ELITE GEMSTONES PROPERTIES LIMITED
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Cash
£11M
+320% highest in 3 filed years
Net assets
£29M
-21.2% vs 2024
Employees
0
Average over period
Profit before tax
£9.3M
-46.5% first positive since 2023
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 | £26,349,000 | £25,432,000 | £23,802,000 | -6.4% | |
| Operating profit | -£3,187,000 | £29,109,000 | £22,342,000 | -23.2% | |
| Profit before tax | -£14,645,000 | £17,360,000 | £9,279,000 | -46.5% | |
| Net profit | -£14,645,000 | £17,360,000 | £9,279,000 | -46.5% | |
| Cash | £4,126,000 | £2,664,000 | £11,190,000 | +320% | |
| Total assets less current liabilities | £256,285,000 | £144,735,000 | £253,833,000 | +75.4% | |
| Net assets | £18,246,000 | £36,851,000 | £29,035,000 | -21.2% | |
| Equity | £18,246,000 | £36,851,000 | £29,035,000 | -21.2% | |
| Average employees | 0 | 0 | 0 | — | |
| Wages | — | — | — | — | |
| Directors' remuneration | £887 | £834 | £1,933 | +131.8% |
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 | -12.1% | 114.5% | 93.9% | |
| Net margin | -55.6% | 68.3% | 39.0% | |
| Return on capital employed | -1.2% | 20.1% | 8.8% | |
| Current ratio | 1.04x | 0.10x | 0.66x | |
| Interest cover | -0.28x | 2.33x | 1.66x |
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 1 time since incorporation
- ELITE GEMSTONES PROPERTIES LIMITED 2018-11-26 → present
- LONDON WALL OUTSOURCING INVESTMENTS LIMITED 2013-11-22 → 2018-11-26
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have prepared the financial statements on the going concern basis as they do not intend to liquidate the Company or to cease its operations, and as they have concluded that the Company's financial position means that this is realistic. They have also concluded that there are no material uncertainties that could have cast significant doubt over its ability to continue as a going concern for at least a year from the date of approval of the financial statements ("the going concern period").”
Significant events
- “On 5 February 2026, the Group entered into new lease agreements with the Secretary of State for Housing, Communities and Local Government in respect of properties occupied by the Department for Work and Pensions ("DWP") (the "New Lease Agreements").”
- “On the same date, the Group entered into an agreement for Capital Incentives with the Secretary of State for Housing, Communities and Local Government, providing for a one-off capital contribution of £9.5m, payable in three tranches over a three-year period.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 13 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CORNHILL SECRETARIES LIMITED | Corporate Secretary | 2023-05-26 | — | — |
| ASHMORE, Nicholas David | Director | 2023-06-19 | Sep 1961 | British |
| LIAW, Joshua Liang Huat | Director | 2023-06-19 | Jun 1979 | Singaporean |
Show 13 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BURNS, Aaron Jon | Secretary | 2015-01-01 | 2018-11-16 |
| FERGUSON, Ernitia | Secretary | 2013-11-22 | 2015-01-01 |
| DYE & DURHAM SECRETARIAL LIMITED | Corporate Secretary | 2018-11-16 | 2023-05-26 |
| BAKER, Michael Terence | Director | 2015-01-01 | 2018-11-16 |
| DAKIN, Adam | Director | 2013-11-22 | 2018-11-16 |
| EDWARDS, Graham Henry | Director | 2013-11-22 | 2018-11-16 |
| GURNHILL, Russell Charles | Director | 2013-11-22 | 2018-11-16 |
| HACKENBROCH, Michael Akiva | Director | 2017-09-04 | 2018-11-16 |
| HOON, Mow Chow, Mr. | Director | 2018-11-16 | 2019-10-17 |
| HUNTER, Graeme Richard William | Director | 2015-11-19 | 2018-11-16 |
| PERSKY, Warren Ashley | Director | 2013-11-22 | 2018-11-16 |
| WANG, Shaldine | Director | 2019-10-17 | 2023-06-19 |
| DYE & DURHAM DIRECTORS LIMITED | Corporate Director | 2018-11-16 | 2023-05-26 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Elite Uk Commercial Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2018-11-12 | Active |
| The Bank Of N T Butterfield & Son Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-04-06 | Ceased 2018-11-12 |
Filing timeline
Last 20 of 289 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-05-31 | AA | accounts | Accounts with accounts type full | |
| 2026-03-24 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-02-06 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-04-29 | AA | accounts | Accounts with accounts type full | |
| 2025-02-25 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-01-06 | SH01 | capital | Capital allotment shares | |
| 2024-09-18 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-09-18 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-09-18 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-08-19 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-08-15 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-08-15 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-08-15 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-08-15 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-08-15 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-08-15 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-08-15 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-08-15 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-08-15 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-08-15 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 1
- 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.