LXI PROPERTY HOLDINGS 1 LIMITED
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Cash
£3.8m
+19.3% vs 2025
Net assets
£291m
+19.6% highest in 3 filed years
Employees
—
Average over period
Profit before tax
£47m
+488.9% highest in 3 filed years
Net assets
3-year trend · vs Financials median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2026-03-31
| Metric | Trend | 2024-03-31 | 2025-03-31 | 2026-03-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | £11,393,302 | £14,319,629 | £22,025,562 | +53.8% | |
| Operating profit | -£2,191,896 | £12,861,291 | £24,165,337 | +87.9% | |
| Profit before tax | £14,883,646 | £8,003,569 | £47,130,090 | +488.9% | |
| Net profit | £14,883,646 | £8,003,569 | £47,130,090 | +488.9% | |
| Cash | £7,875,737 | £3,193,519 | £3,810,799 | +19.3% | |
| Total assets less current liabilities | £327,639,365 | £335,606,124 | £383,554,001 | +14.3% | |
| Net assets | £235,439,142 | £243,442,711 | £291,072,801 | +19.6% | |
| Equity | £235,439,142 | £243,442,711 | £291,072,801 | +19.6% | |
| Average employees | 0 | 0 | — | — | |
| 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 | 2024-03-31 | 2025-03-31 | 2026-03-31 |
|---|---|---|---|---|
| Operating margin | -19.2% | 89.8% | 109.7% | |
| Net margin | 130.6% | 55.9% | — | |
| Return on capital employed | -0.7% | 3.8% | 6.3% | |
| Gearing (liabilities / total assets) | 44.9% | 55.3% | 26.2% | |
| Current ratio | 0.88x | 0.02x | 1.43x | |
| Interest cover | -0.74x | 1.75x | 7.33x |
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.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- BDO LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Company is in a net current and net assets position. On the basis of their assessment of the Company's financial position the Company's Directors have a reasonable expectation that the Company will be able to continue as a going concern and they continue to adopt the going concern basis of accounting in preparing the annual financial statements.”
Group structure
- LXI PROPERTY HOLDINGS 1 LIMITED · parent
- LXi Property Holdings 2 Limited 100%
- Alco 1 Limited (1) 100%
Significant events
- “No significant events have occurred after 31 March 2026 to the date the Directors approved the financial statements.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 13 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| DUZNIAK, Jadzia Zofia | Secretary | 2024-03-05 | — | — |
| MCGANN, Martin Francis | Director | 2024-03-05 | Jan 1961 | British |
| RICHARDS, Darren Windsor | Director | 2026-03-23 | Aug 1972 | British |
| SMITH, Andrew David | Director | 2026-03-23 | Nov 1976 | British |
| STIRLING, Mark Andrew | Director | 2024-03-05 | Jun 1963 | British |
Show 13 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| APEX LISTED COMPANIES SERVICES (UK) LIMITED | Corporate Secretary | 2017-08-07 | 2023-03-06 |
| LANGHAM HALL UK SERVICES LIMITED LIABILITY PARTNERSHIP | Corporate Secretary | 2017-03-02 | 2017-08-07 |
| LDC NOMINEE SECRETARY LIMITED | Corporate Secretary | 2023-03-06 | 2024-03-05 |
| BEALE, Jamie Nigel | Director | 2018-09-10 | 2022-03-11 |
| BERESFORD, Valentine Tristram | Director | 2024-03-05 | 2026-03-23 |
| BROOKS, Frederick Joseph | Director | 2019-03-01 | 2023-09-03 |
| CARTWRIGHT, John Liberty | Director | 2017-03-02 | 2018-09-10 |
| ETHERDEN, Jeannette Elaine | Director | 2017-03-02 | 2018-09-10 |
| HUBBARD, Stephen Arthur | Director | 2017-03-02 | 2022-03-11 |
| JONES, Andrew Marc | Director | 2024-03-05 | 2026-03-23 |
| LEE, Simon | Director | 2018-09-10 | 2024-03-05 |
| MACEACHIN, Neil Alexander | Director | 2023-09-03 | 2024-03-05 |
| SMITH, Colin Deverell | Director | 2017-03-02 | 2018-09-10 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Londonmetric Property Plc | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2024-03-05 | Active |
| Lxi Reit Plc | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2017-03-02 | Ceased 2024-03-05 |
Filing timeline
Last 20 of 111 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-08-07 | AA | accounts | Accounts with accounts type full | |
| 2026-04-07 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2026-04-02 | RP01AP01 | officers | Replacement filing of director appointment with name | |
| 2026-03-23 | TM01 | officers | Termination director company with name termination date | |
| 2026-03-23 | TM01 | officers | Termination director company with name termination date | |
| 2026-03-23 | AP01 | officers | Appoint person director company with name date | |
| 2026-03-23 | AP01 | officers | Appoint person director company with name date | |
| 2025-08-07 | AA | accounts | Accounts with accounts type full | |
| 2025-08-01 | SH01 | capital | Capital allotment shares | |
| 2025-04-01 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-02-18 | MR05 | mortgage | Mortgage charge part release with charge number | |
| 2025-01-31 | MR05 | mortgage | Mortgage charge part release with charge number | |
| 2025-01-31 | MR05 | mortgage | Mortgage charge part release with charge number | |
| 2025-01-31 | MR05 | mortgage | Mortgage charge whole release with charge number | |
| 2025-01-31 | MR05 | mortgage | Mortgage charge part release with charge number | |
| 2025-01-31 | MR05 | mortgage | Mortgage charge part release with charge number | |
| 2025-01-31 | MR05 | mortgage | Mortgage charge part release with charge number | |
| 2025-01-31 | MR05 | mortgage | Mortgage charge part release with charge number | |
| 2025-01-31 | MR05 | mortgage | Mortgage charge part release with charge number | |
| 2025-01-28 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 7
- Capital events
- 1
- Officers appointed
- 2
- 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.