BATLEYS PROPERTIES LIMITED
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Next accounts due
2027-03-31 (in 10mo)
Last filed for 2025-06-30
Confirmation statement due
2026-08-14 (in 3mo)
Last made up 2025-07-31
Watchouts
None on the register
Cash
£10M
+1.8% vs 2024
Net assets
£229M
+12.5% vs 2024
Employees
0
Average over period
Profit before tax
£33M
+7.3% vs 2024
Net assets
2-year trend · vs Real Estate median
Accounts
2-year trend · latest reflected 2025-06-30
| Metric | Trend | 2024-06-30 | 2025-06-30 |
|---|---|---|---|
| Turnover | £38,739,000 | £38,752,000 | |
| Operating profit | £56,839,000 | £64,581,000 | |
| Profit before tax | £30,376,000 | £32,581,000 | |
| Net profit | £22,331,000 | £25,248,000 | |
| Cash | £9,537,000 | £9,708,000 | |
| Total assets less current liabilities | £655,465,000 | £672,068,000 | |
| Net assets | £203,090,000 | £228,522,000 | |
| Equity | £203,090,000 | £228,522,000 | |
| Average employees | 0 | 0 | |
| Wages | — | — | |
| Directors' remuneration | £60,000 | £60,000 |
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
Year-on-year
FY2024 → FY2025 · period ending 2025-06-30 vs 2024-06-30
-
Turnover
0%
£38,739,000 £38,752,000
-
Cash
+1.8%
£9,537,000 £9,708,000
-
Net assets
+12.5%
£203,090,000 £228,522,000
-
Employees
—
Not reported
-
Operating profit
+13.6%
£56,839,000 £64,581,000
-
Profit before tax
+7.3%
£30,376,000 £32,581,000
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
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2024-06-30 | 2025-06-30 |
|---|---|---|---|
| Operating margin | 146.7% | 166.7% | |
| Net margin | 57.6% | 65.2% | |
| Return on capital employed | 8.7% | 9.6% | |
| Gearing (liabilities / total assets) | 70.4% | 67.7% | |
| Current ratio | 0.32x | 0.27x | |
| Interest cover | 2.15x | 2.02x |
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.
Name history
Renamed 2 times since incorporation
- BATLEYS PROPERTIES LIMITED 1996-04-24 → present
- BATLEYS WINES LIMITED 1980-12-31 → 1996-04-24
- WAKEFIELD WINE CO.LIMITED,(THE) 1920-09-24 → 1980-12-31
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Forvis Mazars LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Company therefore continues to adopt the going concern basis in preparing its financial statements.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
6 active · 10 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| PERVEZ, Dawood | Secretary | 2006-07-26 | — | British |
| CHOUDREY, Haider Zameer, Honourable | Director | 2022-03-08 | Nov 1987 | British,Pakistani |
| CHOUDREY, Zameer Mohammed, Lord | Director | 2005-01-28 | Mar 1958 | British,Pakistani |
| KHAN, Naser Janjua | Director | 2022-03-08 | Oct 1970 | British |
| PERVEZ, Dawood | Director | 2006-07-26 | Feb 1975 | British |
| PERVEZ, Rizwan | Director | 2005-01-28 | Mar 1968 | British,Pakistani |
Show 10 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| STEVENSON, John Peter | Secretary | — | 1992-10-30 |
| TOBIN, John | Secretary | 1992-11-02 | 2006-07-25 |
| BATLEY, Lawrence | Director | — | 2002-08-23 |
| CHAUDHARY, Arshad Mehmood | Director | 2006-07-26 | 2016-11-14 |
| FIRTH, Bruce | Director | — | 2005-01-28 |
| MCCORMICK, Leonard William | Director | 1998-01-23 | 2006-09-29 |
| PERVEZ, Mohammed Anwar, Sir | Director | 2005-01-28 | 2014-04-01 |
| SHEIKH, Mohammed Younus | Director | 2005-01-28 | 2026-01-26 |
| STEVENSON, John Peter | Director | — | 1992-10-30 |
| TOBIN, John | Director | 1992-11-02 | 2006-07-25 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Bestway Wholesale Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2021-04-26 | Active |
| Bestway Uk Holdco Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2021-04-26 |
Filing timeline
Last 20 of 256 total filings
Material constitutional events — rename, articles re-file, resolution
- 2022-12-08 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-28 | AA | accounts | Accounts with accounts type full | |
| 2026-02-09 | TM01 | officers | Termination director company with name termination date | |
| 2025-08-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-04-02 | AA | accounts | Accounts with accounts type full | |
| 2024-08-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-03-23 | AA | accounts | Accounts with accounts type full | |
| 2024-03-12 | CH01 | officers | Change person director company with change date | |
| 2023-07-31 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-03-20 | AA | accounts | Accounts with accounts type full | |
| 2022-12-08 | SH19 | capital | Capital statement capital company with date currency figure | |
| 2022-12-08 | CAP-SS | insolvency | Legacy | |
| 2022-12-08 | RESOLUTIONS | resolution | Resolution | |
| 2022-12-08 | SH20 | capital | Legacy | |
| 2022-12-06 | SH01 | capital | Capital allotment shares | |
| 2022-08-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-06-08 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2022-06-08 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2022-06-08 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2022-06-08 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2022-06-08 | MR04 | mortgage | Mortgage satisfy charge full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 1
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.