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Cash

£8m

+81.3% highest in 3 filed years

Net assets

£173m

+19% highest in 3 filed years

Employees

0

Average over period

Profit before tax

£28m

+427.2% first positive since 2025

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 £180,459,521£852,170£2,282,472 +167.8%
Operating profit £121,186,993-£273,629-£1,253,447 -358.1%
Profit before tax £97,898,939-£8,423,322£27,562,513 +427.2%
Net profit £97,898,939-£8,423,826£27,563,017 +427.2%
Cash £7,564,316£4,407,997£7,991,829 +81.3%
Total assets less current liabilities —£145,257,497£172,820,514 +19%
Net assets £153,681,323£145,257,497£172,820,514 +19%
Equity £153,681,323£145,257,497£172,820,514 +19%
Average employees —00 —
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. 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 67.2%-32.1%-54.9%
Net margin 54.2%——
Return on capital employed —-0.2%-0.7%
Gearing (liabilities / total assets) 60.6%66.0%66.8%
Current ratio 0.04x0.03x0.03x

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. Margin ratios are hidden where reported turnover is too small relative to profit to yield a meaningful figure — typical of holding companies whose income is mostly subsidiary dividends rather than trading revenue. Sector-distribution context coming next.

Audit & accounting basis

Accounting basis
FRS 101
Reporting scope
Standalone (parent only)
Auditor
PricewaterhouseCoopers LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Directors consider that the Company has adequate resources to continue trading for the foreseeable future, with a working capital cycle enabling the Company to meet all liabilities as they fall due.”

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

People

7 active · 25 resigned

Name Role Appointed Born Nationality
BRITISH LAND COMPANY SECRETARIAL LIMITED Corporate Secretary 2016-12-06 — —
BERGIN, Gavin Joseph Director 2024-03-12 Feb 1990 British
EDWARDS, William Director 2025-06-18 Dec 1976 British
MILLER, Keith Brett Director 2024-03-15 Apr 1963 British
OWEN, Rhiannon Fflur Director 2026-03-31 Feb 1988 British
ROBERTS, Gareth William Director 2024-03-12 Apr 1983 British
WISEMAN, Michael Andrew Director 2024-03-12 Mar 1980 British
Show 25 resigned officers
Name Role Appointed Resigned
EKPO, Ndiana Secretary 2009-04-30 2016-12-06
SCUDAMORE, Rebecca Jane Secretary 2006-12-11 2009-04-30
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 2006-12-11 2006-12-11
BARZYCKI, Sarah Morrell Director 2006-12-11 2024-03-15
BELL, Lucinda Margaret Director 2006-12-11 2018-01-19
BOWDEN, Robert Edward Director 2006-12-11 2007-12-31
CARTER, Simon Geoffrey Director 2012-07-13 2015-01-30
CASE, Paul Director 2023-06-30 2024-03-15
CLARKE, Peter Courtenay Director 2006-12-11 2010-08-16
DOWNES, Timothy Charles Director 2019-01-10 2024-03-15
GROSE, Benjamin Toby Director 2012-07-13 2012-07-13
GROSE, Benjamin Toby Director 2012-07-13 2014-10-02
HESTER, Stephen Alan Michael Director 2006-12-11 2008-11-15
JONES, Andrew Marc Director 2006-12-11 2009-11-06
LAWRENCE, Michael James Director 2024-03-15 2025-06-18
MCCLURE, Keith Director 2023-12-22 2024-03-15
MCNUFF, Jonathan Charles Director 2024-03-12 2026-03-31
MORGAN, Juliette Director 2019-01-10 2021-08-31
ROBERTS, Graham Charles Director 2006-12-11 2011-06-30
ROBERTS, Timothy Andrew Director 2006-12-11 2019-01-10
SMITH, Stephen Paul Director 2012-07-13 2013-03-31
TAUNT, Nicholas Henry Director 2023-06-30 2023-12-22
VANDEVIVERE, Jean-Marc Director 2012-07-13 2016-01-31
WEBB, Nigel Mark Director 2006-12-11 2023-06-30
WATERLOW NOMINEES LIMITED Corporate Nominee Director 2006-12-11 2006-12-11

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
One Triton Holding Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2023-10-17 Active
Regent's Place Holding 2 Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2019-07-31 Ceased 2023-10-17
Regent's Place Holding Company Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-12-11 Ceased 2019-07-31

Filing timeline

Last 20 of 146 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2024-03-25 MA Memorandum articles
Date Type Category Description
2026-09-23 AA accounts Accounts with accounts type full
2026-08-14 CH01 officers Change person director company with change date PDF
2026-08-14 CH01 officers Change person director company with change date PDF
2026-08-13 CH01 officers Change person director company with change date PDF
2026-08-13 CH01 officers Change person director company with change date PDF
2026-08-12 CH01 officers Change person director company with change date PDF
2026-08-06 PSC05 persons-with-significant-control Change to a person with significant control PDF
2026-08-05 CH04 officers Change corporate secretary company with change date PDF
2026-08-01 AD01 address Change registered office address company with date old address new address PDF
2026-06-17 CH01 officers Change person director company with change date PDF
2026-04-13 TM01 officers Termination director company with name termination date PDF
2026-04-13 AP01 officers Appoint person director company with name date PDF
2025-11-14 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-09-16 AA accounts Accounts with accounts type full
2025-07-21 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-07-01 AP01 officers Appoint person director company with name date PDF
2025-07-01 TM01 officers Termination director company with name termination date PDF
2025-01-14 AA accounts Accounts with accounts type full
2024-07-22 CS01 confirmation-statement Confirmation statement with updates PDF
2024-03-25 MA incorporation Memorandum articles

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
13

last 12 months

Capital events
0

last 24 months

Officers appointed
1

last 12 months

Officers resigned
1

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page