ST. MARTINS MANAGEMENT CORPORATION LIMITED
Operating as part of the St Martins Property Group, the company is a wholly owned subsidiary of St Martins Holdings Corp Ltd that manages and lets real estate assets.
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Cash
£88m
+3.2% highest in 3 filed years
Net assets
£91m
+6.5% highest in 3 filed years
Employees
33
0% vs 2024
Profit before tax
£4.5m
-11.5% vs 2024
Net assets
3-year trend · vs Real Estate median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | £8,957,000 | £8,366,000 | £8,971,000 | +7.2% | |
| Operating profit | £1,998,000 | £1,934,000 | £1,999,000 | +3.4% | |
| Profit before tax | £4,416,000 | £5,071,000 | £4,488,000 | -11.5% | |
| Net profit | £3,456,000 | £4,058,000 | £3,492,000 | -13.9% | |
| Cash | £79,595,000 | £85,505,000 | £88,216,000 | +3.2% | |
| Total assets less current liabilities | £86,699,000 | £89,472,000 | £95,651,000 | +6.9% | |
| Net assets | £82,127,000 | £85,068,000 | £90,639,000 | +6.5% | |
| Equity | £82,127,000 | £85,068,000 | £90,639,000 | +6.5% | |
| Average employees | 31 | 33 | 33 | 0% | |
| Wages | £3,191,000 | £3,472,000 | £3,683,000 | +6.1% | |
| Directors' remuneration | £1,324,000 | £1,363,000 | £1,360,000 | -0.2% | |
| Directors' pension contributions | £26,000 | £26,000 | £27,000 | +3.8% | |
| Highest paid director | £830,490 | £840,522 | £841,064 | +0.1% |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|
| Operating margin | 22.3% | 23.1% | 22.3% | |
| Net margin | 38.6% | 48.5% | 38.9% | |
| Return on capital employed | 2.3% | 2.2% | 2.1% | |
| Gearing (liabilities / total assets) | 7.0% | 7.9% | 7.5% | |
| Current ratio | 51.12x | 30.02x | 37.87x | |
| Interest cover | 3.39x | 3.15x | 2.61x |
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 1 time since incorporation
- ST. MARTINS MANAGEMENT CORPORATION LIMITED 2015-12-18 → present
- ST.MARTINS PROPERTY CORPORATION LIMITED 1924-02-19 → 2015-12-18
Audit & accounting basis
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements have been prepared on a going concern basis as it is the view of the directors that this is the most appropriate basis of preparation as it is expected that the Company will continue to make profits for the foreseeable future due to the income stream from its management fees.”
Group structure
- ST. MARTINS MANAGEMENT CORPORATION LIMITED · parent
- Hays Galleria Limited 100%
- London Bridge Management Company Limited 98.9%
Significant events
- “There were no contingencies that will have a material effect on the financial statements as at 31 December 2025 (2024: £nil).”
- “There are no material subsequent events to be disclosed.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
7 active · 45 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| WHEATCROFT, Charlotte Isabel | Secretary | 2023-01-31 | — | — |
| AL-HALABI, Hussain | Director | 2017-07-01 | May 1973 | Kuwaiti |
| ALI, Mohammad, Mr. | Director | 2026-05-07 | Nov 1974 | Kuwaiti |
| ALRABAIAN, Abdulrahman | Director | 2021-09-06 | Oct 1976 | Kuwaiti |
| ALSANE, Sarah | Director | 2026-05-07 | May 1984 | Kuwaiti |
| RATCLIFFE, Richard Gordon | Director | 2011-03-18 | Oct 1956 | British |
| YUSUF, Salma | Director | 2019-06-19 | Dec 1965 | British |
Show 45 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CORNER, Stephen Donald | Secretary | 2011-03-31 | 2014-09-01 |
| CURTIS, Heather Anne | Secretary | 2015-08-26 | 2022-05-31 |
| PEARSON, Rodney Nigel | Secretary | 2014-09-01 | 2015-08-26 |
| WHITE, Anthony John | Secretary | — | 2011-03-31 |
| ABU-SUUD, Walid Khaled | Director | 2000-10-30 | 2007-09-20 |
| AL BADER, Ahmed Abdullah | Director | 2005-03-15 | 2009-01-29 |
| AL BADER, Ali Rashaid | Director | 1992-06-19 | 1993-10-25 |
| AL DALALI, Sulaiman Hamad | Director | 2005-03-15 | 2009-01-29 |
| AL GHANIM, Qais Abdullah Thanyan | Director | 2003-06-24 | 2004-12-23 |
| AL MAHANNA, Aiman Abdullah | Director | 2003-06-24 | 2005-03-15 |
| AL QARAWI, Ahmad Jasem Zayed | Director | — | 2000-10-30 |
| AL-AWADI, Yousef Abdullah, Dr | Director | 1993-10-25 | 2005-03-15 |
| AL-FARHAN, Mohammed | Director | 1997-11-01 | 2003-06-24 |
| AL-HAROON, Abdul-Wahab Abbas | Director | 1993-01-19 | 1995-01-18 |
| AL-HAROON, Abdul-Wahab Abbas | Director | — | 1992-06-19 |
| AL-MUDHAF, Tareq Abdullah | Director | 1992-06-19 | 2000-09-01 |
| AL-MULLA, Abdul-Wahab Rashid | Director | — | 1992-03-17 |
| AL-SABAH, Khalid Naser | Director | — | 1992-06-19 |
| AL-SABAH, Muneer Ebraheem Humoud | Director | — | 1992-06-19 |
| AL-SHAYJI, Saud Abdulaziz | Director | 1992-03-17 | 1993-01-05 |
| AL-SULTAN, Adnan, Dr | Director | 1992-06-19 | 2000-10-31 |
| AL-ZAMAMI, Fahad Khaled | Director | — | 1992-06-01 |
| ALMANI, Fawzi | Director | 2021-09-06 | 2024-12-06 |
| ALZOUMAN, Saleh Fahad | Director | 2008-06-19 | 2020-03-31 |
| AMIN, Ahmad Mohammed | Director | 1992-07-30 | 1997-10-13 |
| BASTAKI, Ahmad Mohammed | Director | 2000-10-30 | 2003-06-24 |
| BASTAKI, Farouk Ali | Director | 2005-03-15 | 2009-01-29 |
| BELLHOUSE, Christopher Edward | Director | — | 2002-03-09 |
| BETTS, David Roland | Director | — | 1992-06-19 |
| BITHELL, David | Director | 2009-01-29 | 2011-01-14 |
| BLANCHARD, Eric Paul | Director | 2010-02-04 | 2020-03-31 |
| BROWN, Nigel Anthony | Director | 2002-03-10 | 2010-07-31 |
| BUCHANAN, David Fordyce | Director | — | 1993-12-31 |
| CARD, Stephen Paul | Director | 2009-01-29 | 2009-09-30 |
| CORNER, Stephen Donald | Director | 2011-03-18 | 2014-09-01 |
| CURTIS, Heather Anne | Director | 2019-06-19 | 2022-05-31 |
| DENNIS, Ian James | Director | 2000-10-30 | 2009-01-29 |
| EHLERS, Chester William | Director | 2010-02-04 | 2019-06-17 |
| LANE, Michael Stuart | Director | 2010-02-04 | 2015-12-31 |
| LIPUMA, Joseph Paul | Director | 2014-05-20 | 2020-03-31 |
| PEARSON, Rodney Nigel | Director | 2014-09-01 | 2017-06-30 |
| PEARSON, Rodney Nigel | Director | 2010-02-04 | 2014-05-20 |
| SANDERS, Timothy James | Director | 2011-01-14 | 2011-01-14 |
| SAVAGE, Malcolm George Piercy | Director | — | 2000-01-31 |
| TANNER, Matthew Colenso | Director | 2016-01-11 | 2019-03-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| St Martins Holdings Corporation Limited | Corporate entity | Shares 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 218 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-08-20 | AA | accounts | Accounts with accounts type full | |
| 2026-06-10 | TM01 | officers | Termination director company with name termination date | |
| 2026-05-12 | AP01 | officers | Appoint person director company with name date | |
| 2026-05-12 | AP01 | officers | Appoint person director company with name date | |
| 2026-01-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-08-13 | AA | accounts | Accounts with accounts type full | |
| 2025-01-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-12-19 | TM01 | officers | Termination director company with name termination date | |
| 2024-09-19 | AA | accounts | Accounts with accounts type full | |
| 2024-01-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-11-15 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2023-10-30 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-06-14 | AA | accounts | Accounts with accounts type full | |
| 2023-02-07 | AP03 | officers | Appoint person secretary company with name date | |
| 2023-02-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-06-07 | TM01 | officers | Termination director company with name termination date | |
| 2022-06-07 | TM02 | officers | Termination secretary company with name termination date | |
| 2022-04-01 | AA | accounts | Accounts with accounts type full | |
| 2022-01-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-09-16 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- Officers appointed
- 2
- 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.