LAGONDA LEEDS PROPCO LIMITED
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Cash
£50k
+614.3% vs 2024
Net assets
£1.9m
-21% vs 2024
Employees
0
Average over period
Profit before tax
-£103k
-115.3% vs 2024
Net assets
2-year trend · vs Real Estate median
Accounts
2-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|
| Turnover | £1,125,000 | £711,000 | -36.8% | |
| Operating profit | £935,000 | £460,000 | -50.8% | |
| Profit before tax | £672,000 | -£103,000 | -115.3% | |
| Net profit | £795,000 | -£503,000 | -163.3% | |
| Cash | £7,000 | £50,000 | +614.3% | |
| Total assets less current liabilities | £12,632,000 | £13,774,000 | +9% | |
| Net assets | £2,397,000 | £1,894,000 | -21% | |
| Equity | £2,397,000 | £1,894,000 | -21% | |
| Average employees | 0 | 0 | — | |
| Wages | — | — | — | |
| Directors' remuneration | £0 | £0 | — |
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 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|
| Operating margin | 83.1% | 64.7% | |
| Net margin | 70.7% | -70.7% | |
| Return on capital employed | 7.4% | 3.3% | |
| Current ratio | 1.26x | 0.25x | |
| Interest cover | 2.63x | 0.82x |
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
- LAGONDA LEEDS PROPCO LIMITED 2007-02-20 → present
- VENICE LEEDS PROPCO LIMITED 2006-10-04 → 2007-02-20
- RBS HOTEL INVESTMENTS NO 4 LIMITED 2001-05-15 → 2006-10-04
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- Frazier & Deeter (UK Audit) LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have prepared the Company's financial statements on a going concern basis on the grounds that current and future sources of income, alongside a written letter of support from Covivio Hotels S.C.A., will be adequate to meet the Company's needs for a period at least 12 months from the date of approval of these financial statements.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 35 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BOUR, Patrick | Director | 2018-07-25 | Jun 1978 | French |
| GAUTIER, Sophie | Director | 2022-03-21 | Oct 1977 | French |
Show 35 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BARTLETT, Paul Eugene | Secretary | 2001-05-15 | 2004-05-21 |
| BENNISON, Matthew Edward | Secretary | 2011-12-22 | 2014-01-31 |
| CASTRO, Marcos | Secretary | 2006-09-01 | 2006-09-08 |
| GALLAGHER, Geraldine Josephine | Secretary | 2006-09-08 | 2006-12-19 |
| GRAHAM, Annabel Susan | Secretary | 2005-11-14 | 2006-09-01 |
| SIDOLI, Domenico | Secretary | 2006-12-19 | 2007-08-08 |
| THOMAS, Marina Louise | Secretary | 2004-05-21 | 2005-11-18 |
| AAIM SECRETARIAL SERVICES LTD | Corporate Secretary | 2007-08-08 | 2010-02-23 |
| LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 2001-05-15 | 2001-05-15 |
| BENNISON, Matthew Edward | Director | 2011-12-22 | 2014-01-31 |
| BENNISON, Matthew Edward | Director | 2011-12-01 | 2011-12-01 |
| BOAG, Timothy John Donald | Director | 2001-05-15 | 2006-09-08 |
| BURRELL, James Alexander | Director | 2014-11-10 | 2018-07-25 |
| CARPENTER, Paul | Director | 2001-05-15 | 2006-09-08 |
| CASTLEDINE, Trevor Vaughan | Director | 2004-09-18 | 2006-09-08 |
| EIGHTEEN, Stephen Brian | Director | 2001-08-14 | 2006-09-08 |
| EIGHTEEN, Stephen Brian | Director | 2001-05-21 | 2001-07-12 |
| ELTON, James Robert | Director | 2006-12-19 | 2008-12-08 |
| GALLAGHER, Geraldine Josephine | Director | 2014-01-31 | 2018-07-25 |
| GREENSHIELDS, John Fraser | Director | 2002-06-20 | 2004-09-17 |
| HOURICAN, John Patrick | Director | 2001-08-14 | 2002-06-20 |
| HUNTER, Gail Susan | Director | 2011-12-22 | 2018-07-25 |
| HUNTER, Gail Susan | Director | 2006-09-08 | 2006-12-19 |
| LE LAY, Gael Thierry | Director | 2019-08-26 | 2021-05-28 |
| MOY, Neal St John | Director | 2005-03-14 | 2006-09-08 |
| ROBERTSON, Iain Leith Johnston | Director | 2001-08-14 | 2004-03-05 |
| ROBSON, Jeremy Godfrey | Director | 2005-03-14 | 2006-09-08 |
| TAGLIAFERRI, Mark Lee | Director | 2011-12-01 | 2011-12-22 |
| TAGLIAFERRI, Mark Lee | Director | 2007-07-10 | 2011-12-01 |
| TOBELEM, Elsa | Director | 2021-05-28 | 2022-03-21 |
| TROY, Anthony Gerard | Director | 2011-12-22 | 2018-07-25 |
| TROY, Anthony Gerard | Director | 2006-09-08 | 2006-12-19 |
| WHITBY, Peter James | Director | 2001-05-15 | 2001-08-16 |
| WHITTON, Robert David | Director | 2007-07-10 | 2008-05-29 |
| LONDON LAW SERVICES LIMITED | Corporate Nominee Director | 2001-05-15 | 2001-05-15 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Lagonda Leeds Holdco Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2018-07-25 | Active |
| Principal Hayley Group Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-04-06 | Ceased 2018-07-25 |
| Rome Investco Ltd | Corporate entity | Appoints directors | 2016-04-06 | Ceased 2018-07-25 |
Filing timeline
Last 20 of 218 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-07-22 | AA | accounts | Accounts with accounts type full | |
| 2026-04-29 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-12-23 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-12-20 | AA | accounts | Accounts with accounts type small | |
| 2025-07-18 | AA | accounts | Accounts with accounts type small | |
| 2025-04-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-04-09 | DISS40 | gazette | Gazette filings brought up to date | |
| 2025-03-04 | GAZ1 | gazette | Gazette notice compulsory | |
| 2024-06-04 | CH01 | officers | Change person director company with change date | |
| 2024-06-04 | CH01 | officers | Change person director company with change date | |
| 2024-04-09 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-03-14 | CH01 | officers | Change person director company with change date | |
| 2024-01-23 | AA | accounts | Accounts with accounts type full | |
| 2023-12-13 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2023-07-04 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2023-07-03 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-04-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-01-07 | AA | accounts | Accounts with accounts type full | |
| 2022-04-22 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2022-04-13 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- 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.