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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-11-12 (in 6mo)

Last made up 2025-10-29

Watchouts

None on the register

Cash

£7M

-43% vs 2023

Net assets

£36M

+36.4% vs 2023

Employees

6

0% vs 2023

Profit before tax

£12M

+57.8% vs 2023

Accounts

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

Metric Trend 2023-12-312024-12-31
Turnover £12,652,000£14,698,000
Operating profit £14,657,000£21,034,000
Profit before tax £7,770,000£12,264,000
Net profit £7,539,000£10,533,000
Cash £12,371,000£7,048,000
Total assets less current liabilities £125,664,000£124,709,000
Net assets £26,617,000£36,301,000
Equity £26,617,000£36,301,000
Average employees 66
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 115.8%143.1%
Net margin 59.6%71.7%
Return on capital employed 11.7%16.9%
Current ratio 0.69x0.30x
Interest cover 3.02x2.50x

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
Consolidated group
Auditor
Azets Audit Services
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“In auditing the financial statements, we have concluded that the director's 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 Group'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

  1. SHEET ANCHOR PROPERTY INVESTMENTS LTD · parent
    1. Sheet Anchor Property Investments 2 Limited 100% · United Kingdom · management of industrial and commercial properties
    2. SAM Square 7 Management 51% · Romania
    3. Suceava Holdings 31.67% · Romania
    4. LCPPR JV Alpha 31.67% · Romania
    5. Focsani Holdings 31.67% · Romania
    6. SA Bilbury Sp.z.o.o. 100% · Poland
    7. SA Brompton Sp.z.o.o. 100% · Poland
    8. SA Dolven Sp.z.o.o. 100% · Poland
    9. SA Freston Sp.z.o.o. 100% · Poland
    10. SA Gainford Sp.z.o.o. 100% · Poland
    11. SA Hampton Sp.z.o.o. 100% · Poland
    12. SA Harford Sp.z.o.o. 100% · Poland
    13. SA Melbury Sp.z.o.o. 100% · Poland
    14. SA Mellor Sp.z.o.o. 100% · Poland
    15. SA Properties Sp.z.o.o. 100% · Poland
    16. SA Shelton Sp.z.o.o. 100% · Poland
    17. SA Welland Sp.z.o.o. 100% · Poland
    18. SA Aston Sp.z.o.o. 100% · Poland
    19. SA Calver Sp.z.o.o. 100% · Poland
    20. SA Ednam Sp.z.o.o. 100% · Poland
    21. SA Exton Sp.z.o.o. 100% · Poland
    22. SA Gatley Sp.z.o.o. 100% · Poland
    23. SA Blaston Sp.z.o.o. 100% · Poland
    24. SA Berkswell Sp.z.o.o. 100% · Poland
    25. SA Terling Sp.z.o.o. 100% · Poland
    26. SA Ebford Sp.z.o.o. 100% · Poland
    27. SA Adwell Sp. Z 0.0. 100% · Poland
    28. Sheet Anchor Romania 100% · Romania
    29. S7 Galati 95% · Romania
    30. S7 Bucharest Titan 95% · Romania
    31. SAM Development Alpha 95% · Romania
    32. SAM Development Delta 95% · Romania
    33. SAM Development Epsilon 95% · Romania
    34. SAM Development Zeta 95% · Romania
    35. SAM Development Kappa 95% · Romania
    36. SAM Development Eta 95% · Romania
    37. SAM Development Xi 95% · Romania
    38. SAM Development Lambda 95% · Romania
    39. SAM Development Iota 95% · Romania
    40. SAM Development Pi 95% · Romania
    41. SAM Development Omnicron 95% · Romania

Significant events

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

People

7 active · 2 resigned

Name Role Appointed Born Nationality
BUCHANAN, James Iain Stanley Director 2018-09-11 Mar 1974 British
FIFE, James Andrew Director 2020-02-20 Aug 1966 British
KENDALL, Kevin David Director 2018-09-11 Mar 1975 British
MACDONALD-HALL, Caspar Director 2017-11-23 Dec 1950 British
MACDONALD-HALL, Sebastian Sam Director 2017-11-23 Apr 1982 British
MCNALLY, Jamie Michael Director 2025-02-03 Apr 1992 British
PERCY, Max Ralph, Lord Director 2023-05-15 May 1990 British
Show 2 resigned officers
Name Role Appointed Resigned
DIAMOND, Julian Adam Director 2020-05-11 2022-04-30
MILEHAM, Edward Hal Director 2019-04-04 2020-07-24

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr Sebastian Sam Macdonald-Hall Individual Shares 75–100%, Voting 75–100%, Appoints directors 2020-04-06 Active
Mr Sebastian Sam Macdonald-Hall Individual Shares 75–100%, Voting 75–100% 2017-11-23 Ceased 2018-09-12

Filing timeline

Last 20 of 52 total filings

Date Type Category Description
2025-10-29 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-10-04 AA accounts Accounts with accounts type group
2025-09-02 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2025-03-31 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-02-17 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2025-02-15 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2025-02-05 AP01 officers Appoint person director company with name date PDF
2024-10-10 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2024-09-16 AA accounts Accounts with accounts type group
2024-04-02 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-10-12 AA accounts Accounts with accounts type group
2023-07-13 CH01 officers Change person director company with change date PDF
2023-05-16 AP01 officers Appoint person director company with name date PDF
2023-03-29 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-10-07 AA accounts Accounts with accounts type group
2022-07-11 CH01 officers Change person director company with change date PDF
2022-05-18 TM01 officers Termination director company with name termination date PDF
2022-04-13 CH01 officers Change person director company with change date PDF
2022-04-11 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-02-17 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
3

last 12 months

Capital events
0

last 24 months

Officers appointed
0

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