UNION PROPERTY HOLDINGS (LONDON) LIMITED
Get an alert when UNION PROPERTY HOLDINGS (LONDON) LIMITED files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2026-08-12 (in 3mo)
Last made up 2025-07-29
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
£2B
+0.3% vs 2024
Employees
—
Average over period
Profit before tax
£5M
+18.1% vs 2024
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2025-03-31
| Metric | Trend | 2024-03-31 | 2025-03-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | £53,663 | £42,750 | |
| Profit before tax | £4,214,668 | £4,977,318 | |
| Net profit | £4,214,668 | £4,977,318 | |
| Cash | — | — | |
| Total assets less current liabilities | £1,971,541,712 | £1,976,519,030 | |
| Net assets | £1,971,541,712 | £1,976,519,030 | |
| Equity | £1,971,541,712 | £1,976,519,030 | |
| Average employees | — | — | |
| Wages | — | — |
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
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2024-03-31 | 2025-03-31 |
|---|---|---|---|
| Return on capital employed | 0.0% | 0.0% | |
| Current ratio | 1072527.87x | — |
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
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- BDO LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors consider that the Company has adequate resources to continue trading for the foreseeable future, with no external borrowings and a working capital cycle enabling the Company to meet all liabilities as they fall due”
Group structure
- UNION PROPERTY HOLDINGS (LONDON) LIMITED · parent
- St Stephens Shopping Centre Limited 100%
- Project Sunrise Limited 100%
- Cheshine Properties Limited 50%
- Broadgate Properties Limited 100%
- One Hundred Ludgate Hill Limited 100%
- BL West (Watling House) Limited 100%
- FRP Group Limited 100%
- Brunswick Park Limited 100%
- Blackwall (1) 100%
- Ludgate Investment Holdings Limited 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
6 active · 33 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BRITISH LAND COMPANY SECRETARIAL LIMITED | Corporate Secretary | 2016-12-06 | — | — |
| BARZYCKI, Sarah Morrell | Director | 2006-07-14 | Aug 1958 | British |
| CASE, Paul | Director | 2022-03-17 | Jan 1967 | British |
| JONES, Amanda Jane | Director | 2022-03-18 | Aug 1973 | British |
| MACEY, Paul Stuart | Director | 2016-02-22 | Nov 1978 | British |
| OWEN, Rhiannon Fflur | Director | 2026-03-31 | Feb 1988 | British |
Show 33 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CLARKE, Peter Courtenay | Secretary | — | 2000-09-05 |
| EKPO, Ndiana | Secretary | 2009-04-30 | 2016-12-06 |
| SCUDAMORE, Rebecca Jane | Secretary | 2000-09-05 | 2009-04-30 |
| ADAM, Shenol | Director | 2000-09-22 | 2001-02-27 |
| BATES, Nicholas Keith | Director | 2004-03-31 | 2010-03-31 |
| BELL, Lucinda Margaret | Director | 2001-07-02 | 2018-01-19 |
| BERRY, David Charles | Director | — | 1998-07-17 |
| BOWDEN, Robert Edward | Director | 1999-03-18 | 2007-12-31 |
| BRAINE, Anthony | Director | 2006-12-18 | 2014-07-31 |
| CARTER, Simon Geoffrey | Director | 2012-07-13 | 2015-01-30 |
| CLARKE, Peter Courtenay | Director | 2006-07-14 | 2010-08-16 |
| FORSHAW, Christopher Michael John | Director | 2006-02-07 | 2017-04-05 |
| GROSE, Benjamin Toby | Director | 2012-07-13 | 2012-07-13 |
| GROSE, Benjamin Toby | Director | 2012-07-13 | 2014-10-02 |
| GUNSTON, Michael Ian | Director | 2006-02-10 | 2007-01-31 |
| HESTER, Stephen Alan Michael | Director | 2005-01-07 | 2008-11-15 |
| JONES, Andrew Marc | Director | 2006-07-14 | 2009-11-06 |
| KALMAN, Stephen Lionel | Director | — | 1999-07-16 |
| MCNUFF, Jonathan Charles | Director | 2016-02-22 | 2026-03-31 |
| METLISS, Cyril | Director | — | 2006-07-14 |
| MIDDLETON, Charles John | Director | 2016-02-22 | 2022-03-31 |
| PENRICE, Victoria Margaret | Director | 2014-08-01 | 2015-04-29 |
| RITBLAT, John, Sir | Director | — | 2006-12-31 |
| RITBLAT, Nicholas Simon Jonathan | Director | 1995-02-23 | 2005-08-31 |
| ROBERTS, Graham Charles | Director | 2002-02-26 | 2011-06-30 |
| ROBERTS, Timothy Andrew | Director | 2005-07-21 | 2019-03-31 |
| SELWYN, Irwin Neville Geoffrey | Director | — | 2007-03-31 |
| SMITH, Stephen Paul | Director | 2012-07-13 | 2013-03-31 |
| SMITH, Stephen Paul | Director | 2012-07-13 | 2012-07-13 |
| TAYLOR, James Fielding | Director | 2006-02-07 | 2019-03-31 |
| VANDEVIVERE, Jean-Marc | Director | 2012-07-13 | 2016-01-31 |
| WEBB, Nigel Mark | Director | 2006-07-14 | 2023-06-30 |
| WESTON SMITH, John Harry | Director | — | 2006-07-14 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Bl Retail Holding Company Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-12-31 | Active |
Filing timeline
Last 20 of 216 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-13 | AP01 | officers | Appoint person director company with name date | |
| 2026-04-13 | TM01 | officers | Termination director company with name termination date | |
| 2025-12-03 | AA | accounts | Accounts with accounts type full | |
| 2025-08-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-09-30 | AA | accounts | Accounts with accounts type full | |
| 2024-08-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-10-23 | AA | accounts | Accounts with accounts type full | |
| 2023-08-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-07-03 | TM01 | officers | Termination director company with name termination date | |
| 2022-09-22 | AA | accounts | Accounts with accounts type audit exemption subsiduary | |
| 2022-09-22 | PARENT_ACC | accounts | Legacy | |
| 2022-09-22 | GUARANTEE2 | other | Legacy | |
| 2022-09-22 | AGREEMENT2 | other | Legacy | |
| 2022-07-29 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-04-01 | TM01 | officers | Termination director company with name termination date | |
| 2022-04-01 | AP01 | officers | Appoint person director company with name date | |
| 2022-03-28 | AP01 | officers | Appoint person director company with name date | |
| 2021-12-10 | AA | accounts | Accounts with accounts type full | |
| 2021-07-30 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-02-10 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 1
- 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.
Year-on-year
FY2024 → FY2025 · period ending 2025-03-31 vs 2024-03-31
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
+0.3%
£1,971,541,712 £1,976,519,030
-
Employees
—
Not reported
-
Operating profit
-20.3%
£53,663 £42,750
-
Profit before tax
+18.1%
£4,214,668 £4,977,318
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