SOUTH NORMANTON DEVELOPMENT LIMITED
Get an alert when SOUTH NORMANTON DEVELOPMENT LIMITED files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Cash
£1.1m
-5.3% lowest in 3 filed years
Net assets
£23m
+17.1% highest in 3 filed years
Employees
—
Average over period
Profit before tax
£3.4m
+174.1% 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 | — | £0 | £2,212,850 | — | |
| Operating profit | -£1,532,533 | -£4,369,323 | £5,549,406 | +227% | |
| Profit before tax | -£1,646,228 | -£4,583,696 | £3,398,273 | +174.1% | |
| Net profit | -£1,465,021 | -£4,407,212 | £3,398,273 | +177.1% | |
| Cash | £2,548,705 | £1,181,868 | £1,119,419 | -5.3% | |
| Total assets less current liabilities | £56,106,788 | £62,248,676 | £54,625,682 | -12.2% | |
| Net assets | £21,832,603 | £19,926,879 | £23,325,152 | +17.1% | |
| Equity | £21,832,603 | £19,926,879 | £23,325,152 | +17.1% | |
| Average employees | — | — | — | — | |
| Wages | — | — | — | — | |
| Directors' remuneration | — | — | — | — |
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 |
|---|---|---|---|---|
| Net margin | — | — | 153.6% | |
| Return on capital employed | -2.7% | -7.0% | 10.2% | |
| Gearing (liabilities / total assets) | 66.0% | 68.8% | 66.3% | |
| Current ratio | 7.68x | 38.34x | 4.76x | |
| Interest cover | -4.74x | -9.17x | 2.41x |
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
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young S.A.
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors note no issues regarding going concern.”
Significant events
- “On 27 March 2026, the Company entered into a bank loan in the amount of £40,482,511 with a maturity date of 27 March 2029.”
- “On 7 April 2026, the Company entered into an interest rate cap with a termination date of 29 March 2029. The cap is at 3.25% per annum.”
- “On 28 April 2026, the Company entered into a 10-year lease agreement for Unit 2.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 7 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| APEX GROUP SECRETARIES (UK) LIMITED | Corporate Secretary | 2022-07-06 | — | — |
| CONNOR, Mark James | Director | 2021-04-30 | Aug 1966 | American |
| KEAST, James William | Director | 2021-04-30 | Jun 1990 | British |
| SARGON, Lenka | Director | 2025-06-24 | Jul 1980 | Czech |
Show 7 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GILL, Gagandeep Singh | Secretary | 2021-01-27 | 2021-06-30 |
| ALTER DOMUS (UK) LIMITED | Corporate Secretary | 2021-04-19 | 2022-07-04 |
| PRAXIS SECRETARIES (UK) LIMITED | Corporate Secretary | 2021-01-27 | 2021-04-29 |
| DANIELL, Michael David | Director | 2023-06-05 | 2023-10-06 |
| PENNINGTON, James Read | Director | 2021-01-27 | 2023-06-05 |
| UTHAYAKUMAR, Ravindran, Mr. | Director | 2023-10-06 | 2024-08-21 |
| WAGSTAFF, Timothy Fredrick | Director | 2024-08-21 | 2025-06-24 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Europa Vi Gp S.À R.L. | Corporate entity | Shares 75–100% | 2021-01-27 | Ceased 2022-01-26 |
Filing timeline
Last 20 of 51 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-07-21 | AA | accounts | Accounts with accounts type full | |
| 2026-07-06 | AD01 | address | Change registered office address company with date old address new address | |
| 2026-03-30 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2026-02-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-10-09 | AA | accounts | Accounts with accounts type full | |
| 2025-07-03 | CH04 | officers | Change corporate secretary company with change date | |
| 2025-06-26 | AP01 | officers | Appoint person director company with name date | |
| 2025-06-26 | TM01 | officers | Termination director company with name termination date | |
| 2025-02-05 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-12-30 | AA | accounts | Accounts with accounts type full | |
| 2024-11-21 | RP04SH01 | capital | Second filing capital allotment shares | |
| 2024-10-25 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-10-17 | SH01 | capital | Capital allotment shares | |
| 2024-08-27 | AP01 | officers | Appoint person director company with name date | |
| 2024-08-23 | TM01 | officers | Termination director company with name termination date | |
| 2024-04-23 | SH01 | capital | Capital allotment shares | |
| 2024-02-02 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-10-19 | SH01 | capital | Capital allotment shares | |
| 2023-10-11 | AP01 | officers | Appoint person director company with name date | |
| 2023-10-11 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 2
- 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.