KM-HP INVESTMENTS LTD
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Next accounts due
2026-09-27 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-07-11 (in 2mo)
Last made up 2025-06-27
Watchouts
Cash
—
Latest balance sheet
Net assets
£31M
Equity attributable
Employees
4
Average over period
Profit before tax
-£423K
Period ending 2024-12-31
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-27 | 2024-12-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | -£1,313,411 | -£423,341 | |
| Profit before tax | -£1,313,411 | -£423,341 | |
| Net profit | -£1,313,411 | -£423,341 | |
| Cash | — | — | |
| Total assets less current liabilities | — | — | |
| Net assets | £30,980,621 | £30,557,280 | |
| Equity | £30,980,621 | £30,557,280 | |
| Average employees | 4 | 4 | |
| 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 | 2023-12-27 | 2024-12-31 |
|---|---|---|---|
| Gearing (liabilities / total assets) | 0.0% | 0.1% | |
| Current ratio | 0.00x | 0.00x |
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
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- MHA Audit Services LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors believe the company will remain a going concern for a period not less than 12 months from the date of accounts approval and will have sufficient liquidity and resources to meet their liabilities and obligations as they fall due.”
Group structure
- KM-HP INVESTMENTS LTD · parent
- KM Business Information Holdings Ltd 100%
Significant events
- “There are no material subsequent events as of today.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 2 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| DUCE, Timothy Patrick | Director | 2022-06-28 | Dec 1977 | British |
| GREGORY, Fergus | Director | 2025-05-20 | Apr 1977 | British |
| NIEHAUS, Joseph Michael | Director | 2022-06-28 | Mar 1963 | American |
| SHIPLEY, Michael Stephen Owen | Director | 2022-06-28 | Dec 1962 | British |
| WALSH, Alex | Director | 2024-06-18 | Oct 1991 | American |
Show 2 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| EDWARDS, Lauren Wai-Leng | Director | 2022-06-28 | 2023-02-24 |
| SINGEL, Kevin Andrew | Director | 2023-02-01 | 2025-05-19 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Key Media Holdings Limited | Corporate entity | Shares 50–75%, Voting 50–75% | 2025-04-04 | Active |
| Key Media Uk (Km Midco) Limited | Corporate entity | Shares 50–75%, Voting 50–75% | 2022-08-12 | Ceased 2025-04-04 |
| Housatonic Equity Investors Vii, L.P. | Corporate entity | Shares 25–50%, Voting 25–50% | 2022-08-12 | Active |
Filing timeline
Last 20 of 27 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-07-22 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-07-22 | AP01 | officers | Appoint person director company with name date | |
| 2025-07-18 | AA | accounts | Accounts with accounts type full | |
| 2025-07-07 | AP01 | officers | Appoint person director company with name date | |
| 2025-07-07 | TM01 | officers | Termination director company with name termination date | |
| 2025-05-28 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2025-05-28 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2025-01-07 | CH01 | officers | Change person director company with change date | |
| 2024-07-09 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-06-27 | AA | accounts | Accounts with accounts type full | |
| 2024-03-20 | AA01 | accounts | Change account reference date company previous extended | |
| 2023-07-24 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-07-21 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2023-07-21 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2023-07-05 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2023-04-26 | AP01 | officers | Appoint person director company with name date | |
| 2023-04-26 | TM01 | officers | Termination director company with name termination date | |
| 2022-09-23 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2022-09-23 | PSC09 | persons-with-significant-control | Withdrawal of a person with significant control statement | |
| 2022-08-18 | SH02 | capital | Capital alter shares subdivision |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 7
- 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
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-27