INDURENT PROPCO B9 LTD
Get an alert when INDURENT PROPCO B9 LTD files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Cash
£10k
-63% vs 2024
Net assets
£2.6m
-74.9% lowest in 3 filed years
Employees
—
Average over period
Profit before tax
-£7.6m
-1,201.2% lowest in 3 filed years
Net assets
3-year trend · vs Real Estate median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | £0 | £0 | — | — | |
| Operating profit | -£4,720,000 | £1,540,000 | -£6,160,000 | -500% | |
| Profit before tax | -£6,908,000 | £690,000 | -£7,598,000 | -1,201.2% | |
| Net profit | -£6,084,000 | £690,000 | -£7,598,000 | -1,201.2% | |
| Cash | — | £27,000 | £10,000 | -63% | |
| Total assets less current liabilities | £9,458,000 | £10,148,000 | £31,617,000 | +211.6% | |
| Net assets | £9,458,000 | £10,148,000 | £2,550,000 | -74.9% | |
| Equity | £9,458,000 | £10,148,000 | £2,550,000 | -74.9% | |
| Average employees | — | — | — | — | |
| 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 | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|
| Return on capital employed | -49.9% | 15.2% | -19.5% | |
| Gearing (liabilities / total assets) | 79.0% | 78.4% | 94.0% | |
| Current ratio | 0.01x | 0.01x | 0.05x | |
| Interest cover | -2.15x | 1.81x | -4.30x |
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.
Name history
Renamed 2 times since incorporation
- INDURENT PROPCO B9 LTD 2024-07-01 → present
- LIS PROPCO III B4 LTD 2023-09-26 → 2024-07-01
- BGO CAPRI PROPCO LIMITED 2021-03-19 → 2023-09-26
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Based on this assessment, and after consideration of the letter of support provided by the Group, the Directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future, being not less than 12 months from the date of approval of these financial statements. Accordingly, the Directors continue to adopt the going concern basis of accounting 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 · 8 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BRIAN, Charles Thibaut Olivier Augustin | Director | 2024-07-01 | Sep 1992 | French |
| CAREY, Julian Roger | Director | 2024-07-01 | Jun 1981 | British |
| OLSEN, Thomas Anthony Lewis | Director | 2024-07-01 | Jul 1976 | British |
Show 8 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ST. MODWEN CORPORATE SERVICES LIMITED | Corporate Secretary | 2023-09-22 | 2024-07-01 |
| FORD, Ian Christopher Jason, Mr. | Director | 2021-03-19 | 2023-09-22 |
| LAMBKIN, Jennifer Elizabeth | Director | 2024-05-31 | 2024-07-01 |
| LAMBKIN, Jennifer Elizabeth | Director | 2023-11-09 | 2024-05-31 |
| MARTINEZ, Jose Gabriel Caballero | Director | 2023-09-22 | 2024-07-01 |
| PORTER, Nicholas | Director | 2023-09-22 | 2024-07-01 |
| PURCELL, Gareth James | Director | 2021-03-19 | 2023-09-22 |
| SCOTT, Duncan Alan | Director | 2023-09-22 | 2024-05-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Stephen Allen Schwarzman | Individual | Shares 75–100%, Voting 75–100%, Appoints directors | 2023-09-22 | Active |
| Bgo Uk Logistics I Holdco Ii Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2021-07-01 | Ceased 2023-09-22 |
| Mr Andrew Young Yoon | Individual | Appoints directors | 2021-03-19 | Ceased 2021-07-01 |
| Mr Karamjit Singh Kalsi | Individual | Appoints directors | 2021-03-19 | Ceased 2021-07-01 |
Filing timeline
Last 20 of 67 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-06-09 RESOLUTIONS Resolution
- 2025-06-09 MA Memorandum articles
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-08-19 | AA | accounts | Accounts with accounts type full | |
| 2026-08-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-05-29 | AP01 | officers | Appoint person director company with name date | |
| 2026-05-29 | TM01 | officers | Termination director company with name termination date | |
| 2026-05-11 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2026-04-02 | AD02 | address | Change sail address company with old address new address | |
| 2026-02-03 | AD03 | address | Move registers to sail company with new address | |
| 2026-02-03 | AD02 | address | Change sail address company with new address | |
| 2026-02-02 | CH01 | officers | Change person director company with change date | |
| 2026-02-02 | AD01 | address | Change registered office address company with date old address new address | |
| 2026-01-15 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2025-10-07 | AA | accounts | Accounts with accounts type full | |
| 2025-09-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-08-19 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-06-09 | RESOLUTIONS | resolution | Resolution | |
| 2025-06-09 | MA | incorporation | Memorandum articles | |
| 2025-02-03 | AA | accounts | Accounts with accounts type total exemption full | |
| 2024-08-22 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-07-02 | CH01 | officers | Change person director company with change date | |
| 2024-07-02 | CH01 | officers | Change person director company with change date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 13
- 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.