Filing status
- Accounts due
- 31 May 2028
- Last accounts
- 31 August 2026
- Conf. stmt due
- 28 October 2027
- Last conf. stmt
- 14 October 2026
RWS Properties Limited
- Incorporated
- 29 March 2001 (25 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Owned by
- Sarah Kate NoakeGeorgina Evelyn Mary DiamondIan Malcolm Diamond
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 34 Teignmouth RoadLondonNW2 4HN
Charges
- Total
- 5
- Outstanding
- 5
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 1 July 2002
British
Born March 1946 (80)
British
Born January 1962 (64)
Secretary · Appointed 1 July 2002
British
Officer history (2 former)
1 July 2002
1 July 2002
1 July 2002
1 July 2002
1 July 2002
29 March 2001
29 March 2001
Ownership 4 active
People and entities with significant control, from the Companies House PSC register
Sarah Kate Noake
Individual · Notified 28 August 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born December 1983 (42)
Georgina Evelyn Mary Diamond
Individual · Notified 12 September 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born May 1985 (41)
Ian Malcolm Diamond
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born February 1946 (80)
Julian Simon Challis
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born November 1954
Former controllers (3)
10 August 2026
Ceased Angela Margaret Stanton — Owns 75–100% of shares
3 December 2021
Ceased Georgina Evelyn Mary Diamond — Owns 75–100% of shares (as a trust)
6 April 2016
Ceased Trustees of R Webber Settlement — Owns 75–100% of shares (as a trust)
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 August 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £20,363,131
- Cash
- £118,501
- Profit Before Tax
- £881,162
- Employees
- 2
- Debt Ratio
- 23%
- Current Ratio
- 0.5x
- Return on Equity
- 3%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £26,176,252 | £25,955,204 | £22,660,855 | £22,521,628 | £21,573,068 | £20,410,157 |
| Current Assets | £190,803 | £273,220 | £206,607 | £196,159 | £196,198 | £201,591 |
| Debtors | £72,302 | £89,746 | £7,867 | £12,013 | £17,467 | £30,241 |
| Cash | £118,501 | £183,474 | £198,740 | £184,146 | £178,731 | £171,350 |
| Creditors (< 1 year) | £421,744 | £440,898 | £1,491,605 | £463,306 | £474,263 | £421,485 |
| Creditors (> 1 year) | £1,150,000 | £1,150,000 | £0 | £1,000,000 | £1,000,000 | £1,000,000 |
| Net Current Assets | (£230,941) | (£167,678) | (£1,284,998) | (£267,147) | (£278,065) | (£219,894) |
| Net Assets | £20,363,131 | £20,260,245 | £17,857,321 | £17,735,945 | £17,014,003 | £16,910,263 |
| Shareholder Funds | £20,363,131 | £20,260,245 | £17,857,321 | £17,735,945 | £17,014,003 | £16,910,263 |
| Turnover | £1,285,537 | £1,194,616 | £1,140,390 | £1,180,796 | ||
| Cost of Sales | £404,525 | £409,025 | £388,953 | £350,732 | £349,001 | £343,989 |
| Gross Profit | £896,584 | £843,884 | £791,389 | £836,807 | ||
| Admin Expenses | £37,140 | £18,269 | £38,282 | £32,754 | £26,196 | £49,467 |
| Operating Profit | £858,302 | £811,130 | £765,193 | £787,340 | ||
| Profit Before Tax | £881,162 | £3,984,021 | £808,108 | £1,579,488 | £1,739,403 | £752,602 |
| Tax | £218,276 | £1,031,097 | £146,732 | £357,546 | £1,110,663 | £378,462 |
| Profit for Period | £662,886 | £2,952,924 | £661,376 | £1,221,942 | £628,740 | £374,140 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 November 2026 | Total exemption full accounts | 31 August 2026 | ||
| 22 October 2026 | Confirmation statement with updates | 14 October 2026 | ||
| 21 October 2026 | Notification of a person with significant control | |||
| 21 October 2026 | Cessation of a person with significant control | |||
| 13 November 2025 | Total exemption full accounts | 31 August 2025 |
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