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Next accounts due

2027-09-30 (in 1y)

Last filed for 2025-12-31

Confirmation statement due

2026-06-13 (in 1mo)

Last made up 2025-05-30

Watchouts

None on the register

Cash

Latest balance sheet

Net assets

£35

0% vs 2024

Employees

Average over period

Profit before tax

£191

+28.2% vs 2024

Accounts

2-year trend · latest reflected 2025-12-31

Metric Trend 2024-12-312025-12-31
Turnover £149£191
Operating profit
Profit before tax £149£191
Net profit £145£94
Cash
Total assets less current liabilities £10,035£10,035
Net assets £35£35
Equity £35£35
Average employees
Wages
Directors' remuneration £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. About these numbers

Year-on-year

FY2024 → FY2025 · period ending 2025-12-31 vs 2024-12-31

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 2024-12-312025-12-31
Net margin 97.3%49.2%

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 102
Reporting scope
Standalone (parent only)
Auditor
KPMG LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“After performing a going concern assessment, 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, which is at least, but not limited to, twelve months from the date of these financial statements. The Directors have prepared cash flow forecasts for a period of at least 12 months from the date of approval of these financial statements which indicate that, taking account of current inflationary environment and reasonable possible downsides, the Company will have sufficient funds to meet its liabilities as they fall due for that period. For this reason, the Directors have adopted the going concern basis in preparing these financial statements.”

Significant events

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

People

4 active · 4 resigned

Name Role Appointed Born Nationality
LEGAL & GENERAL CO SEC LIMITED Corporate Secretary 2010-08-31
AITCHISON, Gordon Clark Director 2023-12-15 May 1964 British
BARRIE, Michael Donald Director 2023-05-19 Jan 1967 British
DOHERTY, Anthony Christopher Director 2026-05-06 Oct 1977 British
Show 4 resigned officers
Name Role Appointed Resigned
BANKS, Andrew Director 2010-08-31 2019-09-18
EDWARDS, Paul Alexander Director 2010-09-03 2023-06-14
HUGHES, William Director 2010-09-03 2023-12-15
MARTIN, Robin Edouard Director 2019-09-18 2026-05-06

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Legal & General Property Partners (Industrial Fund) Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 68 total filings

Date Type Category Description
2026-05-11 AP01 officers Appoint person director company with name date PDF
2026-05-11 TM01 officers Termination director company with name termination date PDF
2026-04-13 AA accounts Accounts with accounts type full
2025-10-03 CH01 officers Change person director company with change date PDF
2025-06-27 CH01 officers Change person director company with change date PDF
2025-06-10 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-06-06 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2025-04-07 AA accounts Accounts with accounts type full
2024-07-17 AA accounts Accounts with accounts type full
2024-05-30 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-05-21 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2024-01-05 AP01 officers Appoint person director company with name date PDF
2024-01-05 TM01 officers Termination director company with name termination date PDF
2023-06-28 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-06-19 TM01 officers Termination director company with name termination date PDF
2023-05-24 AP01 officers Appoint person director company with name date PDF
2023-04-14 AA accounts Accounts with accounts type small
2022-05-30 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-03-29 AA accounts Accounts with accounts type dormant
2021-07-26 AA accounts Accounts with accounts type dormant

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
7

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