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Next accounts due

2027-09-30 (in 1y)

Last filed for 2025-12-31

Confirmation statement due

2027-02-16 (in 9mo)

Last made up 2026-02-02

Watchouts

None on the register

Cash

£210K

+25% vs 2024

Net assets

-£12M

-18.8% vs 2024

Employees

0

Average over period

Profit before tax

-£3M

+40% vs 2024

Accounts

2-year trend · latest reflected 2025-12-31

Metric Trend 2024-12-312025-12-31
Turnover £12,286,000£12,145,000
Operating profit -£4,550,000-£2,735,000
Profit before tax -£4,550,000-£2,731,000
Net profit -£4,550,000-£1,900,000
Cash £168,000£210,000
Total assets less current liabilities
Net assets -£10,246,000-£12,174,000
Equity -£10,246,000-£12,174,000
Average employees 00
Wages £5,918,000£5,142,000
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

FY2024 → FY2025 · period ending 2025-12-31 vs 2024-12-31

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 2024-12-312025-12-31
Operating margin -37.0%-22.5%
Net margin -37.0%-15.6%
Current ratio 0.89x0.22x

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 2 times since incorporation

  1. HERMES REAL ESTATE INVESTMENT MANAGEMENT LIMITED 2006-01-03 → present
  2. HERMES PROPERTY ASSET MANAGEMENT LIMITED 1995-03-16 → 2006-01-03
  3. POSTEL PROPERTY ASSET MANAGEMENT LIMITED 1990-02-01 → 1995-03-16

Audit & accounting basis

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

“In the event that the Company has insufficient liquidity to meet its financial obligations, Federated Hermes, Inc. ("FHI"), the Company's ultimate parent company, has committed to provide financial support to the Company for at least 12 months from the date of approval of this annual report. The Directors continue to adopt the going concern basis.”

Significant events

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

People

4 active · 39 resigned

Name Role Appointed Born Nationality
HERMES SECRETARIAT LIMITED Corporate Secretary 2004-06-17
KAGAN, Joseph Leon Director 2024-12-19 Nov 1973 South African,British
NUSSEIBEH, Saker Anwar Director 2009-11-04 Jun 1961 British
TAYLOR, Christopher Mark Director 2010-11-10 Jun 1959 British
Show 39 resigned officers
Name Role Appointed Resigned
GREEN, Michelle Simone Secretary 2001-11-30 2004-06-17
LE GRICE, Frederick William Secretary 2001-11-30
ALLEN, Stephen Director 2012-03-02 2015-09-30
ANSON, Mark Jonathon Director 2006-01-31 2007-08-31
BENNETT, Carl David Director 2006-05-31 2009-01-30
BUGDEN, Keith Michael Director 2005-09-20 2009-10-30
BURGESS, Quentin James Neilson Director 1995-03-31 2005-03-31
CLARKE, Lord Director 1993-04-13 1995-03-31
CLARKE, Rupert James Director 2004-01-20 2012-01-30
CUNNINGHAM, Simon Robert Director 2016-07-01 2023-12-15
DARROCH, Christopher Raymond Andrew Director 2010-05-12 2023-05-05
DE BLABY, Richard Armand Director 2006-03-24 2014-04-01
EVANS, Alasdair David Director 2003-06-17 2010-09-20
GIFFORD, Mark Julian Director 2007-06-26 2008-03-14
GRAHAME, Steven Paul Director 2009-04-24 2010-01-26
GROSE, David Leonard Director 2015-09-09 2018-01-31
HARROLD, Richard Anthony Director 2004-01-20
HEWITT, Leslie Victor Director 1993-03-31
KENNEDY, Ian Marshall Director 2016-05-31 2024-10-23
LEACH, Charles Guy Rodney, Lord Director 1994-04-01 1995-03-31
MARTIN, Andrew John, Mr. Director 1995-03-31 2006-06-30
MATHEW, Christopher Philip Charles Director 2007-04-27 2019-10-31
MOUSLEY, Emily Ann Director 2007-12-17 2016-06-23
MUSTOE, Nicholas Charles William Director 2002-02-25 2006-05-31
NELL, Philip John Payton Director 2015-09-09 2018-03-29
PADGETT, Robert Alan Director 1995-03-31
PRICE, David John Director 2009-11-04 2023-05-11
ROBSON, Jonathan Director 2006-11-23 2009-09-15
ROSS, Neil Fleming Director 2007-06-25 2009-06-12
ROSS GOOBEY, Alastair Director 1993-02-09 2001-12-31
SANDERSON, Benjamin David Director 2008-09-18 2021-12-20
SELLERS, Philip Edward Director 1994-03-31
STRANG, Andrew David Director 2009-09-01 2011-03-03
SWEENEY, Fiona Mary Director 1995-03-31 2007-12-07
THODAY, Corin Leonard Director 2009-04-24 2013-04-19
THOMAS, Kenneth Rowland Director 1995-03-31
TURNBULL, Timothy William John Director 2005-12-20 2011-03-31
WATSON, Anthony Director 1998-11-16 2006-01-31
WILMAN, Kirsty Ann-Marie Director 2018-02-27 2024-05-31

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Federated Hermes Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 236 total filings

Date Type Category Description
2026-04-22 AA accounts Accounts with accounts type full
2026-02-02 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-08-12 AA accounts Accounts with accounts type full
2025-02-05 CS01 confirmation-statement Confirmation statement with updates PDF
2024-12-19 AP01 officers Appoint person director company with name date PDF
2024-10-31 TM01 officers Termination director company with name termination date PDF
2024-10-02 AA accounts Accounts with accounts type full
2024-06-12 TM01 officers Termination director company with name termination date PDF
2024-02-07 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-12-22 TM01 officers Termination director company with name termination date PDF
2023-06-17 AA accounts Accounts with accounts type full
2023-05-19 TM01 officers Termination director company with name termination date PDF
2023-05-19 TM01 officers Termination director company with name termination date PDF
2023-02-02 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-02-02 PSC05 persons-with-significant-control Change to a person with significant control PDF
2023-01-30 CH01 officers Change person director company with change date PDF
2022-05-03 AA accounts Accounts with accounts type full
2022-02-01 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-12-23 TM01 officers Termination director company with name termination date PDF
2021-05-13 AA accounts Accounts with accounts type full

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
3

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