CompanyTrack
S

SCHRODER REAL ESTATE INVESTMENT MANAGEMENT LIMITED

Active London

Development of building projects

0 employees
Development of building projects
S

SCHRODER REAL ESTATE INVESTMENT MANAGEMENT LIMITED

Development of building projects

Founded 23 Oct 1974 Active London, England 0 employees
Development of building projects
Accounts Submitted 19 Sept 2025
Confirmation Statement Submitted 17 Oct 2025
Net assets £33.23M £2.23M 2024 year on year
Total assets £52.29M £4.05M 2024 year on year
Total Liabilities £19.06M £6.28M 2024 year on year
Charges 5
3 outstanding 2 satisfied

AI Analysis

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Contact & Details

Registered Address

1 London Wall Place London EC2Y 5AU England

Credit Report

Discover SCHRODER REAL ESTATE INVESTMENT MANAGEMENT LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£18.00M

Decreased by £36.00k (-0%)

Net Assets

£33.23M

Increased by £2.23M (+7%)

Total Liabilities

£19.06M

Decreased by £6.28M (-25%)

Turnover

£56.67M

Decreased by £6.09M (-10%)

Employees

N/A

Debt Ratio

36%

Decreased by 9 (-20%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec 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

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 12,500,000 Shares £12.50m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
23 Nov 20237,500,000£7.50m£1
20 Dec 20225,000,000£5.00m£1

Officers

Officers

6 active 42 resigned
Status
Georg WunderlinDirectorGermanUnited Kingdom5514 Feb 2020Active
Kathryn WoodleyDirectorBritishFrance372 Apr 2025Active
Mike SommerDirectorGermanGermany5216 Oct 2025Active
Nicholas James MontgomeryDirectorBritishUnited Kingdom5215 Oct 2018Active
Paul James ChislettDirectorBritishUnited Kingdom4713 Mar 2024Active
Schroder Corporate Services LimitedCorporate-secretaryUnited KingdomUnknown23 Nov 2016Active

Shareholders

Shareholders (1)

Schroder Investment Management Limited
100.0%
20,400,00020 Feb 2024

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Schroder Investment Management Limited

United Kingdom

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

SCHRODER INVESTMENT MANAGEMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SCHRODER INTERNATIONAL HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SCHRODER ADMINISTRATION LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SCHRODERS PLC united kingdom
SCHRODER REAL ESTATE INVESTMENT MANAGEMENT LIMITED Current Company
CDC CRAIG LIMITED united kingdom significant influence or control
CHATHAM MARITIME CAR PARK MANAGEMENT LIMITED united kingdom significant influence or control
COLUMBUS CAPITAL MANAGEMENT LLP united kingdom voting rights 75 to 100 percent as firm limited liability partnership, right to share surplus assets 75 to 100 percent as firm limited liability partnership
KENSINGTON VILLAGE MANAGEMENT LIMITED united kingdom significant influence or control
MOTOR RETAIL HOLDINGS LIMITED united kingdom significant influence or control
MP REAL ESTATE W6 CARPARKS LIMITED united kingdom significant influence or control
RESIDENTIAL LAND DEVELOPMENT (GP) LLP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership
SCHRODERS CAPITAL UK SELF STORAGE GP LLP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership
SEPUT HOLDINGS LIMITED united kingdom significant influence or control
SOCIAL SUPPORTED HOUSING GP LLP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership
THE SELF STORAGE COMPANY SOUTH EAST LIMITED united kingdom significant influence or control
TRANSPENNINE GP (SCOT) LIMITED LIABILITY PARTNERSHIP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership
TRANSPENNINE PARTNERS (SCOT) LP united kingdom significant influence or control

Charges

Charges

3 outstanding 2 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
22 Oct 2025OfficersAppointment of Mike Sommer as director on 2025-10-16View(2 pages)
17 Oct 2025Confirmation StatementConfirmation statement made on 2025-10-17 with no updatesView(3 pages)
19 Sept 2025AccountsAnnual accounts made up to 2024-12-31View(33 pages)
11 Apr 2025MiscellaneousInformation not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.View
11 Apr 2025MiscellaneousInformation not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.View
22 Oct 2025 Officers

Appointment of Mike Sommer as director on 2025-10-16

17 Oct 2025 Confirmation Statement

Confirmation statement made on 2025-10-17 with no updates

19 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

11 Apr 2025 Miscellaneous

Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.

11 Apr 2025 Miscellaneous

Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.

Recent Activity

Latest Activity

Appointment of Mike Sommer as director on 2025-10-16

3 months ago on 22 Oct 2025

Confirmation statement made on 2025-10-17 with no updates

4 months ago on 17 Oct 2025

Annual accounts made up to 2024-12-31

5 months ago on 19 Sept 2025

Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.

10 months ago on 11 Apr 2025

Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.

10 months ago on 11 Apr 2025