SSL BENTLEY HOUSE PROPCO LTD
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-04-16 (in 11mo)
Last made up 2026-04-02
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
£5M
Equity attributable
Employees
—
Average over period
Profit before tax
£7M
Period ending 2024-12-31
Net assets
1-year trend · vs Real Estate median
Accounts
1-year trend · latest reflected 2024-12-31
| Metric | Trend | 2024-12-31 |
|---|---|---|
| Turnover | £800,000 | |
| Operating profit | £761,675 | |
| Profit before tax | £7,032,264 | |
| Net profit | £5,352,196 | |
| Cash | — | |
| Total assets less current liabilities | — | |
| Net assets | £5,352,197 | |
| Equity | £5,352,197 | |
| 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 | 2024-12-31 |
|---|---|---|
| Operating margin | 95.2% | |
| Net margin | 669.0% | |
| Gearing (liabilities / total assets) | 80.0% | |
| Current ratio | 0.50x | |
| Interest cover | 1.27x |
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
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- BDO LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have reviewed the company's current and anticipated financial commitments, along with the resources available to meet these obligations. Based on confirmation being received from Noble Holdco 1 S.a.r.l. not recalling the intercompany balance due for the next 12 months, following the signing of these financial statements, the directors believe the company is a going concern.”
Significant events
- “Company incorporated on 03 April 2024.”
- “Company entered a facility agreement with ACREFI MU II LLC for a loan amount of £12,500,000 on 7 August 2024.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 2 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| GARDNER, Steven George | Secretary | 2024-07-02 | — | — |
| GARDNER, Steven George | Director | 2024-07-02 | Apr 1985 | British |
| MARTIN, Robert | Director | 2025-12-04 | Mar 1977 | British |
| PRYCE, Wayne Paul | Director | 2025-01-31 | May 1974 | British |
Show 2 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COX, Lisa Kay | Director | 2024-07-02 | 2025-01-31 |
| HOSE, Shaun Brian | Director | 2024-04-03 | 2024-07-02 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Shaun Brian Hose | Individual | Appoints directors | 2024-04-03 | Ceased 2024-04-03 |
| Prudential Financial, Inc | Corporate entity | Shares 25–50%, Voting 25–50% | 2024-04-03 | Active |
Filing timeline
Last 20 of 26 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-10 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2026-02-13 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-12-19 | AP01 | officers | Appoint person director company with name date | |
| 2025-10-21 | AA | accounts | Accounts with accounts type full | |
| 2025-04-09 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-02-17 | AP01 | officers | Appoint person director company with name date | |
| 2025-02-13 | TM01 | officers | Termination director company with name termination date | |
| 2024-08-29 | CH01 | officers | Change person director company with change date | |
| 2024-08-28 | CH03 | officers | Change person secretary company with change date | |
| 2024-08-28 | CH01 | officers | Change person director company with change date | |
| 2024-08-09 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-08-09 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-08-02 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-07-19 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2024-07-11 | AP01 | officers | Appoint person director company with name date | |
| 2024-07-11 | AA01 | accounts | Change account reference date company current shortened | |
| 2024-07-11 | AP03 | officers | Appoint person secretary company with name date | |
| 2024-07-11 | AP01 | officers | Appoint person director company with name date | |
| 2024-07-11 | TM01 | officers | Termination director company with name termination date | |
| 2024-07-10 | AD01 | address | Change registered office address company with date old address new address |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 1
- 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
Latest filed period vs the prior one