PREFERRED RESIDENTIAL SECURITIES 05-2 PLC

Accounts Submitted 7 Apr 2025

Confirmation Statement Submitted 11 Apr 2025

Net assets £-3.15M £5.17M 2023 year on year

Total assets £30.96M £3.04M 2023 year on year

Total Liabilities £34.11M £2.13M 2023 year on year

Charges 1

1 outstanding

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Contact

Update Details

Registered Address

Third Floor 1 King's Arms Yard London EC2R 7AF

Credit Report

Discover PREFERRED RESIDENTIAL SECURITIES 05-2 PLC's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

Period 1 Jan → 31 Dec 2023

Type Total Exemption Full

Next accounts 31 December 2024

Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2013–2023)

Cash in Bank

£4.40M

Decreased by £808.00k (-16%)

Net Assets

-£3.15M

Decreased by £5.17M (-256%)

Total Liabilities

£34.11M

Increased by £2.13M (+7%)

Turnover

£2.09M

Decreased by £1.63M (-44%)

Employees

N/A

Debt Ratio

110%

Increased by 16 (+17%)

Financial History

Revenue, profit, EBITDA and key financial figures

	2023 Dec Year End	2022 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

Officers

4 active 10 resigned

Show resigned officers

						Status
Christopher John Duffy	Director	British	England	52	30 Sept 2019	Active
Daniel Jonathan Wynne	Director	British	England	55	28 Mar 2017	Active
Wilmington Trust Sp Services (london) Limited	Corporate-director	United Kingdom	Unknown	—	20 Jul 2005	Active
Wilmington Trust Sp Services (london) Limited	Corporate-secretary	United Kingdom	Unknown	—	20 Jul 2005	Active

Shareholders

Shareholders (3)


Preferred Residential Securities 05-2 Parent Limited	100.0%	49,998	Ordinary 1/4 Paid	12 Apr 2016
Wilmington Trust Sp Services (london) Limited	0.0%	1	Ordinary	12 Apr 2016
Preferred Residential Securities 05-2 Parent Limited	0.0%	1	Ordinary	12 Apr 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Preferred Residential Securities 05-2 Parent 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

See All Controllers

Group Structure

PREFERRED RESIDENTIAL SECURITIES 05-2 PARENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

WILMINGTON TRUST SP SERVICES (LONDON) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

WILMINGTON TRUST (UK) LIMITED united kingdom

PREFERRED RESIDENTIAL SECURITIES 05-2 PLC Current Company

Charges

1 outstanding

Documents

Company Filings

Date	Category	Description	Document
11 Apr 2025	Confirmation Statement	Confirmation statement made on 2025-04-11 with no updates	View(3 pages)
7 Apr 2025	Accounts	Annual accounts made up to 2023-11-30	View(59 pages)
16 Apr 2024	Confirmation Statement	Confirmation statement made on 2024-04-11 with no updates	View(3 pages)
5 Oct 2023	Accounts	Annual accounts made up to 2022-11-30	View(43 pages)
11 Apr 2023	Confirmation Statement	Confirmation statement made on 2023-04-11 with no updates	View(3 pages)