LEWISHAM 2 LIMITED
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Cash
£3.4M
+40.3% vs 2024
Net assets
£61M
+2.8% vs 2024
Employees
0
Average over period
Profit before tax
£3.2M
-86% vs 2024
Net assets
2-year trend · vs Real Estate median
Accounts
2-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|
| Turnover | £8,903,000 | £10,348,000 | +16.2% | |
| Operating profit | £26,431,000 | £7,221,000 | -72.7% | |
| Profit before tax | £22,435,000 | £3,150,000 | -86% | |
| Net profit | £16,742,000 | £4,431,000 | -73.5% | |
| Cash | £2,428,000 | £3,407,000 | +40.3% | |
| Total assets less current liabilities | £243,137,000 | £240,935,000 | -0.9% | |
| Net assets | £58,957,000 | £60,614,000 | +2.8% | |
| Equity | £58,957,000 | £60,614,000 | +2.8% | |
| Average employees | 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. 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 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|
| Operating margin | — | 69.8% | |
| Net margin | 188.0% | 42.8% | |
| Return on capital employed | 10.9% | 3.0% | |
| Gearing (liabilities / total assets) | 75.8% | 75.0% | |
| Current ratio | 6.22x | 2.72x | |
| Interest cover | 5.36x | 1.69x |
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
- LEWISHAM 2 LIMITED 2022-10-07 → present
- VITA (LEWISHAM) 2 LIMITED 2019-10-04 → 2022-10-07
Audit & accounting basis
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young 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. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Group structure
- LEWISHAM 2 LIMITED · parent
- Lewisham Operating Company Limited 100%
Significant events
- “Subsequent to 31 December 2025, military operations began in Iran, impacting the wider middle east region and causing instability in the global economy. These events could have a negative effect on markets and, therefore, on the performance, valuation, volatility, and liquidity of assets.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 9 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| IQ EQ SECRETARIES (UK) LIMITED | Corporate Secretary | 2026-01-01 | — | — |
| KOLEDOYE, Adebimpe Abibat | Director | 2024-10-24 | Feb 1993 | British |
| TUCKER, Lucy Jayne | Director | 2026-02-16 | Apr 1992 | British |
Show 9 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BESWICK, Giles | Secretary | 2019-10-04 | 2022-09-30 |
| BESWICK, Giles Peter | Director | 2019-10-04 | 2022-09-30 |
| DAWSON, Mark Christopher | Director | 2019-10-04 | 2022-09-30 |
| FARAVELLI, Federico Arnaldo | Director | 2022-09-30 | 2023-02-17 |
| PERSECHINO, Joe | Director | 2023-02-17 | 2023-09-28 |
| RAMLUGUN, Roshan | Director | 2023-09-28 | 2026-02-16 |
| SHANMUGANATHAN, Mayuran | Director | 2022-09-30 | 2024-10-24 |
| SLATER, Michael Keith | Director | 2019-10-04 | 2022-09-30 |
| STOTT, Mark David | Director | 2019-10-04 | 2022-09-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Axa S.A. | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2022-09-30 | Active |
| Vita (Lewisham) 1 Limited | Corporate entity | Shares 75–100% | 2019-10-04 | Ceased 2022-09-30 |
Filing timeline
Last 20 of 46 total filings
Material constitutional events — rename, articles re-file, resolution
- 2023-01-06 MA Memorandum articles
- 2023-01-06 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-29 | AA | accounts | Accounts with accounts type full | |
| 2026-02-17 | TM01 | officers | Termination director company with name termination date | |
| 2026-02-17 | AP01 | officers | Appoint person director company with name date | |
| 2026-01-15 | AP04 | officers | Appoint corporate secretary company with name date | |
| 2025-10-07 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-04-02 | AA | accounts | Accounts with accounts type full | |
| 2024-10-24 | TM01 | officers | Termination director company with name termination date | |
| 2024-10-24 | AP01 | officers | Appoint person director company with name date | |
| 2024-10-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-10-01 | AA | accounts | Accounts with accounts type full | |
| 2023-10-16 | AA | accounts | Accounts with accounts type full | |
| 2023-10-16 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-10-16 | RP04CS01 | confirmation-statement | Second filing of confirmation statement with made up date | |
| 2023-09-28 | AP01 | officers | Appoint person director company with name date | |
| 2023-09-28 | TM01 | officers | Termination director company with name termination date | |
| 2023-05-20 | RP04CS01 | confirmation-statement | Second filing of confirmation statement with made up date | |
| 2023-02-20 | AP01 | officers | Appoint person director company with name date | |
| 2023-02-17 | TM01 | officers | Termination director company with name termination date | |
| 2023-01-06 | MA | incorporation | Memorandum articles | |
| 2023-01-06 | RESOLUTIONS | resolution | Resolution |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- Officers appointed
- 2
- 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.