HAMMERSMITH UK OPCO LTD
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Next accounts due
2027-06-30 (in 1y)
Last filed for 2025-09-30
Confirmation statement due
2026-09-13 (in 4mo)
Last made up 2025-08-30
Watchouts
Cash
£4M
+8,823.4% vs 2024
Net assets
-£24K
+7.7% vs 2024
Employees
0
Average over period
Profit before tax
£2K
+107.7% vs 2024
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Material uncertainty over going concern
Based on the above indications the directors believe that it remains appropriate to prepare the financial statements on a going concern basis. However, this indicates the existence of a material uncertainty related to events or conditions that may cast significant doubt on the Company's ability to continue as a going concern
Net assets
2-year trend · vs Real Estate median
Accounts
2-year trend · latest reflected 2025-09-30
| Metric | Trend | 2024-09-30 | 2025-09-30 |
|---|---|---|---|
| Turnover | — | £992,000 | |
| Operating profit | -£26,000 | -£6,000 | |
| Profit before tax | -£26,000 | £2,000 | |
| Net profit | -£26,000 | £2,000 | |
| Cash | £47,000 | £4,194,000 | |
| Total assets less current liabilities | -£26,000 | -£24,000 | |
| Net assets | -£26,000 | -£24,000 | |
| Equity | -£26,000 | -£24,000 | |
| Average employees | 0 | 0 | |
| 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 2025-09-30 vs 2024-09-30
-
Turnover
—
Not reported
-
Cash
+8,823.4%
£47,000 £4,194,000
-
Net assets
+7.7%
-£26,000 -£24,000
-
Employees
—
Not reported
-
Operating profit
+76.9%
-£26,000 -£6,000
-
Profit before tax
+107.7%
-£26,000 £2,000
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 | 2024-09-30 | 2025-09-30 |
|---|---|---|---|
| Operating margin | — | -0.6% | |
| Net margin | — | 0.2% | |
| Return on capital employed | 100.0% | 25.0% | |
| Gearing (liabilities / total assets) | 155.3% | 100.6% | |
| Current ratio | 0.64x | 4.60x | |
| Interest cover | — | -6.00x |
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
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“Based on the above indications the directors believe that it remains appropriate to prepare the financial statements on a going concern basis. However, this indicates the existence of a material uncertainty related to events or conditions that may cast significant doubt on the Company's ability to continue as a going concern”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 4 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MUFG CORPORATE GOVERNANCE LIMITED | Corporate Secretary | 2023-08-31 | — | — |
| BROCKLEY, Adam Stephen | Director | 2023-08-31 | Jul 1967 | British |
| WARD, Thomas | Director | 2026-01-22 | Mar 1978 | British |
Show 4 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HERTOG, Leonardus Willemszoon | Director | 2023-08-31 | 2024-05-23 |
| WARD, Thomas | Director | 2023-11-30 | 2024-05-23 |
| WEBBER, John | Director | 2024-05-23 | 2026-04-20 |
| WEST, Alexander James Michael | Director | 2026-01-22 | 2026-04-20 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Hammersmith Uk Propco Ltd | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2023-08-31 | Active |
Filing timeline
Last 20 of 24 total filings
Material constitutional events — rename, articles re-file, resolution
- 2023-12-23 RESOLUTIONS Resolution
- 2023-12-23 MA Memorandum articles
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-28 | TM01 | officers | Termination director company with name termination date | |
| 2026-04-28 | TM01 | officers | Termination director company with name termination date | |
| 2026-04-13 | AA | accounts | Accounts with accounts type full | |
| 2026-02-01 | AP01 | officers | Appoint person director company with name date | |
| 2026-01-28 | AP01 | officers | Appoint person director company with name date | |
| 2025-09-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-07-16 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2025-07-16 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-06-03 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-04-08 | AA | accounts | Accounts with accounts type full | |
| 2025-01-21 | CH04 | officers | Change corporate secretary company with change date | |
| 2024-08-30 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-06-28 | AP01 | officers | Appoint person director company with name date | |
| 2024-06-27 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2024-06-18 | TM01 | officers | Termination director company with name termination date | |
| 2024-06-18 | TM01 | officers | Termination director company with name termination date | |
| 2024-06-14 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-05-28 | CH04 | officers | Change corporate secretary company with change date | |
| 2023-12-23 | RESOLUTIONS | resolution | Resolution | |
| 2023-12-23 | MA | incorporation | Memorandum articles |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 9
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 2
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.