LONDON SQUARE PARTNERS LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-09-22 (in 4mo)
Last made up 2025-09-08
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
-£5M
Equity attributable
Employees
—
Average over period
Profit before tax
£265K
Period ending 2024-12-31
Name history
Renamed 1 time since incorporation
- LONDON SQUARE PARTNERS LIMITED 2020-07-13 → present
- BROADWICK ESTATES LIMITED 2014-09-08 → 2020-07-13
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 | — | — | |
| Operating profit | — | — | |
| Profit before tax | -£30,000 | £265,000 | |
| Net profit | -£30,000 | £265,000 | |
| Cash | — | — | |
| Total assets less current liabilities | -£5,664,000 | -£5,399,000 | |
| Net assets | — | — | |
| Equity | -£5,664,000 | -£5,399,000 | |
| 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 |
|---|---|---|---|
| Current ratio | — | 0.15x |
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 101
- 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 (the going concern period). In making this assessment consideration has been given to the current financial position along with the uncertainty inherent in future financial forecasts and, where applicable, severe but plausible sensitivities have been applied to key factors affecting the expected financial position.”
Significant events
- “During the year, the Company entered into a joint venture partnership, Twickenham Reach LLP, with Latimer Developments Limited, see note 6.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 1 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BROWN, Scott Douglas | Director | 2014-09-08 | 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 | 2017-09-19 | Mar 1970 | British |
| MCDONAGH, Joanna Juanita | Director | 2024-03-07 | Aug 1984 | British |
Show 1 resigned officer
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BETSY, Brian Anthony | Director | 2017-09-19 | 2018-05-24 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| London Square Development Management Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 36 total filings
Material constitutional events — rename, articles re-file, resolution
- 2020-07-13 RESOLUTIONS Resolution PDF
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-10-03 | AA | accounts | Accounts with accounts type full | |
| 2025-09-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-10-11 | AA | accounts | Accounts with accounts type full | |
| 2024-09-25 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-05-21 | AA01 | accounts | Change account reference date company previous shortened | |
| 2024-03-19 | AP01 | officers | Appoint person director company with name date | |
| 2023-12-23 | AA | accounts | Accounts with accounts type full | |
| 2023-10-30 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2023-09-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-09-13 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-08-11 | AA | accounts | Accounts with accounts type full | |
| 2021-09-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-08-18 | AA | accounts | Accounts with accounts type small | |
| 2021-07-09 | AP01 | officers | Appoint person director company with name date | |
| 2020-11-09 | AA | accounts | Accounts with accounts type small | |
| 2020-09-21 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-07-13 | RESOLUTIONS | resolution | Resolution | |
| 2019-11-25 | AA | accounts | Accounts with accounts type full | |
| 2019-09-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2019-01-28 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
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