247 TOTTENHAM COURT ROAD LIMITED
Get an alert when 247 TOTTENHAM COURT ROAD LIMITED files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Cash
£5.8m
Latest balance sheet
Net assets
£78m
Equity attributable
Employees
2
Average over period
Profit before tax
-£310k
Period ending 2025-12-31
Net assets
2-year trend · vs Real Estate median
Accounts
2-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|
| Turnover | — | — | — | |
| Operating profit | -£309,469 | -£310,099 | — | |
| Profit before tax | -£309,469 | -£310,099 | — | |
| Net profit | -£309,469 | -£310,099 | — | |
| Cash | £9,994,260 | £5,800,273 | — | |
| Total assets less current liabilities | £77,938,516 | £77,628,417 | — | |
| Net assets | £77,938,516 | £77,628,417 | — | |
| Equity | £77,938,516 | £77,628,417 | — | |
| Average employees | 1 | 2 | — | |
| Wages | — | — | — | |
| Directors' remuneration | £0 | £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 —. Year-on-year comparison hidden: this filing covers about 12 months versus 15 months prior. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2024-12-31 | 2025-12-31 |
|---|---|---|---|
| Return on capital employed | -0.4% | -0.4% | |
| Gearing (liabilities / total assets) | 0.1% | 0.2% | |
| Current ratio | — | 47.06x |
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)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Company has received a letter of support from its immediate parent Nomura Real Estate Asia Pte. Ltd. who is committed to providing the necessary funding to support the Company's ongoing operations and obligations under the joint venture agreements”
Group structure
- 247 TOTTENHAM COURT ROAD LIMITED · parent
- M&G Fitzrovia Limited Partnership 50%
- M&G Fitzrovia GP Limited 50%
Significant events
- “The directors have considered the impact of current economic factors when preparing these financial statements. In particular, the conflict in the Middle East has been reviewed and is not expected to have a material impact on the Company at this time.”
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 23 total filings
Material constitutional events — rename, articles re-file, resolution
- 2026-09-29 RESOLUTIONS Resolution
- 2024-01-25 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-09-29 | RESOLUTIONS | resolution | Resolution | |
| 2026-09-09 | AA | accounts | Accounts with accounts type full | |
| 2026-08-24 | AD01 | address | Change registered office address company with date old address new address | |
| 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- 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.