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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-12-09 (in 7mo)

Last made up 2025-11-25

Watchouts

None on the register

Cash

£178K

+134.2% vs 2023

Net assets

£741K

+20.5% vs 2023

Employees

0

Average over period

Profit before tax

£168K

-62.9% vs 2023

Name history

Renamed 1 time since incorporation

  1. SELECT ESTATES MANAGEMENT LIMITED 2025-11-28 → present
  2. AFFINITY LIVING MANAGEMENT 2 LIMITED 2019-11-26 → 2025-11-28

Accounts

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

Metric Trend 2023-12-312024-12-31
Turnover £2,843,000£2,463,000
Operating profit £453,000£168,000
Profit before tax £453,000£168,000
Net profit £358,000£127,000
Cash £76,000£178,000
Total assets less current liabilities
Net assets £615,000£741,000
Equity £615,000£741,000
Average employees 00
Wages £775,000£654,000

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 15.9%6.8%
Net margin 12.6%5.2%
Gearing (liabilities / total assets) 42.6%55.9%
Current ratio 2.22x1.73x

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
RSM UK Audit LLP, Statutory Auditor
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Directors have received a letter of support from Select Property (SP) Holdings Limited, the parent company, that it will continue to support the group for at least the period from the date of approval of the financial statements to 30 September 2026.”

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

People

3 active · 1 resigned

Name Role Appointed Born Nationality
BESWICK, Giles Peter Secretary 2019-11-26
BESWICK, Giles Peter Director 2019-11-26 Apr 1974 British
STOTT, Mark David Director 2019-11-26 Apr 1972 British
Show 1 resigned officer
Name Role Appointed Resigned
DAWSON, Mark Christopher Director 2019-11-26 2024-10-23

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Select Property (Group) Limited Corporate entity Shares 75–100% 2019-11-26 Active

Filing timeline

Last 18 of 18 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2025-11-28 CERTNM Certificate change of name company PDF
Date Type Category Description
2026-01-06 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-11-28 CERTNM change-of-name Certificate change of name company PDF
2025-09-29 AA accounts Accounts with accounts type full
2025-04-01 CH03 officers Change person secretary company with change date PDF
2025-01-22 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-11-05 TM01 officers Termination director company with name termination date PDF
2024-10-09 AA accounts Accounts with accounts type full
2023-12-08 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-10-05 AA accounts Accounts with accounts type full
2023-02-15 DISS40 gazette Gazette filings brought up to date
2023-02-14 GAZ1 gazette Gazette notice compulsory
2023-02-08 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-10-10 AA accounts Accounts with accounts type full
2021-12-01 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-10-11 AA accounts Accounts with accounts type full
2021-01-06 CS01 confirmation-statement Confirmation statement with updates PDF
2019-12-10 AA01 accounts Change account reference date company current extended PDF
2019-11-26 NEWINC incorporation Incorporation company 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