ARGYLL PROPERTY HOLDING COMPANY LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-04-21 (in 11mo)
Last made up 2026-04-07
Watchouts
None on the register
Cash
£19K
+3,822.2% vs 2023
Net assets
£32M
+1.1% highest in 3 filed years
Employees
0
Average over period
Profit before tax
£349K
+357.5% vs 2023
Net assets
3-year trend · vs Real Estate median
Accounts
3-year trend · latest reflected 2024-12-31
| Metric | Trend | 2021-06-30 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|
| Turnover | — | £80,097 | £547,321 | |
| Operating profit | — | -£135,699 | £346,335 | |
| Profit before tax | — | -£135,699 | £349,407 | |
| Net profit | — | -£135,699 | £339,425 | |
| Cash | — | £492 | £19,297 | |
| Total assets less current liabilities | £1 | £31,893,199 | £32,232,563 | |
| Net assets | £1 | £31,893,199 | £32,232,563 | |
| Equity | £1 | £31,893,199 | £32,232,563 | |
| Average employees | 0 | 0 | 0 | |
| Wages | — | £0 | £0 | |
| 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
+583.3%
£80,097 £547,321
-
Cash
+3,822.2%
£492 £19,297
-
Net assets
+1.1%
£31,893,199 £32,232,563
highest in 3 filed years
-
Employees
—
Not reported
-
Operating profit
+355.2%
-£135,699 £346,335
-
Profit before tax
+357.5%
-£135,699 £349,407
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 | 2021-06-30 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|
| Operating margin | — | -169.4% | 63.3% | |
| Net margin | — | -169.4% | 62.0% | |
| Return on capital employed | — | -0.4% | 1.1% | |
| Current ratio | — | 0.53x | 0.54x | |
| Interest cover | — | -0.03x | 0.03x |
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.
Name history
Renamed 1 time since incorporation
- ARGYLL PROPERTY HOLDING COMPANY LIMITED 2021-06-25 → present
- DPOCO LIMITED 2021-04-08 → 2021-06-25
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- BDO LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have therefore concluded that the Group can continue as a going concern and continues to adopt the going concern basis in preparing these financial statements. The financial statements are prepared on a going concern basis and do not include any adjustments that would be necessary if the going concern basis was not appropriate.”
Group structure
- ARGYLL PROPERTY HOLDING COMPANY LIMITED · parent
- Cascata B.V. 100%
- 33 St James Square B.V. 100%
- 68 Brook Street B.V. 100%
- 2-10 Tavistock Street B.V. 100%
- One Cornhill B.V. 100%
- 288 Bishopgate B.V. 100%
- 78 Pall Mall B.V. 100%
- 2-6 Eaton Gate B.V. 100%
- 79 Pall Mall B.V. 100%
- 82-84 Brook Street B.V. 100%
- 17 Cavendish Square B.V 100%
- Central Court B.V. 100%
Significant events
- “In May 2024, Cascata B.V., a Dutch Property investment company directly owned by the Company, exchanged on a contract to sell the investment property 16 Old Queen Street, London, United Kingdom for a value of £16 million. The transaction was completed on 20 September 2024”
- “On 22nd May 2025 Treetop Bidco Limited, a private company incorporated under the laws of Jersey, having registered number 159482 acquired 100% of the share capital of the Company from the previous owner Argyll Partners Limited. Treetop Bidco Limited also acquired the promissory note of £79.0m between Argyll Holdings Limited and Argyll Partners Limited.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 2 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| APEX GROUP SECRETARIES LIMITED | Corporate Secretary | 2025-05-20 | — | — |
| DROVER, John Charles | Director | 2021-04-08 | Nov 1967 | British |
| GRABINER, James Oliver | Director | 2025-09-26 | Nov 1984 | British |
| SMITH, Emily Laura | Director | 2025-05-22 | Aug 1976 | British |
Show 2 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BRANDON, Andrew James | Director | 2024-05-13 | 2025-09-26 |
| SAMUELS, Simon, Mr. | Director | 2021-04-08 | 2024-05-13 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Argyll Partners Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2021-04-08 | Active |
Filing timeline
Last 20 of 56 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-06-04 MA Memorandum articles
- 2025-05-30 RESOLUTIONS Resolution
- 2024-07-31 MA Memorandum articles
- 2024-07-31 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-11-10 | AP04 | officers | Appoint corporate secretary company with name date | |
| 2025-10-08 | AP01 | officers | Appoint person director company with name date | |
| 2025-10-08 | TM01 | officers | Termination director company with name termination date | |
| 2025-09-02 | AA | accounts | Accounts with accounts type full | |
| 2025-06-04 | MA | incorporation | Memorandum articles | |
| 2025-05-30 | RESOLUTIONS | resolution | Resolution | |
| 2025-05-28 | AP01 | officers | Appoint person director company with name date | |
| 2025-04-16 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-07-31 | MA | incorporation | Memorandum articles | |
| 2024-07-31 | RESOLUTIONS | resolution | Resolution | |
| 2024-07-26 | AA | accounts | Accounts with accounts type full | |
| 2024-06-06 | AP01 | officers | Appoint person director company with name date | |
| 2024-05-29 | TM01 | officers | Termination director company with name termination date | |
| 2024-04-10 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-03-11 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-09-25 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2023-09-25 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2023-09-25 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2023-09-25 | MR04 | mortgage | Mortgage satisfy charge full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 8
- Capital events
- 0
- Officers appointed
- 3
- 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.