TELEREAL SECURITISED PROPERTY GP LIMITED
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Cash
£67k
+4.7% highest in 3 filed years
Net assets
-£96k
+2% highest in 3 filed years
Employees
0
Average over period
Profit before tax
£3k
+50% highest in 3 filed years
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Negative shareholders' funds
Net assets
3-year trend · vs Industrials median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2026-03-31
| Metric | Trend | 2024-03-31 | 2025-03-31 | 2026-03-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | — | — | — | — | |
| Operating profit | — | — | — | — | |
| Profit before tax | £1,000 | £2,000 | £3,000 | +50% | |
| Net profit | £1,000 | £1,000 | £2,000 | +100% | |
| Cash | £62,000 | £64,000 | £67,000 | +4.7% | |
| Total assets less current liabilities | £82,000 | £86,000 | — | — | |
| Net assets | -£99,000 | -£98,000 | -£96,000 | +2% | |
| Equity | -£99,000 | -£98,000 | -£96,000 | +2% | |
| Average employees | 0 | 0 | 0 | — | |
| Wages | — | — | — | — | |
| Directors' remuneration | £149,000 | £171,000 | £182,000 | +6.4% |
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
Name history
Renamed 1 time since incorporation
- TELEREAL SECURITISED PROPERTY GP LIMITED 2001-10-29 → present
- TELEREAL SECURITISATION LIMITED 2001-05-22 → 2001-10-29
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Management has prepared forecast cash flows for the company for at least 12 months from the date of signing the financial statements and having considered the recoverability and liquidity of the company's net current assets, the directors confirm that they are satisfied that the company has adequate resources to meet its liabilities for at least 12 months from the date of signing the financial statements. As a result, the directors continue to adopt the going concern basis in preparing the financial statements.”
Significant events
- “During the year ended 31 March 2026 the company received no dividends from the partnership (2025: none) and recognised a profit before tax of £3,000 (2025: £2,000). Profit after tax for the financial year was £2,000 (2025: £1,000).”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
6 active · 19 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BURNS, Aaron Jon | Secretary | 2015-01-01 | — | — |
| DAKIN, Adam | Director | 2005-09-29 | Dec 1962 | English |
| EDWARDS, Graham Henry | Director | 2001-11-14 | Jan 1964 | British |
| GURNHILL, Russell Charles | Director | 2009-09-08 | Jan 1970 | British |
| HACKENBROCH, Michael Akiva | Director | 2017-09-04 | Nov 1973 | British |
| HUNTER, Graeme Richard William | Director | 2015-11-19 | Oct 1963 | British |
Show 19 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CHANDE, Manish Jayantilal | Secretary | 2001-05-22 | 2001-10-23 |
| DUDGEON, Peter Maxwell | Secretary | 2001-10-23 | 2002-12-31 |
| FERGUSON, Ernitia | Secretary | 2012-01-01 | 2015-01-01 |
| WALLINGTON, Eric Charles | Secretary | 2002-12-31 | 2012-01-01 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2001-05-22 | 2001-05-22 |
| CHANDE, Manish Jayantilal | Director | 2001-05-22 | 2002-02-28 |
| CLARKE, Elvon Irad | Director | 2003-09-23 | 2005-03-24 |
| ELLIS, Ian David | Director | 2001-10-23 | 2005-09-29 |
| EVANS, Alasdair David | Director | 2002-12-06 | 2003-03-06 |
| FRIEDLOS, Nicholas Robert | Director | 2001-10-23 | 2002-12-06 |
| GODDEN, David Roy | Director | 2002-04-15 | 2005-09-29 |
| GREEN, Jason | Director | 2005-03-24 | 2005-09-22 |
| HOLT, David Leslie Frank | Director | 2003-03-06 | 2005-02-11 |
| PEARS, Mark Andrew | Director | 2001-05-22 | 2003-09-23 |
| PEARS, Trevor Steven, Sir | Director | 2001-11-14 | 2003-09-23 |
| PERSKY, Warren Ashley | Director | 2005-09-29 | 2017-09-19 |
| RAMSAY, Fiona Clare | Director | 2005-02-11 | 2005-09-29 |
| SHAW, Barry Michael Howard | Director | 2003-09-23 | 2015-01-01 |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2001-05-22 | 2001-05-22 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Ttre (Securitised) Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2020-12-22 | Active |
| Telereal Securitised Property Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2020-12-22 |
Filing timeline
Last 20 of 182 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-08-09 | AA | accounts | Accounts with accounts type full | |
| 2026-04-21 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-08-06 | AA | accounts | Accounts with accounts type full | |
| 2025-04-22 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-08-07 | AA | accounts | Accounts with accounts type full | |
| 2024-04-24 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-10-09 | AA | accounts | Accounts with accounts type full | |
| 2023-06-12 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2023-06-12 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-04-25 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-12-12 | AA | accounts | Accounts with accounts type small | |
| 2022-04-22 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-09-15 | AA | accounts | Accounts with accounts type small | |
| 2021-06-22 | AAMD | accounts | Accounts amended with accounts type small | |
| 2021-04-22 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2021-03-10 | AAMD | accounts | Accounts amended with accounts type small | |
| 2021-01-07 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2021-01-07 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2020-10-12 | AA | accounts | Accounts with accounts type small | |
| 2020-04-22 | CS01 | confirmation-statement | Confirmation statement with no updates |
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.