SAVILLS CO-INVESTMENT HOLDINGS LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-08-01 (in 3mo)
Last made up 2025-07-18
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
£1
0% vs 2023
Employees
0
Average over period
Profit before tax
—
Period ending 2024-12-31
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | — | — | |
| Profit before tax | — | — | |
| Net profit | £0 | £0 | |
| Cash | — | — | |
| Total assets less current liabilities | £1 | £1 | |
| Net assets | £1 | £1 | |
| Equity | £1 | £1 | |
| Average employees | 0 | 0 | |
| Wages | — | — | |
| 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
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
0%
£1 £1
-
Employees
—
Not reported
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 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Gearing (liabilities / total assets) | 100.0% | 100.0% | |
| Current ratio | 1.00x | 1.00x |
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 3 times since incorporation
- SAVILLS CO-INVESTMENT HOLDINGS LIMITED 2021-08-02 → present
- SAVILLS ASSET WAREHOUSE 2 LIMITED 2005-12-01 → 2021-08-02
- SAVILLS VENTURES LIMITED 2003-09-01 → 2005-12-01
- SAVILLS SYNDICATE MANAGEMENT LIMITED 2003-07-18 → 2003-09-01
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors consider the going concern basis of preparation to be appropriate. The Directors have a reasonable expectation that the Company will have adequate resources to continue in operational existence for the period to 31 December 2026, being a period of at least twelve months from the date of approval of the financial statements.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 12 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| COX, Christine Lynn | Secretary | 2012-09-12 | — | — |
| HOWARD, James Eric Ronald | Director | 2025-12-05 | Dec 1980 | British |
| RUSSELL, Matthew Anthony | Director | 2022-11-16 | May 1976 | British |
| THOMAS, Tammy-Michelle Sa'Adiah | Director | 2025-12-05 | Jan 1982 | British |
Show 12 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| EAST, Michaela Frances | Secretary | 2008-07-14 | 2012-09-12 |
| LEE, Christopher Michael | Secretary | 2008-07-14 | 2008-07-14 |
| MICHELSON-CARR, Ruth Tessa | Secretary | 2003-07-18 | 2008-07-14 |
| ADAMS, Aubrey John | Director | 2006-04-11 | 2008-05-07 |
| DEARSLEY, Arthur Mark | Director | 2008-05-07 | 2009-02-13 |
| HOPE, Simon Richard | Director | 2005-12-14 | 2022-11-16 |
| JAMES, Richard Andrew | Director | 2022-11-16 | 2024-03-15 |
| LAKE, Richard Martin | Director | 2003-08-26 | 2005-06-01 |
| MANNING, Christopher Michael | Director | 2003-07-18 | 2004-04-30 |
| O'DONNELL, Danny | Director | 2004-04-30 | 2022-11-16 |
| SIMPSON, Scott Alexander | Director | 2024-03-15 | 2025-12-05 |
| VIGARS, Oliver James | Director | 2024-03-15 | 2025-12-05 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Savills Plc | Corporate entity | Shares 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 86 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-12-20 | AP01 | officers | Appoint person director company with name date | |
| 2025-12-18 | AP01 | officers | Appoint person director company with name date | |
| 2025-12-18 | TM01 | officers | Termination director company with name termination date | |
| 2025-12-18 | TM01 | officers | Termination director company with name termination date | |
| 2025-09-08 | AA | accounts | Accounts with accounts type full | |
| 2025-07-28 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-10-02 | AA | accounts | Accounts with accounts type full | |
| 2024-07-25 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-04-02 | AP01 | officers | Appoint person director company with name date | |
| 2024-03-28 | AP01 | officers | Appoint person director company with name date | |
| 2024-03-28 | TM01 | officers | Termination director company with name termination date | |
| 2024-02-12 | AA | accounts | Accounts with accounts type full | |
| 2023-07-24 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-05-16 | AA | accounts | Accounts with accounts type full | |
| 2023-03-08 | DISS40 | gazette | Gazette filings brought up to date | |
| 2023-03-07 | GAZ1 | gazette | Gazette notice compulsory | |
| 2022-11-24 | AP01 | officers | Appoint person director company with name date | |
| 2022-11-22 | AP01 | officers | Appoint person director company with name date | |
| 2022-11-22 | TM01 | officers | Termination director company with name termination date | |
| 2022-11-22 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 0
- Officers appointed
- 2
- Officers resigned
- 2
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.