LEWISHAM GATEWAY DEVELOPMENTS LIMITED
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Cash
£1M
+99.6% vs 2024
Net assets
£22M
+6.3% highest in 3 filed years
Employees
—
Average over period
Profit before tax
£1.8M
-10.4% vs 2024
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 | £15,297,000 | £801,000 | £971,000 | +21.2% | |
| Operating profit | £2,055,000 | £2,111,000 | £1,757,000 | -16.8% | |
| Profit before tax | £1,586,000 | £1,962,000 | £1,757,000 | -10.4% | |
| Net profit | £1,213,000 | £1,472,000 | £1,318,000 | -10.5% | |
| Cash | £8,949,000 | £508,000 | £1,014,000 | +99.6% | |
| Total assets less current liabilities | £19,583,000 | £21,055,000 | — | — | |
| Net assets | £19,583,000 | £21,055,000 | £22,373,000 | +6.3% | |
| Equity | £19,583,000 | £21,055,000 | £22,373,000 | +6.3% | |
| Average employees | — | — | — | — | |
| Wages | £0 | £0 | £0 | — | |
| Directors' remuneration | £0 | £0 | £0 | — |
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 | 13.4% | — | 180.9% | |
| Net margin | 7.9% | 183.8% | 135.7% | |
| Return on capital employed | 10.5% | 10.0% | — | |
| Gearing (liabilities / total assets) | 49.8% | 27.9% | 14.0% | |
| Current ratio | 2.01x | — | — | |
| Interest cover | 4.38x | 14.17x | — |
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. Margin ratios are hidden where reported turnover is too small relative to profit to yield a meaningful figure — typical of holding companies whose income is mostly subsidiary dividends rather than trading revenue. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Based on the above, the directors have a reasonable expectation that the Company and the Group of which it is part have adequate resources to continue in operational existence to the end of the going concern period, which is 30 June 2027. Thus, they continue to adopt the going concern basis in preparing the financial statements.”
Significant events
- “The development of Lewisham Gateway, Phase 2 was completed during 2024.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 23 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| EVERETT, Joseph Frank Edwin | Director | 2022-08-22 | Mar 1991 | British |
| STOCKDALE, James Alexander | Director | 2025-09-30 | Aug 1977 | British |
Show 23 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FIDLER, Christopher Laskey | Secretary | 2006-12-19 | 2008-07-23 |
| HOYLE, David | Secretary | 2005-03-22 | 2006-12-19 |
| MASON, Helen Mary | Secretary | 2024-06-27 | 2025-04-22 |
| MATTHEWS, Amanda Catherine | Secretary | 2025-04-22 | 2025-11-10 |
| SHERIDAN, Clare | Secretary | 2008-07-23 | 2024-06-27 |
| PAILEX SECRETARIES LIMITED | Corporate Secretary | 2005-03-22 | 2005-03-22 |
| ASHALL, Mark Andrew | Director | 2006-12-19 | 2007-06-29 |
| AUGER, Michael John | Director | 2009-03-25 | 2025-01-31 |
| BRADY, Brian Patrick | Director | 2007-06-29 | 2008-06-30 |
| COXALL, Chris John | Director | 2025-02-03 | 2025-09-30 |
| FINLAY, Douglas Cheyne | Director | 2008-02-28 | 2018-03-19 |
| FRANKLIN, Nigel John Howard | Director | 2005-03-22 | 2019-04-07 |
| FULFORD, Charles Musgrave | Director | 2006-12-19 | 2008-02-28 |
| HOYLE, David | Director | 2005-03-22 | 2022-03-31 |
| JARRETT, John Michael | Director | 2006-12-19 | 2007-06-29 |
| MONAGHAN, Vincent John | Director | 2007-06-29 | 2012-12-21 |
| PARRETT, Keith Joseph | Director | 2006-12-19 | 2007-06-29 |
| SHANKLAND, Sarah Anne | Director | 2020-03-19 | 2023-07-28 |
| SHEPHERD, Martyn Alan | Director | 2018-03-19 | 2025-06-13 |
| SKINNER, Ingrid Ruth | Director | 2009-03-25 | 2012-12-21 |
| WARDLE, Simon John | Director | 2007-06-29 | 2008-08-29 |
| WOOLSEY, Richard John | Director | 2009-06-30 | 2012-12-21 |
| PAILEX NOMINEES LIMITED | Corporate Director | 2005-03-22 | 2005-03-22 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Lewisham Gateway Developments (Holdings) Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 125 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-11-07 MA Memorandum articles
- 2025-11-07 RESOLUTIONS Resolution
- 2025-11-05 CC04 Statement of companys objects
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-06-28 | AA | accounts | Accounts with accounts type full | |
| 2026-03-24 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-12-18 | CH01 | officers | Change person director company with change date | |
| 2025-11-13 | TM02 | officers | Termination secretary company with name termination date | |
| 2025-11-07 | MA | incorporation | Memorandum articles | |
| 2025-11-07 | RESOLUTIONS | resolution | Resolution | |
| 2025-11-05 | CC04 | change-of-constitution | Statement of companys objects | |
| 2025-10-03 | AP01 | officers | Appoint person director company with name date | |
| 2025-10-03 | TM01 | officers | Termination director company with name termination date | |
| 2025-06-27 | TM01 | officers | Termination director company with name termination date | |
| 2025-06-17 | AA | accounts | Accounts with accounts type full | |
| 2025-04-28 | AP03 | officers | Appoint person secretary company with name date | |
| 2025-04-28 | TM02 | officers | Termination secretary company with name termination date | |
| 2025-03-24 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-02-06 | TM01 | officers | Termination director company with name termination date | |
| 2025-02-06 | AP01 | officers | Appoint person director company with name date | |
| 2024-11-07 | CH01 | officers | Change person director company with change date | |
| 2024-07-02 | AP03 | officers | Appoint person secretary company with name date | |
| 2024-07-02 | TM02 | officers | Termination secretary company with name termination date | |
| 2024-05-30 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 9
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 2
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.