SACKVILLE UK PROPERTY SELECT IV (GP) NO. 1 LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-02-19 (in 9mo)
Last made up 2026-02-05
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
£3K
Equity attributable
Employees
0
Average over period
Profit before tax
£4K
Period ending 2024-12-31
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 | — | £3,750 | |
| Operating profit | — | £3,750 | |
| Profit before tax | — | £3,750 | |
| Net profit | — | £2,812 | |
| Cash | — | — | |
| Total assets less current liabilities | £1 | £2,813 | |
| Net assets | £1 | £2,813 | |
| Equity | £1 | £2,813 | |
| 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 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Operating margin | — | 100.0% | |
| Net margin | — | 75.0% | |
| Return on capital employed | — | 133.3% |
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)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have a reasonable expectation that the Company should have sufficient resources to meet its minimal liabilities as they fall due and would therefore be able to continue to operate as a going concern.”
Group structure
- SACKVILLE UK PROPERTY SELECT IV (GP) NO. 1 LIMITED · parent
- Sackville UK Property Select IV Nominee (1) Limited 100%
- Sackville UK Property Select IV Nominee (2) Limited 100%
- Sackville UK Property Select IV Nominee (7) Limited 100%
- Sackville UK Property Select IV Nominee (8) Limited 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 5 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| KAYE, Alan | Secretary | 2023-02-06 | — | — |
| OLDHAM, Gareth David | Director | 2025-04-24 | Apr 1980 | British |
| STONE, Peter William | Director | 2023-02-06 | Jun 1965 | British |
| WHITING, Mark Alexander | Director | 2025-04-24 | Jul 1980 | British |
Show 5 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KIRBY, Richard Frederick Wilson | Director | 2024-05-22 | 2025-03-04 |
| LAUDER, Stephen | Director | 2023-02-06 | 2025-03-31 |
| RIGG, James Mark Alexander | Director | 2023-02-06 | 2025-10-29 |
| VULLO, Giuseppe | Director | 2023-02-06 | 2024-05-22 |
| WEEKS, Thomas William | Director | 2023-02-06 | 2026-04-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Threadneedle Property Investments Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2023-02-06 | Active |
Filing timeline
Last 20 of 20 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-05-05 | TM01 | officers | Termination director company with name termination date | |
| 2026-02-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-11-26 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-11-26 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-10-29 | TM01 | officers | Termination director company with name termination date | |
| 2025-08-06 | AA | accounts | Accounts with accounts type full | |
| 2025-06-02 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-05-28 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-04-24 | AP01 | officers | Appoint person director company with name date | |
| 2025-04-24 | AP01 | officers | Appoint person director company with name date | |
| 2025-04-03 | TM01 | officers | Termination director company with name termination date | |
| 2025-03-05 | TM01 | officers | Termination director company with name termination date | |
| 2025-02-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-08-08 | AA | accounts | Accounts with accounts type full | |
| 2024-05-23 | TM01 | officers | Termination director company with name termination date | |
| 2024-05-23 | AP01 | officers | Appoint person director company with name date | |
| 2024-04-19 | CH01 | officers | Change person director company with change date | |
| 2024-02-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-02-07 | AA01 | accounts | Change account reference date company current shortened | |
| 2023-02-06 | NEWINC | incorporation | Incorporation company |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 8
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 2
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