US REAL ESTATE HOLDINGS NO. 5 LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-01-22 (in 8mo)
Last made up 2026-01-08
Watchouts
None on the register
Cash
£5K
USD 6,480
+5.6% vs 2023
Net assets
£5K
USD 6,345
+4.5% vs 2023
Employees
—
Average over period
Profit before tax
£254
USD 340
+8.1% vs 2023
Net assets
2-year trend · vs Financials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £235 | £254 | |
| Operating profit | — | — | |
| Profit before tax | £235 | £254 | |
| Net profit | £188 | £203 | |
| Cash | £4,587 | £4,844 | |
| Total assets less current liabilities | — | — | |
| Net assets | £4,540 | £4,743 | |
| Equity | £4,540 | £4,743 | |
| Average employees | — | — | |
| Wages | — | — | |
| Directors' remuneration | — | — |
Figures converted to GBP from USD at 0.748 per USD (Frankfurter spot rate) — hover any figure for the original. — 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
+8.1%
£235 £254
-
Cash
+5.6%
£4,587 £4,844
-
Net assets
+4.5%
£4,540 £4,743
-
Employees
—
Not reported
-
Profit before tax
+8.1%
£235 £254
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 |
|---|---|---|---|
| Net margin | 80.0% | 79.9% | |
| Gearing (liabilities / total assets) | 1.5% | 2.5% | |
| Current ratio | 66.80x | 40.52x |
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
- US REAL ESTATE HOLDINGS NO. 5 LIMITED 2021-11-25 → present
- EQUITY VALUE INVESTMENTS NO.1 LIMITED 2009-07-10 → 2021-11-25
Audit & accounting basis
- Accounting basis
- IFRS
- 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, the Directors are satisfied that the Company has adequate access to resources to enable it to meet its obligations as they fall due and to continue in operational existence for at least the next 12 months from the date of signing these financial statements. For this reason, the Directors consider it appropriate to prepare the financial statements on a going concern basis.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 21 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BARCOSEC LIMITED | Corporate Secretary | 2009-07-10 | — | — |
| GLOGOFF, Marc J | Director | 2023-07-26 | Oct 1971 | American |
| KAGAN, Spencer | Director | 2021-10-27 | Jan 1961 | American |
| KEATING, Kester Tristram Mackenzie, Mr. | Director | 2021-10-27 | Oct 1985 | British |
| RYLES, Amanda Joy | Director | 2021-10-27 | Jun 1975 | American |
Show 21 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ALVAREZ GARCIA, Maria | Director | 2010-07-06 | 2011-04-12 |
| BLAGBROUGH, David John | Director | 2021-07-07 | 2021-10-27 |
| BRAND, Nicholas Richard | Director | 2009-07-10 | 2014-09-05 |
| BRAWN, Gerald Mark Frederick | Director | 2009-07-10 | 2011-08-16 |
| CLARK, Graeme James | Director | 2011-10-13 | 2014-09-05 |
| GYTE, Colin | Director | 2014-09-18 | 2016-01-08 |
| HILL, Barrie | Director | 2014-09-18 | 2016-01-08 |
| HOLLINSWORTH, Sarah Elizabeth | Director | 2014-09-18 | 2015-07-27 |
| HUBER, Florian | Director | 2011-12-15 | 2014-09-05 |
| HUDD, Ashley | Director | 2010-05-11 | 2011-10-11 |
| LE NEVE FOSTER, Christopher Patrick | Director | 2016-01-18 | 2021-04-30 |
| LOVERIDGE, Adam Paul | Director | 2009-07-13 | 2010-05-07 |
| LUI, Darren Wang Yip | Director | 2009-07-10 | 2010-06-25 |
| LYKHMAN, Kostyantyn | Director | 2011-08-16 | 2011-12-15 |
| PEARSON, Kate Liana | Director | 2021-04-29 | 2021-10-27 |
| SHAH, Abhinav Kumar | Director | 2011-08-16 | 2017-01-25 |
| SHAH, Vishal | Director | 2015-07-29 | 2021-10-27 |
| ULLMAN, Stephen James | Director | 2009-07-10 | 2011-08-16 |
| VOISEY, Patrick Brittain | Director | 2016-01-18 | 2021-07-07 |
| WALTHOE, Jonathan Michael | Director | 2017-11-30 | 2021-10-27 |
| WUEST, Mark E | Director | 2021-10-27 | 2023-05-30 |
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 96 total filings
Material constitutional events — rename, articles re-file, resolution
- 2021-11-25 CERTNM Certificate change of name company
- 2021-11-25 CONNOT Change of name notice
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-01-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-09-17 | AA | accounts | Accounts with accounts type full | |
| 2025-01-22 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-09-23 | AA | accounts | Accounts with accounts type full | |
| 2024-01-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-11-10 | CH01 | officers | Change person director company with change date | |
| 2023-10-07 | AA | accounts | Accounts with accounts type full | |
| 2023-09-01 | AP01 | officers | Appoint person director company with name date | |
| 2023-06-14 | TM01 | officers | Termination director company with name termination date | |
| 2023-01-18 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-09-29 | AA | accounts | Accounts with accounts type full | |
| 2022-01-21 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-11-25 | CERTNM | change-of-name | Certificate change of name company | |
| 2021-11-25 | CONNOT | change-of-name | Change of name notice | |
| 2021-11-09 | TM01 | officers | Termination director company with name termination date | |
| 2021-11-09 | TM01 | officers | Termination director company with name termination date | |
| 2021-11-09 | TM01 | officers | Termination director company with name termination date | |
| 2021-11-09 | TM01 | officers | Termination director company with name termination date | |
| 2021-11-09 | AP01 | officers | Appoint person director company with name date | |
| 2021-11-09 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- 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.