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Cash

£42m

-34.8% lowest in 3 filed years

Net assets

£46m

-18.8% lowest in 3 filed years

Employees

55

-15.4% lowest in 3 filed years

Profit before tax

Period ending 2026-03-31

Accounts

3-year trend · Δ = latest vs prior filed period · latest reflected 2026-03-31

Metric Trend 2024-03-312025-03-312026-03-31 Δ vs prior
Turnover £31,633,000£30,880,000
Operating profit £12,436,000-£3,692,000
Profit before tax £11,905,000-£1,519,000
Net profit £8,226,000-£1,100,000£7,620,000 +792.7%
Cash £49,297,000£64,312,000£41,912,000 -34.8%
Total assets less current liabilities £64,166,000£65,755,000£50,475,000 -23.2%
Net assets £63,082,000£56,979,000£46,249,000 -18.8%
Equity £63,082,000£56,979,000£46,249,000 -18.8%
Average employees 666555 -15.4%
Wages £9,150,000£10,524,000£8,833,000 -16.1%
Directors' remuneration £3,544,000£9,992,000£3,264,000 -67.3%
Directors' pension contributions £25,000£24,000£35,000 +45.8%
Highest paid director £587,000£1,959,000£676,000 -65.5%

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 2024-03-312025-03-312026-03-31
Operating margin 39.3%-12.0%
Net margin 26.0%-3.6%
Return on capital employed 19.4%-5.6%
Gearing (liabilities / total assets) 10.3%28.2%24.3%
Current ratio 10.50x5.32x4.98x

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

  1. STANHOPE PLC 2006-10-27 → present
  2. STANHOPE LIMITED 2006-05-04 → 2006-10-27
  3. STANHOPE PLC 1995-04-25 → 2006-05-04
  4. BRUTON PROJECTS LIMITED 1995-02-15 → 1995-04-25
  5. DECIDEPOLICY LIMITED 1995-02-03 → 1995-02-15

Audit & accounting basis

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

“For all of the reasons set out above, the directors are satisfied that the company and group has more than adequate resources to continue operating for at least the period up to 31 July 2027 and that there are no material uncertainties that would cause significant uncertainty on the going concern assumptions.”

Group structure

  1. STANHOPE PLC · parent
    1. Stanhope Projects Limited 100% · United Kingdom · Property Investment
    2. Stanhope Nominees Limited 100% · United Kingdom · Trust company
    3. Stanhope Asset Management Limited 100% · United Kingdom · Dormant
    4. Stanhope Estates Management Limited 100% · United Kingdom · Dormant
    5. Stanhope Properties Limited 100% · United Kingdom · Dormant
    6. Stanhope Securities Limited 100% · United Kingdom · Dormant
    7. Stanhope Investment Management Limited 100% · United Kingdom · Dormant

Significant events

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

People

8 active · 23 resigned

Name Role Appointed Born Nationality
PAGAN, Clare Noelle Secretary 2008-07-01 Other
BINNS, Joseph Henry Director 2025-04-01 Apr 1991 British
CAMP, David John Director 1995-04-03 Aug 1957 British
DAWE, Claire Louise Director 2025-04-01 Mar 1981 British
PAGAN, Clare Noelle Director 2017-03-28 Dec 1962 British
SIMMS, Mark Howard Director 2025-04-01 Mar 1980 British
TROUT, Jonathan Ridgill Director 2017-03-28 Jul 1976 British
WALL, Antony David Director 2015-03-17 Dec 1964 British
Show 23 resigned officers
Name Role Appointed Resigned
CAMP, David John Secretary 1995-04-03 2006-11-01
KERSHAW, David Robert Secretary 1995-02-14 1995-04-03
LEWIS, Gavin Andrew Secretary 2006-11-01 2008-06-30
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1995-02-03 1995-02-14
ALLEN, Pelham Brian Director 2002-06-25 2004-05-31
BENSON, Neil Winston Director 1995-02-14 1995-04-03
CAMP, Simon Clive Director 2006-09-29 2019-06-30
GERMAN, Ronald Ian Director 2006-09-29 2025-03-31
GRANT, Stuart Morrison Director 2018-08-28 2020-03-13
HODGKINSON, Aldous James Director 2001-04-30 2022-08-04
HONEYMAN, Stanley Holmes Director 1995-06-05 2000-11-06
LEWIS, Frederick Paul Director 2001-04-30 2025-03-31
LEWIS, Gavin Andrew Director 2006-11-01 2008-06-30
LIPTON, Stuart Anthony, Sir Director 1995-02-15 2006-05-05
MOSCHINI, Stephen Anthony Director 2006-09-29 2017-03-29
RIDLEY, Mark Keoki Director 2017-03-28 2019-05-31
ROGERS, Peter William Director 1995-04-03 2012-06-30
STOCKEN, Oliver Henry James Director 2000-11-06 2006-05-05
WALFORD, Charles Jonathan Walmesley Director 2006-09-29 2025-03-31
WATTS, Robert John Director 2006-09-29 2025-03-31
WAY, Keith Elliott Director 2000-11-06 2006-05-05
WILLIAMS, Henry Griffith Rees Director 2006-09-29 2024-04-30
INSTANT COMPANIES LIMITED Corporate Nominee Director 1995-02-03 1995-02-14

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Stanhope Holdings Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2017-04-10 Active
Stanhope Group Holdings Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Ceased 2017-04-10

Filing timeline

Last 20 of 249 total filings

Date Type Category Description
2026-08-12 AA accounts Accounts with accounts type group
2026-03-31 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-07-29 CH01 officers Change person director company with change date PDF
2025-07-29 CH01 officers Change person director company with change date PDF
2025-07-29 CH01 officers Change person director company with change date PDF
2025-07-28 CH01 officers Change person director company with change date PDF
2025-07-28 CH01 officers Change person director company with change date PDF
2025-07-28 CH01 officers Change person director company with change date PDF
2025-07-28 CH01 officers Change person director company with change date PDF
2025-07-28 CH03 officers Change person secretary company with change date PDF
2025-07-28 PSC05 persons-with-significant-control Change to a person with significant control PDF
2025-07-28 AD01 address Change registered office address company with date old address new address PDF
2025-07-22 AA accounts Accounts with accounts type group
2025-04-07 AP01 officers Appoint person director company with name date PDF
2025-04-07 AP01 officers Appoint person director company with name date PDF
2025-04-07 AP01 officers Appoint person director company with name date PDF
2025-04-07 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-04-07 TM01 officers Termination director company with name termination date PDF
2025-04-07 TM01 officers Termination director company with name termination date PDF
2025-04-07 TM01 officers Termination director company with name termination date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
2

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