QUADREAL RESIDENTIAL PROPERTIES UK LIMITED
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Cash
£4.4M
+99.5% highest in 3 filed years
Net assets
£8.2M
+13.9% highest in 3 filed years
Employees
133
+29.1% highest in 3 filed years
Profit before tax
£2.2M
+21.6% highest in 3 filed years
Net assets
3-year trend · vs Real Estate median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | £8,993,099 | £12,203,313 | £16,286,191 | +33.5% | |
| Operating profit | £1,031,249 | £1,737,022 | £2,371,640 | +36.5% | |
| Profit before tax | £1,041,161 | £1,769,912 | £2,152,190 | +21.6% | |
| Net profit | £771,411 | £1,319,692 | £1,496,931 | +13.4% | |
| Cash | £3,825,062 | £2,197,390 | £4,384,819 | +99.5% | |
| Total assets less current liabilities | £5,848,506 | £7,848,858 | £12,100,974 | +54.2% | |
| Net assets | £5,848,506 | £7,168,198 | £8,165,129 | +13.9% | |
| Equity | £5,848,506 | £7,168,198 | £8,165,129 | +13.9% | |
| Average employees | 73 | 103 | 133 | +29.1% | |
| Wages | £5,408,804 | £7,738,886 | £9,580,303 | +23.8% | |
| Directors' remuneration | £31,500 | £33,390 | £25,500 | -23.6% |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|
| Operating margin | 11.5% | 14.2% | 14.6% | |
| Net margin | 8.6% | 10.8% | 9.2% | |
| Return on capital employed | 17.6% | 22.1% | 19.6% | |
| Gearing (liabilities / total assets) | 38.6% | 35.6% | 49.5% | |
| Current ratio | 1.39x | 2.19x | 2.15x | |
| Interest cover | — | — | 10.79x |
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
- QUADREAL RESIDENTIAL PROPERTIES UK LIMITED 2026-05-07 → present
- REALSTAR MANAGEMENT (UK) LIMITED 2014-04-30 → 2026-05-07
Audit & accounting basis
- Accounting basis
- IFRS
- Reporting scope
- Consolidated group
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements have been prepared on a going concern basis following the directors' assessment of the Group's and Company's ability to continue as a going concern for a period of at least 12 months from the date of approval of these financial statements. The directors' have made this assessment by reviewing cash and cash equivalents, forecast revenue and financial obligations falling due within this period and concluded that it remains appropriate to prepare the financial statements on a going concern basis.”
Group structure
- QUADREAL RESIDENTIAL PROPERTIES UK LIMITED · parent
- Realstar Management HR (UK) Limited 100%
- Realstar Management (UK) Ireland Limited 100%
Significant events
- “On 6 March 2026 the Board of Directors approved a dividend of £1,494,168 which was paid to the shareholder on 9 March 2026. This dividend is not recognised as a liability in these financial statements as it was declared after the reporting period. It will be recognised in the subsequent financial year.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
6 active · 4 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| PATEL, Bhavin | Secretary | 2021-11-03 | — | — |
| BRANUM-BURNS, Kristian John | Director | 2025-09-17 | Feb 1988 | Danish |
| DUBOIS-PHILLIPS, Jonathan Edward | Director | 2021-01-29 | Jun 1966 | Canadian |
| HILL, Belinda Rose | Director | 2025-09-17 | Jun 1989 | British |
| KWAN, Jay Junway | Director | 2021-01-29 | Jan 1979 | American |
| LAWSON, Tamara | Director | 2025-09-17 | Aug 1957 | Canadian |
Show 4 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BELL, Annette | Secretary | 2014-04-30 | 2021-11-03 |
| PENNACHETTI, Jessica Ann | Director | 2018-06-25 | 2020-11-30 |
| PRINCE, Jonas Jacob | Director | 2020-12-15 | 2025-09-15 |
| PRINCE, Ryan David | Director | 2014-04-30 | 2025-09-15 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| British Columbia Investment Management Corporation | Legal person | Shares 75–100%, Voting 75–100%, Appoints directors | 2025-09-15 | Active |
| Ms Jessica Ann Pennachetti | Individual | Significant influence | 2018-06-25 | Ceased 2020-11-30 |
| Mr Ryan David Prince | Individual | Significant influence | 2016-04-06 | Ceased 2022-10-10 |
| Mr Jonas Jacob Prince | Individual | Voting 25–50% (as firm), Appoints directors (as firm) | 2016-04-06 | Ceased 2022-10-10 |
| Mr Wayne Squibb | Individual | Voting 25–50% (as firm), Appoints directors (as firm) | 2016-04-06 | Ceased 2022-10-10 |
Filing timeline
Last 20 of 77 total filings
Material constitutional events — rename, articles re-file, resolution
- 2026-05-07 CERTNM Certificate change of name company PDF
- 2025-11-26 MA Memorandum articles
- 2025-11-26 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-05-18 | AA | accounts | Accounts with accounts type group | |
| 2026-05-07 | CERTNM | change-of-name | Certificate change of name company | |
| 2026-05-06 | AD01 | address | Change registered office address company with date old address new address | |
| 2026-05-06 | CH01 | officers | Change person director company with change date | |
| 2026-05-06 | CH01 | officers | Change person director company with change date | |
| 2026-05-06 | CH03 | officers | Change person secretary company with change date | |
| 2025-11-26 | MA | incorporation | Memorandum articles | |
| 2025-11-26 | RESOLUTIONS | resolution | Resolution | |
| 2025-10-14 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-09-25 | PSC03 | persons-with-significant-control | Notification of a person with significant control | |
| 2025-09-25 | PSC09 | persons-with-significant-control | Withdrawal of a person with significant control statement | |
| 2025-09-24 | CH01 | officers | Change person director company with change date | |
| 2025-09-18 | AP01 | officers | Appoint person director company with name date | |
| 2025-09-18 | AP01 | officers | Appoint person director company with name date | |
| 2025-09-18 | AP01 | officers | Appoint person director company with name date | |
| 2025-09-17 | TM01 | officers | Termination director company with name termination date | |
| 2025-09-17 | TM01 | officers | Termination director company with name termination date | |
| 2025-05-13 | AA | accounts | Accounts with accounts type group | |
| 2025-01-03 | CH01 | officers | Change person director company with change date | |
| 2025-01-02 | CH01 | officers | Change person director company with change date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 17
- Capital events
- 0
- Officers appointed
- 3
- Officers resigned
- 2
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.