LHMF 5 DRAPER 2 LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2025-04-30
Confirmation statement due
2027-02-07 (in 9mo)
Last made up 2026-01-24
Watchouts
Cash
—
Latest balance sheet
Net assets
£29M
Equity attributable
Employees
—
Average over period
Profit before tax
—
Period ending 2025-04-30
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
5 officer resignations in last 12 months
Multiple officers have left the board recently — see the People section for who.
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
Name history
Renamed 1 time since incorporation
- LHMF 5 DRAPER 2 LIMITED 2025-10-30 → present
- BERKELEY TWO HUNDRED AND SIXTY-TWO LIMITED 2023-09-01 → 2025-10-30
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2025-04-30
| Metric | Trend | 2024-04-30 | 2025-04-30 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | — | — | |
| Profit before tax | — | — | |
| Net profit | — | — | |
| Cash | — | — | |
| Total assets less current liabilities | £29,171,000 | £29,171,000 | |
| Net assets | £29,171,000 | £29,171,000 | |
| Equity | £29,171,000 | £29,171,000 | |
| 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 | 2024-04-30 | 2025-04-30 |
|---|---|---|---|
| Gearing (liabilities / total assets) | 31.5% | 50.0% |
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
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for at least the next twelve months from the date of this report. Accordingly, they continue to adopt the going concern basis in preparing the annual report and financial statements (see note 2.4).”
Significant events
- “In the prior period, the Company entered into a long lease and associated development agreement in respect of Buildings D4 and D5 at Beaufort Park, Hendon, London as a long-term investment asset for the purposes of rental income and capital growth.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 5 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ADRIAANSE, Wenda Margaretha | Director | 2025-10-29 | Jun 1971 | Dutch |
| FERRARA, Vincenzo | Director | 2025-10-29 | May 1988 | Canadian,Italian |
| NEAVE, Julian | Director | 2025-10-29 | Mar 1983 | British |
| TYLER, Graham Peter | Director | 2025-10-29 | Oct 1975 | British |
| CSC CLS (UK) LIMITED | Corporate Director | 2025-10-29 | — | — |
Show 5 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MEE, Victoria Helen Frances | Secretary | 2025-07-15 | 2025-10-29 |
| CLANFORD, Piers Martin | Director | 2023-09-01 | 2025-10-29 |
| ELLIOTT, Robert William | Director | 2023-09-01 | 2025-10-29 |
| PERRINS, Robert Charles Grenville | Director | 2023-09-01 | 2025-10-29 |
| STEARN, Richard James | Director | 2023-09-01 | 2025-10-29 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Lhmf 5 Reit Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2025-10-29 | Active |
| St George Plc | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2023-09-01 | Ceased 2025-10-29 |
Filing timeline
Last 20 of 27 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-11-06 MA Memorandum articles
- 2025-11-06 RESOLUTIONS Resolution
- 2025-10-30 CERTNM Certificate change of name company PDF
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-02-09 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2026-01-22 | AA01 | accounts | Change account reference date company previous shortened | |
| 2025-11-12 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2025-11-12 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2025-11-06 | AP02 | officers | Appoint corporate director company with name date | |
| 2025-11-06 | AP01 | officers | Appoint person director company with name date | |
| 2025-11-06 | MA | incorporation | Memorandum articles | |
| 2025-11-06 | RESOLUTIONS | resolution | Resolution | |
| 2025-11-04 | AP01 | officers | Appoint person director company with name date | |
| 2025-11-04 | AP01 | officers | Appoint person director company with name date | |
| 2025-11-04 | AP01 | officers | Appoint person director company with name date | |
| 2025-11-04 | TM02 | officers | Termination secretary company with name termination date | |
| 2025-11-04 | TM01 | officers | Termination director company with name termination date | |
| 2025-11-04 | TM01 | officers | Termination director company with name termination date | |
| 2025-11-04 | TM01 | officers | Termination director company with name termination date | |
| 2025-11-04 | TM01 | officers | Termination director company with name termination date | |
| 2025-11-04 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-10-30 | CERTNM | change-of-name | Certificate change of name company | |
| 2025-10-24 | AA | accounts | Accounts with accounts type full | |
| 2025-07-18 | AP03 | officers | Appoint person secretary company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 20
- Capital events
- 0
- Officers appointed
- 5
- Officers resigned
- 5
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 2025-04-30 vs 2024-04-30