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Next accounts due

2027-03-31 (in 10mo)

Last filed for 2025-06-30

Confirmation statement due

2026-07-19 (in 2mo)

Last made up 2025-07-05

Watchouts

2 items

Cash

Latest balance sheet

Net assets

-£769

Equity attributable

Employees

Average over period

Profit before tax

-£750

Period ending 2025-06-30

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Accounts

2-year trend · latest reflected 2025-06-30

Metric Trend 2024-06-302025-06-30
Turnover
Operating profit -£88-£750
Profit before tax -£88-£750
Net profit -£88-£750
Cash
Total assets less current liabilities -£19-£769
Net assets
Equity -£19-£769
Average employees
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

FY2024 → FY2025 · period ending 2025-06-30 vs 2024-06-30

Year-on-year comparison hidden: this filing covers about 12 months versus 18 months prior.

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2024-06-302025-06-30
Return on capital employed 463.2%97.5%

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
Reporting scope
Standalone (parent only)
Auditor
RSM UK Audit LLP, Statutory Auditor
Audit opinion
Unqualified (clean)
Going concern
Material uncertainty disclosed

“However, there is a material uncertainty that may cast significant doubt on the Company's ability to continue as a going concern for a period of at least 12 months from the date of this report as a result of the proposed sale of the Company by the ultimate controlling party, The PRS REIT plc.”

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

3 active · 10 resigned

Name Role Appointed Born Nationality
BIRRELL, Christian Stewart Director 2025-12-09 Dec 1988 British
MCKELLAR, Stewart Robert John Director 2025-12-09 Jun 1975 British
MOORE, James Bartrop Director 2025-12-09 Oct 1990 British
Show 10 resigned officers
Name Role Appointed Resigned
BERRY, Jason George Director 2021-07-06 2025-12-08
BRISELDEN, Malcolm Douglas Director 2021-07-06 2023-07-28
HELSTRIP, Victoria Mary Director 2023-07-31 2025-12-08
MCGILL, Michael Scott Director 2023-07-31 2025-12-08
NANDA, Geeta Director 2025-12-08 2025-12-09
NAYLOR, Robert Graham Director 2025-12-08 2025-12-09
RAMSEY, Katy Louise Director 2021-07-06 2025-12-08
REAY, Graeme Douglas Director 2021-07-06 2025-12-08
SCOTT, Michael Whitecross Director 2021-07-06 2025-12-08
TOWNSON, Matthew John Director 2021-07-06 2022-07-06

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Sigma Prs Investments (Hexthorpe Phase 3) Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2021-07-06 Active

Filing timeline

Last 20 of 45 total filings

Date Type Category Description
2025-12-22 TM01 officers Termination director company with name termination date PDF
2025-12-22 TM01 officers Termination director company with name termination date PDF
2025-12-19 AP01 officers Appoint person director company with name date PDF
2025-12-19 AD01 address Change registered office address company with date old address new address PDF
2025-12-18 AP01 officers Appoint person director company with name date PDF
2025-12-18 AP01 officers Appoint person director company with name date PDF
2025-12-18 AP01 officers Appoint person director company with name date PDF
2025-12-17 TM01 officers Termination director company with name termination date PDF
2025-12-15 AP01 officers Appoint person director company with name date PDF
2025-12-13 TM01 officers Termination director company with name termination date PDF
2025-12-13 TM01 officers Termination director company with name termination date PDF
2025-12-13 TM01 officers Termination director company with name termination date PDF
2025-12-13 TM01 officers Termination director company with name termination date PDF
2025-12-13 TM01 officers Termination director company with name termination date PDF
2025-12-13 AA accounts Accounts with accounts type full
2025-12-11 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2025-11-27 CH01 officers Change person director company with change date PDF
2025-10-20 MR04 mortgage Mortgage satisfy charge full PDF
2025-10-20 MR04 mortgage Mortgage satisfy charge full PDF
2025-08-19 CH01 officers Change person director company with change date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
20

last 12 months

Capital events
0

last 24 months

Officers appointed
3

last 12 months

Officers resigned
8

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page