RETAIL CENTRES V (SWEDEN) INVESTMENT LIMITED
Get an alert when RETAIL CENTRES V (SWEDEN) INVESTMENT LIMITED files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-07-10 (in 2mo)
Last made up 2025-06-26
Watchouts
None on the register
Cash
£17K
SEK 215,000
-97.8% vs 2023
Net assets
£28M
SEK 353,677,000
-66% vs 2023
Employees
—
Average over period
Profit before tax
-£55M
SEK -686,470,000
+36% vs 2023
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | -£318 | -£318 | |
| Profit before tax | -£85,146,884 | -£54,503,374 | |
| Net profit | -£85,146,884 | -£54,503,374 | |
| Cash | £761,096 | £17,070 | |
| Total assets less current liabilities | £82,584,121 | £28,080,746 | |
| Net assets | £82,584,121 | £28,080,746 | |
| Equity | £82,584,121 | £28,080,746 | |
| Average employees | — | — | |
| Wages | — | — | |
| Directors' remuneration | — | — |
Figures converted to GBP from SEK at 0.0794 per SEK (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
—
Not reported
-
Cash
-97.8%
£761,096 £17,070
-
Net assets
-66%
£82,584,121 £28,080,746
-
Employees
—
Not reported
-
Operating profit
0%
-£318 -£318
-
Profit before tax
+36%
-£85,146,884 -£54,503,374
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 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Return on capital employed | -0.0% | -0.0% | |
| Current ratio | 4.48x | 4.48x |
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.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“After making enquiries the directors have a reasonable expectation that the Company has adequate resources for the foreseeable future and for a minimum period of 12 months from the date of signing the financial statements. Accordingly, they continue to adopt the going concern basis in preparing the Company's financial statements.”
Group structure
- RETAIL CENTRES V (SWEDEN) INVESTMENT LIMITED · parent
- RCV Skarholmen AB 100%
- Skarholmen Retail AB 100%
- Skarholmen Property Management AB 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 10 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| SORRELL, Lisa | Secretary | 2014-12-12 | — | — |
| DICKIE, Rachel | Director | 2025-12-01 | Jul 1984 | British |
| NICHOLLS, Danielle Mary | Director | 2025-04-01 | Mar 1985 | British |
Show 10 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DAVIS, Robert Richard | Director | 2014-12-12 | 2019-06-28 |
| DICKIE, Rachel | Director | 2024-01-01 | 2025-03-31 |
| HYEST, Sebastien Dominique | Director | 2019-06-28 | 2023-03-31 |
| HYEST, Sebastien Dominique | Director | 2014-12-12 | 2018-04-30 |
| JUKES, Christopher James | Director | 2025-04-01 | 2025-12-01 |
| LUCAS, Sara Elizabeth | Director | 2023-03-31 | 2023-12-31 |
| MALLETT, Richard Brian | Director | 2019-06-28 | 2021-07-27 |
| PRESTON, Nicholas Oliver | Director | 2014-12-12 | 2016-01-31 |
| WARMERDAM, Boris Van | Director | 2018-04-30 | 2019-06-28 |
| WRIGHT, David Robert | Director | 2015-10-08 | 2025-03-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Retail Centres V (Sweden) General Partner Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 60 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-12-05 | AP01 | officers | Appoint person director company with name date | |
| 2025-12-02 | TM01 | officers | Termination director company with name termination date | |
| 2025-10-07 | AA | accounts | Accounts with accounts type full | |
| 2025-09-26 | SH01 | capital | Capital allotment shares | |
| 2025-07-10 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-04-01 | AP01 | officers | Appoint person director company with name date | |
| 2025-04-01 | AP01 | officers | Appoint person director company with name date | |
| 2025-03-31 | TM01 | officers | Termination director company with name termination date | |
| 2025-03-31 | TM01 | officers | Termination director company with name termination date | |
| 2024-09-23 | AAMD | accounts | Accounts amended with accounts type full | |
| 2024-09-13 | AA | accounts | Accounts with accounts type full | |
| 2024-07-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-01-03 | AP01 | officers | Appoint person director company with name date | |
| 2024-01-03 | TM01 | officers | Termination director company with name termination date | |
| 2023-07-20 | AA | accounts | Accounts with accounts type full | |
| 2023-06-28 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-03-31 | TM01 | officers | Termination director company with name termination date | |
| 2023-03-31 | AP01 | officers | Appoint person director company with name date | |
| 2022-07-25 | AA | accounts | Accounts with accounts type full | |
| 2022-07-06 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 1
- Officers appointed
- 1
- Officers resigned
- 1
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.