ESR EUROPE LSPIM LIMITED
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Cash
£888K
-48.9% vs 2024
Net assets
-£6.4M
+2.7% vs 2024
Employees
79
+2.6% vs 2024
Profit before tax
£178K
-47.3% vs 2024
Net assets
2-year trend · vs Unclassified 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 | £2,377,480 | £6,514,977 | +174% | |
| Operating profit | -£5,990,712 | -£1,915,147 | +68% | |
| Profit before tax | £337,143 | £177,763 | -47.3% | |
| Net profit | £357,797 | £177,763 | -50.3% | |
| Cash | £1,739,709 | £888,127 | -48.9% | |
| Total assets less current liabilities | -£5,660,683 | -£6,445,309 | -13.9% | |
| Net assets | -£6,623,072 | -£6,445,309 | +2.7% | |
| Equity | -£6,623,072 | -£6,445,309 | +2.7% | |
| Average employees | 77 | 79 | +2.6% | |
| Wages | £5,957,143 | £5,875,712 | -1.4% | |
| Directors' remuneration | £1,677,264 | £1,465,354 | -12.6% |
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 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|
| Operating margin | — | -29.4% | |
| Net margin | 15.0% | 2.7% | |
| Current ratio | 0.40x | 0.42x |
Margins divide P&L lines by turnover. 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. Margin ratios are hidden where reported turnover is too small relative to profit to yield a meaningful figure — typical of holding companies whose income is mostly subsidiary dividends rather than trading revenue. Sector-distribution context coming next.
Name history
Renamed 1 time since incorporation
- ESR EUROPE LSPIM LIMITED 2024-10-21 → present
- LONDON & SCOTTISH PROPERTY INVESTMENT MANAGEMENT LTD 2018-09-20 → 2024-10-21
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- RSM UK Audit LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have made an assessment of the company's ability to continue as a going concern, through the review of financial forecasts and the support of the companies shareholders, and are satisfied that the company will be able to meet its liabilities as they fall due for a period of at least twelve months from the date of approval of these financial statements. The directors note that while the company has a current net liability positions, there is sufficient funding in place for the company to continue operations and the cashflow forecasting for the year ahead shows the company to be highly cash generative. Consequently, the directors are satisfied that it is appropriate to prepare the financial statements on a going concern basis.”
Group structure
- ESR EUROPE LSPIM LIMITED · parent
- Doges Management Ltd 100%
- ESR Europe PM Limited 100%
- ESR Europe LSPIM Devco Limited 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
9 active · 4 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BARRY, Roun Brendan | Director | 2023-04-06 | Apr 1960 | Irish |
| CAMPBELL, Sarah Ann | Director | 2019-05-17 | Apr 1978 | British |
| CHRISTIE, Rachel Alexandra | Director | 2022-05-12 | Oct 1988 | British |
| EBBINGHAUS, Mark Lothar | Director | 2023-04-06 | Mar 1964 | Australian |
| HEWITT, Alistair James Neil | Director | 2022-05-12 | Nov 1972 | British |
| INGLIS, Stephen John | Director | 2018-11-19 | Apr 1969 | British |
| MACGILP, Andrew Duncan | Director | 2019-12-18 | Jun 1968 | British |
| MARRIOTT, Simon Crosbie | Director | 2019-06-03 | Jan 1964 | British |
| RICHARDSON, Andrew Paul | Director | 2019-07-23 | Jul 1967 | British |
Show 4 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GRIFFITHS, Steven William | Director | 2022-05-12 | 2023-12-31 |
| LINDSAY, William Alasdair | Director | 2018-09-20 | 2018-11-19 |
| LOCKHART, Stuart | Director | 2022-05-12 | 2024-08-30 |
| MCDONALD, Derek | Director | 2019-06-04 | 2024-12-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Lspim Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2022-11-11 | Active |
| Amc Assets Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2022-11-08 | Ceased 2022-11-11 |
| Mr Stephen John Inglis | Individual | Shares 75–100%, Voting 75–100%, Appoints directors (as trust) | 2022-09-09 | Ceased 2022-11-08 |
| Mr Stephen John Inglis | Individual | Shares 75–100%, Voting 75–100% | 2018-11-19 | Ceased 2020-09-23 |
| Mr William Alasdair Lindsay | Individual | Shares 75–100%, Voting 75–100% | 2018-09-20 | Ceased 2018-11-19 |
Filing timeline
Last 20 of 76 total filings
Material constitutional events — rename, articles re-file, resolution
- 2024-10-21 CERTNM Certificate change of name company PDF
- 2023-04-13 MA Memorandum articles
- 2023-04-13 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-12 | AA | accounts | Accounts with accounts type full | |
| 2026-01-27 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-04-09 | AA | accounts | Accounts with accounts type full | |
| 2025-01-14 | TM01 | officers | Termination director company with name termination date | |
| 2024-12-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-10-21 | CERTNM | change-of-name | Certificate change of name company | |
| 2024-10-10 | TM01 | officers | Termination director company with name termination date | |
| 2024-08-05 | AA | accounts | Accounts with accounts type small | |
| 2024-02-20 | TM01 | officers | Termination director company with name termination date | |
| 2024-01-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-01-04 | AD02 | address | Change sail address company with old address new address | |
| 2023-12-08 | RP04CS01 | confirmation-statement | Second filing of confirmation statement with made up date | |
| 2023-10-10 | AA | accounts | Accounts with accounts type small | |
| 2023-04-13 | MA | incorporation | Memorandum articles | |
| 2023-04-13 | RESOLUTIONS | resolution | Resolution | |
| 2023-04-13 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2023-04-13 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2023-04-12 | AP01 | officers | Appoint person director company with name date | |
| 2023-04-12 | AP01 | officers | Appoint person director company with name date | |
| 2023-01-30 | CH01 | officers | Change person director company with change date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- 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.