LRIP E&C H5 GP LIMITED
Get an alert when LRIP E&C H5 GP LIMITED files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Next accounts due
2027-03-31 (in 10mo)
Last filed for 2025-06-30
Confirmation statement due
2026-11-19 (in 6mo)
Last made up 2025-11-05
Watchouts
Cash
—
Latest balance sheet
Net assets
£6K
+14.4% vs 2024
Employees
0
Average over period
Profit before tax
£1K
0% vs 2024
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
3 officer resignations in last 12 months
Multiple officers have left the board recently — see the People section for who.
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 | £1,000 | £1,000 | |
| Operating profit | £1,000 | £1,000 | |
| Profit before tax | £1,000 | £1,000 | |
| Net profit | £750 | £750 | |
| Cash | — | — | |
| Total assets less current liabilities | — | — | |
| Net assets | £5,215 | £5,965 | |
| Equity | £5,215 | £5,965 | |
| 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 |
|---|---|---|---|
| Operating margin | 100.0% | 100.0% | |
| Net margin | 75.0% | 75.0% | |
| Gearing (liabilities / total assets) | 20.0% | 20.7% | |
| Current ratio | 4.85x | 4.71x |
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
- KPMG Channel Islands Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements have been prepared on a going concern basis. The Company finished the year with a net asset position of £5,765 and Profit for the year £750. Benefits from rent guarantees held by LRIP E&C H5 LP provide minimum cash receipts. Directors believe the Company is well placed to manage its financing and commitments over 12 months and continue operations.”
Group structure
- LRIP E&C H5 GP LIMITED · parent
- LRIP E&C H5 Nominee 1 Limited 100%
- LRIP E&C H5 Nominee 2 Limited 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 15 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ASHARIA, Sajjad | Director | 2022-02-04 | Jul 1981 | British |
| HELE, Matthew | Director | 2025-07-09 | Apr 1973 | British |
| RUCKSTUHL, Andrea | Director | 2025-07-03 | Oct 1971 | Italian,Swiss |
| SRIVASTAVA, Richa | Director | 2023-05-22 | Dec 1989 | Indian |
Show 15 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MORIARTY, Joanna | Secretary | 2017-12-21 | 2020-07-27 |
| BOOR, Mark | Director | 2017-12-21 | 2020-07-28 |
| CARNAN, Roderick | Director | 2017-12-21 | 2021-07-13 |
| CHUANGDUMRONGSOMSUK, Vichada | Director | 2019-06-28 | 2021-07-02 |
| HELE, Matthew | Director | 2023-05-22 | 2025-06-03 |
| JACKSON, Thomas Oliver | Director | 2021-07-14 | 2023-05-22 |
| JACKSON, Thomas Oliver | Director | 2019-10-23 | 2021-07-14 |
| JACKSON, Thomas Oliver | Director | 2017-12-21 | 2018-11-19 |
| LECKIE, Simon Thomson | Director | 2020-07-28 | 2022-02-04 |
| MAHER, Cheryl | Director | 2021-07-02 | 2025-07-09 |
| PACKER, Mark John | Director | 2017-12-01 | 2017-12-21 |
| QUINLAN, Victoria Elizabeth | Director | 2020-04-28 | 2021-06-11 |
| QUINLAN, Victoria Elizabeth | Director | 2017-12-01 | 2017-12-21 |
| THAKRAR, Vanisha Ashok | Director | 2018-11-19 | 2019-06-28 |
| WILLETTS, Geoffrey Ross | Director | 2017-12-21 | 2025-06-27 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Cpp Us Re-1 Inc. | Corporate entity | Shares 25–50%, Voting 25–50% | 2017-12-21 | Active |
| Lendlease Europe Holdings Limited | Corporate entity | Shares 50–75%, Voting 50–75% | 2017-12-01 | Active |
Filing timeline
Last 20 of 65 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-02-12 | AAMD | accounts | Accounts amended with accounts type full | |
| 2026-02-12 | AAMD | accounts | Accounts amended with accounts type full | |
| 2025-11-21 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2025-11-21 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-11-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-11-03 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-10-09 | AA | accounts | Accounts with accounts type full | |
| 2025-07-10 | AP01 | officers | Appoint person director company with name date | |
| 2025-07-10 | TM01 | officers | Termination director company with name termination date | |
| 2025-07-03 | AP01 | officers | Appoint person director company with name date | |
| 2025-07-03 | TM01 | officers | Termination director company with name termination date | |
| 2025-06-04 | TM01 | officers | Termination director company with name termination date | |
| 2025-02-11 | AA | accounts | Accounts with accounts type full | |
| 2025-01-03 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-12-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-05-18 | AA | accounts | Accounts with accounts type full | |
| 2023-12-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-05-26 | AP01 | officers | Appoint person director company with name date | |
| 2023-05-26 | AP01 | officers | Appoint person director company with name date | |
| 2023-05-26 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 12
- Capital events
- 0
- Officers appointed
- 2
- Officers resigned
- 3
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
0%
£1,000 £1,000
-
Cash
—
Not reported
-
Net assets
+14.4%
£5,215 £5,965
-
Employees
—
Not reported
-
Operating profit
0%
£1,000 £1,000
-
Profit before tax
0%
£1,000 £1,000
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