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Cash

£517k

USD 696,541

-98.7% lowest in 3 filed years

Net assets

£213m

USD 286,980,779

+220.8% highest in 3 filed years

Employees

Average over period

Profit before tax

£151m

USD 203,404,930

+532.1% highest in 3 filed years

Accounts

3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31

Metric Trend 2023-12-312024-12-312025-12-31 Δ vs prior
Turnover
Operating profit
Profit before tax £26,266,379£23,880,993£150,949,855 +532.1%
Net profit £31,362,602£30,000,953£151,065,292 +403.5%
Cash £30,615,567£39,370,929£516,914 -98.7%
Total assets less current liabilities
Net assets £84,909,577£66,396,289£212,972,749 +220.8%
Equity £84,909,577£66,396,289£212,972,749 +220.8%
Average employees 00
Wages
Directors' remuneration

Figures converted to GBP from USD at 0.742 per USD (Frankfurter spot rate) — hover any figure for the original. 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 2023-12-312024-12-312025-12-31
Gearing (liabilities / total assets) 94.4%95.7%60.8%
Current ratio 0.71x0.70x0.88x

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 2 times since incorporation

  1. BARCLAYS LONG ISLAND LIMITED 2008-11-19 → present
  2. SWALEBAY LIMITED 2008-10-06 → 2008-11-19
  3. SWALEAY LIMITED 2008-10-03 → 2008-10-06

Audit & accounting basis

Accounting basis
UK-adopted international accounting standards
Reporting scope
Standalone (parent only)
Auditor
KPMG LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“After evaluating the Company's business activities, financial position, capital, factors likely to affect its future development and performance, and its objectives and policies in managing the financial risks to which it is exposed (including, where relevant the impact of the current geopolitical tensions), for at least the next 12 months from the date of signing these financial statements, the Company may be reliant on Barclays Bank PLC to meet its liabilities as they fall due for that period. Barclays Bank PLC has indicated its intention to continue to make available funds as needed by the Company for the period covered by the forecasts. Therefore, the Directors are satisfied that the Company has adequate access to resources to enable it to meet its obligations and to continue in operational existence for the foreseeable future. As with any company placing reliance on other group entities for financial support, the Directors acknowledge that there can be no certainty that this support will continue although, at the date of approval of these financial statements, they have no reason to believe that it will not do so. Based on these indications, the Directors consider it appropriate to prepare the financial statements on a going concern basis.”

Group structure

  1. BARCLAYS LONG ISLAND LIMITED · parent
    1. Long Island Assets Limited 100% · UK
    2. Real Estate Participation Services Limited 100% · UK
    3. US Real Estate Holdings No.2 Limited 100% · UK

Significant events

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

People

6 active · 20 resigned

Name Role Appointed Born Nationality
BARCOSEC LIMITED Corporate Secretary 2008-11-14
BLAGBROUGH, David John Director 2023-06-26 Dec 1988 British
GERRARD-JONES, Benjamin Adam Director 2019-02-05 Dec 1986 British
ROTHNIE, David James Director 2013-07-23 Oct 1982 British
TAYABALI, Mohammed Director 2022-02-04 Jun 1990 British
WALTHOE, Jonathan Michael Director 2021-04-29 May 1975 British
Show 20 resigned officers
Name Role Appointed Resigned
CLIFFORD CHANCE SECRETARIES LIMITED Corporate Secretary 2008-10-03 2008-11-14
BLAGBROUGH, David John Director 2020-07-22 2022-02-04
BLAND, Rebecca Alice Director 2012-08-31 2014-03-24
CONWAY, Jonathan Paul Director 2011-11-07 2012-08-31
CORTES ARGOTE, Carmina Director 2010-12-13 2013-03-18
DHILLON, Navjyot Singh Director 2008-11-14 2011-02-14
HANEBUTH, Jasper Johannes Director 2013-09-16 2019-01-31
HANEBUTH, Jasper Johannes Director 2011-03-25 2011-11-07
HODGE, Daniel James Director 2008-11-14 2009-08-25
HOLLINSWORTH, Sarah Elizabeth Director 2014-09-05 2015-07-27
LE NEVE FOSTER, Christopher Patrick Director 2017-03-06 2021-04-30
LEVY, Adrian Joseph Morris Director 2008-10-03 2008-11-14
MOSES, Adam Julian Director 2008-11-14 2013-12-06
NOORBHAI, Yusuf Director 2008-11-14 2009-07-27
PANKHANIA, Priteshkumar Murji Director 2008-11-14 2011-05-20
PUDGE, David John Director 2008-10-03 2008-11-14
SHAH, Abhinav Kumar Director 2015-12-22 2017-01-25
SHAH, Vishal Director 2015-08-18 2023-06-26
SIMPSON, Gavin John Director 2014-06-10 2015-07-27
STOKES, Richard Peter Director 2012-02-17 2014-09-05

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Barclays Bank Plc Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 112 total filings

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

  • 2025-01-06 RESOLUTIONS Resolution
  • 2025-01-06 MA Memorandum articles
Date Type Category Description
2026-08-18 AA accounts Accounts with accounts type full
2025-12-08 CS01 confirmation-statement Confirmation statement with updates PDF
2025-10-03 AA accounts Accounts with accounts type full
2025-01-08 SH14 capital Capital redomination of shares
2025-01-06 RESOLUTIONS resolution Resolution
2025-01-06 MA incorporation Memorandum articles
2024-12-11 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-09-20 AA accounts Accounts with accounts type full
2024-03-01 CH01 officers Change person director company with change date PDF
2023-12-13 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-11-03 CH01 officers Change person director company with change date PDF
2023-10-07 AA accounts Accounts with accounts type full
2023-08-23 AP01 officers Appoint person director company with name date PDF
2023-07-21 TM01 officers Termination director company with name termination date PDF
2022-12-20 AA accounts Accounts with accounts type full
2022-12-13 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-02-17 AP01 officers Appoint person director company with name date PDF
2022-02-14 TM01 officers Termination director company with name termination date PDF
2021-12-14 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-12-02 CH01 officers Change person director company with change date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
3

last 12 months

Capital events
1

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

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

Official Companies House page