REXAM PROPERTY HOLDINGS LIMITED
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Cash
—
Latest balance sheet
Net assets
£1.4m
EUR 1,607,000
+6.7% highest in 3 filed years
Employees
—
Average over period
Profit before tax
£31k
EUR 35,000
-21.7% lowest in 3 filed years
Net assets
3-year trend · vs Industrials 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 | — | — | — | — | |
| Operating profit | £38,218 | £38,985 | — | — | |
| Profit before tax | £38,218 | £38,985 | £30,525 | -21.7% | |
| Net profit | £26,926 | £24,884 | £20,059 | -19.4% | |
| Cash | — | — | — | — | |
| Total assets less current liabilities | £1,349,779 | £1,313,869 | — | — | |
| Net assets | £1,349,779 | £1,313,869 | £1,401,535 | +6.7% | |
| Equity | £1,349,779 | £1,313,869 | £1,401,535 | +6.7% | |
| Average employees | 0 | 0 | — | — | |
| Wages | — | — | — | — | |
| Directors' remuneration | — | — | — | — |
Figures converted to GBP from EUR at 0.872 per EUR (Frankfurter spot rate) — hover any figure for the original. — 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 |
|---|---|---|---|---|
| Return on capital employed | 2.8% | 3.0% | — | |
| Gearing (liabilities / total assets) | 1.0% | 1.9% | 1.8% | |
| Current ratio | 98.13x | 52.10x | 56.41x |
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
- REXAM PROPERTY HOLDINGS LIMITED 1995-09-01 → present
- BOWATER CROSSLEY BRICKS LIMITED 1980-12-31 → 1995-09-01
- COATHAM STOB ESTATES LIMITED 1937-04-22 → 1980-12-31
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have made an assessment of the Company's ability to continue its activities as a going concern and have determined that as of the date of the approval of these annual financial statements, it is reasonable to conclude that the Company will be able to continue as a going concern. The Directors believe that preparing the financial statements on the going concern basis is appropriate due to the continued financial support of Ball Corporation. The Directors have received confirmation that Ball Corporation will support the Company for at least one year after these financial statements are signed.”
Significant events
- “During 2022, the Company was engaged in a process to sell its land asset in Monk Bretton which had a carrying value of €120,000. The potential buyer withdrew from the process and, as a result, it was concluded that there is significant doubt about the Company's ability to recover the carrying value of the land through a further sale. As a result, the value of the land was written down to zero.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 7 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| B-R SECRETARIAT LIMITED | Corporate Secretary | — | — | — |
| HOCKEN, Philip James | Director | 2016-09-30 | May 1977 | British |
| PEACHEY, Richard John | Director | 2016-09-30 | Mar 1965 | British |
Show 7 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BOWMER, Christopher Kenneth John | Director | 2000-01-04 | 2006-09-19 |
| BULL, Stuart Alan | Director | — | 2013-10-01 |
| BURKE, Catherine Lucy | Director | 1993-04-13 | 1993-05-14 |
| DROWN, Jonathan James William | Director | 2006-09-19 | 2016-06-30 |
| FORREST, Sarah | Director | 2013-10-01 | 2016-10-31 |
| GIBSON, David William | Director | — | 2016-09-30 |
| VENNER, Philip Jonathan | Director | 1993-06-07 | 1999-12-24 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Rexam Uk Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 150 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-07-31 | AA | accounts | Accounts with accounts type full | |
| 2026-06-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-06-04 | AP01 | officers | Appoint person director company with name date | |
| 2026-06-03 | TM01 | officers | Termination director company with name termination date | |
| 2025-10-07 | AA | accounts | Accounts with accounts type full | |
| 2025-06-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-10-08 | AA | accounts | Accounts with accounts type full | |
| 2024-06-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-08-22 | AA | accounts | Accounts with accounts type full | |
| 2023-06-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-06-29 | AA | accounts | Accounts with accounts type full | |
| 2022-06-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-08-28 | AA | accounts | Accounts with accounts type full | |
| 2021-06-18 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2020-09-02 | AA | accounts | Accounts with accounts type full | |
| 2020-06-19 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2019-10-09 | AA | accounts | Accounts with accounts type full | |
| 2019-06-21 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2018-09-13 | AA | accounts | Accounts with accounts type full | |
| 2018-06-22 | CS01 | confirmation-statement | Confirmation statement with updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- Officers appointed
- 0
- 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.