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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

2 items

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

Name history

Renamed 1 time since incorporation

  1. LHMF 5 DRAPER 2 LIMITED 2025-10-30 → present
  2. BERKELEY TWO HUNDRED AND SIXTY-TWO LIMITED 2023-09-01 → 2025-10-30

Accounts

2-year trend · latest reflected 2025-04-30

Metric Trend 2024-04-302025-04-30
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 2024-04-302025-04-30
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

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 PDF
2026-01-22 AA01 accounts Change account reference date company previous shortened PDF
2025-11-12 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2025-11-12 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2025-11-06 AP02 officers Appoint corporate director company with name date PDF
2025-11-06 AP01 officers Appoint person director company with name date PDF
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 PDF
2025-11-04 AP01 officers Appoint person director company with name date PDF
2025-11-04 AP01 officers Appoint person director company with name date PDF
2025-11-04 TM02 officers Termination secretary company with name termination date PDF
2025-11-04 TM01 officers Termination director company with name termination date PDF
2025-11-04 TM01 officers Termination director company with name termination date PDF
2025-11-04 TM01 officers Termination director company with name termination date PDF
2025-11-04 TM01 officers Termination director company with name termination date PDF
2025-11-04 AD01 address Change registered office address company with date old address new address PDF
2025-10-30 CERTNM change-of-name Certificate change of name company PDF
2025-10-24 AA accounts Accounts with accounts type full
2025-07-18 AP03 officers Appoint person secretary company with name date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
20

last 12 months

Capital events
0

last 24 months

Officers appointed
5

last 12 months

Officers resigned
5

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

Year-on-year comparison hidden: this filing covers about 12 months versus 8 months prior.

Official Companies House page