ONE HYDE PARK LIMITED
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Cash
£8.4m
+25.1% vs 2024
Net assets
£91
0% vs 2024
Employees
83
+2.5% highest in 3 filed years
Profit before tax
£33k
-39.4% lowest in 3 filed years
Profit before tax
3-year trend · vs Unclassified median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | £11,999,539 | £11,321,506 | £11,983,338 | +5.8% | |
| Operating profit | -£225,341 | -£253,454 | -£131,606 | +48.1% | |
| Profit before tax | £47,312 | £54,500 | £33,005 | -39.4% | |
| Net profit | £0 | £0 | £0 | — | |
| Cash | £8,670,606 | £6,718,856 | £8,403,363 | +25.1% | |
| Total assets less current liabilities | £7,273,789 | £5,893,251 | £6,121,267 | +3.9% | |
| Net assets | — | — | — | — | |
| Equity | £91 | £91 | £91 | 0% | |
| Average employees | 82 | 81 | 83 | +2.5% | |
| Wages | £3,226,637 | £3,449,339 | £3,455,474 | +0.2% | |
| Directors' remuneration | £18,625 | £30,000 | £30,000 | 0% |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|
| Operating margin | -1.9% | -2.2% | -1.1% | |
| Net margin | 0.0% | 0.0% | 0.0% | |
| Return on capital employed | -3.1% | -4.3% | -2.1% | |
| Current ratio | 2.30x | 2.03x | 2.55x |
Margins divide P&L lines by turnover. 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 102
- Auditor
- Buzzacott Audit LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In the opinion of the directors therefore, the Company has the financial resources available to it to meet its obligations as they fall due over the forecast period, being a period of at least 12 months from the date signing of these financial statements. The financial statements therefore continue to be prepared on a going concern basis.”
Significant events
- “Subsequent to the balance sheet date, during early 2026 the High Court ruled that Laing O'Rourke Construction South Ltd, the construction subsidiary of Laing O'Rourke Group, was fully liable for serious defects across the building.”
- “Laing O'Rourke Plc placed the subsidiary into liquidation during 2025 by withdrawing financial support that had previously been available.”
- “The Company has received expert advice confirming that the chilled water pipes and certain associated valves were inadequately installed by the original contractor, Laing O'Rourke South. Our experts advise that, over time, the pipes are likely to degrade and leak into apartments, and that failure of the valves could have serious consequences for the wider building.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 22 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| PRISM COSEC LIMITED | Corporate Secretary | 2018-08-20 | — | — |
| BURNS, Ian Michael | Director | 2018-04-23 | Oct 1959 | British |
| WEBER, Urs Max | Director | 2022-10-17 | Jan 1952 | Swiss |
| YAGHI, Raked | Director | 2020-08-10 | Jan 1976 | British |
Show 22 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PARSONS, Edward Foster | Secretary | 2008-11-14 | 2014-05-28 |
| POWELL, Gary James | Secretary | 2007-10-17 | 2008-11-14 |
| REILLY, Michael Robert | Secretary | 2006-11-13 | 2007-10-17 |
| DAVID VENUS & COMPANY LLP | Corporate Secretary | 2014-05-28 | 2018-08-20 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2006-11-13 | 2006-11-13 |
| BARLEY, Paul | Director | 2014-06-12 | 2014-10-14 |
| BURNS, Ian Michael | Director | 2014-06-12 | 2017-04-21 |
| DULLEMEN, Torsten Magne Van | Director | 2021-11-10 | 2025-11-14 |
| HALLSWORTH, David | Director | 2012-04-03 | 2013-03-31 |
| HOLMES, Jeremy Martin | Director | 2010-09-27 | 2012-04-03 |
| HUGHES, Stephen Michael | Director | 2017-05-26 | 2020-07-29 |
| HYNDMAN, Amanda, Mrs | Director | 2018-06-22 | 2021-10-29 |
| MCHALE, Anthony Paul | Director | 2014-06-12 | 2014-10-11 |
| OWEN, Peter Anthony | Director | 2015-04-08 | 2015-05-01 |
| PARSONS, Edward Foster | Director | 2008-11-14 | 2018-04-23 |
| POWELL, Gary James | Director | 2007-10-17 | 2008-11-14 |
| REILLY, Michael Robert | Director | 2006-11-13 | 2007-10-17 |
| SAVAGE, Jason Richard | Director | 2018-08-06 | 2021-01-08 |
| SHUBENKOVA, Varvara | Director | 2020-10-21 | 2022-06-03 |
| SINTES, Gerard | Director | 2015-02-02 | 2018-06-22 |
| WILLIAMS, Nicholas Stephen | Director | 2006-11-13 | 2010-09-27 |
| WILSON, Julian Graham | Director | 2014-06-12 | 2017-12-08 |
Ownership
Persons with significant control
Filing timeline
Last 20 of 126 total filings
Material constitutional events — rename, articles re-file, resolution
- 2026-05-06 RESOLUTIONS Resolution
- 2026-05-06 MA Memorandum articles
- 2021-11-03 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-08-27 | AA | accounts | Accounts with accounts type full | |
| 2026-05-06 | RESOLUTIONS | resolution | Resolution | |
| 2026-05-06 | MA | incorporation | Memorandum articles | |
| 2025-11-20 | TM01 | officers | Termination director company with name termination date | |
| 2025-11-12 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-08-14 | AA | accounts | Accounts with accounts type full | |
| 2024-11-27 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-06-24 | AA | accounts | Accounts with accounts type full | |
| 2023-11-21 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-04-04 | AA | accounts | Accounts with accounts type full | |
| 2022-12-07 | AP01 | officers | Appoint person director company with name date | |
| 2022-11-22 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-11-22 | CH01 | officers | Change person director company with change date | |
| 2022-07-27 | AA | accounts | Accounts with accounts type full | |
| 2022-06-16 | TM01 | officers | Termination director company with name termination date | |
| 2022-02-10 | CH01 | officers | Change person director company with change date | |
| 2021-11-30 | AP01 | officers | Appoint person director company with name date | |
| 2021-11-29 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2021-11-29 | CH01 | officers | Change person director company with change date | |
| 2021-11-03 | RESOLUTIONS | resolution | Resolution |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- Officers appointed
- 0
- 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.