INDURENT PROPCO B8 LTD
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Cash
£109k
+1,262.5% vs 2024
Net assets
£3.1m
-27.1% lowest in 3 filed years
Employees
—
Average over period
Profit before tax
-£1.1m
-97.1% 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 | £56,000 | — | |
| Operating profit | £3,871,000 | £33,000 | -£65,000 | -297% | |
| Profit before tax | £2,610,000 | -£580,000 | -£1,143,000 | -97.1% | |
| Net profit | £2,610,000 | -£580,000 | -£1,143,000 | -97.1% | |
| Cash | — | £8,000 | £109,000 | +1,262.5% | |
| Total assets less current liabilities | £4,800,000 | £4,220,000 | £26,046,000 | +517.2% | |
| Net assets | £4,800,000 | £4,220,000 | £3,077,000 | -27.1% | |
| Equity | £4,800,000 | £4,220,000 | £3,077,000 | -27.1% | |
| Average employees | 0 | 0 | — | — | |
| Wages | £0 | £0 | — | — | |
| Directors' remuneration | £0 | £0 | — | — | |
| Directors' pension contributions | £0 | £0 | — | — | |
| Highest paid director | £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 | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|
| Operating margin | — | — | -116.1% | |
| Return on capital employed | 80.6% | 0.8% | -0.2% | |
| Gearing (liabilities / total assets) | 84.3% | 86.5% | 90.7% | |
| Current ratio | 0.00x | 0.00x | 0.06x | |
| Interest cover | 3.05x | 0.05x | -0.06x |
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 2 times since incorporation
- INDURENT PROPCO B8 LTD 2024-07-01 → present
- LIS PROPCO III B3 LTD 2023-08-15 → 2024-07-01
- BGO CODE PROPCO LIMITED 2021-05-26 → 2023-08-15
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have received a letter of support from the Group confirming its intention and ability to provide financial support to the Company, either directly or via other Group entities, to enable it to meet its liabilities as they fall due for a period of at least 12 months from the date of approval of these 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 | 2023-08-14 | 2024-07-01 |
| FORD, Ian Christopher Jason, Mr. | Director | 2021-05-26 | 2023-08-14 |
| LAMBKIN, Jennifer Elizabeth | Director | 2024-05-31 | 2024-07-01 |
| LAMBKIN, Jennifer Elizabeth | Director | 2023-11-03 | 2024-05-31 |
| MARTINEZ, Jose Gabriel Caballero | Director | 2023-08-14 | 2024-07-01 |
| PORTER, Nicholas | Director | 2023-08-14 | 2024-07-01 |
| PURCELL, Gareth James | Director | 2021-05-26 | 2023-08-14 |
| SCOTT, Duncan Alan | Director | 2023-08-14 | 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 | 2023-08-14 | Active |
| Bgo Uk Logistics I Holdco Ii Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2021-07-01 | Ceased 2023-08-14 |
| Mr Andrew Young Yoon | Individual | Appoints directors | 2021-05-26 | Ceased 2021-07-01 |
| Mr Karamjit Singh Kalsi | Individual | Appoints directors | 2021-05-26 | Ceased 2021-07-01 |
Filing timeline
Last 20 of 66 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 | |
|---|---|---|---|---|
| 2026-09-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-08-20 | AA | accounts | Accounts with accounts type full | |
| 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 | |
| 2025-09-11 | CS01 | confirmation-statement | Confirmation statement with 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 | |
| 2024-09-03 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-07-03 | CH01 | officers | Change person director company with change date | |
| 2024-07-03 | 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
- 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.