CBRE INVESTMENT MANAGEMENT LIMITED
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Cash
—
Latest balance sheet
Net assets
£69m
+10% highest in 3 filed years
Employees
199
+1% vs 2024
Profit before tax
£7.4m
+247.3% highest in 3 filed years
Net assets
3-year trend · vs Industrials 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 | £34,196,000 | £30,318,000 | £31,606,000 | +4.2% | |
| Operating profit | £4,857,000 | £825,000 | £5,872,000 | +611.8% | |
| Profit before tax | £5,969,000 | £2,138,000 | £7,426,000 | +247.3% | |
| Net profit | £4,547,000 | £1,631,000 | £6,060,000 | +271.6% | |
| Cash | £0 | £518,000 | — | — | |
| Total assets less current liabilities | £52,632,000 | £64,413,000 | £70,309,000 | +9.2% | |
| Net assets | £50,648,000 | £63,119,000 | £69,415,000 | +10% | |
| Equity | £50,648,000 | £63,119,000 | £69,415,000 | +10% | |
| Average employees | 199 | 197 | 199 | +1% | |
| Wages | £18,413,000 | £17,582,000 | £14,650,000 | -16.7% | |
| Directors' remuneration | £1,889,000 | £1,978,000 | £1,335,000 | -32.5% | |
| Directors' pension contributions | £83,000 | £85,000 | £43,000 | -49.4% | |
| Highest paid director | £695,000 | £692,000 | £782,000 | +13% |
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 | 14.2% | 2.7% | 18.6% | |
| Net margin | 13.3% | 5.4% | 19.2% | |
| Return on capital employed | 9.2% | 1.3% | 8.4% | |
| Gearing (liabilities / total assets) | 38.6% | 30.3% | 14.3% | |
| Current ratio | 2.66x | 3.37x | — | |
| Interest cover | 4.79x | 0.69x | 9.55x |
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.
Name history
Renamed 5 times since incorporation
- CBRE INVESTMENT MANAGEMENT LIMITED 2021-09-22 → present
- CBRE GLOBAL INVESTORS LIMITED 2011-11-10 → 2021-09-22
- CBRE GLOBAL INVESTORS UK LIMITED 2011-11-02 → 2011-11-10
- CB RICHARD ELLIS INVESTORS LIMITED 2003-07-23 → 2011-11-02
- ATLANTIC FUND MANAGEMENT LIMITED 1999-11-17 → 2003-07-23
- CONTINENTAL SHELF 130 LIMITED 1999-07-12 → 1999-11-17
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- BDO LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Company's ultimate parent company CBRE Group, Inc. has agreed to provide the necessary financial support to enable the Company to meet its commitments as they fall due... Accordingly, the directors continue to adopt the going concern basis in preparing these financial statements.”
Group structure
- CBRE INVESTMENT MANAGEMENT LIMITED · parent
- CBRE Investment Management (UK) Limited 53.61%
- CBRE Investment Management (Guernsey) Limited 100%
- CBRE Investment Management (UK Funds) Limited 100%
- CBRE Investment Management (UK Investments) Limited 100%
Significant events
- “Subsequent to the year end, on 21 May 2026, the Company received full repayment of an intercompany loan due from an affiliate entity. The repayment comprised principal loan balance of £36,570k and accrued interest of £8,449k.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 33 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CBRE INVESTMENT MANAGEMENT (UK) LIMITED | Corporate Secretary | 2013-01-16 | — | — |
| CHOPRA, Manu Sheel | Director | 2020-07-10 | Jul 1977 | British |
| MARSHALL, Hannah | Director | 2017-06-02 | Feb 1980 | British |
| PATEL, Suchita Vijaychandra | Director | 2025-04-16 | May 1970 | British |
Show 33 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ALLANSON, Peter Bowyer | Secretary | 1999-11-16 | 2002-01-25 |
| BUTTERY, Alison | Secretary | 2002-02-18 | 2003-01-31 |
| LUBIENIECKI, Martin Victor | Secretary | 2003-01-31 | 2003-11-03 |
| NAFTIS, Alex Constantinos | Secretary | 2004-11-01 | 2009-06-30 |
| ROCHU, Fabrice | Secretary | 2009-06-30 | 2013-01-16 |
| MD SECRETARIES LIMITED | Corporate Nominee Secretary | 1999-07-12 | 1999-11-16 |
| TEMPLE SECRETARIES LIMITED | Corporate Secretary | 2003-11-03 | 2004-11-01 |
| ARDLEY, John Richard | Director | 2001-11-21 | 2002-04-09 |
| BRODTMAN, Michael Harris | Director | 2002-04-09 | 2004-07-30 |
| CHRISTMAS, Jamie Graham | Director | 2012-02-29 | 2014-04-09 |
| CLIFTON BROWN, James Benedict | Director | 2004-01-20 | 2017-04-21 |
| COLMAN, Andrew James | Director | 2004-11-01 | 2009-01-29 |
| DALE-HARRIS, Jonathan Roderick | Director | 2005-03-01 | 2012-04-20 |
| DEAN, Richard William Ian | Director | 2017-06-02 | 2022-11-01 |
| EVERETT, Richard | Director | 2006-08-25 | 2012-03-13 |
| FARNSWORTH, Simon Mark | Director | 2012-02-29 | 2013-10-31 |
| GIBSON, Paul Andrew | Director | 2017-06-02 | 2020-09-15 |
| HUNTLEY, Andrew John Mack | Director | 2000-04-19 | 2003-09-30 |
| KING, Giles Edward Ayliffe | Director | 2005-03-01 | 2012-02-23 |
| LAMOTHE, Jean | Director | 2012-02-29 | 2014-04-16 |
| LOVE, David Arthur | Director | 2012-02-29 | 2018-05-18 |
| MARSHALL, Michael James Ettrick | Director | 2004-01-19 | 2007-12-31 |
| MUNN, Timothy John | Director | 2016-09-19 | 2019-12-12 |
| NESS, Michael Alistair | Director | 2012-05-16 | 2020-09-15 |
| PRESTON, Nicholas Oliver | Director | 2005-03-01 | 2012-01-10 |
| RADFORD, Simon John | Director | 2000-01-28 | 2004-03-31 |
| ROANTREE, Gillian Anne | Director | 2021-05-20 | 2025-03-31 |
| SHAOUL, Joseph Michael | Director | 2000-04-19 | 2004-03-31 |
| SOUTHERN, Mark Peter | Director | 2002-01-11 | 2004-03-31 |
| SPENCER JONES, Fiona Kathleen | Director | 2006-08-25 | 2008-10-15 |
| STRONG, Michael John | Director | 2002-07-15 | 2004-07-30 |
| WEBSTER, George Edward | Director | 1999-11-16 | 2002-04-01 |
| ZERBST, Robert Howard | Director | 2004-01-20 | 2011-12-14 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Cbre Investment Management Group (Uk) Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 178 total filings
Material constitutional events — rename, articles re-file, resolution
- 2021-09-22 RESOLUTIONS Resolution PDF
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-09-15 | AA | accounts | Accounts with accounts type full | |
| 2026-07-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-11-14 | AA | accounts | Accounts with accounts type full | |
| 2025-07-21 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-04-24 | AA | accounts | Accounts with accounts type full | |
| 2025-04-16 | AP01 | officers | Appoint person director company with name date | |
| 2025-04-09 | TM01 | officers | Termination director company with name termination date | |
| 2024-08-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-07-12 | AA | accounts | Accounts with accounts type full | |
| 2023-08-21 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-12-13 | AA | accounts | Accounts with accounts type full | |
| 2022-11-01 | TM01 | officers | Termination director company with name termination date | |
| 2022-07-12 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2021-12-09 | AA | accounts | Accounts with accounts type full | |
| 2021-10-21 | CH04 | officers | Change corporate secretary company with change date | |
| 2021-10-21 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2021-09-22 | RESOLUTIONS | resolution | Resolution | |
| 2021-07-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-06-01 | AP01 | officers | Appoint person director company with name date | |
| 2020-10-26 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- 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.