247 TOTTENHAM COURT ROAD LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-10-15 (in 5mo)
Last made up 2025-10-01
Watchouts
None on the register
Cash
£10M
Latest balance sheet
Net assets
£78M
Equity attributable
Employees
1
Average over period
Profit before tax
-£309K
Period ending 2024-12-31
Net assets
1-year trend · vs Real Estate median
Accounts
1-year trend · latest reflected 2024-12-31
| Metric | Trend | 2024-12-31 |
|---|---|---|
| Turnover | — | |
| Operating profit | -£309,469 | |
| Profit before tax | -£309,469 | |
| Net profit | -£309,469 | |
| Cash | £9,994,260 | |
| Total assets less current liabilities | £77,938,516 | |
| Net assets | £77,938,516 | |
| Equity | £77,938,516 | |
| Average employees | 1 | |
| 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
Latest filed period vs the prior one
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2024-12-31 |
|---|---|---|
| Return on capital employed | -0.4% | |
| Current ratio | 101.53x |
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 §1A
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 1 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HAYASAKA, Yutaka | Director | 2025-04-01 | Sep 1980 | Japanese |
| YAJIMA, Hiroki | Director | 2025-04-01 | Jul 1974 | Japanese |
Show 1 resigned officer
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| OGATA, Atsushi | Director | 2023-10-02 | 2025-04-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Nomura Real Estate Holdings, Inc. | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2023-10-02 | Active |
Filing timeline
Last 20 of 20 total filings
Material constitutional events — rename, articles re-file, resolution
- 2024-01-25 RESOLUTIONS Resolution
- 2024-01-25 RESOLUTIONS Resolution
- 2024-01-25 MA Memorandum articles
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-10-17 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-09-05 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2025-08-12 | AA | accounts | Accounts with accounts type full | |
| 2025-04-17 | TM01 | officers | Termination director company with name termination date | |
| 2025-04-17 | AP01 | officers | Appoint person director company with name date | |
| 2025-04-17 | AP01 | officers | Appoint person director company with name date | |
| 2025-04-09 | CH01 | officers | Change person director company with change date | |
| 2025-04-01 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-11-06 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2024-10-31 | SH01 | capital | Capital allotment shares | |
| 2024-10-22 | RP04CS01 | confirmation-statement | Second filing of confirmation statement with made up date | |
| 2024-10-18 | AA01 | accounts | Change account reference date company current extended | |
| 2024-10-18 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-04-02 | SH01 | capital | Capital allotment shares | |
| 2024-03-20 | SH01 | capital | Capital allotment shares | |
| 2024-03-20 | SH01 | capital | Capital allotment shares | |
| 2024-01-25 | RESOLUTIONS | resolution | Resolution | |
| 2024-01-25 | RESOLUTIONS | resolution | Resolution | |
| 2024-01-25 | MA | incorporation | Memorandum articles | |
| 2023-10-02 | NEWINC | incorporation | Incorporation company |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 1
- Officers appointed
- 0
- Officers resigned
- 0
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.