PREMIER FULHAM PROPCO LIMITED

13223968
Active London

Other letting and operating of own or leased real estate

0 employees website.com
Other letting and operating of own or leased real estate
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PREMIER FULHAM PROPCO LIMITED

13223968

Other letting and operating of own or leased real estate

Founded 24 Feb 2021 Active London, England 0 employees website.com
Other letting and operating of own or leased real estate
Accounts Submitted 6 Oct 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 10 Mar 2026 Next due 27 Feb 2027 8 months remaining
Net assets £-3M £154K 2024 year on year
Total assets £41M £734K 2024 year on year
Total Liabilities £44M £581K 2024 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

33 Cavendish Square London W1G 0PW England

Full company profile for PREMIER FULHAM PROPCO LIMITED (13223968), an active company based in London, England. Incorporated 24 Feb 2021. Other letting and operating of own or leased real estate. 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

Net Assets, Total Assets & Total Liabilities (2021–2024)

Cash in Bank

£179.28k

Increased by £169.14k (+1667%)

Net Assets

-£3.35M

Increased by £153.57k (+4%)

Total Liabilities

£44.47M

Increased by £580.52k (+1%)

Turnover

N/A

Employees

N/A

Debt Ratio

108%

Decreased by 1 (-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

Officers

Officers

2 active
Status
Gresham, Matthew CornishDirectorBritishEngland4924 Feb 2021Active
Hunt, Jonathan MichaelDirectorBritishEngland7324 Feb 2021Active

Shareholders

Shareholders (1)

Heven Holdings Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Heven Holdings Limited

United Kingdom

Active
Notified 24 Feb 2021
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Mr Matthew Cornish Gresham

Ceased 9 Mar 2026

Ceased

Mr Jonathan Michael Hunt

Ceased 9 Mar 2026

Ceased

Group Structure

Group Structure

HEVEN LIMITED united kingdom
HEVEN HOLDINGS LIMITED united kingdom
PREMIER FULHAM PROPCO LIMITED Current Company

Charges

Charges

1 outstanding

Properties

Properties

1 freehold 1 total
AddressTenurePrice PaidDate Added
3-5 Putney Bridge Approach, London (SW6 3JD) HAMMERSMITH AND FULHAM
Freehold£48,000,00019 Jul 2021
3-5 Putney Bridge Approach, London (SW6 3JD)
Freehold £48,000,000
Added 19 Jul 2021
District HAMMERSMITH AND FULHAM

Documents

Company Filings

DateCategoryDescriptionDocument
10 Mar 2026Confirmation StatementConfirmation statement made on 13 Feb 2026 with no updates
9 Mar 2026Persons With Significant ControlCessation of Jonathan Michael Hunt as a person with significant control on 9 Mar 2026
9 Mar 2026Persons With Significant ControlCessation of Matthew Cornish Gresham as a person with significant control on 9 Mar 2026
6 Oct 2025AccountsAnnual accounts made up to 31 Dec 2024
13 Feb 2025Confirmation StatementConfirmation statement made on 13 Feb 2025 with no updates
10 Mar 2026 Confirmation Statement

Confirmation statement made on 13 Feb 2026 with no updates

9 Mar 2026 Persons With Significant Control

Cessation of Jonathan Michael Hunt as a person with significant control on 9 Mar 2026

9 Mar 2026 Persons With Significant Control

Cessation of Matthew Cornish Gresham as a person with significant control on 9 Mar 2026

6 Oct 2025 Accounts

Annual accounts made up to 31 Dec 2024

13 Feb 2025 Confirmation Statement

Confirmation statement made on 13 Feb 2025 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 13 Feb 2026 with no updates

3 months ago on 10 Mar 2026

Cessation of Jonathan Michael Hunt as a person with significant control on 9 Mar 2026

3 months ago on 9 Mar 2026

Cessation of Matthew Cornish Gresham as a person with significant control on 9 Mar 2026

3 months ago on 9 Mar 2026

Annual accounts made up to 31 Dec 2024

8 months ago on 6 Oct 2025

Confirmation statement made on 13 Feb 2025 with no updates

1 years ago on 13 Feb 2025