BNP PARIBAS REAL ESTATE PROPERTY DEVELOPMENT UK LIMITED
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Cash
£187k
-33.1% lowest in 3 filed years
Net assets
£505k
-21.5% lowest in 3 filed years
Employees
—
Average over period
Profit before tax
-£184k
+65.4% highest in 3 filed years
Net assets
3-year trend · vs Industrials 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 | — | — | — | — | |
| Operating profit | -£2,957,835 | -£532,144 | -£183,850 | +65.5% | |
| Profit before tax | -£3,546,683 | -£532,545 | -£184,227 | +65.4% | |
| Net profit | -£3,218,273 | -£449,557 | -£138,170 | +69.3% | |
| Cash | £584,974 | £280,066 | £187,417 | -33.1% | |
| Total assets less current liabilities | — | — | — | — | |
| Net assets | £1,092,614 | £643,057 | £504,887 | -21.5% | |
| Equity | £1,092,614 | £643,057 | £504,887 | -21.5% | |
| Average employees | — | — | — | — | |
| Wages | £41,769 | £83,174 | £16,780 | -79.8% | |
| 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. 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 |
|---|---|---|---|---|
| Current ratio | 4.85x | 3.32x | — | |
| Interest cover | -4.09x | — | — |
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
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Thus, the directors have a reasonable expectation that the company has adequate resources to continue in operational existence for the 12 months following the approval of the financial statements.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 10 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| GASSER, Matthew Warwick | Secretary | 2011-05-17 | — | — |
| ENGLAND, Mark Richard | Director | 2011-05-17 | Aug 1966 | British |
| MABILON, Antoine | Director | 2023-04-20 | Jul 1980 | French |
Show 10 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BAILEY, Simon Alexander Farquhar | Director | 2014-03-17 | 2014-06-27 |
| BOKOBZA, Olivier Sadik Mardoche | Director | 2021-04-09 | 2024-10-18 |
| CHARVET, Thomas, M. | Director | 2015-01-16 | 2021-02-05 |
| COUSTE, Jean Frederic | Director | 2011-05-17 | 2011-07-07 |
| KORENIOUGUINE, Barbara | Director | 2013-07-08 | 2014-10-16 |
| LAROUE-PONT, Thierry, M. | Director | 2015-01-16 | 2021-04-07 |
| MOERENHOUT, Dominique | Director | 2011-11-01 | 2014-03-14 |
| PINARD, Bruno | Director | 2011-05-17 | 2018-02-16 |
| PRONGUE, Etienne Dominique Stuart | Director | 2018-02-28 | 2025-10-23 |
| SLADE, John Michael Temple | Director | 2013-04-04 | 2017-08-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Bnp Paribas Real Estate Advisory & Property Management Uk Limited | Corporate entity | Shares 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 57 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-09-07 | AA | accounts | Accounts with accounts type full | |
| 2026-05-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-04-10 | CH01 | officers | Change person director company with change date | |
| 2025-10-23 | TM01 | officers | Termination director company with name termination date | |
| 2025-08-07 | AA | accounts | Accounts with accounts type full | |
| 2025-05-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-11-08 | TM01 | officers | Termination director company with name termination date | |
| 2024-09-24 | AA | accounts | Accounts with accounts type full | |
| 2024-05-01 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2024-05-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-01-16 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-06-30 | AA | accounts | Accounts with accounts type full | |
| 2023-05-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-04-20 | AP01 | officers | Appoint person director company with name date | |
| 2022-05-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-04-29 | AA | accounts | Accounts with accounts type full | |
| 2021-07-19 | CH01 | officers | Change person director company with change date | |
| 2021-06-09 | AA | accounts | Accounts with accounts type full | |
| 2021-05-21 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-04-15 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- 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.