IQL S1S11 HOLDCO LIMITED
Get an alert when IQL S1S11 HOLDCO 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
2026-06-30 (in 1mo)
Last filed for 2024-06-30
Confirmation statement due
2027-04-02 (in 11mo)
Last made up 2026-03-19
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
-£19K
-18,601% vs 2023
Employees
0
Average over period
Profit before tax
-£19K
Period ending 2024-06-30
Net assets
2-year trend · vs Financials median
Accounts
2-year trend · latest reflected 2024-06-30
| Metric | Trend | 2023-06-30 | 2024-06-30 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | — | — | |
| Profit before tax | £0 | -£18,601 | |
| Net profit | £0 | -£18,601 | |
| Cash | — | — | |
| Total assets less current liabilities | £100 | £231,499 | |
| Net assets | £100 | -£18,501 | |
| Equity | £100 | -£18,501 | |
| 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 | 2023-06-30 | 2024-06-30 |
|---|---|---|---|
| Gearing (liabilities / total assets) | 100.0% | 107.4% | |
| Current ratio | 0.00x | — |
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
- KPMG LLP, Statutory Auditor
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Notwithstanding net current liabilities of £18,501 as at 30 June 2024 and a loss for the year then ended of £18,601, the financial statements have been prepared on a going concern basis which the members consider to be appropriate. The Directors have considered the cash requirements of the Company for a period of at least 12 months from the date of approval of these financial statements which indicate that, taking account of reasonably possible downsides, that the Company is dependent on non-recall of amounts owed to Lendlease Europe Holdings Limited "LLEH" the Company's ultimate UK parent entity. LLEH has indicated its intention to continue to make available financial support for at least twelve months from the signing date of these financial statements.”
Group structure
- IQL S1S11 HOLDCO LIMITED · parent
- IQL SIS11 Trust 2%
- IQL SIS11 LP 2%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 9 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ASHARIA, Sajjad | Director | 2024-05-01 | Jul 1981 | British |
| SEYMOUR, Thomas David | Director | 2024-05-01 | May 1988 | British |
| STEENHOEK, Matthew Lyle | Director | 2024-10-31 | Aug 1983 | American |
Show 9 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BOOR, Mark | Director | 2020-03-03 | 2020-06-03 |
| CLARK, John David | Director | 2022-06-13 | 2023-10-31 |
| HAWTHORNE, Peter | Director | 2020-03-03 | 2020-07-01 |
| KERR, Jamie | Director | 2020-03-03 | 2020-06-22 |
| LEONARD, Peter Dominic | Director | 2023-11-01 | 2024-10-31 |
| MACKELLAR, Thomas Lachlan | Director | 2020-03-03 | 2021-10-22 |
| MATHIE, Jarid Russell | Director | 2023-10-11 | 2024-05-02 |
| SEELEY, Rebecca Jayne | Director | 2020-03-03 | 2023-09-29 |
| WILLIS, Raymond Gareth | Director | 2020-03-03 | 2020-07-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Iql Residential (Gp) Limited (Acting As The General Partner Of Iql Residential Lp) | Corporate entity | Shares 75–100%, Voting 75–100% | 2020-03-03 | Active |
Filing timeline
Last 20 of 35 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-03-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 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 | |
| 2025-11-03 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-07-08 | AA | accounts | Accounts with accounts type full | |
| 2025-03-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-03-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-12-09 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-11-04 | AP01 | officers | Appoint person director company with name date | |
| 2024-11-01 | TM01 | officers | Termination director company with name termination date | |
| 2024-05-03 | TM01 | officers | Termination director company with name termination date | |
| 2024-05-03 | AP01 | officers | Appoint person director company with name date | |
| 2024-05-03 | AP01 | officers | Appoint person director company with name date | |
| 2024-03-28 | AA | accounts | Accounts with accounts type full | |
| 2024-03-21 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-11-02 | AP01 | officers | Appoint person director company with name date | |
| 2023-11-01 | TM01 | officers | Termination director company with name termination date | |
| 2023-10-11 | AP01 | officers | Appoint person director company with name date | |
| 2023-09-30 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 0
- 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 2024-06-30 vs 2023-06-30
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
-18,601%
£100 -£18,501
-
Employees
—
Not reported
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