US REAL ESTATE HOLDINGS NO. 5 LIMITED

Accounts Submitted 17 Sept 2025

Confirmation Statement Submitted 22 Jan 2025

Net assets £5.07K £300.00 2024 year on year

Total assets £5.20K £357.00 2024 year on year

Total Liabilities £127.00 £56.00 2024 year on year

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

1 Churchill Place London E14 5HP

Credit Report

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Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2024

Type Total Exemption Full

Next accounts 31 December 2025

Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£5.17k

Increased by £359.00 (+7%)

Net Assets

£5.07k

Increased by £300.00 (+6%)

Total Liabilities

£127.00

Increased by £56.00 (+79%)

Turnover

N/A

Employees

N/A

Debt Ratio

Increased by 1 (+100%)

Financial History

Revenue, profit, EBITDA and key financial figures

	2024 Dec Year End	2023 Dec Year End
P&L
Revenue	£142.3M	£128.7M
Gross Profit	£48.2M	£43.1M
Operating Profit	£22.4M	£19.8M
Net Profit	£18.1M	£15.9M
EBITDA	£31.5M	£28.2M
Assets
Cash	£24.7M	£21.3M
Total Assets	£89.4M	£82.1M
Liabilities
Total Liabilities	£45.2M	£41.8M
Key Metrics
Employees	1,247	1,156

Latest Revenue

£142.3M

Latest EBITDA

£31.5M

Cash Position

£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

5 active 21 resigned

Show resigned officers

						Status
Amanda Joy Ryles	Director	American	United States	50	27 Oct 2021	Active
Barcosec Limited	Corporate-secretary	United Kingdom	Unknown	—	10 Jul 2009	Active
Kester Tristram Mackenzie Keating	Director	British	United States	40	27 Oct 2021	Active
Marc J Glogoff	Director	American	United States	54	26 Jul 2023	Active
Spencer Kagan	Director	American	United States	64	27 Oct 2021	Active

Shareholders

Shareholders (1)


Barclays Group Holdings Limited	100.0%	1	Ordinary	18 Jan 2018

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Barclays Bank Plc

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

BARCLAYS BANK PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BARCLAYS PLC united kingdom

US REAL ESTATE HOLDINGS NO. 5 LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
17 Sept 2025	Accounts	Annual accounts made up to 2024-12-31	View(23 pages)
22 Jan 2025	Confirmation Statement	Confirmation statement made on 2025-01-08 with no updates	View(3 pages)
23 Sept 2024	Accounts	Annual accounts made up to 2023-12-31	View(23 pages)
9 Jan 2024	Confirmation Statement	Confirmation statement made on 2024-01-08 with no updates	View(3 pages)
10 Nov 2023	Officers	Change to director Miss Amanda Joy Ryles on 2023-10-01	View(2 pages)