NOTTING HILL DEVELOPMENTS LIMITED
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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
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
-
4 officer resignations in last 12 months
Multiple officers have left the board recently — see the People section for who.
Name history
Renamed 2 times since incorporation
- NOTTING HILL DEVELOPMENTS LIMITED 2006-05-19 → present
- NOTTING HILL PROPERTIES LTD. 1990-01-15 → 2006-05-19
- KEMMER LIMITED 1989-11-17 → 1990-01-15
Net assets
2-year trend · vs Real Estate median
Accounts
2-year trend · latest reflected 2025-03-31
| Metric | Trend | 2024-03-31 | 2025-03-31 |
|---|---|---|---|
| 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 | 0 | 0 | |
| 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 |
|---|---|---|---|
| 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 | 1.86x | 2.16x | |
| 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
- NOTTING HILL DEVELOPMENTS LIMITED · parent
- Spray Street Quarter LLP 0.5%
Significant events
- “There was a loss for the year of £1,651,000 (2024: £6,216,000).”
- “As at the date of this report, the company has put a hold on new developments whilst market conditions remain under review.”
- “The impairment of £2,455,000 (2024: £nil) relates to a reduction in the commercial land value in Spray Street LLP impacting on the scheme's viability.”
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 | |
| 2026-04-01 | TM01 | officers | Termination director company with name termination date | |
| 2026-03-26 | AP01 | officers | Appoint person director company with name date | |
| 2026-02-09 | TM01 | officers | Termination director company with name termination date | |
| 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 | |
| 2025-10-08 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-06-27 | TM01 | officers | Termination director company with name termination date | |
| 2025-05-09 | AP03 | officers | Appoint person secretary company with name date | |
| 2025-05-09 | TM02 | officers | Termination secretary company with name termination date | |
| 2025-01-20 | SH01 | capital | Capital allotment shares | |
| 2025-01-02 | AA | accounts | Accounts with accounts type full | |
| 2024-11-20 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-10-10 | TM01 | officers | Termination director company with name termination date | |
| 2024-10-08 | SH01 | capital | Capital allotment shares | |
| 2024-07-03 | TM02 | officers | Termination secretary company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 14
- Capital events
- 4
- Officers appointed
- 2
- Officers resigned
- 4
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
+95.7%
£30,270,000 £59,250,000
-
Cash
—
Not reported
-
Net assets
-2.2%
£56,358,000 £55,107,000
-
Employees
—
Not reported
-
Operating profit
-110.4%
£1,994,000 -£207,000
-
Profit before tax
-126.6%
£6,216,000 -£1,651,000
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