LONGLEAT PROPERTY LIMITED
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Cash
—
Latest balance sheet
Net assets
£129m
highest in 3 filed years
Employees
—
Average over period
Profit before tax
£23m
Period ending 2026-04-23
Net assets
3-year trend · vs Real Estate median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2026-04-23
| Metric | Trend | 2024-04-18 | 2025-04-24 | 2026-04-23 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | £24,900,000 | £26,600,000 | £27,100,000 | — | |
| Operating profit | £24,600,000 | £26,300,000 | £26,800,000 | — | |
| Profit before tax | £19,100,000 | £21,800,000 | £23,400,000 | — | |
| Net profit | £14,300,000 | £16,400,000 | £17,600,000 | — | |
| Cash | — | — | — | — | |
| Total assets less current liabilities | £194,800,000 | £194,800,000 | — | — | |
| Net assets | £73,100,000 | £115,300,000 | £129,100,000 | — | |
| Equity | £73,100,000 | £115,300,000 | £129,100,000 | — | |
| Average employees | — | — | — | — | |
| Wages | £0 | £0 | — | — | |
| 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 —. Year-on-year comparison hidden: this filing covers about 12 months versus 12 months prior. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2024-04-18 | 2025-04-24 | 2026-04-23 |
|---|---|---|---|---|
| Operating margin | 98.8% | 98.9% | 98.9% | |
| Net margin | 57.4% | 61.7% | 64.9% | |
| Return on capital employed | 12.6% | 13.5% | — | |
| Gearing (liabilities / total assets) | 64.3% | 43.7% | — | |
| Current ratio | 0.02x | 0.01x | 0.01x | |
| Interest cover | 4.39x | 5.98x | 8.12x |
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 1 time since incorporation
- LONGLEAT PROPERTY LIMITED 2002-07-05 → present
- ALNERY NO. 2254 LIMITED 2002-02-22 → 2002-07-05
Audit & accounting basis
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the Directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Company's ability to continue as a going concern.”
Significant events
- “A dividend of £0.10 per share, totalling £5.8 million was declared and paid on 23 June 2026.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
6 active · 41 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| SINGH-DEHAL, Rajbinder | Secretary | 2009-06-08 | — | Other |
| ANNABLE, Benedict Tobias | Director | 2020-05-11 | Oct 1977 | British |
| COLASANTI, Andrea, Mr. | Director | 2020-12-31 | Feb 1988 | Italian |
| HYLER, James Bradley | Director | 2023-04-24 | Jul 1978 | American |
| JAMIESON, Katrina | Director | 2022-12-12 | Jan 1970 | British |
| MCKINLAY, Colin Grant | Director | 2017-07-03 | Aug 1969 | British |
Show 41 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BRADSHAW, Andrew Philip | Secretary | 2002-11-05 | 2006-01-17 |
| CUMMINS, Diarmuid | Secretary | 2002-07-05 | 2002-11-05 |
| FRANCE, Malcolm Ronald | Secretary | 2009-03-20 | 2009-06-08 |
| GRAHAM, Annabel Susan | Secretary | 2006-01-17 | 2006-05-12 |
| PARKER, Timothy Hugh | Secretary | 2006-12-14 | 2009-03-20 |
| STOLL, Peter Huston | Secretary | 2006-05-12 | 2007-02-14 |
| WILSON, Christopher | Secretary | 2006-01-17 | 2006-01-17 |
| ALNERY INCORPORATIONS NO 1 LIMITED | Corporate Nominee Secretary | 2002-02-22 | 2002-07-05 |
| ADOMAIT, Natalie Johanna | Director | 2016-11-25 | 2020-12-31 |
| ANEJA, Vikram | Director | 2016-02-22 | 2016-11-25 |
| BARATTA, Joseph Patrick | Director | 2009-04-01 | 2012-11-27 |
| BARATTA, Joseph Patrick | Director | 2006-05-12 | 2007-04-19 |
| BURYCH, Andrew | Director | 2015-08-03 | 2016-02-22 |
| CASTLEDINE, Trevor Vaughan | Director | 2006-01-17 | 2006-05-12 |
| CUMMINS, Diarmuid | Director | 2002-07-05 | 2002-11-05 |
| DALBY, Martin Peter | Director | 2008-05-15 | 2022-04-22 |
| DE'ATH, Andrew John | Director | 2006-12-14 | 2008-05-15 |
| EIGHTEEN, Stephen Brian | Director | 2006-01-17 | 2006-05-12 |
| FRANCE, Malcolm Ronald | Director | 2007-06-07 | 2009-12-31 |
| HAWKES, Edward Jonathan Cameron | Director | 2002-11-05 | 2003-12-10 |
| HOULIHAN, Susan | Director | 2007-07-20 | 2008-05-15 |
| INGLETT, Paul | Director | 2010-01-11 | 2017-08-04 |
| JONAS, Marc Nicholas | Director | 2002-11-05 | 2006-01-17 |
| LEAVOR, Judi Elizabeth | Director | 2006-12-14 | 2008-05-15 |
| MAWJI-KARIM, Farhad | Director | 2012-01-11 | 2015-08-03 |
| MCCRAIN, Kevin O'Donnell | Director | 2015-08-03 | 2020-05-11 |
| MCINTOSH, William Alan | Director | 2002-11-05 | 2003-12-10 |
| MOAKES, Kerry, Mr | Director | 2007-07-20 | 2008-05-15 |
| MOY, Neal St John | Director | 2006-01-17 | 2006-05-12 |
| PIKE, Chad Rustan | Director | 2009-04-01 | 2012-01-11 |
| PIKE, Chad Rustan | Director | 2006-05-12 | 2007-04-19 |
| PURSLOW, Christian Mark Cecil | Director | 2002-07-05 | 2002-11-05 |
| SKAAR, Steven Jerry | Director | 2015-08-03 | 2015-10-16 |
| SPENCER CHURCHILL, Edward Albert Charles, Lord | Director | 2002-11-05 | 2006-01-17 |
| STOLL, Peter Huston | Director | 2009-04-01 | 2014-07-31 |
| STOLL, Peter Huston | Director | 2006-05-12 | 2007-02-14 |
| STOTT, Michael | Director | 2006-12-14 | 2007-05-09 |
| VAUGHAN, Zachary Bryan | Director | 2015-10-16 | 2023-04-14 |
| WILSON, Christopher | Director | 2006-01-17 | 2006-05-12 |
| ALNERY INCORPORATIONS NO 1 LIMITED | Corporate Nominee Director | 2002-02-22 | 2002-07-05 |
| ALNERY INCORPORATIONS NO 2 LIMITED | Corporate Nominee Director | 2002-02-22 | 2002-07-05 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Cp Longleat Village Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 224 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-02-11 RESOLUTIONS Resolution
- 2023-07-10 RESOLUTIONS Resolution
- 2023-07-07 MA Memorandum articles
- 2023-07-04 CC04 Statement of companys objects
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-07-22 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2026-07-18 | AA | accounts | Accounts with accounts type full | |
| 2025-11-10 | SH01 | capital | Capital allotment shares | |
| 2025-10-29 | AA | accounts | Accounts with accounts type full | |
| 2025-06-12 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-02-11 | SH19 | capital | Capital statement capital company with date currency figure | |
| 2025-02-11 | SH20 | capital | Legacy | |
| 2025-02-11 | CAP-SS | insolvency | Legacy | |
| 2025-02-11 | RESOLUTIONS | resolution | Resolution | |
| 2025-01-09 | SH01 | capital | Capital allotment shares | |
| 2024-09-17 | RP04CS01 | confirmation-statement | Second filing of confirmation statement with made up date | |
| 2024-07-24 | AA | accounts | Accounts with accounts type full | |
| 2024-06-07 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-05-28 | SH01 | capital | Capital allotment shares | |
| 2024-04-10 | CH01 | officers | Change person director company with change date | |
| 2023-11-11 | AA | accounts | Accounts with accounts type full | |
| 2023-07-10 | RESOLUTIONS | resolution | Resolution | |
| 2023-07-07 | MA | incorporation | Memorandum articles | |
| 2023-07-04 | CC04 | change-of-constitution | Statement of companys objects | |
| 2023-06-29 | CS01 | confirmation-statement | Confirmation statement with updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 4
- 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.