HAMMERSMITH UK PROPCO LTD
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Next accounts due
2027-06-30 (in 1y)
Last filed for 2025-09-30
Confirmation statement due
2027-02-12 (in 9mo)
Last made up 2026-01-29
Watchouts
Cash
£284K
+158.2% vs 2024
Net assets
£121M
+56% vs 2024
Employees
0
Average over period
Profit before tax
£26M
+2,665.5% vs 2024
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Material uncertainty over going concern
material uncertainty related to events or conditions that may cast significant doubt on the Company's ability to continue as a going concern and, therefore, that the Company may be unable to realise its assets and discharge its liabilities in the normal course of business.
Name history
Renamed 1 time since incorporation
- HAMMERSMITH UK PROPCO LTD 2022-10-31 → present
- DOMINVS PROJECT COMPANY 9 LIMITED 2017-01-30 → 2022-10-31
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2025-09-30
| Metric | Trend | 2024-09-30 | 2025-09-30 |
|---|---|---|---|
| Turnover | — | £38,000 | |
| Operating profit | £946,000 | £29,058,000 | |
| Profit before tax | £945,000 | £26,134,000 | |
| Net profit | £839,000 | £25,628,000 | |
| Cash | £110,000 | £284,000 | |
| Total assets less current liabilities | £151,311,000 | £120,967,000 | |
| Net assets | £77,532,000 | £120,967,000 | |
| Equity | £77,532,000 | £120,967,000 | |
| 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 | 2024-09-30 | 2025-09-30 |
|---|---|---|---|
| Operating margin | — | 76468.4% | |
| Net margin | — | 67442.1% | |
| Return on capital employed | 0.6% | 24.0% | |
| Gearing (liabilities / total assets) | 49.1% | 46.9% | |
| Current ratio | 0.35x | 0.01x | |
| Interest cover | 946.00x | 9.94x |
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
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“material uncertainty related to events or conditions that may cast significant doubt on the Company's ability to continue as a going concern and, therefore, that the Company may be unable to realise its assets and discharge its liabilities in the normal course of business.”
Group structure
- HAMMERSMITH UK PROPCO LTD · parent
- Hammersmith UK Opco Limited 100%
Significant events
- “The profit for the year, after taxation, amounted to £25,628,000 (2024: £839,000).”
- “The fair value of investment property as at 30 September 2025 was £226,400,000 (2024: £152,025,000). There was a valuation increase of £29,401,000 in the year ended 30 September 2025 (2024: £1,760,000).”
- “As of the year-end, the Company had a bank loan facility with National Westminster Bank plc amounting to £105,000,000, of which £104,733,000 has been drawn as at 30 September 2025. This loan was scheduled for repayment on 31 January 2026, but subsequent to the year end, has been extended to 31 January 2027 and the interest rate margin reduced from 3.2% to 2.0% for £81,000,000 of the loan balance.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 13 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MUFG CORPORATE GOVERNANCE LIMITED | Corporate Secretary | 2022-10-21 | — | — |
| BROCKLEY, Adam Stephen | Director | 2022-10-21 | Jul 1967 | British |
| ROBINSON, Charlotte Noella | Director | 2024-05-23 | Jul 1991 | British |
| WARD, Thomas | Director | 2026-01-22 | Mar 1978 | British |
Show 13 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SPEAFI SECRETARIAL LIMITED | Corporate Secretary | 2017-01-30 | 2022-10-21 |
| AHLUWALIA, Pritpal Singh | Director | 2017-01-30 | 2022-10-21 |
| AHLUWALIA, Sukhpal Singh | Director | 2018-04-05 | 2022-10-21 |
| HANDA, Aneil | Director | 2022-05-19 | 2022-10-21 |
| HANDA, Aran | Director | 2017-12-18 | 2022-10-21 |
| HANDA, Arvan | Director | 2020-10-02 | 2022-10-21 |
| HERTOG, Leonardus Willemszoon | Director | 2022-11-11 | 2024-05-23 |
| MANGROLA, Arpana Jaymalsinh | Director | 2017-01-30 | 2022-05-19 |
| SAYWACK, Lee Andrew | Director | 2020-06-26 | 2022-10-21 |
| SHAH, Maheshkumar | Director | 2017-01-30 | 2017-09-30 |
| SIMLER, Anthony Edward Michael | Director | 2017-01-30 | 2020-06-26 |
| WARD, Thomas | Director | 2023-11-30 | 2024-05-23 |
| WEBBER, John | Director | 2026-01-22 | 2026-04-20 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Talgarth Uk Holdco Ltd | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2022-10-21 | Active |
| Dominvs Hammersmith Hotel 9 Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2021-08-11 | Ceased 2022-10-21 |
Filing timeline
Last 20 of 82 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-28 | TM01 | officers | Termination director company with name termination date | |
| 2026-04-13 | AA | accounts | Accounts with accounts type full | |
| 2026-01-29 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2026-01-28 | AP01 | officers | Appoint person director company with name date | |
| 2026-01-28 | AP01 | officers | Appoint person director company with name date | |
| 2025-10-01 | SH01 | capital | Capital allotment shares | |
| 2025-08-12 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2025-07-16 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-06-03 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-04-08 | AA | accounts | Accounts with accounts type full | |
| 2025-01-29 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-01-21 | CH04 | officers | Change corporate secretary company with change date | |
| 2024-10-01 | SH01 | capital | Capital allotment shares | |
| 2024-08-02 | AA | accounts | Accounts with accounts type full | |
| 2024-06-27 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2024-06-18 | AP01 | officers | Appoint person director company with name date | |
| 2024-06-18 | TM01 | officers | Termination director company with name termination date | |
| 2024-06-18 | TM01 | officers | Termination director company with name termination date | |
| 2024-06-14 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-05-28 | CH04 | officers | Change corporate secretary company with change date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 9
- Capital events
- 2
- 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 2025-09-30 vs 2024-09-30
-
Turnover
—
Not reported
-
Cash
+158.2%
£110,000 £284,000
-
Net assets
+56%
£77,532,000 £120,967,000
-
Employees
—
Not reported
-
Operating profit
+2,971.7%
£946,000 £29,058,000
-
Profit before tax
+2,665.5%
£945,000 £26,134,000
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