LHMF 5 DRAPER 1 LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2025-04-30
Confirmation statement due
2027-02-07 (in 9mo)
Last made up 2026-01-24
Watchouts
Cash
£0
Latest balance sheet
Net assets
£15M
Equity attributable
Employees
0
Average over period
Profit before tax
£0
Period ending 2025-04-30
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2025-04-30
| Metric | Trend | 2024-04-30 | 2025-04-30 |
|---|---|---|---|
| Turnover | £0 | £0 | |
| Operating profit | £0 | £0 | |
| Profit before tax | £0 | £0 | |
| Net profit | £0 | £0 | |
| Cash | £0 | £0 | |
| Total assets less current liabilities | £15,371,000 | £41,983,000 | |
| Net assets | £15,371,000 | £15,371,000 | |
| Equity | £15,371,000 | £15,371,000 | |
| Average employees | 0 | 0 | |
| 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
FY2024 → FY2025 · period ending 2025-04-30 vs 2024-04-30
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2024-04-30 | 2025-04-30 |
|---|---|---|---|
| Return on capital employed | 0.0% | 0.0% | |
| Current ratio | 0.00x | — |
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
- LHMF 5 DRAPER 1 LIMITED 2025-04-29 → present
- BERKELEY TWO HUNDRED AND SIXTY-ONE LIMITED 2023-09-01 → 2025-04-29
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Audit opinion
- Unaudited (audit-exempt)
Significant events
- “The parent company, LHMF 5 Reit Limited, completed on the forward purchase of a site known as "Beaufort Park" in September 2023.”
- “The acquisition of the Company (SPV 1) took place on the 28th April 2025 upon which its registered name and address were changed as disclosed on previous pages.”
- “As part of the transaction, the Company has changed its accounting standards from UK accounting standards and applicable law (UK Generally Accepted Accounting Practice), including FRS 101 Reduced Disclosure Framework to UK-adopted internal accounting standards in order to align with the accounting standards of the parent company.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 4 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ADRIAANSE, Wenda Margaretha | Director | 2025-04-28 | Jun 1971 | Dutch |
| FERRARA, Vincenzo | Director | 2025-04-28 | May 1988 | Canadian,Italian |
| TYLER, Graham Peter | Director | 2025-04-28 | Oct 1975 | British |
| WILLIAMS, Bobby Lee | Director | 2025-04-28 | Apr 1984 | British |
| CSC FIDUCIARY SERVICES (UK) LIMITED | Corporate Director | 2025-04-28 | — | — |
Show 4 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CLANFORD, Piers Martin | Director | 2023-09-01 | 2025-04-28 |
| ELLIOTT, Robert William | Director | 2023-09-01 | 2025-04-28 |
| PERRINS, Robert Charles Grenville | Director | 2023-09-01 | 2025-04-28 |
| STEARN, Richard James | Director | 2023-09-01 | 2025-04-28 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Lhmf 5 Reit Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2025-04-28 | Active |
| St George Plc | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2023-09-01 | Ceased 2025-04-28 |
Filing timeline
Last 20 of 29 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-05-16 MA Memorandum articles
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-26 | AAMD | accounts | Accounts amended with accounts type full | |
| 2026-04-17 | AA01 | accounts | Change account reference date company previous shortened | |
| 2026-02-09 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2026-01-30 | AA | accounts | Accounts with accounts type total exemption full | |
| 2026-01-22 | CH01 | officers | Change person director company with change date | |
| 2025-10-13 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-05-16 | MA | incorporation | Memorandum articles | |
| 2025-05-06 | AP01 | officers | Appoint person director company with name date | |
| 2025-05-02 | AP02 | officers | Appoint corporate director company with name date | |
| 2025-05-02 | AP01 | officers | Appoint person director company with name date | |
| 2025-05-02 | AP01 | officers | Appoint person director company with name date | |
| 2025-05-02 | AP01 | officers | Appoint person director company with name date | |
| 2025-05-02 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2025-05-01 | TM01 | officers | Termination director company with name termination date | |
| 2025-05-01 | TM01 | officers | Termination director company with name termination date | |
| 2025-05-01 | TM01 | officers | Termination director company with name termination date | |
| 2025-05-01 | TM01 | officers | Termination director company with name termination date | |
| 2025-05-01 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2025-05-01 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-05-01 | PSC07 | persons-with-significant-control | Cessation of a person with significant control |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 20
- 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.