26SR LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-09-23 (in 4mo)
Last made up 2025-09-09
Watchouts
None on the register
Cash
£276K
Latest balance sheet
Net assets
£1M
highest in 5 filed years
Employees
210
highest in 4 filed years
Profit before tax
£233K
Period ending 2024-12-31
Net assets
6-year trend · vs Industrials median
Accounts
6-year trend · latest reflected 2024-12-31
| Metric | Trend | 2019-07-31 | 2020-07-31 | 2021-07-31 | 2022-07-31 | 2023-07-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | £7,692,035 | £19,579,620 | |
| Operating profit | — | — | — | — | -£9,777 | £505,894 | |
| Profit before tax | — | — | — | — | -£107,671 | £232,896 | |
| Net profit | — | — | — | — | -£279,602 | -£78,099 | |
| Cash | £17,907 | £46,556 | £102,933 | — | £322,611 | £275,763 | |
| Total assets less current liabilities | £110,967 | £248,613 | £387,655 | — | £2,058,095 | £4,460,091 | |
| Net assets | £110,967 | £248,613 | £387,655 | — | £1,323,430 | £1,368,445 | |
| Equity | £110,967 | £248,613 | £387,655 | £400,333 | £1,323,430 | £1,368,445 | |
| Average employees | — | 2 | 2 | — | 145 | 210 | |
| Wages | — | — | — | — | £3,239,215 | £9,282,988 | |
| Directors' remuneration | — | — | — | — | — | £41,161 |
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
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-07-31
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2019-07-31 | 2020-07-31 | 2021-07-31 | 2022-07-31 | 2023-07-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|
| Operating margin | — | — | — | — | -0.1% | 2.6% | |
| Net margin | — | — | — | — | -3.6% | -0.4% | |
| Return on capital employed | — | — | — | — | -0.5% | 11.3% | |
| Gearing (liabilities / total assets) | — | — | — | — | 81.6% | 89.1% | |
| Current ratio | — | — | — | — | 0.25x | 0.37x | |
| Interest cover | — | — | — | — | -0.09x | 1.24x |
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
- 26SR LIMITED 2022-02-16 → present
- KNIGHT AND RENNIE ESTATE AGENTS LTD 2011-04-13 → 2022-02-16
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated group
- Auditor
- HB&O Ltd
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the group's and the parent company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Group structure
- 26SR LIMITED · parent
- Sheldon Bosley Knight Limited 61.36%
- Timothy Lea & Griffiths Estate Agents Limited 100%
- Loveitts Longlease Limited 100%
- Wigwam Independent Limited 100%
- We Are The Market Limited 100%
- James Sellicks Lettings Limited 100%
- Sheldon Bosley Estate Management Limited 100%
- SBK (N&B) Limited 100%
- SBK Sales Limited 100%
- SBK Professional Services Ltd 100%
- SBK Lettings Limited 74%
- Lovcitts Limited 100%
- Andrew Granger & Co Ltd 100%
- Robin Jones (Coventry) Limited 100%
- Charles Saville Associates Limited 100%
- Croft Property Management Limited 100%
- Bradgate Property Management Limited 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 1 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CLEARY, Kathryn Sarah | Director | 2019-02-05 | Dec 1973 | British |
| CLEARY, Michael Anthony | Director | 2017-04-11 | Dec 1967 | British |
Show 1 resigned officer
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KNIGHT, Oliver Charles | Director | 2011-04-13 | 2018-11-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Michael Anthony Cleary | Individual | Shares 75–100%, Voting 75–100%, Appoints directors | 2018-04-06 | Active |
| Mr Oliver Charles Knight | Individual | Shares 50–75% | 2017-04-01 | Ceased 2018-11-01 |
Filing timeline
Last 20 of 56 total filings
Material constitutional events — rename, articles re-file, resolution
- 2022-02-16 CERTNM Certificate change of name company PDF
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-12-04 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2025-12-03 | SH08 | capital | Capital name of class of shares | |
| 2025-09-26 | AA | accounts | Accounts with accounts type group | |
| 2025-09-09 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-04-02 | AA01 | accounts | Change account reference date company previous extended | |
| 2024-12-05 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-09-09 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-08-21 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-02-29 | AA | accounts | Accounts with accounts type unaudited abridged | |
| 2023-09-26 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-12-07 | AA | accounts | Accounts with accounts type unaudited abridged | |
| 2022-09-09 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-06-22 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-04-27 | AA | accounts | Accounts with accounts type unaudited abridged | |
| 2022-02-16 | CERTNM | change-of-name | Certificate change of name company | |
| 2021-06-03 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2021-04-30 | AA | accounts | Accounts with accounts type unaudited abridged | |
| 2021-03-19 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2020-08-18 | SH10 | capital | Capital variation of rights attached to shares | |
| 2020-08-18 | SH08 | capital | Capital name of class of shares |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 1
- 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.