RLR SLOUGH PROPCO LIMITED
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Cash
£2.9m
Latest balance sheet
Net assets
£52m
Equity attributable
Employees
—
Average over period
Profit before tax
£101k
Period ending 2025-12-31
Net assets
2-year trend · vs Real Estate median
Accounts
2-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|
| Turnover | — | — | — | |
| Operating profit | -£2,298,869 | £100,912 | — | |
| Profit before tax | -£2,298,869 | £100,912 | — | |
| Net profit | -£2,262,483 | £64,526 | — | |
| Cash | — | £2,939,549 | — | |
| Total assets less current liabilities | £49,297,625 | £52,480,044 | — | |
| Net assets | £49,297,625 | £52,480,044 | — | |
| Equity | £49,297,625 | £52,480,044 | — | |
| Average employees | 0 | — | — | |
| Wages | — | — | — | |
| Directors' remuneration | £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 12 months versus 9 months prior. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2024-12-31 | 2025-12-31 |
|---|---|---|---|
| Return on capital employed | -4.7% | 0.2% | |
| Gearing (liabilities / total assets) | 3.9% | 4.3% | |
| Current ratio | 0.19x | 1.29x |
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
- RLR SLOUGH PROPCO LIMITED 2024-05-14 → present
- AGHOCO 2300 LIMITED 2024-04-19 → 2024-05-14
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“After making appropriate inquiries, and re-evaluating the additional areas of judgement, reviewing external market conditions, cashflows forecasts and undrawn capital commitments from the main investor, RLMIS, the Director is satisfied that there are sufficient sources of funds in place to enable the Company to continue to pay its liabilities as they fall due for the forthcoming 12 months from the date that the Financial Statements were signed. Having performed the assessment of going concern, the Director considers it appropriate to prepare the Financial Statements of the Company on a going concern basis.”
Significant events
- “The Company granted a head lease of 50 years to a specially created immediate parent company, RLR Slough OpCo Limited (the Landlord), that will manage the Property and lease it out to residential tenants through Assured Shorthold Tenancy ("AST") agreements for a period of 12 months, and thereafter from month to month accordingly until a minimum of two months' notice is provided by either the landlord or the tenant as stated in the lease agreement.”
- “On 28 February 2026, coordinated military action in the Middle East led to a significant escalation of regional geopolitical tensions, accompanied by retaliatory activities that further heightened uncertainty in global financial markets. The Director is not yet able to estimate the potential indirect impact on the Company.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 4 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| APEX GROUP SECRETARIES (UK) LIMITED | Corporate Secretary | 2024-12-02 | — | — |
| BUTLER, Laura Jane | Director | 2024-05-15 | Apr 1985 | British |
Show 4 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| A G SECRETARIAL LIMITED | Corporate Secretary | 2024-04-19 | 2024-05-15 |
| HART, Roger | Director | 2024-04-19 | 2024-05-15 |
| A G SECRETARIAL LIMITED | Corporate Director | 2024-04-19 | 2024-05-15 |
| INHOCO FORMATIONS LIMITED | Corporate Director | 2024-04-19 | 2024-05-15 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Rlr Slough Opco Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2024-05-15 | Active |
| Inhoco Formations Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2024-04-19 | Ceased 2024-05-15 |
Filing timeline
Last 20 of 20 total filings
Material constitutional events — rename, articles re-file, resolution
- 2024-05-14 CERTNM Certificate change of name company PDF
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-07-03 | AA | accounts | Accounts with accounts type full | |
| 2026-05-01 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2026-04-02 | SH01 | capital | Capital allotment shares | |
| 2026-04-02 | SH01 | capital | Capital allotment shares | |
| 2026-04-02 | SH01 | capital | Capital allotment shares | |
| 2025-10-14 | AA | accounts | Accounts with accounts type full | |
| 2025-05-02 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-02-25 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-02-25 | AP04 | officers | Appoint corporate secretary company with name date | |
| 2024-05-16 | AA01 | accounts | Change account reference date company current shortened | |
| 2024-05-16 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2024-05-16 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2024-05-16 | TM01 | officers | Termination director company with name termination date | |
| 2024-05-16 | TM01 | officers | Termination director company with name termination date | |
| 2024-05-16 | TM02 | officers | Termination secretary company with name termination date | |
| 2024-05-16 | TM01 | officers | Termination director company with name termination date | |
| 2024-05-16 | AP01 | officers | Appoint person director company with name date | |
| 2024-05-16 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-05-14 | CERTNM | change-of-name | Certificate change of name company | |
| 2024-04-19 | NEWINC | incorporation | Incorporation company |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 3
- 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.