GUILDFORD 2 UK PROPCO LTD
Get an alert when GUILDFORD 2 UK PROPCO LTD files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Cash
£14K
-36.4% vs 2024
Net assets
£59M
+12.1% vs 2024
Employees
—
Average over period
Profit before tax
£6.4M
-1.1% vs 2024
Net assets
2-year trend · vs Real Estate median
Accounts
2-year trend · Δ = latest vs prior filed period · latest reflected 2025-09-30
| Metric | Trend | 2024-09-30 | 2025-09-30 | Δ vs prior |
|---|---|---|---|---|
| Turnover | £3,961,000 | £4,218,000 | +6.5% | |
| Operating profit | £8,783,000 | £9,086,000 | +3.4% | |
| Profit before tax | £6,463,000 | £6,389,000 | -1.1% | |
| Net profit | £6,463,000 | £6,389,000 | -1.1% | |
| Cash | £22,000 | £14,000 | -36.4% | |
| Total assets less current liabilities | £65,874,000 | £72,692,000 | +10.4% | |
| Net assets | £52,833,000 | £59,222,000 | +12.1% | |
| Equity | £52,833,000 | £59,222,000 | +12.1% | |
| Average employees | — | — | — | |
| 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. 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 | 2024-09-30 | 2025-09-30 |
|---|---|---|---|
| Net margin | 163.2% | 151.5% | |
| Return on capital employed | 13.3% | 12.5% | |
| Gearing (liabilities / total assets) | 52.0% | 49.3% | |
| Current ratio | 0.02x | 0.05x | |
| Interest cover | 3.79x | 3.37x |
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. Margin ratios are hidden where reported turnover is too small relative to profit to yield a meaningful figure — typical of holding companies whose income is mostly subsidiary dividends rather than trading revenue. Sector-distribution context coming next.
Name history
Renamed 1 time since incorporation
- GUILDFORD 2 UK PROPCO LTD 2022-02-23 → present
- KERNEL COURT LIMITED 2017-01-25 → 2022-02-23
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have prepared the financial statements on the going concern basis as they do not intend to liquidate the Company or to cease its operations, and as they have concluded that the Company's financial position means that this is realistic. We have not identified material uncertainties that cast significant doubt over its ability to continue as a going concern.”
Group structure
- GUILDFORD 2 UK PROPCO LTD · parent
- Guildford 2 UK Opco Limited 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 8 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MUFG CORPORATE GOVERNANCE LIMITED | Corporate Secretary | 2022-11-11 | — | — |
| BROCKLEY, Adam Stephen | Director | 2025-02-18 | Jul 1967 | British |
| ROBINSON, Charlotte Noella | Director | 2024-05-23 | Jul 1991 | British |
| WARD, Thomas, Mr. | Director | 2017-01-25 | Mar 1978 | British |
Show 8 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JACKSON, Andrew | Secretary | 2018-11-22 | 2020-05-10 |
| CRESTBRIDGE UK LIMITED | Corporate Secretary | 2021-04-19 | 2022-11-11 |
| BROCKLEY, Adam Stephen | Director | 2022-03-03 | 2024-05-23 |
| BROCKLEY, Adam Stephen | Director | 2018-02-26 | 2020-12-08 |
| HERTOG, Leonardus Willemszoon | Director | 2021-07-26 | 2024-05-23 |
| KIERANS, Ronan Niall | Director | 2017-01-25 | 2020-12-08 |
| VOS, Martijn | Director | 2020-12-08 | 2021-07-26 |
| WEBBER, John | Director | 2025-02-18 | 2026-04-20 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Scape Holdco 5 Ltd | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2023-08-31 | Active |
| Guildford 2 Uk Holdco Ltd | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2019-04-01 | Ceased 2023-08-31 |
| Adam Stephen Brockley | Individual | Shares 25–50%, Voting 25–50% | 2018-02-26 | Ceased 2019-04-01 |
| Ronan Niall Kierans | Individual | Shares 25–50%, Voting 25–50% | 2017-01-25 | Ceased 2018-02-26 |
| Mr. Thomas Ward | Individual | Shares 25–50%, Voting 25–50% | 2017-01-25 | Ceased 2018-02-26 |
Filing timeline
Last 20 of 80 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-28 | TM01 | officers | Termination director company with name termination date | |
| 2026-04-13 | AA | accounts | Accounts with accounts type full | |
| 2026-01-26 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-07-16 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2025-07-16 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-04-08 | AA | accounts | Accounts with accounts type full | |
| 2025-02-19 | AP01 | officers | Appoint person director company with name date | |
| 2025-02-19 | AP01 | officers | Appoint person director company with name date | |
| 2025-01-24 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-01-20 | CH04 | officers | Change corporate secretary company with change date | |
| 2024-06-27 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2024-06-18 | AP01 | officers | Appoint person director company with name date | |
| 2024-06-18 | TM01 | officers | Termination director company with name termination date | |
| 2024-06-18 | TM01 | officers | Termination director company with name termination date | |
| 2024-06-14 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-06-06 | AA | accounts | Accounts with accounts type full | |
| 2024-05-28 | CH04 | officers | Change corporate secretary company with change date | |
| 2024-01-24 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-09-04 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2023-09-04 | PSC07 | persons-with-significant-control | Cessation of a person with significant control |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- Officers appointed
- 0
- 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.