LHMF 5 DRAPER 2 LIMITED
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Cash
—
Latest balance sheet
Net assets
£17M
lowest in 3 filed years
Employees
0
Average over period
Profit before tax
-£13M
Period ending 2025-12-31
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
5 officer resignations in last 12 months
Multiple officers have left the board recently — see the People section for who.
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
Net assets
3-year trend · vs Industrials median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2024-04-30 | 2025-04-30 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | — | — | — | — | |
| Operating profit | — | — | -£12,594,000 | — | |
| Profit before tax | — | — | -£12,594,000 | — | |
| Net profit | — | — | -£12,594,000 | — | |
| Cash | — | — | — | — | |
| Total assets less current liabilities | £29,171,000 | £29,171,000 | £16,577,000 | — | |
| Net assets | £29,171,000 | £29,171,000 | £16,577,000 | — | |
| Equity | £29,171,000 | £29,171,000 | £16,577,000 | — | |
| Average employees | — | 0 | 0 | — | |
| Wages | — | — | — | — | |
| Directors' remuneration | — | £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 —. Year-on-year comparison hidden: this filing covers about 8 months versus 12 months prior. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2024-04-30 | 2025-04-30 | 2025-12-31 |
|---|---|---|---|---|
| Return on capital employed | — | — | -76.0% | |
| Gearing (liabilities / total assets) | 31.5% | 50.0% | 76.9% | |
| 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 2 LIMITED 2025-10-30 → present
- BERKELEY TWO HUNDRED AND SIXTY-TWO LIMITED 2023-09-01 → 2025-10-30
Audit & accounting basis
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers CI LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors, having considered the Company's objectives and available resources, along with its projected expenditure, are satisfied that the Company has access to adequate resources to continue in existence for the foreseeable future. [...] Therefore, the financial statements have been prepared on a going concern basis.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 5 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ADRIAANSE, Wenda Margaretha | Director | 2025-10-29 | Jun 1971 | Dutch |
| FERRARA, Vincenzo | Director | 2025-10-29 | May 1988 | Canadian,Italian |
| NEAVE, Julian | Director | 2025-10-29 | Mar 1983 | British |
| TYLER, Graham Peter | Director | 2025-10-29 | Oct 1975 | British |
| CSC CLS (UK) LIMITED | Corporate Director | 2025-10-29 | — | — |
Show 5 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MEE, Victoria Helen Frances | Secretary | 2025-07-15 | 2025-10-29 |
| CLANFORD, Piers Martin | Director | 2023-09-01 | 2025-10-29 |
| ELLIOTT, Robert William | Director | 2023-09-01 | 2025-10-29 |
| PERRINS, Robert Charles Grenville | Director | 2023-09-01 | 2025-10-29 |
| STEARN, Richard James | Director | 2023-09-01 | 2025-10-29 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Lhmf 5 Reit Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2025-10-29 | Active |
| St George Plc | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2023-09-01 | Ceased 2025-10-29 |
Filing timeline
Last 20 of 28 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-11-06 MA Memorandum articles
- 2025-11-06 RESOLUTIONS Resolution
- 2025-10-30 CERTNM Certificate change of name company PDF
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-05-26 | AA | accounts | Accounts with accounts type full | |
| 2026-02-09 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2026-01-22 | AA01 | accounts | Change account reference date company previous shortened | |
| 2025-11-12 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2025-11-12 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2025-11-06 | AP02 | officers | Appoint corporate director company with name date | |
| 2025-11-06 | AP01 | officers | Appoint person director company with name date | |
| 2025-11-06 | MA | incorporation | Memorandum articles | |
| 2025-11-06 | RESOLUTIONS | resolution | Resolution | |
| 2025-11-04 | AP01 | officers | Appoint person director company with name date | |
| 2025-11-04 | AP01 | officers | Appoint person director company with name date | |
| 2025-11-04 | AP01 | officers | Appoint person director company with name date | |
| 2025-11-04 | TM02 | officers | Termination secretary company with name termination date | |
| 2025-11-04 | TM01 | officers | Termination director company with name termination date | |
| 2025-11-04 | TM01 | officers | Termination director company with name termination date | |
| 2025-11-04 | TM01 | officers | Termination director company with name termination date | |
| 2025-11-04 | TM01 | officers | Termination director company with name termination date | |
| 2025-11-04 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-10-30 | CERTNM | change-of-name | Certificate change of name company | |
| 2025-10-24 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 20
- Capital events
- 0
- Officers appointed
- 5
- Officers resigned
- 5
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.