PRECIS (1474) LIMITED - Profile & Financials

Accounts Submitted 27 Sept 2024

Confirmation Statement Submitted 8 Jul 2025

Net assets £9.94M £0.00 2023 year on year

Total assets £10.28M £0.00 2023 year on year

Total Liabilities £337.00K £0.00 2023 year on year

Charges 2

2 satisfied

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Contact & Details

Contact

Update Details

Registered Address

Marble Arch House 66 Seymour Street London W1H 5BX England

Credit Report

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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 (2014–2023)

Cash in Bank

N/A

Net Assets

£9.94M

Total Liabilities

£337.00k

Turnover

N/A

Employees

N/A

Debt Ratio

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

Officers

3 active 29 resigned

Show resigned officers

						Status
Hammerson Company Secretarial Limited	Corporate-secretary	United Kingdom	Unknown	—	23 Sept 2011	Active
Joshua Michael Warren	Director	British	United Kingdom	40	21 Aug 2025	Active
Richard Geoffrey Shaw	Director	British	United Kingdom	52	11 Nov 2021	Active

Shareholders

Shareholders (2)


Hammerson Investments (no 12) Limited	100.0%	82,583,306	Deferred	28 Jun 2016
Hammerson Investments (no 12) Limited	0.0%	2	Ordinary	28 Jun 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Hammerson Investments (no 12) Limited

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

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Group Structure

HAMMERSON INVESTMENTS (NO 12) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HAMMERSON UK PROPERTIES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

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

HAMMERSON PLC united kingdom

PRECIS (1474) LIMITED Current Company

SPITALFIELDS HOLDINGS LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

Charges

2 satisfied

Documents

Company Filings

Date	Category	Description	Document
22 Aug 2025	Officers	Appointment of Mr Joshua Michael Warren as director on 2025-08-21	View(2 pages)
21 Aug 2025	Officers	Termination of Simon Charles Travis as director on 2025-08-07	View(1 page)
8 Jul 2025	Confirmation Statement	Confirmation statement made on 2025-06-28 with no updates	View(3 pages)
27 Sept 2024	Accounts	Annual accounts made up to 2023-12-31	View(3 pages)
9 Jul 2024	Confirmation Statement	Confirmation statement made on 2024-06-28 with no updates	View(3 pages)