LHMF 5 DRAPER 3 LIMITED
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Cash
—
Latest balance sheet
Net assets
£24m
0% vs 2025
Employees
0
Average over period
Profit before tax
£0
Period ending 2026-04-30
Net assets
3-year trend · vs Industrials median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2026-04-30
| Metric | Trend | 2024-04-30 | 2025-04-30 | 2026-04-30 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | £0 | £0 | £0 | — | |
| Operating profit | £0 | £0 | £0 | — | |
| Profit before tax | £0 | £0 | £0 | — | |
| Net profit | £0 | £0 | £0 | — | |
| Cash | — | — | — | — | |
| Total assets less current liabilities | £24,143,000 | £24,143,000 | £24,143,000 | 0% | |
| Net assets | £24,143,000 | £24,143,000 | £24,143,000 | 0% | |
| Equity | £24,143,000 | £24,143,000 | £24,143,000 | 0% | |
| Average employees | 0 | 0 | 0 | — | |
| Wages | £0 | £0 | £0 | — | |
| Directors' remuneration | — | £0 | £0 | — | |
| Directors' pension contributions | — | £0 | £0 | — | |
| Highest paid director | — | £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 —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2024-04-30 | 2025-04-30 | 2026-04-30 |
|---|---|---|---|---|
| Return on capital employed | 0.0% | 0.0% | 0.0% | |
| Gearing (liabilities / total assets) | 29.3% | 50.5% | 62.5% |
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 3 LIMITED 2026-08-24 → present
- BERKELEY TWO HUNDRED AND SIXTY-THREE LIMITED 2023-09-01 → 2026-08-24
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for at least the next twelve months from the date of this report. Accordingly, they continue to adopt the going concern basis in preparing the annual report and financial statements (see note 2.4).”
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 |
|---|---|---|---|---|
| MEE, Victoria Helen Frances | Secretary | 2025-07-15 | — | — |
| CLANFORD, Piers Martin | Director | 2023-09-01 | Jan 1970 | British |
| EADY, Neil Leslie | Director | 2025-10-01 | Nov 1977 | British |
| ELLIOTT, Robert William | Director | 2023-09-01 | Feb 1981 | British |
| PERRINS, Robert Charles Grenville | Director | 2023-09-01 | Apr 1965 | British |
| STEARN, Richard James | Director | 2023-09-01 | Aug 1968 | British |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| St George Plc | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2023-09-01 | Active |
Filing timeline
Last 20 of 29 total filings
Material constitutional events — rename, articles re-file, resolution
- 2026-09-03 MA Memorandum articles
- 2026-09-03 RESOLUTIONS Resolution
- 2026-08-24 CERTNM Certificate change of name company PDF
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-09-03 | MA | incorporation | Memorandum articles | |
| 2026-09-03 | RESOLUTIONS | resolution | Resolution | |
| 2026-08-28 | AP01 | officers | Appoint person director company with name date | |
| 2026-08-28 | AP01 | officers | Appoint person director company with name date | |
| 2026-08-25 | AP01 | officers | Appoint person director company with name date | |
| 2026-08-25 | AP02 | officers | Appoint corporate director company with name date | |
| 2026-08-25 | AP01 | officers | Appoint person director company with name date | |
| 2026-08-24 | CERTNM | change-of-name | Certificate change of name company | |
| 2026-08-21 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2026-08-21 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2026-08-21 | TM01 | officers | Termination director company with name termination date | |
| 2026-08-21 | TM01 | officers | Termination director company with name termination date | |
| 2026-08-21 | TM01 | officers | Termination director company with name termination date | |
| 2026-08-21 | TM01 | officers | Termination director company with name termination date | |
| 2026-08-21 | TM01 | officers | Termination director company with name termination date | |
| 2026-08-21 | TM02 | officers | Termination secretary company with name termination date | |
| 2026-08-21 | AD01 | address | Change registered office address company with date old address new address | |
| 2026-08-14 | AA | accounts | Accounts with accounts type full | |
| 2026-01-28 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-11-03 | 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
- 1
- 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.