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Next accounts due

2026-12-31 (in 7mo)

Last filed for 2025-03-31

Confirmation statement due

2026-10-22 (in 5mo)

Last made up 2025-10-08

Watchouts

1 item

Cash

£2M

Latest balance sheet

Net assets

£55M

-2.2% vs 2024

Employees

0

Average over period

Profit before tax

-£2M

-126.6% vs 2024

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Name history

Renamed 2 times since incorporation

  1. NOTTING HILL DEVELOPMENTS LIMITED 2006-05-19 → present
  2. NOTTING HILL PROPERTIES LTD. 1990-01-15 → 2006-05-19
  3. KEMMER LIMITED 1989-11-17 → 1990-01-15

Accounts

2-year trend · latest reflected 2025-03-31

Metric Trend 2024-03-312025-03-31
Turnover £30,270,000£59,250,000
Operating profit £1,994,000-£207,000
Profit before tax £6,216,000-£1,651,000
Net profit £6,216,000-£1,651,000
Cash £2,478,000
Total assets less current liabilities £56,358,000£55,107,000
Net assets £56,358,000£55,107,000
Equity £56,358,000£55,107,000
Average employees 00
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 2024-03-312025-03-31
Operating margin 6.6%-0.3%
Net margin 20.5%-2.8%
Return on capital employed 3.5%-0.4%
Gearing (liabilities / total assets) 51.9%45.5%
Current ratio 1.86x2.16x
Interest cover -4.93x

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 102
Reporting scope
Standalone (parent only)
Auditor
Crowe UK LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“On this basis, and further discussions with the board of Notting Hill Genesis, the directors have reasonable expectations that Notting Hill Genesis has adequate resources to be able to provide the necessary financial support. As a result, the directors believe that preparing the financial statements on the going concern basis is appropriate and that no material uncertainty exists.”

Group structure

  1. NOTTING HILL DEVELOPMENTS LIMITED · parent
    1. Spray Street Quarter LLP 0.5% · England and Wales · To acquire and develop site in Woolwich Town Centre to construct 612 residential units and 8,770 square meters of non-residential space.

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

5 active · 74 resigned

Name Role Appointed Born Nationality
KASSEM, Tabitha Cecilia Ursula Secretary 2025-04-22
CORNWALL-JONES, Matthew John Director 2023-01-03 Apr 1967 British
CUNHA, Victor Da Director 2026-03-18 May 1966 British,Portuguese
FRANCO, Patrick Lanigan Director 2023-01-03 Oct 1982 British,American
WILCOCKSON, Craig Lee Director 2026-01-31 Jan 1978 British
Show 74 resigned officers
Name Role Appointed Resigned
EDWARDS, John Mark Secretary 1995-04-13 2003-12-31
ESO, Ibijoke Secretary 2004-03-29 2006-09-20
FELL, Alan Charles Secretary 1995-04-13
NANKIVELL, Andrew James Secretary 2006-11-20 2024-06-05
THOMSON, Sara Secretary 2024-06-05 2025-04-22
ALLAN, Richard Bellerby Director 2002-04-01 2002-09-25
BAKER, Martin Keith Director 2009-01-26 2010-09-22
BELTON, Andrew Jude Director 2010-09-22 2022-03-31
BIRD, Brendan Director 1994-05-17
BUCHANAN, Jonathan Angus Director 2006-07-19 2010-05-18
BURKE, Mary Teresa Director 2004-09-22
BUTTERWORTH, Nicholas Director 1997-09-23
BYRNE, Carl Francis Director 2018-04-03 2022-08-17
CLEGG, Alastair Director 2010-09-22 2012-08-17
COLE, Alan Jack Director 2006-07-19 2009-07-28
COWARD, John Russell Director 1992-11-24 1995-05-23
DAVIES, Kate Janet Director 2010-09-22 2023-01-02
DOHERTY, Terence Director 1993-10-20 1997-12-09
EDMONDS, David Albert Director 1994-09-13
EMBLING, Joanna Michelle, Mr. Director 2010-01-27 2010-09-22
EVANS, Christopher Charles Lloyd Director 2006-07-19 2010-09-22
FENLON, Annemarie Director 2017-02-02 2018-04-03
FROUDE, Elizabeth Mary Director 2018-04-03 2018-11-01
GALLACHER, Gerard William Director 2009-07-06 2010-06-21
GOLDING, Gillian Lesley Director 2005-02-02 2006-07-19
GOLDSTEIN, Louisa Director 1992-10-20 1999-09-14
GRAHAM, Ian Dunbar Director 1994-09-13 1999-09-14
GRATTAN, Patrick Henry Director 1995-03-21 1999-12-07
HAMILTON, Jennifer Mary Director 1998-11-10
HARPER, Caroline Anne, Dr Director 2004-09-22 2006-07-19
HARRIS, Peter Alexander Frederick Director 2006-07-19 2007-07-12
HILDITCH, Stephen Director 2002-04-01 2006-07-19
HILL, Andrew Richard Director 2006-07-19 2008-04-22
HINSON, Wilson Charles Director 2003-03-26 2006-07-19
HOULT, Eleanor Case Director 2020-04-30 2023-01-02
HUGHES, John Director 2008-04-21 2024-09-30
HUGHES, John Director 2008-04-21 2008-04-21
HUTTON, Penelope Anne Director 2002-04-01 2004-09-22
LEMOS, Gerard Anthony Director 2004-09-22 2006-04-05
LEWIS, Edward Director 2002-04-01 2003-01-24
LINTERN, Roger Charles Director 2002-10-30 2005-09-28
LOURIE, Alexander Serge Director 1994-11-15 1999-12-07
MAXBY, Malcolm Director 1997-01-17
MORRISON, Lionel Edmund Director 1999-12-07
MUIR, Andrew Director 2012-09-26 2018-04-03
OKUNOLA, Abayomi Abiodun Director 2021-09-29 2023-05-18
OPENIBO, Patti Director 2002-04-01 2006-02-02
OWEN, William Stanhope Director 1992-11-24
PETER, Rajiv Simon Director 2022-04-01 2026-01-31
PETTIFER, Brenda Jane, Dr Director 1997-01-17
PHILLIPS, Patricia Director 2000-02-23
PHILLIPS, Paul Christopher Director 2010-09-22 2021-08-21
POST, Herschel Director 2002-04-01 2005-09-28
PRYNNE, Richard Charles Director 2007-10-17 2008-08-01
RAYNSFORD, Rick Director 1992-11-24 1994-09-06
RECORDON, John Director 1994-04-28
REYNOLDS, Ingrid Margit Director 2006-07-19 2007-12-10
ROE, William Director 2003-03-26 2004-09-22
SAWACHA, Edwin, Doctor Director 2002-04-01 2004-07-14
SAWYER OF DARLINGTON, Lawrence, Baron Director 2002-04-01 2004-09-22
SHETH, Pranlal Director 2002-04-01 2002-10-30
SIMONS, Joanna Lesley Director 2002-04-01 2005-02-03
SMITH, Mark Director 2024-04-15 2026-03-31
STIBBE, Jeremy Hugh Director 2018-04-03 2020-06-01
TANNER, Stephen Lesley Director 1999-12-07
TAUSSIG, Anthony Christopher Director 2004-09-22
THACKER, Vipulchandra Biharilal Director 2018-04-03 2025-11-27
THOMPSON, David Director 1994-07-26 2003-03-26
VADERA, Shriti, Baroness Director 2002-04-01 2003-05-07
VAUGHAN, Mark Director 2013-08-05 2022-08-17
WAINWRIGHT-EVANS, Katherine Director 1992-10-20 1994-09-30
WARNER, Sophie Jane Director 2010-04-14 2010-09-22
WILKEY KING, Katherine Louise Director 2010-09-22 2014-12-04
YALLOP, Katie Director 2020-01-27 2025-06-20

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Notting Hill Commercial Properties Ltd Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 307 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2025-12-23 RESOLUTIONS Resolution
Date Type Category Description
2026-04-08 AP01 officers Appoint person director company with name date PDF
2026-04-01 TM01 officers Termination director company with name termination date PDF
2026-03-26 AP01 officers Appoint person director company with name date PDF
2026-02-09 TM01 officers Termination director company with name termination date PDF
2026-01-05 AA accounts Accounts with accounts type full
2025-12-23 SH19 capital Capital statement capital company with date currency figure
2025-12-23 SH20 capital Legacy
2025-12-23 CAP-SS insolvency Legacy
2025-12-23 RESOLUTIONS resolution Resolution
2025-12-04 TM01 officers Termination director company with name termination date PDF
2025-10-08 CS01 confirmation-statement Confirmation statement with updates PDF
2025-06-27 TM01 officers Termination director company with name termination date PDF
2025-05-09 AP03 officers Appoint person secretary company with name date PDF
2025-05-09 TM02 officers Termination secretary company with name termination date PDF
2025-01-20 SH01 capital Capital allotment shares PDF
2025-01-02 AA accounts Accounts with accounts type full
2024-11-20 CS01 confirmation-statement Confirmation statement with updates PDF
2024-10-10 TM01 officers Termination director company with name termination date PDF
2024-10-08 SH01 capital Capital allotment shares PDF
2024-07-03 TM02 officers Termination secretary company with name termination date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
14

last 12 months

Capital events
4

last 24 months

Officers appointed
2

last 12 months

Officers resigned
4

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

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

Official Companies House page