NOTTING HILL COMMERCIAL PROPERTIES LTD

Accounts Submitted 2 Jan 2025

Confirmation Statement Submitted 19 Nov 2025

Net assets £225.21M £60.34M 2023 year on year

Total assets £233.24M £36.25M 2023 year on year

Total Liabilities £8.03M £24.09M 2023 year on year

Charges 25

1 outstanding 24 satisfied

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Contact & Details

Contact

Update Details

Registered Address

Bruce Kenrick House 2 Killick Street London N1 9FL

Credit Report

Discover NOTTING HILL COMMERCIAL PROPERTIES LTD's Credit Score, limit, and payment likelihood.

Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2023

Type Total Exemption Full

Next accounts 31 December 2024

Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2013–2023)

Cash in Bank

£480.00k

Decreased by £310.00k (-39%)

Net Assets

£225.21M

Increased by £60.34M (+37%)

Total Liabilities

£8.03M

Decreased by £24.09M (-75%)

Turnover

-£212.00k

Decreased by £1.18M (-122%)

Employees

N/A

Debt Ratio

Decreased by 13 (-81%)

Financial History

Revenue, profit, EBITDA and key financial figures

	2023 Dec Year End	2022 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 allotments and capital structure

152 Allotments 114,840,833 Shares £508896717.75m Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
1 Oct 2024	ORDINARY	432,825	£433k	£1
9 Sept 2024	ORDINARY	400,000	£800k	£800k
28 Mar 2024	ORDINARY	12,500,000	£25.00m	£2
21 Mar 2024	ORDINARY	96,500	£193k	£2
7 Mar 2024	ORDINARY	100,000	£200k	£2

Officers

6 active 70 resigned

Show resigned officers

						Status
Mark Smith	Director	British	England	51	15 Apr 2024	Active
Matthew John Cornwall-jones	Director	British	England	58	3 Jan 2023	Active
Patrick Lanigan Franco	Director	British,american	England	43	3 Jan 2023	Active
Rajiv Simon Peter	Director	British	England	52	1 Apr 2022	Active
Tabitha Cecilia Ursula Kassem	Secretary	Unknown	Unknown	—	22 Apr 2025	Active
Vipulchandra Biharilal Thacker	Director	British	England	61	3 Apr 2018	Active

Shareholders

Shareholders (1)


Notting Hill Genesis	100.0%	107,267,880	Ordinary	14 Oct 2024

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Notting Hill Genesis

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

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

See All Controllers

Group Structure

NOTTING HILL COMMERCIAL PROPERTIES LTD Current Company

ARMADA 1 SOUTH DEVELOPMENT LLP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership

BRENLEY PARK LLP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership

CHOBHAM FARM NORTH LLP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership

GALLIONS 2B DEVELOPMENT LLP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership

GREAT EASTERN HOMES LLP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership

NOTTING HILL DEVELOPMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

PROJECT LIGHT DEVELOPMENT 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

PROJECT LIGHT DEVELOPMENT 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

SEWARD STREET DEVELOPMENTS LLP united kingdom voting rights 75 to 100 percent limited liability partnership, appoint/remove members limited liability partnership

SPRAY STREET QUARTER LLP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership

TLD KIDBROOKE LLP united kingdom significant influence or control limited liability partnership

WALWORTH HOMES LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

WORKWISE SOFTWARE LLP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership

Charges

1 outstanding 24 satisfied

Documents

Company Filings

Date	Category	Description	Document
4 Dec 2025	Officers	Termination of Vipulchandra Biharilal Thacker as director on 2025-11-27	View(1 page)
19 Nov 2025	Confirmation Statement	Confirmation statement made on 2025-10-08 with updates	View(4 pages)
27 Jun 2025	Officers	Termination of Katie Yallop as director on 2025-06-20	View(1 page)
28 May 2025	Capital	Allotment of shares (GBP 108,100,705) on 2024-10-01	View(3 pages)
25 Apr 2025	Officers	Appointment of Mrs Tabitha Cecilia Ursula Kassem as director on 2025-04-22	View(2 pages)