LONDON SQUARE (CRAYFORD) LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-04-24 (in 11mo)
Last made up 2026-04-10
Watchouts
None on the register
Cash
£400K
Latest balance sheet
Net assets
£1M
Equity attributable
Employees
—
Average over period
Profit before tax
£762K
Period ending 2024-12-31
Profit before tax
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £1,727,000 | £4,090,000 | |
| Operating profit | £295,000 | £761,000 | |
| Profit before tax | £285,000 | £762,000 | |
| Net profit | £285,000 | £762,000 | |
| Cash | — | £400,000 | |
| Total assets less current liabilities | £302,000 | £1,105,000 | |
| Net assets | — | — | |
| Equity | £285,000 | £1,047,000 | |
| Average employees | — | — | |
| 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 | 17.1% | 18.6% | |
| Net margin | 16.5% | 18.6% | |
| Return on capital employed | 97.7% | 68.9% | |
| Current ratio | 1.02x | 1.05x | |
| Interest cover | 29.50x | 152.20x |
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)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Directors assessed ability to continue as going concern until 31 Dec 2026, considering financial position and forecasts. Parent company Aldar Properties PJSC provided unconditional letter of support, confirming necessary financial backing for obligations until 31 Dec 2026, thus enabling going concern basis preparation.”
Significant events
- “The Company has planning consent to develop 559 residential units. During the year the Company continued development of the site.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 4 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BROWN, Scott Douglas | Director | 2023-04-11 | Apr 1968 | Australian |
| EVANS, Mark Stewart | Director | 2023-04-11 | Aug 1969 | British |
| KIERNEY, David Alexander | Director | 2023-04-11 | Jun 1984 | British |
| LAWRENCE, Adam Paul | Director | 2023-04-11 | Mar 1970 | British |
| MCDONAGH, Joanna Juanita | Director | 2023-04-11 | Aug 1984 | British |
Show 4 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HUDSON, Steven Simon | Director | 2023-04-11 | 2024-05-09 |
| MACIEJEWSKI, Andrew | Director | 2023-04-11 | 2024-05-09 |
| PHILLIPS, Matthew Steven | Director | 2023-04-11 | 2024-05-09 |
| SMITH, Mark Clive | Director | 2023-04-11 | 2024-05-09 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| London Square (Crayford) Holdings Ltd | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2023-04-11 | Active |
Filing timeline
Last 15 of 15 total filings
Material constitutional events — rename, articles re-file, resolution
- 2023-09-22 RESOLUTIONS Resolution
- 2023-09-21 MA Memorandum articles
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-08-06 | AA | accounts | Accounts with accounts type full | |
| 2025-04-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-10-10 | AA | accounts | Accounts with accounts type full | |
| 2024-08-08 | TM01 | officers | Termination director company with name termination date | |
| 2024-08-08 | TM01 | officers | Termination director company with name termination date | |
| 2024-08-08 | TM01 | officers | Termination director company with name termination date | |
| 2024-08-08 | TM01 | officers | Termination director company with name termination date | |
| 2024-05-21 | AA01 | accounts | Change account reference date company previous shortened | |
| 2024-04-22 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-09-22 | RESOLUTIONS | resolution | Resolution | |
| 2023-09-21 | MA | incorporation | Memorandum articles | |
| 2023-08-29 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2023-06-27 | AA01 | accounts | Change account reference date company current shortened | |
| 2023-04-11 | NEWINC | incorporation | Incorporation company |
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
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31