US REAL ESTATE HOLDINGS NO.2 LIMITED

Accounts Submitted 23 Sept 2025

Confirmation Statement Submitted 9 Dec 2025

Net assets £78.94M £25.64M 2024 year on year

Total assets £133.61M £5.02M 2024 year on year

Total Liabilities £54.67M £20.62M 2024 year on year

Charges 1

1 satisfied

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Contact & Details

Contact

Update Details

Registered Address

1 Churchill Place London 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 (2015–2024)

Cash in Bank

£9.18M

Decreased by £14.54M (-61%)

Net Assets

£78.94M

Increased by £25.64M (+48%)

Total Liabilities

£54.67M

Decreased by £20.62M (-27%)

Turnover

£39.95M

Increased by £417.49k (+1%)

Employees

N/A

Debt Ratio

41%

Decreased by 18 (-31%)

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

Share Capital

Share allotments and capital structure

1 Allotment 11,131,718,586 Shares £111.32m Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
30 Aug 2018	ORDINARY	11,131,718,586	$111.32m	$0.01

Officers

5 active 11 resigned

Show resigned officers

						Status
Barcosec Limited	Corporate-secretary	United Kingdom	Unknown	—	20 Jan 2016	Active
Jai Westwood	Director	American	United States	54	20 Jan 2016	Active
Jenni Cruise	Director	American	United States	41	23 Nov 2022	Active
Julian Bozeman	Director	American	United States	51	23 Nov 2022	Active
Michelle Shu	Director	American	United States	50	8 Nov 2017	Active

Shareholders

Shareholders (2)


Real Estate Participation Services Limited	100.0%	1,000,000	Ordinary	23 Jan 2017
Long Island Holding A Llc	0.0%	0	Ordinary	23 Jan 2017

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Real Estate Participation Services Limited

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

REAL ESTATE PARTICIPATION SERVICES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BARCLAYS LONG ISLAND LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

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.2 LIMITED Current Company

Charges

1 satisfied

Documents

Company Filings

Date	Category	Description	Document
9 Dec 2025	Confirmation Statement	Confirmation statement made on 2025-12-01 with no updates	View(3 pages)
23 Sept 2025	Accounts	Annual accounts made up to 2024-12-31	View(39 pages)
6 Aug 2025	Accounts	Annual accounts made up to 2023-12-31	View(42 pages)
11 Dec 2024	Confirmation Statement	Confirmation statement made on 2024-12-01 with no updates	View(3 pages)
30 Aug 2024	Accounts	Annual accounts made up to 2023-12-31	View(42 pages)