GLOBAL PROPERTY VENTURES LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-08-21 (in 3mo)
Last made up 2025-08-07
Watchouts
None on the register
Cash
£6M
highest in 4 filed years
Net assets
£2M
highest in 4 filed years
Employees
36
Average over period
Profit before tax
£579K
Period ending 2024-12-31
Net assets
5-year trend · vs Real Estate median
Accounts
5-year trend · latest reflected 2024-12-31
| Metric | Trend | 2020-08-31 | 2021-08-31 | 2022-08-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|
| Turnover | — | — | — | £4,548,370 | £4,845,790 | |
| Operating profit | — | — | — | -£113,472 | £535,982 | |
| Profit before tax | — | — | — | -£122,282 | £578,875 | |
| Net profit | — | — | — | -£122,200 | £578,875 | |
| Cash | — | £991,651 | £782,029 | £4,532,163 | £6,288,425 | |
| Total assets less current liabilities | — | £152,930 | £625,753 | £3,322,266 | £4,739,053 | |
| Net assets | — | — | — | £1,653,568 | £2,232,443 | |
| Equity | £988,148 | £152,930 | £625,753 | £1,653,568 | £2,232,443 | |
| Average employees | — | 39 | 39 | 36 | 36 | |
| Wages | — | — | — | — | — | |
| Directors' remuneration | — | — | — | — | — |
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 2024-12-31 vs 2023-12-31
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2020-08-31 | 2021-08-31 | 2022-08-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|
| Operating margin | — | — | — | -2.5% | 11.1% | |
| Net margin | — | — | — | -2.7% | 11.9% | |
| Return on capital employed | — | — | — | -3.4% | 11.3% | |
| Gearing (liabilities / total assets) | — | — | — | 68.3% | 67.9% | |
| Current ratio | — | — | — | 2.39x | 2.80x | |
| Interest cover | — | — | — | -6.76x | — |
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.
Audit & accounting basis
- Accounting basis
- FRS 102 §1A
- Reporting scope
- Consolidated group
- Abridged
- Yes — abridged accounts (limited disclosure)
- Audit opinion
- Unaudited (audit-exempt)
- Going concern
- Affirmed
“The Directors expect that the Company has adequate resources to continue in operational existence for at least 12 months from the date of approval of the financial statements. Thus, the directors continue to adopt the going concern basis in preparing the annual financial statements.”
Group structure
- GLOBAL PROPERTY VENTURES LIMITED · parent
- Equitable Rental Insurance Limited 100%
Significant events
- “The business has successfully navigated the challenges presented by the Covid-19 pandemic and the unique rental market conditions that followed (characterised by the low numbers of available rental properties).”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
6 active · 5 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| DAY, Kevin | Director | 2024-05-31 | Oct 1969 | British |
| DOYLE, Andrew James | Director | 2019-06-26 | Jan 1964 | British |
| EMBLEY, Simon | Director | 2016-12-07 | Oct 1960 | British |
| HARRIOTT, Stephen | Director | 2023-11-09 | May 1959 | British |
| REYNOLDS, Samuel John | Director | 2020-11-19 | Jul 1978 | British |
| TWIGG, Richard John | Director | 2023-05-01 | Feb 1965 | British |
Show 5 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| AUSTIN, Benjamin Joseph | Director | 2016-08-12 | 2020-02-25 |
| BECKWITH, Christopher | Director | 2023-05-01 | 2023-12-14 |
| HARRIOTT, Stephen | Director | 2019-06-26 | 2021-10-26 |
| NOTLEY, Jonathan Lewis | Director | 2017-04-03 | 2023-11-09 |
| WISEMAN, Gavin Lawrence | Director | 2016-08-12 | 2020-02-26 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Benjamin Joseph Austin | Individual | Significant influence | 2016-08-12 | Ceased 2020-02-25 |
| Mr Gavin Lawrence Wiseman | Individual | Significant influence | 2016-08-12 | Ceased 2020-02-25 |
| Mr Benjamin Joseph Austin | Individual | Shares 25–50%, Voting 25–50% | 2016-08-12 | Ceased 2020-02-25 |
| Mr Gavin Lawrence Wiseman | Individual | Shares 25–50%, Voting 25–50% | 2016-08-12 | Ceased 2020-02-25 |
Filing timeline
Last 20 of 84 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-11-11 | CH01 | officers | Change person director company with change date | |
| 2025-08-19 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-07-23 | AAMD | accounts | Accounts amended with accounts type group | |
| 2025-07-14 | AA | accounts | Accounts with accounts type total exemption full | |
| 2024-12-06 | RP04SH01 | capital | Second filing capital allotment shares | |
| 2024-09-30 | AA | accounts | Accounts with accounts type total exemption full | |
| 2024-08-08 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-08-06 | CH01 | officers | Change person director company with change date | |
| 2024-06-04 | CH01 | officers | Change person director company with change date | |
| 2024-06-03 | AP01 | officers | Appoint person director company with name date | |
| 2024-04-22 | AA01 | accounts | Change account reference date company previous extended | |
| 2024-03-30 | CH01 | officers | Change person director company with change date | |
| 2023-12-19 | SH01 | capital | Capital allotment shares | |
| 2023-12-19 | TM01 | officers | Termination director company with name termination date | |
| 2023-11-23 | CH01 | officers | Change person director company with change date | |
| 2023-11-22 | AP01 | officers | Appoint person director company with name date | |
| 2023-11-22 | TM01 | officers | Termination director company with name termination date | |
| 2023-08-30 | AA | accounts | Accounts with accounts type total exemption full | |
| 2023-08-21 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-08-10 | SH01 | capital | Capital allotment shares |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 1
- 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.