LTS PARIS GARDENS (GENERAL PARTNER) LIMITED
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Next accounts due
2026-06-30 (in 1mo)
Last filed for 2024-09-30
Confirmation statement due
2027-03-23 (in 10mo)
Last made up 2026-03-09
Watchouts
Cash
—
Latest balance sheet
Net assets
-£63K
-15.9% vs 2023
Employees
0
Average over period
Profit before tax
-£9K
+20.3% vs 2023
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
3 officer resignations in last 12 months
Multiple officers have left the board recently — see the People section for who.
Net assets
2-year trend · vs Real Estate median
Accounts
2-year trend · latest reflected 2024-09-30
| Metric | Trend | 2023-09-30 | 2024-09-30 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | -£10,934 | -£8,710 | |
| Profit before tax | -£10,934 | -£8,710 | |
| Net profit | -£9,010 | -£8,713 | |
| Cash | — | — | |
| Total assets less current liabilities | -£54,756 | -£63,469 | |
| Net assets | -£54,756 | -£63,469 | |
| Equity | -£54,756 | -£63,469 | |
| Average employees | 0 | 0 | |
| 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
FY2023 → FY2024 · period ending 2024-09-30 vs 2023-09-30
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
-15.9%
-£54,756 -£63,469
-
Employees
—
Not reported
-
Operating profit
+20.3%
-£10,934 -£8,710
-
Profit before tax
+20.3%
-£10,934 -£8,710
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 | 2023-09-30 | 2024-09-30 |
|---|---|---|---|
| Return on capital employed | 20.0% | 13.7% | |
| Gearing (liabilities / total assets) | 2841.9% | 81470.5% | |
| Current ratio | 0.04x | 0.00x |
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
- LTS PARIS GARDENS (GENERAL PARTNER) LIMITED 2015-03-13 → present
- MCLAREN (PARIS GARDENS GENERAL PARTNER) LIMITED 2011-10-12 → 2015-03-13
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have, at the time of approving the financial statements, a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future. Further information is included in note 2 to the financial statements. The Directors therefore consider it appropriate to adopt the going concern basis in preparing the financial statements.”
Group structure
- LTS PARIS GARDENS (GENERAL PARTNER) LIMITED · parent
- LTS Paris Gardens Limited Partnership 0.1%
- LTS Paris Gardens (Nominee) Limited 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 25 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| FANTI, Donatella | Director | 2025-05-16 | Jul 1982 | Italian |
| HUMPHRIES, Oliver Mark | Director | 2026-04-30 | Nov 1979 | British |
| LOUGHLIN, Matthew Scott | Director | 2022-07-27 | Aug 1969 | British |
| SANGAR, Dushyant Singh | Director | 2021-07-30 | Jan 1982 | British |
Show 25 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TAYLOR WESSING SECRETARIES LIMITED | Corporate Secretary | 2011-10-12 | 2011-10-14 |
| BHANDARI, Nitin | Director | 2015-03-02 | 2016-12-01 |
| BLAZIC, Iliya William | Director | 2017-12-21 | 2020-06-29 |
| BURSBY, Richard Michael | Director | 2011-10-12 | 2011-10-14 |
| GATLEY, John Andrew | Director | 2011-10-14 | 2015-03-02 |
| HOLDEN, Peter Gerald | Director | 2020-09-29 | 2020-12-08 |
| INGLIS, Graham Marchbank | Director | 2011-10-14 | 2015-03-02 |
| JACKSON, Richard Merlin | Director | 2014-12-19 | 2015-03-02 |
| KATAKY, Gemma Nandita | Director | 2020-05-15 | 2023-02-24 |
| LEUNG, Stephen Sui Sang | Director | 2017-12-21 | 2019-10-14 |
| MADDOWS, Robert James | Director | 2015-09-24 | 2017-05-02 |
| MCWILLIAMS, Simon Phillip | Director | 2017-05-02 | 2017-12-21 |
| MERRICK, Matthew Graham | Director | 2019-10-14 | 2021-07-30 |
| MORTIMER, James Neil | Director | 2021-02-25 | 2026-04-30 |
| PARSONS, Ryan David | Director | 2015-03-02 | 2016-06-15 |
| PIERMONT, Boris | Director | 2016-12-01 | 2017-12-21 |
| ROGER, Robert | Director | 2021-02-25 | 2021-07-30 |
| ROWELL, Dominic John | Director | 2021-07-30 | 2022-07-28 |
| TYMMS, David Samuel | Director | 2017-12-21 | 2020-09-22 |
| VASHI, Rachana Gautam | Director | 2023-02-24 | 2025-05-16 |
| VRANA, Michael David | Director | 2020-05-15 | 2025-05-16 |
| WILTON, Adam Kenneth | Director | 2016-12-01 | 2017-12-21 |
| WORTHINGTON, Rebecca Jane | Director | 2019-10-14 | 2021-02-26 |
| HUNTSMOOR LIMITED | Corporate Director | 2011-10-12 | 2011-10-14 |
| HUNTSMOOR NOMINEES LIMITED | Corporate Director | 2011-10-12 | 2011-10-14 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Capella Uk Bidco 1 Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2020-05-15 | Active |
| Wellcome Trust Investments 1 Unlimited | Corporate entity | Shares 25–50%, Voting 25–50% | 2017-12-21 | Ceased 2020-05-15 |
| Titanium Uk Holdco 1 Limited | Corporate entity | Shares 50–75%, Voting 50–75% | 2017-12-21 | Ceased 2020-05-15 |
Filing timeline
Last 20 of 133 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-05-01 | TM01 | officers | Termination director company with name termination date | |
| 2026-05-01 | AP01 | officers | Appoint person director company with name date | |
| 2026-03-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-06-03 | RP04AP01 | officers | Second filing of director appointment with name | |
| 2025-06-02 | TM01 | officers | Termination director company with name termination date | |
| 2025-06-02 | TM01 | officers | Termination director company with name termination date | |
| 2025-05-30 | AP01 | officers | Appoint person director company with name date | |
| 2025-05-02 | AA | accounts | Accounts with accounts type full | |
| 2025-03-19 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-02-17 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-02-17 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-02-17 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-02-12 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2024-12-10 | AD02 | address | Change sail address company with old address new address | |
| 2024-11-15 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-09-06 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-09-05 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-09-05 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-07-19 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-07-03 | MR04 | mortgage | Mortgage satisfy charge full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 8
- Capital events
- 0
- Officers appointed
- 2
- Officers resigned
- 3
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.