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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2027-04-14 (in 11mo)

Last made up 2026-03-31

Watchouts

1 item

Cash

£15M

+14.8% vs 2023

Net assets

£407M

+4.7% vs 2023

Employees

0

Average over period

Profit before tax

£25M

+40,695.1% vs 2023

Watchouts

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

Accounts

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

Metric Trend 2023-12-312024-12-31
Turnover £20,773,000£21,308,000
Operating profit £18,981,000£44,706,000
Profit before tax £61,000£24,885,000
Net profit £1,680,000£18,256,000
Cash £12,688,000£14,570,000
Total assets less current liabilities £805,342,000£830,360,000
Net assets £388,834,000£407,090,000
Equity £388,834,000£407,090,000
Average employees 00
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 2023-12-312024-12-31
Operating margin 91.4%209.8%
Net margin 8.1%85.7%
Return on capital employed 2.4%5.4%
Current ratio 0.73x0.77x
Interest cover 1.00x2.18x

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
PricewaterhouseCoopers LLP
Audit opinion
Unqualified (clean)
Going concern
Material uncertainty disclosed

“The company's only bank loan is currently fully repayable on 9 March 2026. No refinancing has been agreed as at the date of signing these financial statements. This indicates the existence of a material uncertainty which may cast significant doubt about the company's ability to continue as a going concern.”

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

People

5 active · 4 resigned

Name Role Appointed Born Nationality
SHELLEY, Leon Secretary 2022-12-12
FRIEND, Mitchell James Director 2024-07-12 Nov 1985 British
LIVINGSTONE, Ian Malcolm Director 2018-06-22 May 1962 British
LIVINGSTONE, Richard John Director 2019-04-29 Nov 1964 British
TALJAARD, Desmond Louis Mildmay Director 2026-03-03 Apr 1961 British
Show 4 resigned officers
Name Role Appointed Resigned
GLYN, Malcolm Adam Director 2021-12-31 2024-07-12
LUCK, Richard Nigel Director 2017-11-02 2018-05-30
SEBASTIAN, Leonard Kevin Director 2018-07-06 2021-12-31
SEBASTIAN, Leonard Kevin Director 2018-01-22 2018-06-22

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
London And Regional Group Property Holdings Ltd Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2023-09-28 Active
Hpl Senior Holdco Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2017-11-02 Ceased 2023-09-28

Filing timeline

Last 20 of 52 total filings

Date Type Category Description
2026-05-08 MR05 mortgage Mortgage charge whole release with charge number PDF
2026-05-01 MR04 mortgage Mortgage satisfy charge full PDF
2026-04-22 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2026-04-10 CS01 confirmation-statement Confirmation statement with no updates PDF
2026-03-03 AP01 officers Appoint person director company with name date PDF
2025-09-05 AA accounts Accounts with accounts type full
2025-07-03 CH01 officers Change person director company with change date PDF
2025-04-28 CH01 officers Change person director company with change date PDF
2025-04-25 CH01 officers Change person director company with change date PDF
2025-04-16 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2025-04-10 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-12-24 AA accounts Accounts with accounts type full
2024-09-20 AA01 accounts Change account reference date company previous shortened PDF
2024-07-12 AP01 officers Appoint person director company with name date PDF
2024-07-12 TM01 officers Termination director company with name termination date PDF
2024-04-25 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-11-08 CS01 confirmation-statement Confirmation statement with updates PDF
2023-10-13 AA accounts Accounts with accounts type full
2023-09-28 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2023-09-28 PSC02 persons-with-significant-control Notification of a person with significant control PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
7

last 12 months

Capital events
0

last 24 months

Officers appointed
1

last 12 months

Officers resigned
0

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