HYDE PARK PROPERTIES 1 LIMITED
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Next accounts due
2027-09-30 (in 1y)
Last filed for 2025-12-31
Confirmation statement due
2027-03-31 (in 10mo)
Last made up 2026-03-17
Watchouts
None on the register
Cash
£445K
-49.3% vs 2024
Net assets
£8M
+13.5% vs 2024
Employees
0
Average over period
Profit before tax
£778K
+172.9% vs 2024
Net assets
2-year trend · vs Real Estate median
Accounts
2-year trend · latest reflected 2025-12-31
| Metric | Trend | 2024-12-31 | 2025-12-31 |
|---|---|---|---|
| Turnover | £47,340 | £374,197 | |
| Operating profit | -£378,122 | £21,597 | |
| Profit before tax | -£1,067,853 | £778,456 | |
| Net profit | -£1,067,853 | £529,177 | |
| Cash | £878,058 | £445,046 | |
| Total assets less current liabilities | — | — | |
| Net assets | £7,237,905 | £8,215,082 | |
| Equity | £7,237,905 | £8,215,082 | |
| Average employees | 0 | 0 | |
| 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. About these numbers
Year-on-year
FY2024 → FY2025 · period ending 2025-12-31 vs 2024-12-31
-
Turnover
+690.4%
£47,340 £374,197
-
Cash
-49.3%
£878,058 £445,046
-
Net assets
+13.5%
£7,237,905 £8,215,082
-
Employees
—
Not reported
-
Operating profit
+105.7%
-£378,122 £21,597
-
Profit before tax
+172.9%
-£1,067,853 £778,456
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 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|
| Operating margin | -798.7% | 5.8% | |
| Net margin | -2255.7% | 141.4% | |
| Gearing (liabilities / total assets) | 69.1% | 69.4% | |
| Current ratio | 2.61x | 0.92x | |
| Interest cover | -0.89x | 0.02x |
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
- Shaw Gibbs (Audit) Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have considered the company's financial position, liquidity and future performance together with financial projections for the company over the foreseeable future and have also reviewed the ongoing committed financial support from the company's parent undertaking and are confident that this will be available for the foreseeable future. After making enquiries, the directors are satisfied that the company has sufficient resources to continue in operation for the foreseeable future, being at least 12 months from the date of approval of the financial statements. Accordingly, they continue to adopt the going concern basis in preparing the financial statements.”
Significant events
- “Since the end of the reporting period, there have been no matters or circumstances not otherwise dealt with, within the financial statements that have significantly affected or may significantly affect the operations of the company, the results of those operations or the state of affairs of the company in the period subsequent to the year ended 31 December 2025.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 0 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| KARDOS, Dorottya | Director | 2024-03-18 | Sep 1992 | Hungarian |
| TOOTELL, James | Director | 2025-03-22 | May 1981 | British |
| WILLEN, Jonathan Bo | Director | 2024-03-18 | Jul 1987 | British |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Hyde Park Properties Holdco Ltd | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2024-03-18 | Active |
Filing timeline
Last 13 of 13 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-02-11 MA Memorandum articles
- 2025-02-11 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-26 | AA | accounts | Accounts with accounts type full | |
| 2026-03-17 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2026-03-17 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2026-02-19 | CH01 | officers | Change person director company with change date | |
| 2025-07-16 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-04-30 | AA | accounts | Accounts with accounts type small | |
| 2025-03-22 | AP01 | officers | Appoint person director company with name date | |
| 2025-03-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-02-17 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-02-11 | MA | incorporation | Memorandum articles | |
| 2025-02-11 | RESOLUTIONS | resolution | Resolution | |
| 2024-04-01 | AA01 | accounts | Change account reference date company current shortened | |
| 2024-03-18 | NEWINC | incorporation | Incorporation company |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- 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.