UNION PROPERTY HOLDINGS (LONDON) LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2026-08-12 (in 3mo)
Last made up 2025-07-29
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
£2B
+0.3% vs 2024
Employees
—
Average over period
Profit before tax
£5M
+18.1% vs 2024
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2025-03-31
| Metric | Trend | 2024-03-31 | 2025-03-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | £53,663 | £42,750 | |
| Profit before tax | £4,214,668 | £4,977,318 | |
| Net profit | £4,214,668 | £4,977,318 | |
| Cash | — | — | |
| Total assets less current liabilities | £1,971,541,712 | £1,976,519,030 | |
| Net assets | £1,971,541,712 | £1,976,519,030 | |
| Equity | £1,971,541,712 | £1,976,519,030 | |
| 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. About these numbers
Year-on-year
FY2024 → FY2025 · period ending 2025-03-31 vs 2024-03-31
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
+0.3%
£1,971,541,712 £1,976,519,030
-
Employees
—
Not reported
-
Operating profit
-20.3%
£53,663 £42,750
-
Profit before tax
+18.1%
£4,214,668 £4,977,318
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2024-03-31 | 2025-03-31 |
|---|---|---|---|
| Return on capital employed | 0.0% | 0.0% | |
| Current ratio | 1072527.87x | — |
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. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- BDO LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors consider that the Company has adequate resources to continue trading for the foreseeable future, with no external borrowings and a working capital cycle enabling the Company to meet all liabilities as they fall due”
Group structure
- UNION PROPERTY HOLDINGS (LONDON) LIMITED · parent
- St Stephens Shopping Centre Limited 100%
- Project Sunrise Limited 100%
- Cheshine Properties Limited 50%
- Broadgate Properties Limited 100%
- One Hundred Ludgate Hill Limited 100%
- BL West (Watling House) Limited 100%
- FRP Group Limited 100%
- Brunswick Park Limited 100%
- Blackwall (1) 100%
- Ludgate Investment Holdings Limited 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
6 active · 33 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BRITISH LAND COMPANY SECRETARIAL LIMITED | Corporate Secretary | 2016-12-06 | — | — |
| BARZYCKI, Sarah Morrell | Director | 2006-07-14 | Aug 1958 | British |
| CASE, Paul | Director | 2022-03-17 | Jan 1967 | British |
| JONES, Amanda Jane | Director | 2022-03-18 | Aug 1973 | British |
| MACEY, Paul Stuart | Director | 2016-02-22 | Nov 1978 | British |
| OWEN, Rhiannon Fflur | Director | 2026-03-31 | Feb 1988 | British |
Show 33 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CLARKE, Peter Courtenay | Secretary | — | 2000-09-05 |
| EKPO, Ndiana | Secretary | 2009-04-30 | 2016-12-06 |
| SCUDAMORE, Rebecca Jane | Secretary | 2000-09-05 | 2009-04-30 |
| ADAM, Shenol | Director | 2000-09-22 | 2001-02-27 |
| BATES, Nicholas Keith | Director | 2004-03-31 | 2010-03-31 |
| BELL, Lucinda Margaret | Director | 2001-07-02 | 2018-01-19 |
| BERRY, David Charles | Director | — | 1998-07-17 |
| BOWDEN, Robert Edward | Director | 1999-03-18 | 2007-12-31 |
| BRAINE, Anthony | Director | 2006-12-18 | 2014-07-31 |
| CARTER, Simon Geoffrey | Director | 2012-07-13 | 2015-01-30 |
| CLARKE, Peter Courtenay | Director | 2006-07-14 | 2010-08-16 |
| FORSHAW, Christopher Michael John | Director | 2006-02-07 | 2017-04-05 |
| GROSE, Benjamin Toby | Director | 2012-07-13 | 2012-07-13 |
| GROSE, Benjamin Toby | Director | 2012-07-13 | 2014-10-02 |
| GUNSTON, Michael Ian | Director | 2006-02-10 | 2007-01-31 |
| HESTER, Stephen Alan Michael | Director | 2005-01-07 | 2008-11-15 |
| JONES, Andrew Marc | Director | 2006-07-14 | 2009-11-06 |
| KALMAN, Stephen Lionel | Director | — | 1999-07-16 |
| MCNUFF, Jonathan Charles | Director | 2016-02-22 | 2026-03-31 |
| METLISS, Cyril | Director | — | 2006-07-14 |
| MIDDLETON, Charles John | Director | 2016-02-22 | 2022-03-31 |
| PENRICE, Victoria Margaret | Director | 2014-08-01 | 2015-04-29 |
| RITBLAT, John, Sir | Director | — | 2006-12-31 |
| RITBLAT, Nicholas Simon Jonathan | Director | 1995-02-23 | 2005-08-31 |
| ROBERTS, Graham Charles | Director | 2002-02-26 | 2011-06-30 |
| ROBERTS, Timothy Andrew | Director | 2005-07-21 | 2019-03-31 |
| SELWYN, Irwin Neville Geoffrey | Director | — | 2007-03-31 |
| SMITH, Stephen Paul | Director | 2012-07-13 | 2013-03-31 |
| SMITH, Stephen Paul | Director | 2012-07-13 | 2012-07-13 |
| TAYLOR, James Fielding | Director | 2006-02-07 | 2019-03-31 |
| VANDEVIVERE, Jean-Marc | Director | 2012-07-13 | 2016-01-31 |
| WEBB, Nigel Mark | Director | 2006-07-14 | 2023-06-30 |
| WESTON SMITH, John Harry | Director | — | 2006-07-14 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Bl Retail Holding Company Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-12-31 | Active |
Filing timeline
Last 20 of 216 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-13 | AP01 | officers | Appoint person director company with name date | |
| 2026-04-13 | TM01 | officers | Termination director company with name termination date | |
| 2025-12-03 | AA | accounts | Accounts with accounts type full | |
| 2025-08-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-09-30 | AA | accounts | Accounts with accounts type full | |
| 2024-08-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-10-23 | AA | accounts | Accounts with accounts type full | |
| 2023-08-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-07-03 | TM01 | officers | Termination director company with name termination date | |
| 2022-09-22 | AA | accounts | Accounts with accounts type audit exemption subsiduary | |
| 2022-09-22 | PARENT_ACC | accounts | Legacy | |
| 2022-09-22 | GUARANTEE2 | other | Legacy | |
| 2022-09-22 | AGREEMENT2 | other | Legacy | |
| 2022-07-29 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-04-01 | TM01 | officers | Termination director company with name termination date | |
| 2022-04-01 | AP01 | officers | Appoint person director company with name date | |
| 2022-03-28 | AP01 | officers | Appoint person director company with name date | |
| 2021-12-10 | AA | accounts | Accounts with accounts type full | |
| 2021-07-30 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-02-10 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
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.