NATWEST PROPERTY INVESTMENTS LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-08-20 (in 3mo)
Last made up 2025-08-06
Watchouts
None on the register
Cash
£3M
-1.4% vs 2023
Net assets
£3M
-1.5% vs 2023
Employees
—
Average over period
Profit before tax
-£16K
-299.9% vs 2023
Net assets
2-year trend · vs Real Estate median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | -£3,942 | -£15,765 | |
| Profit before tax | -£3,942 | -£15,765 | |
| Net profit | -£36,364 | -£49,870 | |
| Cash | £2,943,577 | £2,903,144 | |
| Total assets less current liabilities | £3,370,405 | £3,320,535 | |
| Net assets | £3,370,405 | £3,320,535 | |
| Equity | £3,370,405 | £3,320,535 | |
| Average employees | — | — | |
| Wages | — | — | |
| Directors' remuneration | — | — |
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
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
-1.4%
£2,943,577 £2,903,144
-
Net assets
-1.5%
£3,370,405 £3,320,535
-
Employees
—
Not reported
-
Operating profit
-299.9%
-£3,942 -£15,765
-
Profit before tax
-299.9%
-£3,942 -£15,765
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 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Return on capital employed | -0.1% | -0.5% | |
| Gearing (liabilities / total assets) | 1.2% | 1.4% | |
| Current ratio | 72.80x | 59.43x |
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.
Audit & accounting basis
- Accounting basis
- FRS 101 Reduced Disclosure Framework
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“These financial statements are prepared on a going concern basis, see note 1 (a) on page 11.”
Group structure
- NATWEST PROPERTY INVESTMENTS LIMITED · parent
- Falcon Wharf Limited 50%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 46 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| NATWEST GROUP SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2012-04-27 | — | — |
| MANNION, Pauline | Director | 2025-04-24 | Mar 1977 | Irish |
| WINGRAVE, Andrew | Director | 2022-10-10 | Nov 1975 | British |
Show 46 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BARTLETT, Paul Eugene | Secretary | 1999-02-18 | 2004-05-21 |
| BUTLIN, Rachel Elizabeth | Secretary | — | 1992-12-17 |
| CASTRO, Marcos | Secretary | 2006-09-01 | 2008-08-01 |
| FLETCHER, Rachel Elizabeth | Secretary | 2008-08-01 | 2012-04-27 |
| GRAHAM, Annabel Susan | Secretary | 2005-11-14 | 2006-09-01 |
| LEWIS, Sally Elizabeth | Secretary | 1992-12-17 | 1999-02-18 |
| THOMAS, Marina Louise | Secretary | 2004-05-21 | 2005-11-18 |
| AUBERY, Paul Richard | Director | 2007-03-29 | 2010-01-18 |
| BATES, Christopher Stephen | Director | 2008-04-01 | 2010-01-19 |
| BOAG, Timothy John Donald | Director | 1999-01-01 | 2006-11-30 |
| CAMERON, Malcolm Ian | Director | 1999-01-01 | 2000-04-26 |
| CARPENTER, Paul | Director | 2001-10-04 | 2007-02-15 |
| CASTLEDINE, Trevor Vaughan | Director | 2004-10-02 | 2008-10-30 |
| CATTELL, Gillian Margaret | Director | 2021-07-26 | 2025-04-24 |
| COLLINS, Simon Jeremy | Director | 1997-05-29 | 1998-01-30 |
| COULBECK, Neil Stephen | Director | 1997-05-29 | 1997-07-09 |
| DEVINE, Alan Sinclair | Director | 2010-01-19 | 2014-10-28 |
| EIGHTEEN, Stephen Brian | Director | 2004-10-02 | 2010-01-19 |
| GODDARD, James Michael | Director | 2000-04-26 | 2004-03-05 |
| GREENSHIELDS, John Fraser | Director | 2004-03-05 | 2004-10-01 |
| HAIGH, Andrew Michael | Director | — | 1993-09-01 |
| HASLETT, James Keith | Director | 1997-08-29 | 1999-07-31 |
| HING, Allen Peter | Director | — | 1999-01-01 |
| HOUGH, Robert | Director | 2001-10-04 | 2002-09-10 |
| JONES, Duncan Adam | Director | 1999-02-25 | 2004-10-01 |
| MATHEWS, Christian James | Director | 2008-04-01 | 2009-08-10 |
| MORIN, Claire Elizabeth | Director | 2018-09-30 | 2022-10-10 |
| MOY, Neal St John | Director | 2005-02-01 | 2008-12-31 |
| PATEL, Daksheshkumar Bhupendrakumar | Director | 1993-12-01 | 1997-08-29 |
| PATTINSON, Simon Timothy | Director | 2008-04-01 | 2010-01-19 |
| PHILLIPS, Peter Trevor Godfrey | Director | — | 1993-02-19 |
| PINFIELD, Andrew | Director | 2014-10-28 | 2016-01-21 |
| POTTER, Andrew David | Director | 2014-04-04 | 2019-04-08 |
| ROOME, Harry Mccrea | Director | 2000-01-17 | 2000-04-26 |
| ROULSTON, Steven James | Director | 2019-04-08 | 2019-11-26 |
| RUSHTON-TURNER, John Martin | Director | 1999-01-01 | 1999-07-31 |
| SMITH, Malcolm David | Director | — | 1998-01-15 |
| SPENCE, Steven James | Director | 2019-11-26 | 2021-07-26 |
| SULLIVAN, Paul Denzil John | Director | 2010-01-19 | 2014-10-22 |
| TALBOT, Carlotta, Mrs.. | Director | 2010-01-19 | 2014-04-04 |
| TAYLOR, Paul Vincent | Director | 1999-01-01 | 1999-12-16 |
| WELLS, John Henry Edmund | Director | 1997-05-29 | 1999-07-31 |
| WILKINSON, Alan | Director | 1997-05-29 | 1999-10-19 |
| WOOD, Mark Patrick, Dr | Director | 2014-10-28 | 2016-01-25 |
| YATES, Haydon | Director | 1993-12-01 | 1997-07-09 |
| YOUNG, Grahame Stewart | Director | 2016-01-21 | 2018-09-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| National Westminster Bank Plc | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 230 total filings
Material constitutional events — rename, articles re-file, resolution
- 2021-11-16 RESOLUTIONS Resolution
- 2021-11-16 MA Memorandum articles
- 2021-11-16 CC04 Statement of companys objects
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-10-01 | AA | accounts | Accounts with accounts type full | |
| 2025-08-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-04-24 | AP01 | officers | Appoint person director company with name date | |
| 2025-04-24 | TM01 | officers | Termination director company with name termination date | |
| 2024-08-30 | AA | accounts | Accounts with accounts type full | |
| 2024-08-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-10-12 | AA | accounts | Accounts with accounts type full | |
| 2023-08-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-10-13 | TM01 | officers | Termination director company with name termination date | |
| 2022-10-13 | AP01 | officers | Appoint person director company with name date | |
| 2022-10-10 | AA | accounts | Accounts with accounts type full | |
| 2022-08-18 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-11-24 | AA | accounts | Accounts with accounts type full | |
| 2021-11-16 | RESOLUTIONS | resolution | Resolution | |
| 2021-11-16 | MA | incorporation | Memorandum articles | |
| 2021-11-16 | CC04 | change-of-constitution | Statement of companys objects | |
| 2021-09-13 | CH04 | officers | Change corporate secretary company with change date | |
| 2021-09-13 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2021-07-27 | AP01 | officers | Appoint person director company with name date | |
| 2021-07-27 | TM01 | officers | Termination director company with name termination date |
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.