SIPS PROPERTY NOMINEE LIMITED

Active London

Management of real estate on a fee or contract basis

0 employees website.com
Management of real estate on a fee or contract basis
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SIPS PROPERTY NOMINEE LIMITED

Management of real estate on a fee or contract basis

Founded 15 Jan 2015 Active London, England 0 employees website.com
Management of real estate on a fee or contract basis
Accounts Submitted 23 Dec 2025 Next due 31 Dec 2026 7 months remaining
Confirmation Submitted 27 Jan 2026 Next due 29 Jan 2027 8 months remaining
Net assets £2 £0 2024 year on year
Total assets £2 £0 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

32 St. James's Street London SW1A 1HD England

Full company profile for SIPS PROPERTY NOMINEE LIMITED (09390780), an active company based in London, England. Incorporated 15 Jan 2015. Management of real estate on a fee or contract basis. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Apr → 31 Mar 2025
Type dormant
Next accounts 31 Mar 2026
Due by 31 Dec 2026 7 months remaining

Net Assets, Total Assets & Total Liabilities (2015–2024)

Cash in Bank

N/A

Net Assets

£2.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Mar Year End
2024
31 Mar Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
Jill Alexandra AubreyDirectorBritishEngland5230 Sept 2020Active
Martin Simon PryceDirectorBritishEngland6515 Jan 2015Active

Shareholders

Shareholders (1)

First Property Group Plc
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

SIPS PROPERTY NOMINEE LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

1 freehold 1 leasehold 2 total
AddressTenurePrice PaidDate Added
Technology House, 48-54 Goldsworth Road, Woking (GU21 6LE) WOKING
Freehold£2,880,0009 Oct 2019
Unit 423 Air Cargo Centre, Argosy Road, Castle Donington, Derby (DE74 2SA) NORTH WEST LEICESTERSHIRE
Leasehold-9 Oct 2019
Technology House, 48-54 Goldsworth Road, Woking (GU21 6LE)
Freehold £2,880,000
Added 9 Oct 2019
District WOKING
Unit 423 Air Cargo Centre, Argosy Road, Castle Donington, Derby (DE74 2SA)
Leasehold
Added 9 Oct 2019
District NORTH WEST LEICESTERSHIRE

Documents

Company Filings

DateCategoryDescriptionDocument
27 Jan 2026Confirmation StatementConfirmation statement made on 15 Jan 2026 with no updates
23 Dec 2025AccountsAnnual accounts made up to 31 Mar 2025
1 Oct 2025OfficersAppointment of Mrs Laura Bernadette Howarth as director on 30 Sept 2025
1 Oct 2025OfficersTermination of Martin Simon Pryce as director on 30 Sept 2025
1 Oct 2025OfficersTermination of Jill Alexandra Aubrey as director on 30 Sept 2025
27 Jan 2026 Confirmation Statement

Confirmation statement made on 15 Jan 2026 with no updates

23 Dec 2025 Accounts

Annual accounts made up to 31 Mar 2025

1 Oct 2025 Officers

Appointment of Mrs Laura Bernadette Howarth as director on 30 Sept 2025

1 Oct 2025 Officers

Termination of Martin Simon Pryce as director on 30 Sept 2025

1 Oct 2025 Officers

Termination of Jill Alexandra Aubrey as director on 30 Sept 2025

Recent Activity

Latest Activity

Confirmation statement made on 15 Jan 2026 with no updates

3 months ago on 27 Jan 2026

Annual accounts made up to 31 Mar 2025

5 months ago on 23 Dec 2025

Appointment of Mrs Laura Bernadette Howarth as director on 30 Sept 2025

7 months ago on 1 Oct 2025

Termination of Martin Simon Pryce as director on 30 Sept 2025

7 months ago on 1 Oct 2025

Termination of Jill Alexandra Aubrey as director on 30 Sept 2025

7 months ago on 1 Oct 2025