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Next accounts due

2027-03-31 (in 10mo)

Last filed for 2025-06-30

Confirmation statement due

2026-05-29 (this month)

Last made up 2025-05-15

Watchouts

None on the register

Cash

£12M

+73.1% vs 2024

Net assets

£265M

+11.8% vs 2024

Employees

0

Average over period

Profit before tax

£38M

+1,609.9% first positive since 2024

Accounts

7-year trend · latest reflected 2025-06-30

Metric Trend 2019-04-012020-03-312020-04-012021-03-312022-03-312024-06-302025-06-30
Turnover £15,256,000£15,284,000£15,257,000£18,141,000£18,745,000
Operating profit £29,607,000£20,028,000£48,896,000£3,302,000£43,402,000
Profit before tax £26,388,000£17,560,000£46,837,000-£2,486,000£37,536,000
Net profit £26,388,000£17,560,000£46,837,000-£5,512,000£35,910,000
Cash £6,872,000£11,894,000
Total assets less current liabilities £341,188,000£288,744,000
Net assets £293,823,000£311,383,000£358,220,000£236,859,000£264,769,000
Equity £267,435,000£293,823,000£293,823,000£311,383,000£358,220,000£236,859,000£264,769,000
Average employees 00000
Wages
Directors' remuneration £25,000£27,000

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 2025-06-30 vs 2024-06-30

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 2019-04-012020-03-312020-04-012021-03-312022-03-312024-06-302025-06-30
Operating margin 194.1%131.0%320.5%18.2%231.5%
Net margin 173.0%114.9%307.0%-30.4%191.6%
Return on capital employed 1.0%15.0%
Gearing (liabilities / total assets) 32.0%29.6%
Current ratio 6.93x0.60x
Interest cover 9.20x8.12x23.75x0.57x7.31x

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

  1. ONSS PROPERTY COMPANY LIMITED 2023-01-31 → present
  2. LS 1 NEW STREET SQUARE LIMITED 2012-08-29 → 2023-01-31

Audit & accounting basis

Accounting basis
FRS 101
Reporting scope
Standalone (parent only)
Auditor
BDO LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The directors have determined that preparing the financial statements on the going concern basis is appropriate due to an external bank loan and the continued financial support of the ultimate parent company, Chinachem Group Holdings Limited (together with its subsidiaries referred to as the "Group"). The directors' going concern assessment covers the period to next 12 months from the date of signing the financial statements and confirmation has been received that Chinachem Group Holdings Limited will support the Company until this date, so long as the Company remains a subsidiary of Chinachem Group Holdings Limited.”

Significant events

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

People

4 active · 10 resigned

Name Role Appointed Born Nationality
ALTUM SECRETARIES LIMITED Corporate Secretary 2023-01-18
CHEUNG, Kam Wing Angus Director 2026-04-23 Jan 1973 Chinese
LOYNES, Paul Director 2023-01-18 Aug 1972 British
TITCHEN, Jeremy David Tredennick Director 2023-01-18 May 1963 British
Show 10 resigned officers
Name Role Appointed Resigned
LS COMPANY SECRETARIES LIMITED Corporate Secretary 2012-08-29 2023-01-18
ARNAOUTI, Michael Director 2016-07-01 2017-03-31
GILL, Christopher Marshall Director 2012-08-29 2016-07-14
MCCAVENY, Leigh Director 2022-05-25 2023-01-18
MILES, Elizabeth Director 2018-01-01 2022-05-25
MILLER, Louise Director 2017-03-01 2018-01-01
TSANG, Tin For Director 2023-01-18 2026-04-23
LAND SECURITIES MANAGEMENT SERVICES LIMITED Corporate Director 2013-03-01 2023-01-18
LAND SECURITIES PORTFOLIO MANAGEMENT LIMITED Corporate Director 2012-08-29 2013-04-30
LS DIRECTOR LIMITED Corporate Director 2012-08-29 2023-01-18

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Onss Holding Company Limited Corporate entity Shares 75–100% 2023-01-18 Ceased 2023-01-18
Mr Yat Kit Jong Individual Significant influence 2023-01-18 Active
Mr Tak Wai Wong Individual Significant influence 2023-01-18 Active
The City Of London Real Property Company Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Ceased 2023-01-18

Filing timeline

Last 20 of 75 total filings

Date Type Category Description
2026-05-05 AP01 officers Appoint person director company with name date PDF
2026-04-24 TM01 officers Termination director company with name termination date PDF
2026-02-17 AA accounts Accounts with accounts type full
2025-05-28 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-04-30 AD01 address Change registered office address company with date old address new address PDF
2025-02-06 AA accounts Accounts with accounts type full
2024-08-13 AD01 address Change registered office address company with date old address new address PDF
2024-06-24 AA accounts Accounts with accounts type full
2024-06-04 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-12-21 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2023-12-12 PSC01 persons-with-significant-control Notification of a person with significant control PDF
2023-12-12 PSC01 persons-with-significant-control Notification of a person with significant control PDF
2023-12-12 PSC09 persons-with-significant-control Withdrawal of a person with significant control statement PDF
2023-11-01 RP04PSC07 persons-with-significant-control Second filing cessation of a person with significant control
2023-09-26 RP04PSC08 persons-with-significant-control Second filing notification of a person with significant control statement
2023-05-24 CS01 confirmation-statement Confirmation statement with updates PDF
2023-05-04 PSC08 persons-with-significant-control Notification of a person with significant control statement
2023-05-04 PSC07 persons-with-significant-control Cessation of a person with significant control
2023-03-31 AA01 accounts Change account reference date company current extended PDF
2023-02-03 PSC02 persons-with-significant-control Notification of a person with significant control PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
4

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