CAMPION PROPCO 1 LIMITED
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Cash
£13K
Latest balance sheet
Net assets
£4M
Equity attributable
Employees
—
Average over period
Profit before tax
£2M
Period ending 2024-12-31
Net assets
2-year trend · vs Unclassified median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | — | £99,370 | |
| Operating profit | -£1,693,169 | £2,151,685 | |
| Profit before tax | -£1,690,423 | £2,160,029 | |
| Net profit | -£1,690,423 | £1,957,394 | |
| Cash | — | £12,612 | |
| Total assets less current liabilities | £1,679,578 | £3,839,607 | |
| Net assets | £1,679,578 | £3,636,972 | |
| Equity | £1,679,578 | £3,636,972 | |
| 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 |
|---|---|---|---|
| Operating margin | — | 2165.3% | |
| Net margin | — | 1969.8% | |
| Return on capital employed | -100.8% | 56.0% | |
| Current ratio | 0.16x | 0.01x |
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)
- Audit opinion
- Unaudited (audit-exempt)
- Going concern
- Affirmed
“The financial statements have been prepared on a going concern basis. The Company is trading and is considered to be an investment holding and operating vehicle. The directors of the Company have assessed the Company's ability to continue as going concern for the forthcoming 12 months from the date of these financial statements. The directors have reviewed the financial liabilities of the Company and consider that reliance on the ultimate parent Company, Savills IM UK Build To Rent Fund FCP RAIF ("the ultimate parent") will be needed to be able to meet its cash requirements for the next 12 months. The ultimate parent has sufficient and available cash reserves to support the Company's cash requirements for the next 12 months.”
Group structure
- CAMPION PROPCO 1 LIMITED · parent
- Campion Opco 1 Limited 100%
Significant events
- “On 6 March 2025, the Company granted an operating lease arrangement with its direct subsidiary, Campion OpCo 1 Limited, for the operation of the investment properties located in Alconbury, England. The term of the lease is 21 years.”
- “The Company signed a loan agreement with Campion HoldCo 2 Limited with an effective date of 2 April 2025 for a maximum aggregate principal of £14,000,000. This loan is unsecured, interest-free, has no fixed date of repayment, and is repayable on demand.”
- “On 13 June 2025, the Company entered into a facility agreement with HSBC UK Bank Plc, providing a principal amount of £7,645,300. The principal is set to mature on 13 June 2028, marking 36 months after the effective date of the agreement.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 4 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ALTER DOMUS (UK) LIMITED | Corporate Secretary | 2023-04-18 | — | — |
| DARBAZ, Levent | Director | 2024-05-30 | Aug 1977 | British |
| FHIMA, Joel David | Director | 2025-07-07 | Nov 1979 | British |
Show 4 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ADEANE, Thomas James Hamet | Director | 2023-04-18 | 2025-07-07 |
| DAVICO DI QUITTENGO, Vittorio Francesco Amedeo | Director | 2023-04-18 | 2024-08-26 |
| MCMILLAN, Eleanor | Director | 2023-04-18 | 2023-06-21 |
| SUTCLIFFE, Clare Elizabeth | Director | 2023-04-18 | 2023-12-21 |
Ownership
Persons with significant control
Filing timeline
Last 14 of 14 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-11-13 | AA | accounts | Accounts with accounts type full | |
| 2025-08-20 | OSTM01 | officers | Termination person director overseas company with name termination date | |
| 2025-07-30 | OSAP01 | officers | Appoint person director overseas company with name appointment date | |
| 2024-12-17 | AA | accounts | Accounts with accounts type full | |
| 2024-10-21 | OSTM01 | officers | Termination person director overseas company with name termination date | |
| 2024-06-28 | OSAP01 | officers | Appoint person director overseas company with name appointment date | |
| 2024-02-22 | OSTM01 | officers | Termination person director overseas company with name termination date | |
| 2023-07-21 | OSTM01 | officers | Termination person director overseas company with name termination date | |
| 2023-05-24 | AA01 | accounts | Change account reference date company current shortened | |
| 2023-05-17 | OSCH02 | other | Change company details overseas company | |
| 2023-05-05 | MISC | miscellaneous | Miscellaneous | |
| 2023-04-18 | OS-PAR | annual-return | Appointment at registration of person authorised to represent | |
| 2023-04-18 | OS-PAR | annual-return | Appointment at registration of person authorised to accept service | |
| 2023-04-18 | OSIN01 | incorporation | Register overseas company |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- 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 2023-12-31