AEW UK REIT PLC

6TH FLOOR, 65 GRESHAM STREET, LONDON, EC2V 7NQ

Company Number: 09522515
Incorporation date: 01-Apr-2015
Status: Active
Entity type: Public Limited Company

SIC codes:
64306 Activities of real estate investment trusts

SUMMARY

This company is 9.1 years old and is currently active. The company has positive equity (net assets) of GBP 147.9 million which has decreased from the previous year's figure of GBP 149.5 million. The company has 5 active officers (directors or partners) who are or were officers of 79 other companies, 8 (10.1%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.

FINANCIALS (BETA)

Next accounts due: 30-Sep-2024
Accounts Filed: FULL (31-Mar-2023)

P&L Financials:

Year end	Currency	Operating profit	Interest Paid	Net Profit GBP
31-Mar-2020	GBP	5,072,000	1,420,000	3,652,000
31-Mar-2019	GBP	17,226	1,682	15,544
31-Mar-2018	GBP	10,472	652	9,820

Balance Sheet Financials:

Year end	Currency	Cash	Current Assets	Current Liabilities	Share Capital	Premium Reserve	Net Assets
31-Mar-2020	GBP	9,873,000	17,238,000	4,735,000	1,587,000	56,578,000	147,863,000
31-Mar-2019	GBP	2,131	6,762	3,323	1,515	49,770	149,456
31-Mar-2018	GBP	4,711	11,325	2,826	7,515	49,768	146,034

VALUATION EVENTS (BETA)

Year end	Currency	% Equity	Sum raised	Pre-Money Valuation*	Post-Money Valuation*	Enterprise Value**
31-Mar-2020	GBP	99.90%	58,113,715	55,530	58,169,245	24,174,822
31-Mar-2019	GBP	-396.04%	-5,998	7,512	1,514	1,092

* Average valuation during the period
** Estimated based on average Cash and Debt levels during period

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY

Status	Name	Appointed on	Resigned on	Occupation	Nationality	All apointments (active/resigned)
Active	CAPITA COMPANY SECRETARIAL SERVICES LIMITED	09 Apr 2015	18 Apr 2024			258 - 664
Resigned	Kristian Thomas ROGERS	01 Apr 2015	09 Apr 2015			0 - 1

DIRECTORS

Status	Name	Appointed on	Resigned on	Occupation	Nationality	All appointments (active/resigned)	Dissolved companies (rate)
Active	Robert ARCHIBALD	01 Oct 2023		Director	British	5 - 8	3 (23.1%)
Active	Elizabeth Ann PEACE	01 Oct 2023		Director	British	8 - 28	2 (5.6%)
Active	Mark Adrian KIRKLAND	09 Nov 2022		Director	British	8 - 9	4 (23.5%)
Active	Katrina Harriet HART	05 Jun 2017		Director	British	6 - 4	0 (0.0%)
Resigned	James Balfour HYSLOP	09 Apr 2015	12 Sep 2019	None	British	2 - 8	3 (30.0%)
Resigned	Bimaljit Singh, Mr. SANDHU	09 Apr 2015	30 Sep 2023	None	British	10 - 92	42 (41.2%)
Active	Mark Ashley BURTON	09 Apr 2015		None	British	2 - 16	3 (16.7%)
Resigned	Elliot William WESTON	01 Apr 2015	09 Apr 2015	Solicitor	British	1 - 4	0 (0.0%)
Resigned	Kristian Thomas ROGERS	01 Apr 2015	09 Apr 2015	Solicitor	British	4 - 14	5 (27.8%)

Number of active directors: 5
Average tenure of active directors: 3.7 years
Average tenure of resigned directors: 3.2 years
Average active director Dissolution Rate: 13.8%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name	Robert ARCHIBALD	Elizabeth Ann PEACE	Mark Adrian KIRKLAND	Katrina Harriet HART	Mark Ashley BURTON
SHIRES INCOME PLC (00386561) - Active	✔
HENDERSON EUROPEAN FOCUS TRUST PLC (00427958) - Active	✔
MORGAN SINDALL GROUP PLC (00521970) - Active		✔
KEYSTONE POSITIVE CHANGE INVESTMENT TRUST PLC (00538179) - Active				✔
BRITISH PROPERTY FEDERATION (00778293) - Active		✔
HOWARD DE WALDEN ESTATES LIMITED (00781024) - Active		✔
ARCHITECTURAL HERITAGE FUND(THE) (01150304) - Active		✔
BUSINESS SOUTH GROUP LIMITED (01604788) - Active		✔
AUB CUSTOMER SERVICES LIMITED (01620409) - Active					✔
LANDAID CHARITABLE TRUST LIMITED (02049135) - Active		✔
R P S GROUP LIMITED (02087786) - Active		✔
TURLEY ASSOCIATES LTD (02235387) - Active		✔
UPPERTHORN LIMITED (02299302) - Active	✔
JPMORGAN UK SMALL CAP GROWTH & INCOME PLC (02515996) - Active				✔
THE ST. GABRIEL SCHOOLS FOUNDATION (02590761) - Active					✔
AUB INVESTMENT HOLDINGS (02730977) - Active					✔
INVESTMENT PROPERTY FORUM (02763992) - Active					✔
VALUE RETAIL PLC (02782532) - Active					✔
REDROW PLC (02877315) - Active		✔
AUB PROPERTY INVESTMENT LIMITED (02879954) - Active					✔
ARGENT DEVELOPMENT CONSORTIUM LIMITED (03134233) - Dissolved					✔
MONTANARO ASSET MANAGEMENT LIMITED (03246931) - Active				✔
DEANFIND LIMITED (03250172) - Active					✔
FARNBOROUGH AEROSPACE CONSORTIUM LIMITED (03360334) - Active		✔
GOODMAN UK LIMITED (03625138) - Active					✔
BPF COMMERCIAL LIMITED (03672922) - Active		✔
TILFEN LAND LIMITED (03685753) - Active		✔
QINETIQ LIMITED (03796233) - Active		✔
AIG GLOBAL REAL ESTATE INVESTMENT (EUROPE) LIMITED (04023325) - Dissolved					✔
PEABODY LAND LIMITED (04032536) - Active		✔
ALBION TECHNOLOGY & GENERAL VCT PLC (04114310) - Active	✔
MINESEEKER FOUNDATION (04158673) - Active		✔
PEABODY ENTERPRISES LIMITED (04190129) - Active		✔
PEABODY (SERVICES) LIMITED (04627652) - Active		✔
PEABODY GROUP MAINTENANCE LIMITED (04674826) - Active		✔
THE WHITELEY HOMES TRUST (04957706) - Active		✔
ALBION INCOME & GROWTH VCT PLC (05132495) - Dissolved	✔
MITON GROUP LIMITED (05160210) - Active				✔
DELIN CAPITAL (UK) LTD (05505368) - Active			✔
PREMIER MITON GROUP PLC (06306664) - Active				✔
HOWARD DE WALDEN ESTATES HOLDINGS LIMITED (06439246) - Active		✔
WHITELEY VILLAGE SERVICES LIMITED (06760134) - Active		✔
ROEBUCK CAPITAL INVESTMENT LIMITED (06994555) - Dissolved					✔
LONDONMETRIC PROPERTY PLC (07124797) - Active					✔
BLACKROCK FRONTIERS INVESTMENT TRUST PLC (07409667) - Active				✔
PEABODY CAPITAL PLC (07495083) - Active		✔
CENTRE FOR LONDON (08414909) - Active		✔
POLAR CAPITAL GLOBAL FINANCIALS TRUST PLC (08534332) - Active				✔
DELIN PROPERTY ASSET MANAGEMENT UK LTD (08557904) - Active			✔
GREENCORE HOMES LTD (08754406) - Active		✔
EDISTON PROPERTY INVESTMENT COMPANY PLC (09090446) - Liquidation	✔
RI MDC UK137 LIMITED (09106328) - Active	✔
LIZ PEACE LTD (09198950) - Active		✔
AEW UK REIT PLC (09522515) - Active	✔	✔	✔	✔	✔
AEW UK REIT 2015 LIMITED (09524699) - Active	✔	✔	✔	✔	✔
FUTURE TECHNOLOGY SOLUTIONS GROUP LTD (10165506) - Active			✔
DELIN ADVISORS LTD (10271494) - Active			✔
FRJ REALISATIONS 2023 LIMITED (10302177) - In Administration			✔
WHITELEY HOMES PROPERTY C.I.C. (10354476) - Active		✔
FR JONES AND SON (HOLDINGS) LIMITED (10495415) - Liquidation			✔
GUINNESS OIL & GAS EXPLORATION TRUST PLC (10583949) - Active				✔
REAL ESTATE BALANCE (SHARECO) LIMITED (10598681) - Active		✔
DELIN VENTURES ADVISORS LIMITED (10686661) - Active			✔
RI MDC UK138 LIMITED (10978359) - Active	✔
SPORT & LEISURE REIT LTD (11055175) - Active			✔
THEWORKS.CO.UK PLC (11325534) - Active			✔
KELSO GROUP HOLDINGS PLC (11504186) - Active			✔
DELIN PARTICIPATIONS IV LIMITED (11513798) - Active			✔
DELIN PARTICIPATIONS III LIMITED (11513816) - Active			✔
CONNECTED PLACES CATAPULT (11837978) - Active		✔
ATELIER CAPITAL PARTNERS LIMITED (11888767) - Active					✔
ACP HOLDCO LIMITED (12317157) - Active					✔
ACP MIDCO LIMITED (12317243) - Active					✔
ACP ASSET MANAGEMENT LIMITED (12317338) - Active					✔
KELSO 1 LTD (14486596) - Active - Proposal to Strike off			✔
KELSO LTD (14522975) - Active			✔
REAL ESTATE BALANCE LIMITED (14751897) - Active		✔
INTELLI CORPORATE FINANCE LIMITED (SC173632) - Dissolved	✔
QUEST CORPORATE FINANCE LIMITED (SC496181) - Active	✔
ASAM EOT TRUSTEES LIMITED (SC703665) - Active	✔

SHAREHOLDERS (BETA)

No shareholder data available

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES

no controlling companies

AEW UK REIT PLC

Controlled companies below

>75%:AEW UK REIT 2015 LIMITED (09524699 - UK) active

LATE PAYMENTS REPORT

This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES

No Court Cases found

PATENTS

No Patents found

COMPETITORS

(Based on Sic code: 64306 Activities of real estate investment trusts)

Company	Registered Address	Company Number	YE Date	Revenue GBP	Net Profit GBP	Other SIC codes
.BIG YELLOW SELF STORAGE COMPANY LIMITED	2 THE DEANS BRIDGE ROAD, BAGSHOT, SURREY, GU19 5AT	05166173	2018-03-31	51,410,000	52,533,000
MANCO INVESTMENTS LTD	THE STABLES GOBLANDS FARM BUSINESS CTR, CEMETERY LANE, HADLOW, KENT, UNITED KINGDOM, TN11 0LT	01871574	2017-12-31	27,761	0
GILBERT COOPER LTD	C/O HILLIER HOPKINS LLP, 249 SILBURY BOULEVARD, MILTON KEYNES, BUCKS, UNITED KINGDOM, MK9 1NA	10691829	2018-03-31	3,540	0	68100-Buying and selling of own real estate 68209-Other letting and operating of own or leased real estate
AKROS INVESTMENTS LTD	UNITS 1 & 2 STATION CHAMBERS STATION CHAMBERS, HIGH STREET NORTH, LONDON, ENGLAND, E6 1JE	08777615	2018-11-30	0	0
BERKSHIRE INVESTORS CLUB LIMITED	OVERDENE HOUSE, 49 CHURCH STREET, THEALE, BERKSHIRE, RG7 5BX	08564215	2017-12-31	0	0
EWV PROPERTIES LIMITED	BANK HOUSE, 81 ST JUDES ROAD, ENGLEFIELD GREEN, SURREY, TW20 0DF	08730525	2018-10-31	0	0
NOTREYA LTD	28 WILTON ROAD, BEXHILL ON SEA, EAST SUSSEX, UNITED KINGDOM, TN40 1EZ	10683210	2019-03-31	0	0
PROSPECT INVESTORS CLUB LTD	24 KING STREET, READING, BERKSHIRE, RG1 2HE	08875515	2019-03-31	0	0
COLMORE INVESTMENTS LTD	97 PARK LANE, MAYFAIR, LONDON, LONDON, ENGLAND, W1K 7TG	09542639	0000-00-00	0	0
INTU PROPERTIES PLC	10 FLEET PLACE, LONDON, EC4M 7RB	03685527	0000-00-00	0	0
LAND SECURITIES GROUP PLC	100 VICTORIA STREET, LONDON, UNITED KINGDOM, SW1E 5JL	04369054	0000-00-00	0	0
SEGRO PUBLIC LIMITED COMPANY	1 NEW BURLINGTON PLACE, LONDON, ENGLAND, W1S 2HR	00167591	0000-00-00	0	0	68100-Buying and selling of own real estate 70100-Activities of head offices

LIQUIDATION RISK (BETA)

This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:

Basis	Liquidation within 3 months	Liquidation within 6 months	Liquidation within 12 months	Prediction confidence
AEW UK REIT PLC	0.9%	3.6%	7.1%	Medium
Other companies Active in the same sector	1.5%	3.8%	9.2%	Medium


Age	0.6%	2.5%	4.9%	Medium
Company Type	1.7%	4.0%	5.9%	Medium
Accounts category	0.7%	2.2%	3.8%	Medium
Accounting Month	0.5%	1.8%	3.9%	Medium
Sic code count	0.7%	3.5%	7.0%	Medium

VALUATION (BETA)

Valuation ratios as at 2024-03-31

	Market Cap GBP	Enterprise Value GBP	PE	EV/Revenue	EV/EBITDA
AEW UK REIT PLC	135,930,000		4.8
Real Estate Investment Trusts ( 34 companies)	48,493,530,000	67,224,979,300	10.3 (median)	12.3 (median)	N/A