HAMMERSON (BRENT CROSS) LIMITED - Profile & Financials

Accounts Submitted 21 Dec 2024

Confirmation Statement Submitted 5 Jun 2025

Net assets £24.48M £5.13M 2023 year on year

Total assets £160.66M £1.83M 2023 year on year

Total Liabilities £136.17M £3.30M 2023 year on year

Charges None No charges registered

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Contact

Update Details

Registered Address

Marble Arch House 66 Seymour Street London W1H 5BX England

Credit Report

Discover HAMMERSON (BRENT CROSS) LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

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

£157.00k

Increased by £4.00k (+3%)

Net Assets

£24.48M

Decreased by £5.13M (-17%)

Total Liabilities

£136.17M

Increased by £3.30M (+2%)

Turnover

£6.00k

Decreased by £63.00k (-91%)

Employees

N/A

Decreased by 2 (-100%)

Debt Ratio

85%

Increased by 3 (+4%)

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

1 Allotment 101,000,000 Shares £101.00m Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
23 Aug 2024	ORDINARY	101,000,000	£101.00m	£1

Officers

4 active 27 resigned

Show resigned officers

						Status
Gregoire Peureux	Director	French	United Kingdom	48	11 Apr 2025	Active
Hammerson Company Secretarial Limited	Corporate-secretary	United Kingdom	Unknown	—	23 Sept 2011	Active
Harry Alexander Badham	Director	British	England	49	11 Apr 2025	Active
Richard Geoffrey Shaw	Director	British	United Kingdom	52	25 Apr 2014	Active

Shareholders

Shareholders (1)


Hammerson Uk Properties Limited	100.0%	125,000,000	Ordinary	1 Jun 2022

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Hammerson Uk Properties 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

See All Controllers

Group Structure

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

HAMMERSON (BRENT CROSS) LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
21 Aug 2025	Officers	Termination of Simon Charles Travis as director on 2025-08-07	View(1 page)
5 Jun 2025	Confirmation Statement	Confirmation statement made on 2025-05-29 with no updates	View(3 pages)
14 Apr 2025	Officers	Appointment of Mr Harry Alexander Badham as director on 2025-04-11	View(2 pages)
14 Apr 2025	Officers	Appointment of Mr Gregoire Peureux as director on 2025-04-11	View(2 pages)
21 Dec 2024	Accounts	Annual accounts filed	View(203 pages)