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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-11-27 (in 6mo)

Last made up 2025-11-13

Watchouts

None on the register

Cash

£3M

-25.9% vs 2023

Net assets

Equity attributable

Employees

43

-4.4% vs 2023

Profit before tax

-£536K

-63.4% vs 2023

Name history

Renamed 9 times since incorporation

  1. ABRDN REAL ESTATE OPERATIONS LIMITED 2022-11-25 → present
  2. ABERDEEN REAL ESTATE OPERATIONS LIMITED 2008-07-09 → 2022-11-25
  3. GOODMAN REAL ESTATE INVESTORS UK OPERATIONS LIMITED 2007-06-29 → 2008-07-09
  4. ARLINGTON PROPERTY INVESTORS UK OPERATIONS LTD. 2005-02-24 → 2007-06-29
  5. ARLINGTON PROPERTY INVESTORS UK LIMITED 2004-06-01 → 2005-02-24
  6. ABERDEEN PROPERTY INVESTORS UK LIMITED 2002-03-18 → 2004-06-01
  7. ABERDEEN PROPERTY ASSET MANAGERS LIMITED 2001-04-27 → 2002-03-18
  8. RREEF (UK) LIMITED 2000-03-13 → 2001-04-27
  9. ARGYLL PROPERTY ASSET MANAGERS LIMITED 1996-12-03 → 2000-03-13
  10. BLP 9618 LIMITED 1996-11-13 → 1996-12-03

Accounts

2-year trend · latest reflected 2024-12-31

Metric Trend 2023-12-312024-12-31
Turnover £11,014,000£9,686,000
Operating profit -£572,000-£733,000
Profit before tax -£328,000-£536,000
Net profit -£286,000-£405,000
Cash £3,623,000£2,686,000
Total assets less current liabilities
Net assets
Equity £2,288,000£1,885,000
Average employees 4543
Wages £4,746,000£4,610,000

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 2023-12-312024-12-31
Operating margin -5.2%-7.6%
Net margin -2.6%-4.2%
Current ratio 1.42x1.28x

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 Reduced Disclosure Framework
Reporting scope
Standalone (parent only)
Auditor
KPMG LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“we consider that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate; we have not identified, and concur with the directors' assessment that there is not, a material uncertainty related to events or conditions that, individually or collectively, may cast significant significant doubt on the Company's ability to continue as a going concern for the going concern period.”

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

4 active · 63 resigned

Name Role Appointed Born Nationality
ABRDN CORPORATE SECRETARY LIMITED Corporate Secretary 2020-05-13
MOSCOW, Simon Brett Director 2015-08-03 Oct 1973 British
MURRAY, Cameron Shaun Director 2020-10-26 Aug 1969 British
ROY, Angus Donald Director 2024-10-04 May 1980 British
Show 63 resigned officers
Name Role Appointed Resigned
DUFFIELD, David Mark Johnston Secretary 2004-05-25 2007-06-25
KEARLEY, Andrew Paul Secretary 1996-12-02 2001-04-26
ABERDEEN ASSET MANAGEMENT PLC Corporate Secretary 2008-05-30 2020-05-13
ABERDEEN ASSET MANAGEMENT PLC Corporate Secretary 2001-04-26 2004-05-25
ANCOSEC LIMITED Corporate Secretary 2007-06-25 2008-05-30
BLP SECRETARIES LIMITED Corporate Nominee Secretary 1996-11-13 1996-12-02
AGGETT, Paul Bernard Director 2003-12-10 2004-05-25
ALONZI, Paolo Director 2020-10-26 2021-12-31
ANNIS, Roger Stephen Director 2015-11-05 2018-08-14
ANTONIADES, John Anthony Director 2001-06-20 2003-12-10
AUSTEN, Jonathan Martin Director 2006-09-30 2008-05-30
BACKLUND, Rickard Director 2008-05-30 2010-09-30
CASS, Robert Andrew Director 2015-11-05 2024-10-04
COLLINS, Richard Alexander Director 2001-06-20 2005-02-01
COUCH, Philip Trevor Director 1996-12-02 2004-07-16
COUPE, Ernest Peter Director 2001-06-20 2002-04-08
CREIGHTON, Andrew John Director 2012-09-20 2018-08-14
DARROCH, Christopher Raymond Andrew Director 2002-07-12 2005-02-01
DEIGMAN, Patrick Director 2004-05-25 2006-09-30
DINSDALE, Michael David Director 1996-12-02 2005-02-01
DUFFIELD, David Mark Johnston Director 2005-03-02 2005-03-04
EASTER, Giles Director 2014-04-01 2015-08-03
FERGUSON, James Gerard Director 1996-12-02 2000-09-01
GEORGE, Claire Elizabeth Director 2018-08-14 2020-06-30
GERMAN, John Francis Director 2001-06-20 2004-10-05
GILBERT, Martin James Director 2001-04-26 2003-03-03
GODFREY, Anthony Director 2001-06-20 2005-02-01
HANNIGAN, Robert Michael Director 2018-08-14 2020-10-13
HARDIE, Graham David Director 2012-03-30 2018-08-14
HOWIE, Alan John Director 1996-12-02 2005-02-01
HUNTER, David Ian Director 1996-12-02 2005-02-01
IRELAND, Nicholas James Patrick Director 2020-10-26 2022-10-31
KEARLEY, Andrew Paul Director 1996-12-02 2001-04-26
KEITH, Donald Murray Director 1996-12-02 1997-12-08
LUCKING, Anne Elizabeth Director 2002-07-12 2004-03-08
MCALLISTER, Hamish Kenneth Donaldson (Jack) Director 2002-07-12 2003-12-10
MCCARTHY, Martyn Gerald Director 2012-03-30 2014-03-31
MCCARTHY, Martyn Gerald Director 2003-12-10 2005-02-01
O'CONNOR, John Patrick Director 2008-05-30 2012-06-29
O'CONNOR, John Patrick Director 2001-06-20 2005-02-01
PETERSENS, Malin Af Director 2008-05-30 2012-03-30
PULSFORD, Jeffrey Mark Director 2004-05-25 2008-05-30
REED, Adrian Sinclair Director 2001-06-20 2005-02-01
REID, Iain Andrew Director 2001-04-26 2003-11-28
ROFE, Andrew John Director 2001-06-20 2003-12-10
ROSS, Peter Roderick Stewart Director 1999-01-01 2005-02-01
SALMON, James Director 2001-06-20 2004-12-29
SIVEWRIGHT, David Alan Director 2001-06-20 2002-01-04
SMITH, Andrew Richard Ingram Director 2010-09-30 2013-11-15
SMITH, Andrew Richard Ingram Director 2002-07-12 2005-02-01
SMITH, Debbie Ann Director 2008-05-30 2012-03-30
SPEEDIE, Andrew Fraser Director 2001-04-26 2004-09-30
SPEEDIE, Andrew Fraser Director 1996-12-02 2001-04-26
TIBBITS, Malcolm John Director 2012-03-30 2018-08-14
TIBBITS, Malcolm John Director 2001-06-20 2005-02-01
TURNBULL, Timothy William John Director 2001-06-20 2005-02-01
WALKER, Iain Director 2022-10-31 2023-09-22
WATT, Mark Brian Director 2018-08-14 2020-10-13
WINSLOW, Simon Timothy Director 2008-05-30 2008-05-30
WINSLOW, Timothy Simon Director 2008-05-30 2012-03-30
WINSLOW, Timothy Simon Director 2001-06-20 2005-02-01
BLP CREATIONS LIMITED Corporate Nominee Director 1996-11-13 1996-12-02
BLP FORMATIONS LIMITED Corporate Nominee Director 1996-11-13 1996-12-02

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Abrdn Investments Holdings Europe Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2017-03-30 Active
Aberdeen Real Estate Investors Operations (Uk) Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Ceased 2017-03-30

Filing timeline

Last 20 of 247 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2022-11-25 CERTNM Certificate change of name company PDF
Date Type Category Description
2025-12-02 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-09-17 AA accounts Accounts with accounts type full
2024-11-13 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-10-08 AD04 address Move registers to registered office company with new address PDF
2024-10-07 AP01 officers Appoint person director company with name date PDF
2024-10-07 TM01 officers Termination director company with name termination date PDF
2024-10-04 AA accounts Accounts with accounts type full
2024-04-22 CH01 officers Change person director company with change date PDF
2024-04-12 AD01 address Change registered office address company with date old address new address PDF
2023-11-16 CS01 confirmation-statement Confirmation statement with updates PDF
2023-09-25 TM01 officers Termination director company with name termination date PDF
2023-09-20 AA accounts Accounts with accounts type full
2022-12-06 PSC05 persons-with-significant-control Change to a person with significant control PDF
2022-11-28 PSC05 persons-with-significant-control Change to a person with significant control PDF
2022-11-25 CERTNM change-of-name Certificate change of name company PDF
2022-11-15 CS01 confirmation-statement Confirmation statement with updates PDF
2022-10-31 AP01 officers Appoint person director company with name date PDF
2022-10-31 TM01 officers Termination director company with name termination date PDF
2022-07-13 AA accounts Accounts with accounts type full
2022-01-07 TM01 officers Termination director company with name termination date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
2

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

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

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Official Companies House page