SELECT RESIDENTIAL (SP) LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-08-16 (in 3mo)
Last made up 2025-08-02
Watchouts
None on the register
Cash
£1M
Latest balance sheet
Net assets
£70K
highest in 3 filed years
Employees
6
Average over period
Profit before tax
£64K
Period ending 2024-12-31
Net assets
3-year trend · vs Real Estate median
Accounts
3-year trend · latest reflected 2024-12-31
| Metric | Trend | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|
| Turnover | — | — | £734,000 | |
| Operating profit | — | — | £64,000 | |
| Profit before tax | — | — | £64,000 | |
| Net profit | — | — | £63,000 | |
| Cash | — | — | £1,270,000 | |
| Total assets less current liabilities | — | — | £70,000 | |
| Net assets | £100 | £100 | £70,000 | |
| Equity | £100 | £100 | £70,000 | |
| Average employees | — | — | 6 | |
| Wages | — | — | £237,000 | |
| 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
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|
| Operating margin | — | — | 8.7% | |
| Net margin | — | — | 8.6% | |
| Return on capital employed | — | — | 91.4% | |
| Gearing (liabilities / total assets) | — | — | 95.1% | |
| Current ratio | — | — | 0.99x |
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 2 times since incorporation
- SELECT RESIDENTIAL (SP) LIMITED 2024-02-10 → present
- SELECT PROPERTY SPV LIMITED 2021-09-17 → 2024-02-10
- BIRMINGHAM LANCASTER WHARF HOLDCO LIMITED 2021-09-07 → 2021-09-17
Audit & accounting basis
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- RSM UK Audit LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have received a letter of support from Select Property (SP) Holdings Limited, the parent company, that it will continue to support the group for at least the period from the date of approval of the financial statements to 30 September 2026.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 0 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BESWICK, Giles Peter | Director | 2021-09-07 | Apr 1974 | British |
| STOTT, Mark David | Director | 2021-09-07 | Apr 1972 | British |
| VAUGHAN, Jonathan Joseph | Director | 2021-09-07 | Aug 1980 | British |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Select Property (Group) Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2021-09-07 | Active |
Filing timeline
Last 12 of 12 total filings
Material constitutional events — rename, articles re-file, resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-09-26 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-09-26 | AA | accounts | Accounts with accounts type full | |
| 2024-11-26 | CH01 | officers | Change person director company with change date | |
| 2024-09-30 | AA | accounts | Accounts with accounts type dormant | |
| 2024-08-22 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-02-10 | CERTNM | change-of-name | Certificate change of name company | |
| 2023-08-25 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-05-10 | AA | accounts | Accounts with accounts type dormant | |
| 2023-05-04 | AA01 | accounts | Change account reference date company previous extended | |
| 2022-08-02 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2021-09-17 | RESOLUTIONS | resolution | Resolution | |
| 2021-09-07 | NEWINC | incorporation | Incorporation company |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- 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.