THE PRS REIT HOLDING COMPANY LIMITED
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Next accounts due
2027-03-31 (in 10mo)
Last filed for 2025-06-30
Confirmation statement due
2027-02-09 (in 9mo)
Last made up 2026-01-26
Watchouts
Cash
—
Latest balance sheet
Net assets
£100M
-9.1% vs 2024
Employees
0
Average over period
Profit before tax
£28M
+26.8% vs 2024
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Material uncertainty over going concern
Thus, they have adopted the going concern basis of accounting in preparing the annual financial statements. However, there is a material uncertainty that may cast significant doubt on the Company's ability to continue as a going concern for a period of at least 12 months from the date of this report as a result of the proposed sale of the Company by the ultimate controlling party, The PRS REIT plc.
-
10 officer resignations in last 12 months
Multiple officers have left the board recently — see the People section for who.
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
Name history
Renamed 1 time since incorporation
- THE PRS REIT HOLDING COMPANY LIMITED 2017-04-25 → present
- MM&S (5958) LIMITED 2017-03-29 → 2017-04-25
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2025-06-30
| Metric | Trend | 2024-06-30 | 2025-06-30 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | £8,113,367 | £0 | |
| Profit before tax | £21,813,367 | £27,650,000 | |
| Net profit | £21,813,367 | £27,650,000 | |
| Cash | — | — | |
| Total assets less current liabilities | £109,827,746 | £99,827,746 | |
| Net assets | £109,827,746 | £99,827,746 | |
| Equity | £109,827,746 | £99,827,746 | |
| Average employees | 0 | 0 | |
| 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 | 2024-06-30 | 2025-06-30 |
|---|---|---|---|
| Return on capital employed | 7.4% | 0.0% |
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
- RSM UK Audit LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“Thus, they have adopted the going concern basis of accounting in preparing the annual financial statements. However, there is a material uncertainty that may cast significant doubt on the Company's ability to continue as a going concern for a period of at least 12 months from the date of this report as a result of the proposed sale of the Company by the ultimate controlling party, The PRS REIT plc.”
Group structure
- THE PRS REIT HOLDING COMPANY LIMITED · parent
- The PRS REIT Investments Holding Company Limited 100%
- The PRS REIT Property Investments Limited 100%
- The PRS REIT (LBG) Holding Company Limited 100%
- The PRS REIT (SW) Holding Company Limited 100%
- The PRS REIT (SW II) Holding Company Limited 100%
- The PRS REIT (Barclays) Holding Company Limited 100%
- The PRS REIT (Bombardier) Limited 100%
- The PRS REIT (Drakelow Park Phase 2) Limited 100%
- The PRS REIT (LGIM) Holding Company Limited 100%
- The PRS REIT Development Company II Limited 100%
- The PRS REIT Memberco II Limited 100%
- The PRS REIT Investments II LLP 100%
- Sigma PRS Investments (Fishmoor Parcel 2) Limited 100%
- Sigma PRS Northern (Bertha Park) Limited 100%
- The PRS REIT (Accrington) Limited 100%
- The PRS REIT (Hexthorpe B) Limited 100%
- The PRS REIT (Tower Hill 3) Limited 100%
- The PRS REIT (Airfields) Limited 100%
- The PRS REIT (Airfields II) Limited 100%
- The PRS REIT (Bombardier II) Limited 100%
- The PRS REIT (Bullcote Lane II) Limited 100%
- The PRS REIT (Potteries II) Limited 100%
- The PRS REIT (Station Road II) Limited 100%
- Sigma PRS Investments (Dawley Road II) Limited 100%
- Sigma PRS Investments (Houghton Regis) Limited 100%
- Sigma PRS Investments (Houghton Regis II) Limited 100%
- Sigma PRS Investments (Houghton Regis 8A II) Limited 100%
- Sigma PRS Investments (Houghton Regis 8 II) Limited 100%
- The PRS REIT (SW II) Borrower Limited 100%
- The PRS REIT (SW II) Memberco Limited 100%
- The PRS REIT (SW II) Investments LLP 100%
- The PRS REIT (SW) Memberco Limited 100%
- The PRS REIT (SW) Borrower Limited 100%
- The PRS REIT (SW) Investments LLP 100%
- The PRS REIT (Barclays) Borrower Limited 100%
- The PRS REIT (Barclays) Memberco Limited 100%
- The PRS REIT (Barclays) Investments LLP 100%
- The PRS REIT (LBG) Borrower Limited 100%
- The PRS REIT (LBG) Memberco Limited 100%
- The PRS REIT (LBG) Investments LLP 100%
- Sigma PRS Investments I Limited 100%
- Sigma PRS Investments II Limited 100%
- Sigma PRS Investments VI Limited 100%
- Sigma PRS Investments IV Limited 100%
- Sigma PRS Investments VIII Limited 100%
- Sigma PRS Investments (Our Lady's) Limited 100%
- Sigma PRS Investments (Owens Farm) Limited 100%
- Sigma PRS Investments (Plough Hill Road) Limited 100%
- Sigma PRS Investments (Plough Hill Road II) Limited 100%
- The PRS REIT Development Company Limited 100%
- The PRS REIT Investments LLP 100%
- The PRS REIT Memberco Limited 100%
- The PRS REIT (Bilston Urban Village) Ltd 100%
- The PRS REIT (Potteries) Limited 100%
- The PRS REIT (Station Road) Limited 100%
- The PRS REIT (Beehive) Limited 100%
- The PRS REIT (Brickkiln Place) Limited 100%
- The PRS REIT (Cable Street) Limited 100%
- The PRS REIT (Durham Street) Ltd 100%
- The PRS REIT (East Hill) Limited 100%
- The PRS REIT (Eaton Works) Ltd 100%
- The PRS REIT (Entwistle Road) Ltd 100%
- The PRS REIT (Harlow Phase II) Ltd 100%
- The PRS REIT (Heathfield Lane) Limited 100%
- The PRS REIT (Hilton Park) Limited 100%
- The PRS REIT (Holyoake) Limited 100%
- The PRS REIT Holyoake General Partner Ltd 100%
- The PRS REIT (Holyoake) Memberco Limited 100%
- The PRS REIT (Holyoake) Operating Limited Partnership 100%
- The PRS REIT Holyoake Unit Trust 100%
- The PRS REIT (LB5) Ltd 100%
- The PRS REIT (LGIM) Investments LLP 100%
- The PRS REIT (LGIM) Borrower Limited 100%
- The PRS REIT (Manor Boot) Limited 100%
- The PRS REIT (Newhaven) Ltd 100%
- The PRS REIT (Norwich Street) Ltd 100%
- The PRS REIT (QVS) Ltd 100%
- The PRS REIT (Reginald Road) Limited 100%
- The PRS REIT (Riverside College) Limited 100%
- The PRS REIT (Roch Street) Ltd 100%
- The PRS REIT (Romanby Shaw) Limited 100%
- The PRS REIT (Sutherland School) Limited 100%
- The PRS REIT (Whitworth Way) Limited 100%
- Sigma PRS Investments (Bury St Edmunds) Limited 100%
- Sigma PRS Investments (Bury St Edmunds II) Limited 100%
- Sigma PRS Investments (Lea Hall) Limited 100%
- Sigma PRS Investments (Lea Hall II) Limited 100%
- Sigma PRS Investments (Newhall) Limited 100%
- Sigma PRS Investments (Newhall II) Limited 100%
- Sigma PRS Investments III Limited 100%
- Sigma PRS Investments V Limited 100%
- Sigma PRS Investments VII Limited 100%
- Sigma PRS Investments IX Limited 100%
- Sigma PRS Investments (Baytree II) Limited 100%
- Sigma PRS Investments (Cable Street II) Limited 100%
- Sigma PRS Investments (Carr Lane II) Limited 100%
- Sigma PRS Investments (Darlaston II) Limited 100%
- Sigma PRS Investments (Darlaston Phase 2 II) Limited 100%
- Sigma PRS Investments (Newton Le Willows II) Limited 100%
- Sigma PRS Investments (Owens Farm II) Limited 100%
- Sigma PRS Investments (Sutherland School II) Limited 100%
- Sigma PRS Investments (Whitworth Way II) Limited 100%
- Sigma PRS Investments Dawley Road Limited 100%
- Sigma PRS Investments (Romandby Shaw II) Limited 100%
- The PRS REIT (Bullcote Lane) Limited 100%
- The PRS REIT (Christopher Street) Limited 100%
- The PRS REIT (Minky Works) Limited 100%
- The PRS REIT (Rugby) Limited 100%
- Sigma PRS Investments (Brackenhoe) Limited 100%
- The PRS REIT (Redcar) Limited 100%
Significant events
- “On 3 November 2025, the Board of The PRS REIT plc ('PRS REIT') announced that it had entered into a conditional agreement for the Sale of The PRS REIT Holding Company Limited (PRS HoldCo), the PRS REIT'S operating subsidiary, which holds the entirety of the PRS REIT's portfolio of property assets, including those of the Company, to UK Housing Platform Bidco Limited (the Buyer). The Sale will be implemented through the sale by the PRS REIT of the entire issued share capital of PRS HoldCo to the Buyer, for cash consideration of approximately £628.86 million. The Sale of PRS HoldCo was approved by the Shareholders of the PRS REIT at the General Meeting held on 27 November 2025, with Completion expected on or around 11 December 2025.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 20 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| SIGMA CAPITAL PROPERTY LTD | Corporate Secretary | 2019-10-31 | — | — |
| BIRRELL, Christian Stewart | Director | 2025-12-09 | Dec 1988 | British |
| MCKELLAR, Stewart Robert John | Director | 2025-12-09 | Jun 1975 | British |
| MOORE, James Bartrop | Director | 2025-12-09 | Oct 1990 | British |
Show 20 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MACLAY MURRAY & SPENS LLP | Corporate Secretary | 2017-03-29 | 2017-04-24 |
| BARNET, Graham Fleming | Director | 2019-10-31 | 2025-12-08 |
| BERRY, Jason George | Director | 2020-03-29 | 2025-12-08 |
| BRISELDEN, Malcolm Douglas | Director | 2019-10-31 | 2023-07-28 |
| COULSON, Pippa Margaret | Director | 2023-07-28 | 2025-12-08 |
| FRANCIS, David Steffan | Director | 2017-04-24 | 2019-10-31 |
| MACRAE, Roderick Macleod | Director | 2017-04-24 | 2019-10-31 |
| MCGILL, Michael Scott | Director | 2020-03-30 | 2025-12-08 |
| NANDA, Geeta | Director | 2025-12-08 | 2025-12-09 |
| NAYLOR, Robert Graham | Director | 2025-12-08 | 2025-12-09 |
| PROWER, Aubyn James Sugden | Director | 2019-05-20 | 2019-10-31 |
| RAMSEY, Katy Louise | Director | 2019-10-31 | 2025-12-08 |
| REAY, Graeme Douglas | Director | 2019-10-31 | 2025-12-08 |
| SCOTT, Michael Whitecross | Director | 2019-10-31 | 2025-12-08 |
| SMITH, Stephen Paul | Director | 2017-04-24 | 2019-10-31 |
| SUMNER, Robert Matthew | Director | 2019-10-31 | 2025-12-08 |
| TOWNSON, Matthew John | Director | 2019-10-31 | 2022-06-10 |
| TRUESDALE, Christine | Director | 2017-03-29 | 2017-04-21 |
| VINDEX LIMITED | Corporate Director | 2017-03-29 | 2017-04-24 |
| VINDEX SERVICES LIMITED | Corporate Director | 2017-03-29 | 2017-04-24 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Uk Housing Platform Bidco Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2025-12-09 | Active |
| The Prs Reit Plc | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2017-04-24 | Ceased 2025-12-09 |
| Vindex Limited | Corporate entity | Shares 25–50%, Voting 25–50% | 2017-03-29 | Ceased 2017-04-24 |
| Vindex Services Limited | Corporate entity | Shares 25–50%, Voting 25–50% | 2017-03-29 | Ceased 2017-04-24 |
Filing timeline
Last 20 of 71 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-01-28 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-12-22 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2025-12-22 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2025-12-19 | AP01 | officers | Appoint person director company with name date | |
| 2025-12-18 | AP01 | officers | Appoint person director company with name date | |
| 2025-12-18 | AP01 | officers | Appoint person director company with name date | |
| 2025-12-16 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-12-16 | TM01 | officers | Termination director company with name termination date | |
| 2025-12-16 | TM01 | officers | Termination director company with name termination date | |
| 2025-12-12 | AP01 | officers | Appoint person director company with name date | |
| 2025-12-12 | AA | accounts | Accounts with accounts type full | |
| 2025-12-11 | AP01 | officers | Appoint person director company with name date | |
| 2025-12-11 | TM01 | officers | Termination director company with name termination date | |
| 2025-12-11 | TM01 | officers | Termination director company with name termination date | |
| 2025-12-11 | TM01 | officers | Termination director company with name termination date | |
| 2025-12-11 | TM01 | officers | Termination director company with name termination date | |
| 2025-12-11 | TM01 | officers | Termination director company with name termination date | |
| 2025-12-11 | TM01 | officers | Termination director company with name termination date | |
| 2025-12-11 | TM01 | officers | Termination director company with name termination date | |
| 2025-12-11 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 20
- Capital events
- 0
- Officers appointed
- 3
- Officers resigned
- 10
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
FY2024 → FY2025 · period ending 2025-06-30 vs 2024-06-30
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
-9.1%
£109,827,746 £99,827,746
-
Employees
—
Not reported
-
Operating profit
-100%
£8,113,367 £0
-
Profit before tax
+26.8%
£21,813,367 £27,650,000
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