LENTA PROPERTIES LIMITED
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Cash
£9.8m
+12.9% highest in 3 filed years
Net assets
£42m
+1.8% highest in 3 filed years
Employees
52
-5.5% vs 2024
Profit before tax
£810k
+1,198.1% highest in 3 filed years
Net assets
3-year trend · vs Real Estate median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | £10,205,532 | £11,069,056 | £11,019,285 | -0.4% | |
| Operating profit | -£346,741 | £341,011 | £711,808 | +108.7% | |
| Profit before tax | -£2,964,699 | £62,367 | £809,555 | +1,198.1% | |
| Net profit | -£2,549,015 | -£122,168 | £725,390 | +693.8% | |
| Cash | £7,686,113 | £8,720,357 | £9,847,700 | +12.9% | |
| Total assets less current liabilities | £60,992,273 | £61,161,024 | £46,815,963 | -23.5% | |
| Net assets | £40,898,431 | £40,776,263 | £41,501,653 | +1.8% | |
| Equity | £40,898,431 | £40,776,263 | £41,501,653 | +1.8% | |
| Average employees | 46 | 55 | 52 | -5.5% | |
| Wages | £2,023,239 | £2,156,776 | £2,274,671 | +5.5% | |
| Directors' remuneration | £194,425 | £165,579 | £161,127 | -2.7% |
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 | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|
| Operating margin | -3.4% | 3.1% | 6.5% | |
| Net margin | -25.0% | -1.1% | 6.6% | |
| Return on capital employed | -0.6% | 0.6% | 1.5% | |
| Gearing (liabilities / total assets) | — | 38.2% | 38.8% | |
| Current ratio | 2.10x | 2.38x | 0.60x | |
| Interest cover | -0.25x | 0.29x | 0.56x |
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. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated group
- Auditor
- RSM UK Audit LLP, Statutory Auditor
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the group's and parent company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Group structure
- LENTA PROPERTIES LIMITED · parent
- Lenta Business Centres Limited 100%
- Tottenham Enterprise Centre Limited 100%
- Lenta 2 Limited 100%
Significant events
- “On 30 January 2026 the company purchased the 50% of the ordinary share capital of Applepeach Limited it did not already own, this company was accounted for as a joint venture during the year ended 31 December 2025 but is now a wholly owned subsidiary of the company.”
- “During the year ended 31 December 2025 the group owned a 50% interest in an unincorporated partnership which owned a freehold property. On 30 January 2026 the group purchased the remaining 50% of this property.”
- “On 30 April 2026 the group purchased a further freehold property, which was previously held by the group under the terms of a long leasehold agreement.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
7 active · 25 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| LEWIS, Eric | Secretary | 1994-10-31 | — | British |
| DUDLEY-SCALES, Claire Louisa | Director | 2021-09-15 | May 1976 | British |
| GIBBOR, Iris | Director | 1998-02-23 | Aug 1951 | British |
| GIBBOR, Mark Adam | Director | 2018-01-15 | Jul 1988 | British |
| GILES, Timothy Stacey | Director | 2025-07-31 | Apr 1969 | British |
| LEWIS, Eric | Director | 1994-10-31 | Jul 1927 | British |
| SCHREIER, Alexei James | Director | 2014-01-08 | Oct 1976 | British |
Show 25 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FITZPATRICK, Desmond Robert | Secretary | — | 1994-10-31 |
| AVERY, Christopher Michael | Director | 1994-10-31 | 1995-06-30 |
| CARLSON, Richard | Director | 1993-09-14 | 1994-10-31 |
| EDWARDS, Jeremy Colin Gamul | Director | — | 1992-12-08 |
| FILER, Paul Andrew | Director | 2000-12-20 | 2021-12-31 |
| GIBBOR, Ian Leslie | Director | 2002-07-30 | 2024-07-17 |
| GORDON-CREED, Nicholas Anthony Douglas | Director | 1993-09-15 | 1994-01-30 |
| GRODNER, Geoffrey Raymond | Director | 2003-09-22 | 2021-03-18 |
| HASLAM, Christopher Nigel Culloden | Director | — | 1994-10-09 |
| HEAL, Anthony Robin | Director | — | 1994-10-28 |
| JEWELL, Alan James | Director | 1994-01-01 | 1994-10-31 |
| JEWELL, Alan James | Director | — | 1993-08-05 |
| LEVY, Robert Michael | Director | 1999-01-01 | 2018-03-28 |
| MAYBANK, John | Director | 1995-01-26 | 2002-05-03 |
| NEWBERRY, Michael John | Director | 1993-12-23 | 1994-10-31 |
| ROBINS, Ronald Frederick | Director | — | 1993-05-31 |
| RYAN, Robert David William | Director | 2016-12-01 | 2017-03-09 |
| SCHREIER, Bernard, Sir | Director | 1994-10-31 | 2013-06-01 |
| SCHREIER, Gideon | Director | 1994-10-31 | 1998-02-12 |
| SMITH, Dennis Michael | Director | 1993-03-12 | 1993-08-05 |
| SMITH, John Ernest | Director | 1994-10-31 | 2013-04-30 |
| TEMPLE, Sarra Gay | Director | 2003-09-22 | 2025-07-31 |
| TRIMMING, Richard Maurice | Director | 1995-01-26 | 2005-10-03 |
| WATHEN, Simon Walter Julian | Director | 1993-01-26 | 1993-05-31 |
| WRESCHNER, Michael Montague | Director | 1994-10-31 | 2000-12-20 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Cp Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2019-11-29 | Active |
| Lenta Business Space Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors (as trust) | 2016-04-06 | Ceased 2019-11-29 |
Filing timeline
Last 20 of 259 total filings
Material constitutional events — rename, articles re-file, resolution
- 2026-07-16 RESOLUTIONS Resolution
- 2026-07-16 MA Memorandum articles
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-07-16 | RESOLUTIONS | resolution | Resolution | |
| 2026-07-16 | MA | incorporation | Memorandum articles | |
| 2026-07-14 | AA | accounts | Accounts with accounts type group | |
| 2026-07-06 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2026-07-06 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2026-07-06 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-10-16 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-07-31 | AP01 | officers | Appoint person director company with name date | |
| 2025-07-31 | TM01 | officers | Termination director company with name termination date | |
| 2025-06-13 | AA | accounts | Accounts with accounts type group | |
| 2024-10-16 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-07-24 | TM01 | officers | Termination director company with name termination date | |
| 2024-06-25 | AA | accounts | Accounts with accounts type group | |
| 2024-06-04 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2023-12-12 | AA | accounts | Accounts with accounts type group | |
| 2023-10-16 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-07-31 | CH01 | officers | Change person director company with change date | |
| 2022-10-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-07-29 | AA | accounts | Accounts with accounts type group | |
| 2022-01-04 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 7
- 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.