NINE UNITED PROPERTIES UK LTD

Active London

Other retail sale not in stores, stalls or markets

5 employees website.com
Supply chain, manufacturing and commerce models Other retail sale not in stores, stalls or marketsOther letting and operating of own or leased real estate
N

NINE UNITED PROPERTIES UK LTD

Other retail sale not in stores, stalls or markets

Founded 29 Mar 2004 Active London, United Kingdom 5 employees website.com
Supply chain, manufacturing and commerce models Other retail sale not in stores, stalls or marketsOther letting and operating of own or leased real estate

Previous Company Names

BESTSELLER UNITED (UK) LIMITED 17 Aug 2004 — 1 Dec 2015
OVAL (1952) LIMITED 29 Mar 2004 — 17 Aug 2004
Accounts Submitted 4 Aug 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 26 Mar 2026 Next due 9 Apr 2027 10 months remaining
Net assets £143M £2M 2024 year on year
Total assets £144M £3M 2024 year on year
Total Liabilities £1M £856K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

16 Queen Annes Gate London SW1H 9AA

Telephone

0800 000 0000

Website

www.example.com

Full company profile for NINE UNITED PROPERTIES UK LTD (05087180), an active supply chain, manufacturing and commerce models company based in London, United Kingdom. Incorporated 29 Mar 2004. Other retail sale not in stores, stalls or markets. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type small
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Balance Sheet & P&L (2014–2024)

Cash in Bank

£9.35M

Decreased by £3.54M (-27%)

Net Assets

£142.88M

Increased by £2.39M (+2%)

Total Liabilities

£1.38M

Increased by £856.05k (+163%)

Turnover

N/A

Employees

5

Debt Ratio

1%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

3 Allotments 13,500,000 Shares £13.50m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
20 Aug 20106,500,000£6.50m£1
13 Oct 20093,500,000£3.50m£3.50m
1 Oct 20093,500,000£3.50m£1

Officers

Officers

1 active 2 resigned
Status
Troels Holch PovlsenDirectorDanishDenmark765 Aug 2004Active

Shareholders

Shareholders (1)

Holch Povlsen Switzerland Ag
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Troels Holch Povlsen

Danish

Active
Notified 6 Apr 2016
Residence Denmark
DOB September 1949
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

NINE UNITED PROPERTIES UK LTD Current Company

Charges

Charges

No charges registered

Properties

Properties

6 freehold 4 leasehold 10 total
AddressTenurePrice PaidDate Added
36 Milsom Street, Bath (BA1 1DN) BATH AND NORTH EAST SOMERSET
Leasehold£700,00011 Oct 2021
23 Brock Street, Bath, (BA1 2LW) BATH AND NORTH EAST SOMERSET
Freehold£1,550,00029 Aug 2019
Rosewell House, 14 Kingsmead Square, Bath (BA1 2AD)and 1 Kingsmead Street, Bath (BA1 2AA) BATH AND NORTH EAST SOMERSET
Freehold-17 Nov 2016
42 Milsom Street, Bath (BA1 1DN) BATH AND NORTH EAST SOMERSET
Freehold£3,060,00010 Nov 2016
First Floor Flat, 31 Brock Street, Bath (BA1 2LN) BATH AND NORTH EAST SOMERSET
Leasehold£370,00016 Sept 2016
36 Milsom Street, Bath (BA1 1DN)
Leasehold £700,000
Added 11 Oct 2021
District BATH AND NORTH EAST SOMERSET
23 Brock Street, Bath, (BA1 2LW)
Freehold £1,550,000
Added 29 Aug 2019
District BATH AND NORTH EAST SOMERSET
Rosewell House, 14 Kingsmead Square, Bath (BA1 2AD)and 1 Kingsmead Street, Bath (BA1 2AA)
Freehold
Added 17 Nov 2016
District BATH AND NORTH EAST SOMERSET
42 Milsom Street, Bath (BA1 1DN)
Freehold £3,060,000
Added 10 Nov 2016
District BATH AND NORTH EAST SOMERSET
First Floor Flat, 31 Brock Street, Bath (BA1 2LN)
Leasehold £370,000
Added 16 Sept 2016
District BATH AND NORTH EAST SOMERSET

Documents

Company Filings

DateCategoryDescriptionDocument
26 Mar 2026Confirmation StatementConfirmation statement made on 26 Mar 2026 with no updates
8 Sept 2025OfficersTermination of Troels Holch Povlsen as director on 7 Sept 2025
8 Sept 2025OfficersAppointment of Amy Kirsty Shirley as director on 7 Sept 2025
4 Aug 2025AccountsAnnual accounts made up to 31 Dec 2024
22 Apr 2025Persons With Significant ControlChange to Mr Troels Holch Povlsen as a person with significant control on 1 Apr 2025
26 Mar 2026 Confirmation Statement

Confirmation statement made on 26 Mar 2026 with no updates

8 Sept 2025 Officers

Termination of Troels Holch Povlsen as director on 7 Sept 2025

8 Sept 2025 Officers

Appointment of Amy Kirsty Shirley as director on 7 Sept 2025

4 Aug 2025 Accounts

Annual accounts made up to 31 Dec 2024

22 Apr 2025 Persons With Significant Control

Change to Mr Troels Holch Povlsen as a person with significant control on 1 Apr 2025

Recent Activity

Latest Activity

Confirmation statement made on 26 Mar 2026 with no updates

2 months ago on 26 Mar 2026

Termination of Troels Holch Povlsen as director on 7 Sept 2025

9 months ago on 8 Sept 2025

Appointment of Amy Kirsty Shirley as director on 7 Sept 2025

9 months ago on 8 Sept 2025

Annual accounts made up to 31 Dec 2024

10 months ago on 4 Aug 2025

Change to Mr Troels Holch Povlsen as a person with significant control on 1 Apr 2025

1 years ago on 22 Apr 2025