LENDLEASE MSG 1 (EUROPE) GP LIMITED
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Next accounts due
2027-09-30 (in 1y)
Last filed for 2025-12-31
Confirmation statement due
2027-02-19 (in 9mo)
Last made up 2026-02-05
Watchouts
None on the register
Cash
£4K
EUR 4,740
+18.5% vs 2024
Net assets
£4K
EUR 4,468
+15.6% vs 2024
Employees
—
Average over period
Profit before tax
£725
EUR 834
-9.8% vs 2024
Net assets
2-year trend · vs Real Estate median
Accounts
2-year trend · latest reflected 2025-12-31
| Metric | Trend | 2024-12-31 | 2025-12-31 |
|---|---|---|---|
| Turnover | £870 | £870 | |
| Operating profit | £804 | £725 | |
| Profit before tax | £804 | £725 | |
| Net profit | £591 | £524 | |
| Cash | £3,479 | £4,122 | |
| Total assets less current liabilities | £3,361 | £3,886 | |
| Net assets | £3,361 | £3,886 | |
| Equity | £3,361 | £3,886 | |
| Average employees | — | — | |
| Wages | — | — | |
| Directors' remuneration | — | — |
Figures converted to GBP from EUR at 0.870 per EUR (Frankfurter spot rate) — hover any figure for the original. — indicates the figure wasn't present under that line item in that period. About these numbers
Year-on-year
FY2024 → FY2025 · period ending 2025-12-31 vs 2024-12-31
-
Turnover
0%
£870 £870
-
Cash
+18.5%
£3,479 £4,122
-
Net assets
+15.6%
£3,361 £3,886
-
Employees
—
Not reported
-
Operating profit
-9.8%
£804 £725
-
Profit before tax
-9.8%
£804 £725
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 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|
| Operating margin | 92.4% | 83.3% | |
| Net margin | 67.9% | 60.2% | |
| Return on capital employed | 23.9% | 18.7% | |
| Gearing (liabilities / total assets) | 6.0% | 7.8% | |
| Current ratio | 16.78x | 12.74x |
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. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 101 Reduced Disclosure Framework
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- KPMG Audit Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have prepared the financial statements on the going concern basis as they do not intend to liquidate the Company or to cease its operations, and as they have concluded that the Company's financial position means that this is realistic. They have also concluded that there are no material uncertainties that could have cast significant doubt over its ability to continue as a going concern for at least a year from the date of approval of the financial statements (the "going concern period").”
Significant events
- “On 1 October 2025, KPMG Channel Islands Limited changed name to KPMG Audit Limited.”
- “There were no material events subsequent to the end of the financial year.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 7 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ASHARIA, Sajjad | Director | 2023-12-05 | Jul 1981 | British |
| BARBOSA VARANDAS FERNANDES, Francisco | Director | 2021-06-02 | Mar 1991 | Portuguese |
| RUCKSTUHL, Andrea | Director | 2025-07-01 | Oct 1971 | Italian,Swiss |
| VINES, Oliver | Director | 2020-06-22 | Nov 1984 | British |
Show 7 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CLARK, John David | Director | 2021-12-14 | 2023-10-31 |
| FERRARA, Vincenzo | Director | 2020-06-22 | 2021-06-02 |
| KOSTOPOULOS, Yvonne | Director | 2020-02-06 | 2020-06-23 |
| MACKELLAR, Thomas Lachlan | Director | 2020-06-22 | 2021-10-22 |
| MCDERMOTT, Jennifer Louise | Director | 2020-02-06 | 2020-06-23 |
| RUCKSTUHL, Andrea | Director | 2020-06-22 | 2023-12-05 |
| WILLETTS, Geoffrey Ross | Director | 2023-12-05 | 2025-06-27 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Psp Investments Holding Europe Ltd | Corporate entity | Shares 25–50%, Voting 25–50% | 2020-06-22 | Active |
| Lendlease Europe Holdings Limited | Corporate entity | Shares 25–50%, Voting 25–50% | 2020-02-06 | Active |
Filing timeline
Last 20 of 52 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-07-07 MA Memorandum articles
- 2025-07-07 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-12 | AA | accounts | Accounts with accounts type full | |
| 2026-02-18 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-02-12 | AAMD | accounts | Accounts amended with accounts type full | |
| 2025-11-21 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2025-11-21 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-11-03 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-10-24 | AA | accounts | Accounts with accounts type full | |
| 2025-07-10 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-07-09 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-07-07 | MA | incorporation | Memorandum articles | |
| 2025-07-07 | RESOLUTIONS | resolution | Resolution | |
| 2025-07-01 | AP01 | officers | Appoint person director company with name date | |
| 2025-07-01 | TM01 | officers | Termination director company with name termination date | |
| 2025-02-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-02-13 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2025-01-03 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-04-12 | AA | accounts | Accounts with accounts type full | |
| 2024-02-16 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-12-11 | AP01 | officers | Appoint person director company with name date | |
| 2023-12-11 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 13
- Capital events
- 0
- Officers appointed
- 1
- 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.