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Next accounts due

2026-12-30 (in 7mo)

Last filed for 2025-03-24

Confirmation statement due

2027-01-14 (in 8mo)

Last made up 2025-12-31

Watchouts

None on the register

Cash

£2M

+101.3% vs 2024

Net assets

£792K

-20.9% vs 2024

Employees

2

0% vs 2024

Profit before tax

£39K

+26.5% vs 2024

Accounts

7-year trend · latest reflected 2025-03-24

Metric Trend 2019-03-242020-03-242021-03-242022-03-242023-03-242024-03-242025-03-24
Turnover £302,000£302,000
Operating profit £44,707£51,324
Profit before tax £31,052£39,292
Net profit £5,331£15,152
Cash £1,101,430£2,217,254
Total assets less current liabilities £1,001,032£792,184
Net assets £1,001,032£792,184
Equity £1,743,762£1,617,174£1,001,032£792,184
Average employees 22
Wages £80,054£79,964
Directors' remuneration £80,054£79,964

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 2025-03-24 vs 2024-03-24

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 2019-03-242020-03-242021-03-242022-03-242023-03-242024-03-242025-03-24
Operating margin 14.8%17.0%
Net margin 1.8%5.0%
Return on capital employed 4.5%6.5%
Current ratio 1.90x1.31x
Interest cover 0.94x1.01x

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 4 times since incorporation — the current trading name was adopted 2025-06-03

  1. SKY GROUP OF COMPANIES LIMITED 2025-06-03 → present
  2. SKY GROUP OF COMPANIES PLC 1992-01-23 → 2025-06-03
  3. SKY PROPERTIES PLC 1986-08-04 → 1992-01-23
  4. CAVENDISH PROPERTIES LTD. 1985-01-15 → 1986-08-04
  5. YEARNLAND PROPERTIES LIMITED 1980-11-25 → 1985-01-15

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
Gerald Edelman LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“Having reviewed the company's financial forecasts and expected future cash flows, the members have a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future. Thus they continue to adopt the going concern basis in preparing the financial statements for the year ended 24 March 2025.”

Group structure

  1. SKY GROUP OF COMPANIES LIMITED · parent
    1. Sky Properties Limited 100% · England and Wales
    2. Sky Invest Limited 100% · England and Wales
    3. Actvale Limited 67% · England and Wales

Significant events

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

People

5 active · 7 resigned

Name Role Appointed Born Nationality
ROBSON, Eirik Peter Secretary 1998-04-17 British
ROSE, Martin Lewis Alfred Secretary British
ROSE, Ann Michaela Director 2017-02-01 Mar 1956 British
ROSE, John Director 2006-10-18 Jul 1958 British
ROSE, Martin Lewis Alfred Director Apr 1955 British
Show 7 resigned officers
Name Role Appointed Resigned
MCKEEVER, Stephen Michael Secretary 1996-12-13 1998-04-17
QUAZI, Abdul Waheed Secretary 2003-02-27 2023-03-31
ROBSON, Eirik Peter Secretary 1993-02-02
LANSMAN, Stephen Director 1995-05-25
ROBSON, Eirik Peter Director 1993-02-02
ROSE, John Director 2004-07-19
ROSE, Nevine Director 2004-07-19 2015-02-10

Ownership

Persons with significant control

No persons with significant control on record.

Filing timeline

Last 20 of 161 total filings

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

  • 2025-06-03 CERT10 Certificate re registration public limited company to private
  • 2025-06-03 RESOLUTIONS Resolution
  • 2025-06-03 RR02 Reregistration public to private company
Date Type Category Description
2026-01-29 CH01 officers Change person director company with change date PDF
2026-01-02 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-12-17 AA accounts Accounts with accounts type full PDF
2025-06-03 CERT10 change-of-name Certificate re registration public limited company to private
2025-06-03 MAR incorporation Re registration memorandum articles
2025-06-03 RESOLUTIONS resolution Resolution
2025-06-03 RR02 change-of-name Reregistration public to private company
2025-01-01 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-10-31 AA accounts Accounts with accounts type full PDF
2024-03-19 CH01 officers Change person director company with change date PDF
2024-03-04 CH01 officers Change person director company with change date PDF
2024-01-02 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-09-27 AA accounts Accounts with accounts type full PDF
2023-08-16 TM02 officers Termination secretary company with name termination date PDF
2023-01-03 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-09-29 AA accounts Accounts with accounts type full PDF
2022-01-20 CH01 officers Change person director company with change date PDF
2022-01-20 CH01 officers Change person director company with change date PDF
2022-01-20 CH03 officers Change person secretary company with change date PDF
2022-01-03 CS01 confirmation-statement Confirmation statement with no updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
7

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.

Official Companies House page