SHEET ANCHOR RETAIL INVESTMENTS LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-03-01 (in 10mo)
Last made up 2026-02-15
Watchouts
None on the register
Cash
£713K
Latest balance sheet
Net assets
£3M
highest in 3 filed years
Employees
5
Average over period
Profit before tax
£5M
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 | — | — | £3,871,000 | |
| Operating profit | — | — | £7,031,000 | |
| Profit before tax | — | — | £4,998,000 | |
| Net profit | — | £2,984,000 | £2,984,000 | |
| Cash | — | — | £713,000 | |
| Total assets less current liabilities | — | — | £51,936,000 | |
| Net assets | £1 | £1 | £2,984,000 | |
| Equity | £1 | £1 | £2,984,000 | |
| Average employees | — | 4 | 5 | |
| 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. 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 | — | — | 181.6% | |
| Net margin | — | — | 77.1% | |
| Return on capital employed | — | — | 13.5% | |
| Current ratio | — | — | 0.49x | |
| Interest cover | — | — | 3.44x |
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 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Azets Audit Services
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“After reviewing the company's forecasts and projections, the Directors have a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future.”
Significant events
- “The company begain trading in February 2024, when properties were purchased from a fellow subsidiary.”
- “Net loan drawdowns of £26.4m (2023: £Nil) were made during the year on a new facility to take advantage of current investment opportunities.”
- “During the year the company acquired £30.67 million of investment property from a fellow subsidiary and acquired £21.0 million (2023: £Nil) of investment property from external parties.”
- “The revaluation in the year was an increase of £4.5 million (see note 12).”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
6 active · 0 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BUCHANAN, James Iain Stanley | Director | 2022-02-16 | Mar 1974 | British |
| CHISLETT, Benjamin William | Director | 2023-09-07 | Dec 1981 | British |
| KENDALL, Kevin David | Director | 2022-02-16 | Mar 1975 | British |
| MACDONALD-HALL, Caspar | Director | 2022-02-16 | Dec 1950 | British |
| MACDONALD-HALL, Sebastian Sam | Director | 2022-02-16 | Apr 1982 | British |
| MCNALLY, Jamie Michael | Director | 2025-02-03 | Apr 1992 | British |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Sheet Anchor Properties Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2022-02-16 | Active |
Filing timeline
Last 20 of 27 total filings
Material constitutional events — rename, articles re-file, resolution
- 2024-03-08 MA Memorandum articles
- 2024-03-08 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-02-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-10-04 | AA | accounts | Accounts with accounts type full | |
| 2025-02-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-02-06 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-02-03 | AP01 | officers | Appoint person director company with name date | |
| 2024-12-23 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-12-23 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-12-23 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-09-13 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-08-28 | AA | accounts | Accounts with accounts type dormant | |
| 2024-05-13 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-05-07 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-03-08 | MA | incorporation | Memorandum articles | |
| 2024-03-08 | RESOLUTIONS | resolution | Resolution | |
| 2024-02-27 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-02-27 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-02-27 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-02-27 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-02-16 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-09-21 | AA | accounts | Accounts with accounts type dormant |
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.