hub Restaurant Limited 100%
- The Laundrette Manchester First Street Limited 100%
Significant events
- “During the prior year the Company acquired the share capital of The Laundrette Manchester First Street Limited and Project Laundrette Limited from its subsidiary Select Property Group Leisure Holdings Limited for the nominal value of £100 each. During the prior year, the Company also formally waived amounts due from certain group undertakings which gave rise to capital contributions of £5,413k.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 6 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BESWICK, Giles Peter | Secretary | 2014-03-25 | — | — |
| MOORE, Trevor Philip | Director | 2014-03-25 | Jul 1969 | British |
| SAYNOR, Gareth William | Director | 2025-06-09 | Aug 1979 | British |
| STOTT, Mark David | Director | 2014-03-25 | Apr 1972 | British |
Show 6 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DAWSON, Mark Christopher | Director | 2015-01-29 | 2024-10-23 |
| MARKELOVA, Natalia Alexandrovna | Director | 2015-06-11 | 2018-11-13 |
| MONRO, Angus | Director | 2014-09-01 | 2018-11-09 |
| OAKES, Christopher Neil | Director | 2014-03-25 | 2014-10-24 |
| OAKES, Mark Jonathan | Director | 2014-03-25 | 2025-09-29 |
| SLATER, Michael Keith | Director | 2014-03-25 | 2025-05-09 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Vita Group Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2019-07-09 | Active |
| Mark David Stott | Individual | Shares 50–75% | 2016-04-06 | Ceased 2019-07-09 |
Filing timeline
Last 20 of 112 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-31 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-10-02 | TM01 | officers | Termination director company with name termination date | |
| 2025-09-23 | AA | accounts | Accounts with accounts type full | |
| 2025-06-09 | AP01 | officers | Appoint person director company with name date | |
| 2025-05-20 | TM01 | officers | Termination director company with name termination date | |
| 2025-04-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-03-19 | CH01 | officers | Change person director company with change date | |
| 2025-03-19 | CH01 | officers | Change person director company with change date | |
| 2025-03-19 | CH03 | officers | Change person secretary company with change date | |
| 2024-11-01 | TM01 | officers | Termination director company with name termination date | |
| 2024-09-30 | AA | accounts | Accounts with accounts type full | |
| 2024-04-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-12-20 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2023-10-03 | AA | accounts | Accounts with accounts type full | |
| 2023-09-15 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2023-03-31 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-10-04 | AA | accounts | Accounts with accounts type full | |
| 2022-04-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-10-07 | AA | accounts | Accounts with accounts type full | |
| 2021-04-07 | 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
- 1
- 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
-43.7%
£293,000 £165,000
-
Cash
+1,266.7%
£3,000 £41,000
-
Net assets
+4.2%
£14,163,000 £14,758,000
-
Employees
0%
1 1
-
Operating profit
-18.4%
-£440,000 -£521,000
-
Profit before tax
-84.5%
£10,412,000 £1,610,000
-
Wages
+60%
£25,000 £40,000
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