EASTDIL SECURED LTD
Get an alert when EASTDIL SECURED LTD files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Cash
£43M
+18.7% highest in 3 filed years
Net assets
£24M
+57.4% highest in 3 filed years
Employees
82
+12.3% highest in 3 filed years
Profit before tax
£12M
+163.4% highest in 3 filed years
Net assets
3-year trend · vs Financials 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 | £38,493,000 | £58,314,000 | £80,436,000 | +37.9% | |
| Operating profit | £573,000 | £3,157,000 | £10,615,000 | +236.2% | |
| Profit before tax | £1,203,000 | £4,636,000 | £12,210,000 | +163.4% | |
| Net profit | £1,143,000 | £2,892,000 | £8,869,000 | +206.7% | |
| Cash | £9,458,000 | £36,171,000 | £42,942,000 | +18.7% | |
| Total assets less current liabilities | £20,338,000 | £23,473,000 | £35,053,000 | +49.3% | |
| Net assets | £12,556,000 | £15,448,000 | £24,317,000 | +57.4% | |
| Equity | £12,556,000 | £15,448,000 | £24,317,000 | +57.4% | |
| Average employees | 78 | 73 | 82 | +12.3% | |
| Wages | £22,045,000 | £33,425,000 | £44,177,000 | +32.2% | |
| Directors' remuneration | £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 | 1.5% | 5.4% | 13.2% | |
| Net margin | 3.0% | 5.0% | 11.0% | |
| Return on capital employed | 2.8% | 13.4% | 30.3% | |
| Gearing (liabilities / total assets) | — | 71.0% | 68.1% | |
| Current ratio | 1.70x | — | — |
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
- Standalone (parent only)
- Auditor
- Hillier Hopkins LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Based on the forecasts prepared, the Directors are satisfied that the Company will have sufficient liquidity for a period of at least 12 months from the date of approval of these financial statements. Accordingly, they have adopted the going concern basis in preparing the financial statements.”
Significant events
- “Subsequent to the reporting date, on the 12th of March 2026, Savills plc announced that it had entered into an agreement to acquire Eastdil Secured Holdings, LLC, the ultimate parent company of Eastdil Secured Limited. The transaction is subject to customary closing conditions and regulatory approvals and is expected to complete between June and September 2026. Upon completion, Eastdil Secured Limited will become part of the Savills plc group.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 2 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| OAKWOOD CORPORATE SECRETARY LIMITED | Corporate Secretary | 2023-06-13 | — | — |
| AZADI, Riaz | Director | 2020-07-17 | Jun 1981 | British |
| WEINBERG, Robert David | Director | 2024-01-01 | Apr 1973 | American |
Show 2 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MANENTI, Giorgio | Director | 2020-07-17 | 2026-05-15 |
| PEREGRINE-JONES, Toby | Director | 2020-07-17 | 2023-12-31 |
Ownership
Persons with significant control
Filing timeline
Last 20 of 28 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-06-04 MA Memorandum articles
- 2025-06-04 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-06-08 | AA | accounts | Accounts with accounts type full | |
| 2026-05-22 | TM01 | officers | Termination director company with name termination date | |
| 2025-07-28 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-06-04 | MA | incorporation | Memorandum articles | |
| 2025-06-04 | RESOLUTIONS | resolution | Resolution | |
| 2025-06-03 | AA | accounts | Accounts with accounts type full | |
| 2025-05-19 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-05-19 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-07-24 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-07-22 | CH01 | officers | Change person director company with change date | |
| 2024-06-24 | AA | accounts | Accounts with accounts type full | |
| 2024-01-12 | AP01 | officers | Appoint person director company with name date | |
| 2024-01-12 | TM01 | officers | Termination director company with name termination date | |
| 2023-07-31 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-06-23 | AA | accounts | Accounts with accounts type full | |
| 2023-06-14 | AP04 | officers | Appoint corporate secretary company with name date | |
| 2023-03-08 | AD01 | address | Change registered office address company with date old address new address | |
| 2022-07-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-04-20 | AA | accounts | Accounts with accounts type full | |
| 2022-04-11 | AD03 | address | Move registers to sail company with new address |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 1
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.