7 ST JAMES'S SQUARE LIMITED
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Cash
—
Latest balance sheet
Net assets
—
Equity attributable
Employees
2
0% vs 2024
Profit before tax
—
Period ending 2025-12-31
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Material uncertainty over going concern
there exists a material uncertainty that may cast significant doubt on the Company's ability to continue as a going concern. The outcome of these decisions could significantly affect the Company's future operations and structure.
-
Going-concern uncertainty disclosed
Net assets
5-year trend · vs Real Estate median
Accounts
5-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | — | |
| Operating profit | — | — | — | — | — | — | |
| Profit before tax | — | — | — | — | — | — | |
| Net profit | £1,823,865 | £3,050,187 | -£4,038,100 | — | — | — | |
| Cash | £40,776 | £18,283 | £1,612,726 | £154,094 | — | — | |
| Total assets less current liabilities | £24,263,222 | £31,111,666 | £29,763,752 | £42,200,308 | — | — | |
| Net assets | -£3,924,014 | -£873,827 | -£4,911,927 | — | — | — | |
| Equity | -£3,924,014 | -£873,827 | — | £3,413,990 | — | — | |
| Average employees | 1 | 1 | 1 | 2 | 2 | 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 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|---|---|
| Gearing (liabilities / total assets) | 107.8% | 101.4% | 249.0% | — | — | |
| Current ratio | — | — | — | 0.01x | — |
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
- Standalone (parent only)
- Auditor
- S&W Partners Audit Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“there exists a material uncertainty that may cast significant doubt on the Company's ability to continue as a going concern. The outcome of these decisions could significantly affect the Company's future operations and structure.”
Significant events
- “In 2025, the development works were completed, and the Company's investment property was formally listed for sale.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 1 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| FILIPPI, Stefano | Director | 2024-11-12 | Sep 1973 | Italian |
| MECHURA, Pavel | Director | 2024-11-12 | Nov 1976 | Czech |
Show 1 resigned officer
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| NEMECEK, Martin | Director | 2019-03-27 | 2024-11-12 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Cpi Property Group | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2019-03-27 | Active |
Filing timeline
Last 20 of 33 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-09-30 | AA | accounts | Accounts with accounts type full | |
| 2026-03-26 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-12-31 | AA | accounts | Accounts with accounts type small | |
| 2025-04-10 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-04-09 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-04-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-01-31 | AA | accounts | Accounts with accounts type small | |
| 2024-11-14 | AP01 | officers | Appoint person director company with name date | |
| 2024-11-12 | AP01 | officers | Appoint person director company with name date | |
| 2024-11-12 | TM01 | officers | Termination director company with name termination date | |
| 2024-03-26 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-01-31 | AA | accounts | Accounts with accounts type small | |
| 2023-03-28 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-01-03 | AA | accounts | Accounts with accounts type audit exemption subsiduary | |
| 2023-01-03 | PARENT_ACC | accounts | Legacy | |
| 2023-01-03 | AGREEMENT2 | other | Legacy | |
| 2023-01-03 | GUARANTEE2 | other | Legacy | |
| 2022-03-28 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-10-11 | AA | accounts | Accounts with accounts type audit exemption subsiduary | |
| 2021-10-11 | PARENT_ACC | accounts | Legacy |
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.