M7 REAL ESTATE INVESTMENT HOLDINGS LTD
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-12-06 (in 7mo)
Last made up 2025-11-22
Watchouts
None on the register
Cash
£34
0% vs 2023
Net assets
-£3M
-6,014.7% lowest in 4 filed years
Employees
0
Average over period
Profit before tax
-£2M
+60.6% vs 2023
Net assets
6-year trend · vs Industrials median
Accounts
6-year trend · latest reflected 2024-12-31
| Metric | Trend | 2019-01-01 | 2019-12-31 | 2020-12-31 | 2023-01-01 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | — | |
| Operating profit | — | -£1,306 | -£4,133 | — | -£13,750 | -£20,645 | |
| Profit before tax | — | -£1,306 | -£3,671 | — | -£6,243,751 | -£2,459,657 | |
| Net profit | — | -£1,306 | -£3,671 | — | -£6,243,751 | -£2,459,657 | |
| Cash | — | £7 | £34 | — | £34 | £34 | |
| Total assets less current liabilities | — | £6,222,695 | £6,219,024 | — | -£40,894 | -£2,500,551 | |
| Net assets | — | £6,222,695 | £6,219,024 | — | -£40,894 | -£2,500,551 | |
| Equity | £6,224,001 | £6,222,695 | £6,219,024 | £6,202,857 | -£40,894 | -£2,500,551 | |
| Average employees | — | 0 | 0 | — | 0 | 0 | |
| Wages | — | — | — | — | — | — | |
| Directors' remuneration | — | — | — | — | £0 | £0 |
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
-
Turnover
—
Not reported
-
Cash
0%
£34 £34
-
Net assets
-6,014.7%
-£40,894 -£2,500,551
lowest in 4 filed years
-
Employees
—
Not reported
-
Operating profit
-50.1%
-£13,750 -£20,645
lowest in 4 filed years
-
Profit before tax
+60.6%
-£6,243,751 -£2,459,657
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 | 2019-01-01 | 2019-12-31 | 2020-12-31 | 2023-01-01 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|
| Return on capital employed | — | -0.0% | -0.1% | — | 33.6% | 0.8% | |
| Current ratio | — | — | — | — | 0.95x | 0.00x | |
| Interest cover | — | -0.02x | -0.06x | — | -0.65x | -0.19x |
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 101
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- HaysMac LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors, after making enquiries and considering the available resources, the future plans for this entity, together with the available cash and committed borrowing facilities, have formed a judgement that there is a reasonable expectation that the Company has adequate resources to continue operating for the foreseeable future. Therefore the going concern basis has been adopted in preparing the financial statements.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 5 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| EBBRELL, David Charles | Director | 2018-05-02 | Oct 1975 | British |
| PEARMAN, Thomas Joseph | Director | 2017-11-23 | Jan 1979 | British |
| SIMMONDS, David John | Director | 2017-11-23 | Oct 1969 | British |
Show 5 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CROFT SHARLAND, Christopher John | Director | 2018-05-02 | 2022-12-23 |
| CROFT-SHARLAND, Richard Martin Hamilton | Director | 2017-11-23 | 2023-05-31 |
| DYER, Teresa Laura Harriet | Director | 2017-11-23 | 2023-12-29 |
| JENKINS, John Andrew | Director | 2018-05-02 | 2022-07-29 |
| THOMS, Jack Stuart | Director | 2018-05-02 | 2023-12-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| M7 Real Estate Asset Holding Ltd | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2023-12-06 | Active |
| M7 Real Estate Group Holdings Ltd | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2017-11-23 | Active |
Filing timeline
Last 20 of 42 total filings
Material constitutional events — rename, articles re-file, resolution
- 2023-02-14 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-12-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-11-26 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2025-05-14 | AA | accounts | Accounts with accounts type full | |
| 2024-11-22 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-11-22 | CH01 | officers | Change person director company with change date | |
| 2024-11-22 | CH01 | officers | Change person director company with change date | |
| 2024-11-22 | CH01 | officers | Change person director company with change date | |
| 2024-08-19 | AA | accounts | Accounts with accounts type full | |
| 2024-01-11 | TM01 | officers | Termination director company with name termination date | |
| 2023-12-05 | TM01 | officers | Termination director company with name termination date | |
| 2023-11-22 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-10-20 | AA | accounts | Accounts with accounts type full | |
| 2023-05-31 | TM01 | officers | Termination director company with name termination date | |
| 2023-04-17 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2023-03-06 | TM01 | officers | Termination director company with name termination date | |
| 2023-02-14 | SH19 | capital | Capital statement capital company with date currency figure | |
| 2023-02-14 | CAP-SS | insolvency | Legacy | |
| 2023-02-14 | SH20 | capital | Legacy | |
| 2023-02-14 | RESOLUTIONS | resolution | Resolution | |
| 2022-11-22 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- 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.