UNITED KINGDOM PROPERTY COMPANY LIMITED

Accounts Submitted 7 Aug 2025

Confirmation Statement Submitted 3 Jan 2025

Net assets £12.59M £0.00 2024 year on year

Total assets £12.65M £0.00 2024 year on year

Total Liabilities £57.32K £0.00 2024 year on year

Charges 3

3 satisfied

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Contact & Details

Contact

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Registered Address

York House 45 Seymour Street London W1H 7LX

Credit Report

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Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2024

Type Total Exemption Full

Next accounts 31 December 2025

Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£57.32k

Net Assets

£12.59M

Total Liabilities

£57.32k

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

	2024 Dec Year End	2023 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

4 active 23 resigned

Show resigned officers

						Status
Alexander Christofis	Director	British	United Kingdom	46	22 Dec 2023	Active
British Land Company Secretarial Limited	Corporate-secretary	United Kingdom	Unknown	—	6 Dec 2016	Active
Gavin Bergin	Director	British	United Kingdom	36	30 Jun 2023	Active
Timothy Charles Downes	Director	British	England	47	18 Mar 2022	Active

Shareholders

Shareholders (3)


Regis Property Holdings Limited	50.0%	41,953,174	Deferred	23 Dec 2015
Regis Property Holdings Limited	50.0%	41,953,173	Ordinary	23 Dec 2015
Chrisilu Nominees Limited	0.0%	1	Ordinary	23 Dec 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Regis Property Holdings Limited

United Kingdom

Active

Notified 21 Dec 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

REGIS PROPERTY HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BRITISH LAND COMPANY PUBLIC LIMITED COMPANY(THE) united kingdom

UNITED KINGDOM PROPERTY COMPANY LIMITED Current Company

Charges

3 satisfied

Documents

Company Filings

Date	Category	Description	Document
7 Aug 2025	Accounts	Annual accounts made up to 2025-03-31	View(5 pages)
3 Jan 2025	Confirmation Statement	Confirmation statement made on 2024-12-22 with no updates	View(3 pages)
29 Jun 2024	Accounts	Annual accounts made up to 2024-03-31	View(5 pages)
22 Jan 2024	Officers	Termination of Catherine Fiona Sayers as director on 2024-01-22	View(1 page)
2 Jan 2024	Confirmation Statement	Confirmation statement made on 2023-12-22 with no updates	View(3 pages)