RELATED ARGENT LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-04-01 (in 11mo)
Last made up 2026-03-18
Watchouts
None on the register
Cash
£3M
+39.6% vs 2023
Net assets
-£16M
-39.1% vs 2023
Employees
125
Average over period
Profit before tax
-£7M
-37.7% vs 2023
Name history
Renamed 2 times since incorporation
- RELATED ARGENT LIMITED 2022-05-23 → present
- ARGENT RELATED SERVICES LIMITED 2019-12-06 → 2022-05-23
- ARSL LIMITED 2019-03-19 → 2019-12-06
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £18,394,551 | £31,407,982 | |
| Operating profit | -£5,143,568 | -£7,073,796 | |
| Profit before tax | -£5,123,001 | -£7,054,591 | |
| Net profit | -£5,077,199 | -£7,054,591 | |
| Cash | £2,182,882 | £3,048,253 | |
| Total assets less current liabilities | -£11,649,427 | -£12,865,929 | |
| Net assets | -£11,649,427 | -£16,204,018 | |
| Equity | -£11,649,427 | -£16,204,018 | |
| Average employees | 0 | 125 | |
| Wages | — | £13,147,369 |
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 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Operating margin | -28.0% | -22.5% | |
| Net margin | -27.6% | -22.5% | |
| Return on capital employed | 44.2% | 55.0% | |
| Current ratio | 0.40x | 0.39x | |
| Interest cover | — | -218.15x |
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
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Group has net current liabilities of £19.4m (2023: £11.9m) at the balance sheet date. The directors have received confirmation from Related Argent Property Limited Partnership ("the Limited Partnership") that it will continue to support the Group to allow it to settle liabilities as they as they fall due for at least 12 months from the date of approval of those financial statements. As with any company placing reliance on other group entities for financial support, the directors acknowledge that there can be no certainty that this support will continue although, at the date of approval of these financial statements, they have no reason to believe that it will not do so. As set out in the financial statements of the Limited Partnership, the general partner of that Limited Partnership has prepared those financial statements on a going concern basis because they consider that the limited partners in that Limited Partnership will be able to continue to provide sufficient capital to allow them to settle liabilities as they as they fall due for at least 12 months from the date of approval of those financial statements. The directors therefore consider that it is appropriate to prepare these financial statements on a going concern basis.”
Group structure
- RELATED ARGENT LIMITED · parent
- AR SGP Limited 100%
- Related Argent Residential Management Limited 100%
Significant events
- “On 1 May 2024, the Group acquired the operations of ASLLP, a related party, which is a development manager and asset manager on property related projects domiciled in the UK. This acquisition was accounted for using the purchase method.”
- “There have been no significant post balance sheet events following the reporting date up to the date of signing these financial statements.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 8 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| GIBBS, Andre | Director | 2019-12-19 | Sep 1970 | British |
| GOODALL, Thomas Bradley | Director | 2019-12-19 | Apr 1983 | British |
| HALL, Morwenna | Director | 2019-12-19 | Nov 1982 | British |
| RIFKIND, Oliver David Sandelson | Director | 2024-08-20 | Feb 1988 | British |
| WONG, Kenneth Klein | Director | 2019-12-19 | Jun 1956 | American |
Show 8 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SADLER, Anita Joanne | Secretary | 2019-03-19 | 2022-05-13 |
| COLTHORPE, William John Lumsden | Director | 2019-12-19 | 2022-12-31 |
| EVANS, Robert Michael | Director | 2019-12-19 | 2023-12-31 |
| LIGHTBOUND, Michael Bernard | Director | 2019-03-19 | 2024-12-31 |
| PARTRIDGE, David John Gratiaen | Director | 2019-03-19 | 2025-04-30 |
| SEARL, Nicholas Paul | Director | 2019-12-19 | 2024-12-31 |
| STRONGMAN, Anna | Director | 2019-12-19 | 2020-09-30 |
| WINNING, Emma Mary | Director | 2019-12-19 | 2020-04-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Ar London Arsllp Investment Ltd | Corporate entity | Shares 75–100% | 2024-05-31 | Active |
| Ar London Arsllp Investment Ltd | Corporate entity | Shares 75–100% | 2021-07-01 | Ceased 2021-07-01 |
| Related London Arp Investment Ltd | Corporate entity | Voting 25–50% | 2019-12-19 | Active |
| Argent Related Investments Llp | Corporate entity | Voting 25–50% | 2019-03-19 | Active |
Filing timeline
Last 20 of 56 total filings
Material constitutional events — rename, articles re-file, resolution
- 2022-05-23 CERTNM Certificate change of name company PDF
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-18 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-05-22 | AA | accounts | Accounts with accounts type group | |
| 2025-05-02 | TM01 | officers | Termination director company with name termination date | |
| 2025-03-19 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-01-02 | TM01 | officers | Termination director company with name termination date | |
| 2025-01-02 | TM01 | officers | Termination director company with name termination date | |
| 2024-08-30 | AA | accounts | Accounts with accounts type group | |
| 2024-08-20 | AP01 | officers | Appoint person director company with name date | |
| 2024-06-06 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2024-06-06 | SH01 | capital | Capital allotment shares | |
| 2024-03-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-01-02 | TM01 | officers | Termination director company with name termination date | |
| 2023-05-18 | AA | accounts | Accounts with accounts type group | |
| 2023-03-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-02-10 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2023-01-03 | TM01 | officers | Termination director company with name termination date | |
| 2022-05-23 | CERTNM | change-of-name | Certificate change of name company | |
| 2022-05-13 | TM02 | officers | Termination secretary company with name termination date | |
| 2022-05-06 | AA | accounts | Accounts with accounts type group | |
| 2022-03-21 | CS01 | confirmation-statement | Confirmation statement with updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 1
- Officers appointed
- 0
- Officers resigned
- 0
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
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
+70.7%
£18,394,551 £31,407,982
-
Cash
+39.6%
£2,182,882 £3,048,253
-
Net assets
-39.1%
-£11,649,427 -£16,204,018
-
Employees
—
Not reported
-
Operating profit
-37.5%
-£5,143,568 -£7,073,796
-
Profit before tax
-37.7%
-£5,123,001 -£7,054,591
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