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Next accounts due

2027-03-31 (in 10mo)

Last filed for 2025-06-30

Confirmation statement due

2027-05-14 (in 1y)

Last made up 2026-04-30

Watchouts

1 item

Cash

£11M

+34.8% vs 2024

Net assets

-£62K

+88.4% vs 2024

Employees

Average over period

Profit before tax

£634K

-9.7% vs 2024

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Name history

Renamed 2 times since incorporation

  1. LENDLEASE RESIDENTIAL PROPERTY MANAGEMENT SERVICES (EUROPE) LIMITED 2018-02-27 → present
  2. LENDLEASE RESIDENTIAL PROPERTY MANAGEMENT SERVICES LIMITED 2017-12-11 → 2018-02-27
  3. LENDLEASE LRIP HOLDINGS 1 LIMITED 2017-05-23 → 2017-12-11

Accounts

2-year trend · latest reflected 2025-06-30

Metric Trend 2024-06-302025-06-30
Turnover £1,627,192£1,646,402
Operating profit £743,740£604,288
Profit before tax £702,059£633,699
Net profit £514,109£473,152
Cash £7,867,047£10,601,894
Total assets less current liabilities
Net assets -£535,237-£62,085
Equity -£535,237-£62,085
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 2024-06-302025-06-30
Operating margin 45.7%36.7%
Net margin 31.6%28.7%
Gearing (liabilities / total assets) 106.6%100.5%
Current ratio 0.93x7.12x
Interest cover 16.57x707.60x

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
IFRS
Reporting scope
Standalone (parent only)
Auditor
KPMG LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The directors have prepared the financial statements on a going concern basis as they do not intend to liquidate or cease operations, and concluded no material uncertainties cast significant doubt on ability to continue for at least a year. Auditors concur that the use of going concern is appropriate and identified no material uncertainty.”

Significant events

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

People

2 active · 8 resigned

Name Role Appointed Born Nationality
CHESHIRE, Emma Louise Director 2025-05-28 Oct 1973 British
PEACOCK, Tracy Director 2025-11-10 Oct 1970 American
Show 8 resigned officers
Name Role Appointed Resigned
BARBABOSA, Stephanie Director 2017-12-21 2025-08-07
FARUQUI, Maleeha Director 2021-06-09 2024-11-22
MACKELLAR, Thomas Lachlan Director 2017-05-23 2020-07-16
MCLAUCHLAN, Deborah Director 2020-07-16 2022-04-29
PARK, Jae Hee Director 2025-08-07 2025-11-10
PARK, Jae Hee Director 2024-11-22 2025-05-28
WALKER, Jessica Mary Director 2020-07-16 2022-06-30
WILLETTS, Geoffrey Ross Director 2017-05-23 2017-12-21

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Lendlease Europe Holdings Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2017-05-23 Active

Filing timeline

Last 20 of 44 total filings

Date Type Category Description
2026-05-07 CS01 confirmation-statement Confirmation statement with no updates PDF
2026-02-20 AA accounts Accounts with accounts type full
2025-11-21 PSC05 persons-with-significant-control Change to a person with significant control PDF
2025-11-21 AD01 address Change registered office address company with date old address new address PDF
2025-11-11 AP01 officers Appoint person director company with name date PDF
2025-11-11 TM01 officers Termination director company with name termination date PDF
2025-11-03 AD01 address Change registered office address company with date old address new address PDF
2025-08-07 AP01 officers Appoint person director company with name date PDF
2025-08-07 TM01 officers Termination director company with name termination date PDF
2025-05-29 TM01 officers Termination director company with name termination date PDF
2025-05-29 AP01 officers Appoint person director company with name date PDF
2025-05-13 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-05-07 AA accounts Accounts with accounts type full
2024-12-09 AD01 address Change registered office address company with date old address new address PDF
2024-12-02 AP01 officers Appoint person director company with name date PDF
2024-12-02 TM01 officers Termination director company with name termination date PDF
2024-05-29 AA accounts Accounts with accounts type full
2024-05-28 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-05-03 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-04-11 AA accounts Accounts with accounts type full

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
13

last 12 months

Capital events
0

last 24 months

Officers appointed
2

last 12 months

Officers resigned
3

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

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