ANTHAM 1 LIMITED
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Cash
£3.4M
+181.9% vs 2024
Net assets
£0
Equity attributable
Employees
0
Average over period
Profit before tax
£308K
+3.4% vs 2024
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
6 officer resignations in last 12 months
Multiple officers have left the board recently — see the People section for who.
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
Net assets
3-year trend · vs Real Estate median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | £9,885,000 | £10,311,000 | £10,591,000 | +2.7% | |
| Operating profit | £9,527,000 | £10,249,000 | £10,537,000 | +2.8% | |
| Profit before tax | £311,000 | £298,000 | £308,000 | +3.4% | |
| Net profit | £0 | £0 | £0 | — | |
| Cash | £4,007,000 | £1,191,000 | £3,357,000 | +181.9% | |
| Total assets less current liabilities | £147,601,000 | £141,887,000 | £140,598,000 | -0.9% | |
| Net assets | — | £0 | £0 | — | |
| Equity | — | £0 | £0 | — | |
| Average employees | 0 | 0 | 0 | — | |
| Wages | — | — | — | — | |
| Directors' remuneration | £0 | £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 | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|
| Operating margin | 96.4% | 99.4% | 99.5% | |
| Net margin | 0.0% | 0.0% | 0.0% | |
| Return on capital employed | 6.5% | 7.2% | 7.5% | |
| Gearing (liabilities / total assets) | — | 100.0% | 100.0% | |
| Current ratio | 0.55x | 0.53x | 0.52x | |
| Interest cover | 0.99x | 1.01x | 1.02x |
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.
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“we have not identified, and concur with the Directors' assessment that there is not, a material uncertainty related to events or conditions that, individually or collectively, may cast significant doubt on the Company's ability to continue as a going concern for the going concern period.”
Significant events
- “After the year end, the Company approved a UK Sale & Leaseback restructure, introducing a new partnership structure, collapsing the existing notes programme and transferring Antham 1 Limited to a newly established holding company, L&G Annuity S&L Limited. Completion of the restructure is expected on 1 March 2026. As approval occurred after the reporting date, this is treated as a non-adjusting event.”
- “After the year end, the Company commenced a planned disposal programme in respect of six properties within the Antham 1 portfolio. Heads of Terms have been agreed with prospective purchasers, and initial due-diligence work has begun. As at the date of approval of these financial statements, no binding sale agreements had been executed and the Company retains full control of the assets. Accordingly, this is treated as a non-adjusting post balance sheet event.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 18 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ALTER DOMUS (UK) LIMITED | Corporate Secretary | 2026-01-23 | — | — |
| GILBY, Derek Thomas | Director | 2026-06-01 | Jun 1969 | British |
| JARVIS, Matthew Peter | Director | 2026-06-01 | Feb 1980 | British |
| KHAW, Kevin Kyen Hern | Director | 2026-06-01 | Jul 1989 | Malaysian |
Show 18 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FERGUSON, Ernitia | Secretary | 2012-01-01 | 2014-03-06 |
| HAYNES, Simon Laurence | Secretary | 2007-10-25 | 2007-12-07 |
| WALLINGTON, Eric Charles | Secretary | 2007-12-07 | 2012-01-01 |
| LEGAL & GENERAL CO SEC LIMITED | Corporate Secretary | 2014-03-06 | 2026-01-23 |
| AITCHISON, Gordon Clark | Director | 2014-03-06 | 2018-04-20 |
| BANKS, Andrew | Director | 2014-03-06 | 2019-09-18 |
| BARRIE, Michael Donald, Mr | Director | 2019-09-18 | 2026-06-01 |
| BRYANT, Justin Adam | Director | 2007-10-25 | 2007-12-07 |
| CALEY, Janine Anne | Director | 2021-09-07 | 2025-07-11 |
| CODLING, Eleanor Rolande Elisabeth | Director | 2026-03-09 | 2026-06-01 |
| DAKIN, Adam | Director | 2007-12-07 | 2014-03-06 |
| DE JAGER, Willem | Director | 2019-09-18 | 2020-12-31 |
| EDWARDS, Graham Henry | Director | 2007-12-07 | 2014-03-06 |
| GURNHILL, Russell Charles | Director | 2009-09-08 | 2014-03-06 |
| JACQUES, Samuel Mark | Director | 2025-07-11 | 2026-03-09 |
| MALPAS, Jonathan James | Director | 2018-04-20 | 2026-06-01 |
| PERSKY, Warren Ashley | Director | 2007-12-07 | 2014-03-06 |
| SHAW, Barry Michael Howard | Director | 2007-12-17 | 2014-03-06 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| L&G Annuity S&L Gp Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2026-03-01 | Active |
| Legal And General Assurance Society Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2026-03-01 |
Filing timeline
Last 20 of 173 total filings
Material constitutional events — rename, articles re-file, resolution
- 2026-05-13 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-06-29 | AA | accounts | Accounts with accounts type full | |
| 2026-06-18 | AP01 | officers | Appoint person director company with name date | |
| 2026-06-18 | TM01 | officers | Termination director company with name termination date | |
| 2026-06-18 | TM01 | officers | Termination director company with name termination date | |
| 2026-06-18 | TM01 | officers | Termination director company with name termination date | |
| 2026-06-17 | AP01 | officers | Appoint person director company with name date | |
| 2026-06-17 | AP01 | officers | Appoint person director company with name date | |
| 2026-06-01 | SH20 | capital | Legacy | |
| 2026-05-13 | SH20 | capital | Legacy | |
| 2026-05-13 | SH19 | capital | Capital statement capital company with date currency figure | |
| 2026-05-13 | CAP-SS | insolvency | Legacy | |
| 2026-05-13 | RESOLUTIONS | resolution | Resolution | |
| 2026-04-22 | RP01SH01 | miscellaneous | Legacy | |
| 2026-04-09 | SH01 | capital | Capital allotment shares | |
| 2026-03-18 | AP01 | officers | Appoint person director company with name date | |
| 2026-03-17 | TM01 | officers | Termination director company with name termination date | |
| 2026-03-09 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2026-03-09 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2026-03-09 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2026-03-05 | MR04 | mortgage | Mortgage satisfy charge full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 20
- Capital events
- 4
- Officers appointed
- 4
- Officers resigned
- 6
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.