M7 REAL ESTATE INVESTMENT HOLDINGS FINCO 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
£226
0% vs 2023
Net assets
-£25M
+3.5% vs 2023
Employees
0
Average over period
Profit before tax
£886K
+103.5% highest in 4 filed years
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 | — | -£8,503 | -£9,058 | — | -£13,750 | -£24,365 | |
| Profit before tax | — | -£12,877 | -£13,649 | — | -£25,431,682 | £885,737 | |
| Net profit | — | -£12,877 | -£13,649 | — | -£25,431,682 | £885,737 | |
| Cash | — | £251 | £2,866 | — | £226 | £226 | |
| Total assets less current liabilities | — | £6,219,602 | £6,205,953 | — | £321,855 | £1,207,592 | |
| Net assets | — | £6,219,602 | £6,205,953 | — | -£25,429,088 | -£24,543,351 | |
| Equity | £6,232,479 | £6,219,602 | £6,205,953 | £2,594 | -£25,429,088 | -£24,543,351 | |
| Average employees | — | 0 | 0 | — | 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. About these numbers
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
0%
£226 £226
-
Net assets
+3.5%
-£25,429,088 -£24,543,351
-
Employees
—
Not reported
-
Operating profit
-77.2%
-£13,750 -£24,365
lowest in 4 filed years
-
Profit before tax
+103.5%
-£25,431,682 £885,737
highest in 4 filed years
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 | — | -0.1% | -0.1% | — | -4.3% | -2.0% | |
| Gearing (liabilities / total assets) | — | — | — | — | 3284.4% | 1093.7% | |
| Current ratio | — | — | — | — | 1.68x | 1.96x | |
| Interest cover | — | -0.00x | -0.00x | — | -0.02x | -0.03x |
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
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. In making this assessment, they have considered the nature of the Company's business, its future plans, and the impact of post balance sheet events. They 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 Investment Holdings Ltd | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2017-11-23 | Active |
Filing timeline
Last 20 of 51 total filings
Material constitutional events — rename, articles re-file, resolution
- 2023-02-14 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-12-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-05-02 | AA | accounts | Accounts with accounts type full | |
| 2024-11-23 | CH01 | officers | Change person director company with change date | |
| 2024-11-23 | CH01 | officers | Change person director company with change date | |
| 2024-11-22 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 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 no updates | |
| 2023-10-20 | AA | accounts | Accounts with accounts type full | |
| 2023-05-31 | TM01 | officers | Termination director company with name termination date | |
| 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 | |
| 2022-11-01 | CH01 | officers | Change person director company with change date | |
| 2022-10-12 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- 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.