BREP KINGDOM UK CO LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-01-28 (in 8mo)
Last made up 2026-01-14
Watchouts
None on the register
Cash
£76K
+19.2% vs 2023
Net assets
£43K
-18.4% vs 2023
Employees
—
Average over period
Profit before tax
£5K
+111.9% vs 2023
Net assets
2-year trend · vs Consumer Discretionary median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | — | — | |
| Profit before tax | -£45,529 | £5,430 | |
| Net profit | -£45,529 | £5,430 | |
| Cash | £64,090 | £76,402 | |
| Total assets less current liabilities | £52,169 | £42,562 | |
| Net assets | £52,169 | £42,562 | |
| Equity | £52,169 | £42,562 | |
| 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 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Gearing (liabilities / total assets) | 38.7% | 44.7% | |
| Current ratio | 2.41x | 2.22x |
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 §1A
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors acknowledge whilst there is a current year profit of US$7,325 (2023: net loss position of US$61,419) and a net working capital surplus position of US$56,634 (2023: US$62,363), given the nature and operations of the entity the directors expect it to be fully reliant on the financial support from its parent and have reasonable expectation that the company has access to sufficient cash and financial resources from its parent.”
Group structure
- BREP KINGDOM UK CO LIMITED · parent
- Kingdom Hold TC Pty Ltd 100%
- Kingdom Mid TC Pty Ltd 100%
- Kingdom Sub TC Pty Ltd 100%
- Kingdom FinCo Pty Ltd 100%
- Kingdom III Hold TC Pty Ltd 100%
- Kingdom III Mid TC Pty Ltd 100%
- Kingdom III Sub TC Pty Ltd 100%
- Kingdom III FinCo Pty Ltd 100%
- Kingdom IV Mid TC Pty Ltd 100%
- Kingdom IV Sub TC Pty Ltd 100%
- Wetherill Sub TC Pty Ltd 100%
Significant events
- “On 24 February 2025, the company issued and allotted 83,871 new ordinary shares of GBP 1 each to BREP Kingdom UK Holding NQ L.P. for a total consideration of US$104,706.”
- “Subsequent to the financial year, the investment of the Company, Kingdom Finco Pty Ltd Ltd has been struck off from the Registrar on 25 March 2025.”
- “Subsequent to the financial year, the investment of the Company, Kingdom IV Hold Trust has been struck off from the Registrar on 17 April 2025.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 4 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CSC CLS (UK) LIMITED | Corporate Secretary | 2017-02-15 | — | — |
| DAVIES, Simon David Austin | Director | 2017-02-15 | Aug 1976 | British |
| SHAH, Adam Khisro Mir | Director | 2019-12-31 | Jun 1973 | British |
| TOLLEY, Christopher Simon | Director | 2023-11-24 | Apr 1989 | British |
Show 4 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LAX, D Andrew | Director | 2017-02-15 | 2019-12-31 |
| LENNOX, Angus Henesey, Mr. | Director | 2022-01-17 | 2023-11-01 |
| LOCK, James Robert | Director | 2017-02-15 | 2023-12-05 |
| MAWJI-KARIM, Farhad | Director | 2017-02-15 | 2022-01-17 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Stephen Allen Schwarzman | Individual | Significant influence | 2017-02-15 | Active |
Filing timeline
Last 20 of 106 total filings
Material constitutional events — rename, articles re-file, resolution
- 2024-09-26 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-01-22 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2026-01-20 | CH01 | officers | Change person director company with change date | |
| 2025-09-29 | AA | accounts | Accounts with accounts type full | |
| 2025-09-19 | CH04 | officers | Change corporate secretary company with change date | |
| 2025-02-26 | SH01 | capital | Capital allotment shares | |
| 2025-01-21 | CH01 | officers | Change person director company with change date | |
| 2025-01-20 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-12-13 | CH04 | officers | Change corporate secretary company with change date | |
| 2024-09-29 | AA | accounts | Accounts with accounts type full | |
| 2024-09-26 | SH19 | capital | Capital statement capital company with date currency figure | |
| 2024-09-26 | SH20 | capital | Legacy | |
| 2024-09-26 | CAP-SS | insolvency | Legacy | |
| 2024-09-26 | RESOLUTIONS | resolution | Resolution | |
| 2024-01-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-12-05 | TM01 | officers | Termination director company with name termination date | |
| 2023-12-01 | CH01 | officers | Change person director company with change date | |
| 2023-11-29 | AP01 | officers | Appoint person director company with name date | |
| 2023-11-06 | TM01 | officers | Termination director company with name termination date | |
| 2023-10-18 | AA | accounts | Accounts with accounts type full | |
| 2023-08-17 | RP04SH01 | capital | Second filing capital allotment shares |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 3
- 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.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
+19.2%
£64,090 £76,402
-
Net assets
-18.4%
£52,169 £42,562
-
Employees
—
Not reported
-
Profit before tax
+111.9%
-£45,529 £5,430
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