LONG HARBOUR RESIDENTIAL FREEHOLDS LIMITED

Accounts Submitted 14 Aug 2025

Confirmation Statement Submitted 30 Sept 2025

Net assets £-1.55K £261.00 2023 year on year

Total assets £4.90K £1.33K 2023 year on year

Total Liabilities £6.45K £1.07K 2023 year on year

Charges 1

1 outstanding

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Contact & Details

Contact

Update Details

Registered Address

One New Change London EC4M 9AF United Kingdom

Credit Report

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Mutual Companies

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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 (2014–2023)

Cash in Bank

£3.73k

Decreased by £280.00 (-7%)

Net Assets

-£1.55k

Decreased by £261.00 (-20%)

Total Liabilities

£6.45k

Decreased by £1.07k (-14%)

Turnover

N/A

Employees

N/A

Debt Ratio

132%

Increased by 11 (+9%)

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

Show resigned officers

						Status
Gravitas Company Secretarial Services Limited	Corporate-secretary	United Kingdom	Unknown	—	27 Sept 2012	Active
James Stacy Aumonier	Director	British	England	48	27 Sept 2012	Active
Richard Silva	Director	British	United Kingdom	58	28 Mar 2013	Active
William Waldorf Astor	Director	British	England	47	27 Sept 2012	Active

Shareholders

Shareholders (7)


The Honourable William Waldorf Astor	0.0%	Ordinary	27 Sept 2021
Richard Silva	0.0%	Ordinary	27 Sept 2021
Longstoar Limited	0.0%	Ordinary	27 Sept 2021

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased

Long Harbour Holdings Limited

United Kingdom

Active

Notified 14 Jul 2021

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

Owen George Glenn

Ceased 14 Jul 2021

Ceased

James Stacy Aumonier

Ceased 14 Jul 2021

Ceased

William Gerald Gibson

Ceased 4 Jun 2020

Ceased

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Group Structure

LONG HARBOUR HOLDINGS LIMITED united kingdom

LONG HARBOUR RESIDENTIAL FREEHOLDS LIMITED Current Company

HOMEGROUND MANAGEMENT LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

Charges

1 outstanding

Documents

Company Filings

Date	Category	Description	Document
2 Nov 2025	Officers	Change to director Mr Richard Silva on 2025-11-01	View(2 pages)
2 Nov 2025	Officers	Change to director The Honourable William Waldorf Astor on 2025-11-01	View(2 pages)
2 Nov 2025	Officers	Change to director Mr James Stacy Aumonier on 2025-11-01	View(2 pages)
30 Sept 2025	Confirmation Statement	Confirmation statement made on 2025-09-27 with no updates	View(3 pages)
14 Aug 2025	Accounts	Annual accounts filed	View(30 pages)