RELATED LONDON POCKET HOLDINGS LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-01-28 (in 8mo)
Last made up 2026-01-14
Watchouts
None on the register
Cash
£1M
USD 1,849,580
-87.1% vs 2023
Net assets
-£96M
USD -128,452,838
-13.2% lowest in 4 filed years
Employees
38
-17.4% vs 2023
Profit before tax
-£10M
USD -13,182,297
+68.2% vs 2023
Net assets
6-year trend · vs Real Estate median
Accounts
6-year trend · latest reflected 2024-12-31
| Metric | Trend | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | £70,517,729 | £37,570,665 | |
| Operating profit | — | — | — | — | -£17,507,497 | -£222,910 | |
| Profit before tax | — | — | — | — | -£30,969,247 | -£9,854,449 | |
| Net profit | -£805,798 | £908,044 | — | — | -£35,727,467 | -£9,856,418 | |
| Cash | £100,449 | £2,098,592 | — | — | £10,745,379 | £1,382,657 | |
| Total assets less current liabilities | £5,815,165 | — | — | — | -£22,778,516 | -£52,279,065 | |
| Net assets | £2,512,900 | £3,420,944 | — | — | -£84,831,141 | -£96,025,146 | |
| Equity | — | — | -£26,358,330 | -£52,175,947 | -£84,831,141 | -£96,025,146 | |
| Average employees | 2 | 2 | — | — | 46 | 38 | |
| Wages | £0 | £0 | — | — | £4,045,495 | £3,643,680 | |
| Directors' remuneration | — | — | — | — | £413,656 | £517,967 |
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
-46.7%
£70,517,729 £37,570,665
-
Cash
-87.1%
£10,745,379 £1,382,657
-
Net assets
-13.2%
-£84,831,141 -£96,025,146
lowest in 4 filed years
-
Employees
-17.4%
46 38
-
Operating profit
+98.7%
-£17,507,497 -£222,910
-
Profit before tax
+68.2%
-£30,969,247 -£9,854,449
-
Wages
-9.9%
£4,045,495 £3,643,680
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 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|
| Operating margin | — | — | — | — | -24.8% | -0.6% | |
| Net margin | — | — | — | — | -50.7% | -26.2% | |
| Return on capital employed | — | — | — | — | 76.9% | 0.4% | |
| Current ratio | — | — | — | — | 0.71x | 0.56x | |
| Interest cover | — | — | — | — | -1.30x | -0.02x |
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
- RELATED LONDON POCKET HOLDINGS LIMITED 2016-02-03 → present
- RELATED LONDON CO LIMITED 2014-01-14 → 2016-02-03
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated group
- Auditor
- King & King
- 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 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
- RELATED LONDON POCKET HOLDINGS LIMITED · parent
- Pocket Living (Q1 2015) Plc 100%
- Pocket Living Mapleton Limited 100%
- Pocket Leigham Court Ltd 100%
- Pocket Living West Green Place Ltd 100%
- Credon House Ltd 100%
- Pocket Living Osier Way Ltd 100%
- Pocket Living Bollo Lane Ltd 100%
- Pocket Living Gardner Close Ltd 100%
- Pocket Living Varcoe Road Ltd 100%
- Pocket Living Whiting Avenue Ltd 100%
- Pocket Living 2017 Ltd 100%
- Pocket Living (Addiscombe Grove) Ltd 100%
- Pocket Living Gainsford Road Ltd 100%
- Pocket Living The Heights Ltd 100%
- Pocket Living 2017 Holdco Ltd 100%
- Pocket Living Mezzanine Holdings Ltd 100%
- Pocket Living Kerswell Close Ltd 100%
- Pocket Living KX Ltd 100%
- Pocket Living Sudbury Ltd 100%
- Pocket Living Woodside Ltd 100%
- Pocket Living Ossory Road Ltd 100%
- Pocket Living Sheepcote Road Ltd 100%
- Pocket Money Ltd 100%
- Pocket Living Snaresbrook Ltd 100%
- Pocket Living Bollo Commercial Ltd 100%
- Pocket Living Church Lane Limited 100%
- Pocket Living (2013) LLP 100%
- Pocket Living Mandeville Street Ltd 100%
- Pocket Living Blanmerle Road Ltd 100%
- Pocket Living Atlas Road Limited 100%
- Pocket Living Development Management Limited 100%
- Pocket Living Holdco Pledgeco 2 Limited 100%
- Pocket Living Pledgeco 2 Limited 100%
- Pocket Living Woodside Borrower Limited 100%
- Pocket Living 2021 Holdco Limited 100%
- Pocket Living Heights Borrower Limited 100%
- Evamore Homes Limited 100%
- Pocket Living Addiscombe Grove Rent Limited 100%
- Pocket Living Sheepcote Road Nominee Limited 100%
- Pocket Living Sheepcote Road Blocker Limited 100%
- Pocket Living Sheepcote Road Management Company Limited 100%
- Pocket Living Woodside Block 4 Limited 100%
- Pocket Living LCR Limited 100%
Significant events
- “On 9 May 2025, Paul Harbard, a minority shareholder in the company, transferred 10,000 A1 shares to Related London Pocket Holdings Limited. On the same day, and following the transfer, said A1 shares were re-designated to A2 shares.”
- “On 15 May 2025, Marc Vlessing, a minority shareholder in the company, transferred 20,000 A1 shares to Related London Pocket Holdings Limited. On the same day, and following the transfer, said A1 shares were re-designated to A2 shares.”
- “Following the above transfers and re-designation, Related London Pocket Holdings Limited holds 100,000 A2 shares which forms 100% of the voting rights in the company and as such a 100% subsidiary of Related London Pocket Holdings Limited which is ultimately owned and controlled by The Related Companies L.P.”
- “On 17th October 2024, Pocket exchanged to sell two sites in Southwark for £6.5m. The sale is expected to complete on 31st July 2025.”
- “Pocket Living Dolman Close Limited (name changed to Dolman Close Limited on 16th January 2024) was a 100% owned subsidiary and was disposed off on 28th March 2024.”
- “Pocket Living School Road Limited changed name to Pocket Living LCR Limited on 3rd March 2025.”
- “Pocket Living Keston Depot Limited changed name to Pocket Living Church Lane Limited on 18th June 2025.”
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 |
|---|---|---|---|---|
| WONG, Kenneth | Director | 2014-01-14 | Jun 1956 | American |
| ZUSSMAN, David Klein | Director | 2019-01-03 | Oct 1986 | American |
Show 1 resigned officer
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BRENNER, Michael | Director | 2014-01-14 | 2019-01-03 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Stephen Ross | Individual | Shares 50–75%, Voting 50–75%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 42 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-04-09 | RPCH01 | miscellaneous | Legacy | |
| 2026-02-04 | CH01 | officers | Change person director company with change date | |
| 2026-02-03 | CH01 | officers | Change person director company with change date | |
| 2025-09-30 | AA | accounts | Accounts with accounts type group | |
| 2025-02-28 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2025-02-27 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2025-01-29 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-10-11 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2024-10-09 | CH01 | officers | Change person director company with change date | |
| 2024-10-09 | CH01 | officers | Change person director company with change date | |
| 2024-10-08 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2024-10-01 | CH01 | officers | Change person director company with change date | |
| 2024-09-30 | AA | accounts | Accounts with accounts type group | |
| 2024-09-06 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-01-29 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-01-24 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-09-29 | AA | accounts | Accounts with accounts type group | |
| 2023-02-21 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-12-27 | AA | accounts | Accounts with accounts type group |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- 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.