NEC PROPCO LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2026-08-11 (in 3mo)
Last made up 2025-07-28
Watchouts
None on the register
Cash
£583K
Latest balance sheet
Net assets
£15M
Equity attributable
Employees
5
Average over period
Profit before tax
£48K
Period ending 2025-03-31
Net assets
2-year trend · vs Real Estate median
Accounts
2-year trend · latest reflected 2025-03-31
| Metric | Trend | 2024-03-31 | 2025-03-31 |
|---|---|---|---|
| Turnover | £1,751,996 | £3,270,838 | |
| Operating profit | £734,380 | £1,680,190 | |
| Profit before tax | -£283,472 | £47,788 | |
| Net profit | -£212,604 | £35,841 | |
| Cash | £624,203 | £583,152 | |
| Total assets less current liabilities | £35,608,116 | £36,407,550 | |
| Net assets | £14,820,603 | £14,856,444 | |
| Equity | £14,820,603 | £14,856,444 | |
| Average employees | 5 | 5 | |
| 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 | 2024-03-31 | 2025-03-31 |
|---|---|---|---|
| Operating margin | 41.9% | 51.4% | |
| Net margin | -12.1% | 1.1% | |
| Return on capital employed | 2.1% | 4.6% | |
| Gearing (liabilities / total assets) | 59.1% | 60.0% | |
| Current ratio | 1.56x | 1.31x | |
| Interest cover | 0.72x | 1.02x |
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
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- MHA
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In conclusion, management believes that, despite the losses incurred during the year, the company has adequate financial support and resources available to continue its operations for at least the next 12 months from the date of signature of approval of the financial statements by the Directors. Therefore, we conclude that the company remains a going concern.”
Group structure
- NEC PROPCO LIMITED · parent
- PandonCo Limited
Significant events
- “There are no events considered to have material impact on the understanding of the company's current financial positions.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 0 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ATRISSI, Nizar, Dr | Director | 2023-05-04 | Apr 1973 | French |
| CRONSTEDT, Jacob Albert Rudolf Sergei, Count | Director | 2023-05-04 | Feb 1978 | Swedish |
| DAWSON, Andrew Laurence | Director | 2023-05-04 | May 1964 | British |
| MANSOURIAN, Elda Mirna | Director | 2023-05-04 | Feb 1960 | Canadian,Lebanese |
| SMYTH, Alexander Trevor Mcgown | Director | 2023-01-17 | Jun 1981 | British |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Peter Anthony Joy | Individual | Significant influence | 2024-12-17 | Active |
| Mrs Elda Mirna Mansourian | Individual | Shares 75–100% | 2023-06-15 | Ceased 2024-02-23 |
| Mrs Elda Mirna Mansourian | Individual | Significant influence | 2023-06-15 | Active |
| Ailon Developments Limited | Corporate entity | Significant influence | 2023-01-17 | Ceased 2023-03-13 |
| Mr Alexander Trevor Mcgown Smyth | Individual | Significant influence | 2023-01-17 | Active |
Filing timeline
Last 20 of 30 total filings
Material constitutional events — rename, articles re-file, resolution
- 2024-02-03 MA Memorandum articles
- 2024-02-03 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-12-04 | AA | accounts | Accounts with accounts type full | |
| 2025-07-29 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-04-08 | PSC01 | persons-with-significant-control | Notification of a person with significant control | |
| 2025-04-08 | PSC01 | persons-with-significant-control | Notification of a person with significant control | |
| 2025-04-08 | PSC01 | persons-with-significant-control | Notification of a person with significant control | |
| 2025-04-07 | ANNOTATION | miscellaneous | Legacy | |
| 2025-03-19 | DISS40 | gazette | Gazette filings brought up to date | |
| 2025-03-18 | GAZ1 | gazette | Gazette notice compulsory | |
| 2025-03-13 | AA | accounts | Accounts with accounts type full | |
| 2024-10-03 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-09-30 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2024-05-21 | AA01 | accounts | Change account reference date company previous extended | |
| 2024-02-15 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-02-03 | MA | incorporation | Memorandum articles | |
| 2024-02-03 | RESOLUTIONS | resolution | Resolution | |
| 2024-02-01 | SH01 | capital | Capital allotment shares | |
| 2023-08-24 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2023-08-10 | PSC01 | persons-with-significant-control | Notification of a person with significant control | |
| 2023-08-10 | PSC09 | persons-with-significant-control | Withdrawal of a person with significant control statement | |
| 2023-07-28 | CH01 | officers | Change person director company with change date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- 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
FY2024 → FY2025 · period ending 2025-03-31 vs 2024-03-31