COLUMBIA THREADNEEDLE REP AM LIMITED
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Cash
£1.2m
+176.8% highest in 3 filed years
Net assets
£1.6m
-87.2% lowest in 3 filed years
Employees
—
Average over period
Profit before tax
£11m
+2,125.8% highest in 3 filed years
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 | £562,000 | £523,000 | £153,000 | -70.7% | |
| Operating profit | £70,000 | £77,000 | -£61,000 | -179.2% | |
| Profit before tax | £210,000 | £503,000 | £11,196,000 | +2,125.8% | |
| Net profit | £162,000 | £370,000 | £11,147,000 | +2,912.7% | |
| Cash | £564,000 | £448,000 | £1,240,000 | +176.8% | |
| Total assets less current liabilities | £13,389,000 | £12,449,000 | £1,596,000 | -87.2% | |
| Net assets | £13,389,000 | £12,449,000 | £1,596,000 | -87.2% | |
| Equity | £13,389,000 | £12,449,000 | £1,596,000 | -87.2% | |
| Average employees | — | — | — | — | |
| Wages | — | — | — | — | |
| Directors' remuneration | £632,000 | £642,000 | £1,282,000 | +99.7% |
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 | 12.5% | 14.7% | -39.9% | |
| Net margin | 28.8% | 70.7% | — | |
| Return on capital employed | 0.5% | 0.6% | -3.8% | |
| Gearing (liabilities / total assets) | 11.0% | 6.8% | — | |
| Current ratio | 9.10x | — | — |
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. Margin ratios are hidden where reported turnover is too small relative to profit to yield a meaningful figure — typical of holding companies whose income is mostly subsidiary dividends rather than trading revenue. Sector-distribution context coming next.
Name history
Renamed 8 times since incorporation — the current trading name was adopted 2025-02-19
- COLUMBIA THREADNEEDLE REP AM LIMITED 2025-02-19 → present
- COLUMBIA THREADNEEDLE REP AM PLC 2022-07-04 → 2025-02-19
- BMO REP ASSET MANAGEMENT PLC 2015-09-28 → 2022-07-04
- F&C REIT PROPERTY ASSET MANAGEMENT PLC 2008-09-05 → 2015-09-28
- F&C PROPERTY ASSET MANAGEMENT PLC 2005-07-27 → 2008-09-05
- F&C PROPERTY SERVICES LIMITED 2004-10-27 → 2005-07-27
- FRIENDS IVORY & SIME PORTFOLIO MANAGEMENT LIMITED 2000-03-16 → 2004-10-27
- LONDON AND MANCHESTER (PORTFOLIO MANAGEMENT) LIMITED 1987-11-03 → 2000-03-16
- GENCASTLE LIMITED 1973-09-12 → 1987-11-03
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have a reasonable expectation that the Company has sufficient resources to meet its liabilities as they fall due and will therefore be able to continue to operate as a going concern, after considering current results, potential ongoing impact of market volatility, liquidity position, net assets and regulatory capital surplus.”
Group structure
- COLUMBIA THREADNEEDLE REP AM LIMITED · parent
- Columbia Threadneedle REP PM Limited 100%
Significant events
- “The 2024 comparatives have been restated to correct a revenue understatement of £68,000, a tax on profit understatement of £17,000, an understatement of debtors of £4,000 and an overstatement of creditors of £47,000.”
- “Effective 1 January 2025, the Company entered into a new transfer pricing arrangement with certain UK entities within the Group and the TAM UK International Holdings Limited Group.”
- “The Company paid a dividend of £22,000,000 during the year to its immediate parent, Columbia Threadneedle Real Estate Partners LLP (2024: £1,310,000).”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 36 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| NURSE, Michelle | Secretary | 2024-10-11 | — | — |
| BENNETT, Stewart | Director | 2019-08-02 | Mar 1971 | British |
| STONE, Peter William | Director | 2022-04-11 | Jun 1965 | British |
| VULLO, Giuseppe | Director | 2024-08-20 | Dec 1972 | British |
Show 36 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BURGIN, Rachel Danae | Secretary | 2021-03-11 | 2024-10-11 |
| CLARKE, William Theodore | Secretary | 2017-03-24 | 2021-03-11 |
| HORNBUCKLE, Steven Colin | Secretary | 1996-10-17 | 1998-09-18 |
| MEADS, Paul Graham | Secretary | 2008-10-27 | 2017-03-07 |
| SWEETLAND, Brian William | Secretary | 1998-09-18 | 1999-02-12 |
| SWINBURNE-JOHNSON, Anthony Richard | Secretary | — | 1996-10-17 |
| BMO ASSET MANAGEMENT (HOLDINGS) PLC | Corporate Secretary | 1999-02-12 | 2019-03-12 |
| ALEXANDER, Raymond John | Director | — | 1998-09-18 |
| AMMON, Reginald William | Director | — | 1998-09-18 |
| ARTHUR, Peter Alistair Kennedy | Director | 2003-01-28 | 2004-10-11 |
| BACK, Kenneth John | Director | 2000-09-30 | 2004-10-11 |
| CARTER, Howard | Director | 1999-02-12 | 2006-05-16 |
| CRITICOS, Nick | Director | 2008-10-27 | 2019-05-17 |
| CRITICOS, Nick | Director | 2003-01-28 | 2004-10-11 |
| FOORD, Richard John | Director | — | 2000-03-15 |
| GRISAY, Alain Leopold | Director | 2004-10-11 | 2008-10-27 |
| HERRINGTON, Paul Grant | Director | 2008-10-27 | 2010-08-22 |
| JONES, Peter Derek | Director | 1998-09-18 | 2000-09-30 |
| KIRBY, Richard Frederick Wilson | Director | 2012-05-01 | 2017-08-22 |
| LOGAN, David | Director | 2006-07-31 | 2025-02-10 |
| LOW, David | Director | — | 1998-09-18 |
| MCBRYDE, Ian Ogilvie | Director | 2012-05-01 | 2016-06-01 |
| MCCLEAN, Simon | Director | — | 1994-11-03 |
| MCGRATH, Kevin David | Director | 2008-10-27 | 2012-05-01 |
| METCALFE, Peter Godfrey | Director | — | 1998-09-18 |
| MOHAMMED, Joan Z, Ms. | Director | 2017-07-03 | 2019-08-02 |
| MOIR, Hugh Cameron | Director | 2019-08-14 | 2021-11-08 |
| NOE, Leopold | Director | 2008-10-27 | 2017-03-07 |
| PATERSON BROWN, Ian John | Director | 2003-01-28 | 2006-05-24 |
| PYNE, Thomas Albert | Director | 1994-12-15 | 1998-09-18 |
| SATCHELL, Keith | Director | 1998-09-18 | 1999-02-12 |
| SCHLAEFLI, Max | Director | — | 1996-03-21 |
| SMITH, Ivor | Director | 2008-10-27 | 2017-03-07 |
| SWEETLAND, Brian William | Director | 1998-09-18 | 1999-02-12 |
| TALBUT, Robert Edwin | Director | 2003-01-28 | 2004-10-11 |
| F&C ASSET MANAGEMENT PLC | Corporate Director | 2006-05-24 | 2008-10-27 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Ivor Smith | Individual | Significant influence | 2016-04-06 | Ceased 2017-03-07 |
| Mr Leo Noé | Individual | Significant influence | 2016-04-06 | Ceased 2017-03-07 |
| F&C Asset Management Plc | Corporate entity | Voting 25–50% | 2016-04-06 | Ceased 2016-04-06 |
| Columbia Threadneedle Real Estate Partners Llp | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 258 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-02-19 RESOLUTIONS Resolution
- 2025-02-19 CERT10 Certificate re registration public limited company to private
- 2025-02-19 RR02 Reregistration public to private company
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-07-29 | AA | accounts | Accounts with accounts type full | |
| 2026-06-18 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-07-07 | AA | accounts | Accounts with accounts type full | |
| 2025-06-16 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-02-19 | RESOLUTIONS | resolution | Resolution | |
| 2025-02-19 | MAR | incorporation | Re registration memorandum articles | |
| 2025-02-19 | CERT10 | change-of-name | Certificate re registration public limited company to private | |
| 2025-02-19 | RR02 | change-of-name | Reregistration public to private company | |
| 2025-02-13 | TM01 | officers | Termination director company with name termination date | |
| 2024-10-15 | AP03 | officers | Appoint person secretary company with name date | |
| 2024-10-15 | TM02 | officers | Termination secretary company with name termination date | |
| 2024-08-21 | AP01 | officers | Appoint person director company with name date | |
| 2024-07-30 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-07-25 | AA | accounts | Accounts with accounts type full | |
| 2023-07-31 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-07-11 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2023-07-10 | AA | accounts | Accounts with accounts type full | |
| 2023-07-10 | AD01 | address | Change registered office address company with date old address new address | |
| 2022-08-12 | AA01 | accounts | Change account reference date company current extended | |
| 2022-08-08 | CS01 | confirmation-statement | Confirmation statement with updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- 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.