NREA 55 ST JAMES'S STREET 2 LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-03-04 (in 10mo)
Last made up 2026-02-18
Watchouts
None on the register
Cash
£140K
Latest balance sheet
Net assets
£6M
Equity attributable
Employees
2
Average over period
Profit before tax
—
Period ending 2024-12-31
Net assets
2-year trend · vs Real Estate median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2024-02-18 | 2024-12-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | — | — | |
| Profit before tax | — | — | |
| Net profit | £0 | -£674,706 | |
| Cash | — | £140,359 | |
| Total assets less current liabilities | — | £6,375,295 | |
| Net assets | — | £6,375,295 | |
| Equity | — | £6,375,295 | |
| Average employees | — | 2 | |
| 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 → FY2024 · period ending 2024-12-31 vs 2024-02-18
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2024-02-18 | 2024-12-31 |
|---|---|---|---|
| Current ratio | — | 0.43x |
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 §1A
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have prepared the financial statements on the going concern basis. The director has made an assessment... and have concluded that there are no material uncertainties that may cast significant doubt on the Company's ability to continue as a going concern for a period of at least 12 months from the date of approval of these financial statements.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 0 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HAYASAKA, Yutaka | Director | 2024-02-19 | Sep 1980 | Japanese |
| YAJIMA, Hiroki | Director | 2025-04-01 | Jul 1974 | Japanese |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Nomura Real Estate Holdings, Inc. | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2024-02-19 | Active |
Filing timeline
Last 14 of 14 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-02-18 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-09-09 | RP04CS01 | confirmation-statement | Second filing of confirmation statement with made up date | |
| 2025-09-05 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2025-09-05 | AA | accounts | Accounts with accounts type full | |
| 2025-08-19 | SH01 | capital | Capital allotment shares | |
| 2025-07-16 | SH01 | capital | Capital allotment shares | |
| 2025-06-12 | AP01 | officers | Appoint person director company with name date | |
| 2025-04-16 | CH01 | officers | Change person director company with change date | |
| 2025-04-01 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-02-18 | CS01 | confirmation-statement | Confirmation statement | |
| 2024-11-06 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2024-09-16 | AA01 | accounts | Change account reference date company current shortened | |
| 2024-07-01 | CH01 | officers | Change person director company with change date | |
| 2024-02-19 | NEWINC | incorporation | Incorporation company |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 7
- Capital events
- 2
- 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.