CompanyTrack
N

NICHOLAS PROPERTIES (UK) LIMITED

Active London

Buying and selling of own real estate

3 employees
Buying and selling of own real estate
N

NICHOLAS PROPERTIES (UK) LIMITED

Buying and selling of own real estate

Founded 6 Aug 2003 Active London, United Kingdom 3 employees
Buying and selling of own real estate
Accounts Submitted 20 Dec 2024
Confirmation Statement Submitted 24 Jun 2025
Net assets £2.99M £302.97K 2024 year on year
Total assets £14.29M £278.10K 2024 year on year
Total Liabilities £11.30M £581.07K 2024 year on year
Charges 25
25 satisfied

AI Analysis

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Registered Address

2nd Floor 10-12 Bourlet Close London W1W 7BR United Kingdom

Credit Report

Discover NICHOLAS PROPERTIES (UK) LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

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

N/A

Net Assets

£2.99M

Decreased by £302.97k (-9%)

Total Liabilities

£11.30M

Increased by £581.07k (+5%)

Turnover

N/A

Employees

3

Debt Ratio

79%

Increased by 3 (+4%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
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

Officers

3 active 2 resigned
Status
Nick Christopher Kypros NicholasDirectorBritishUnited Kingdom546 Aug 2003Active
Peter PetrouSecretaryBritishUnknown6 Aug 2003Active
Peter PetrouDirectorBritishUnited Kingdom586 Aug 2003Active

Shareholders

Shareholders (4)

Ysn Investments Limited
100.0%
10024 Jun 2025
Yiota Jacovides
0.0%
024 Jun 2025
Stella Petrou
0.0%
024 Jun 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased

Ysn Investments Limited

United Kingdom

Active
Notified 7 Mar 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Katrina Nicholas

Ceased 7 Mar 2025

Ceased

Stella Miranda Petrou

Ceased 7 Mar 2025

Ceased

Yiota Jacovides

Ceased 7 Mar 2025

Ceased

Group Structure

Group Structure

YSN INVESTMENTS LIMITED united kingdom
NICHOLAS PROPERTIES (UK) LIMITED Current Company
FINDON URBAN LOFTS LIMITED united kingdom shares 25 to 50 percent
HAZLEWOOD PROPERTIES LIMITED united kingdom shares more than 25 percent registered overseas entity

Charges

Charges

25 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
24 Jun 2025Confirmation StatementConfirmation statement made on 2025-06-20 with updatesView(4 pages)
11 Mar 2025IncorporationMemorandum ArticlesView(12 pages)
11 Mar 2025ResolutionResolutionsView(2 pages)
7 Mar 2025Change Of ConstitutionStatement Of Companys ObjectsView(2 pages)
7 Mar 2025Persons With Significant ControlYsn Investments Limited notified as a person with significant controlView(2 pages)
24 Jun 2025 Confirmation Statement

Confirmation statement made on 2025-06-20 with updates

11 Mar 2025 Incorporation

Memorandum Articles

11 Mar 2025 Resolution

Resolutions

7 Mar 2025 Change Of Constitution

Statement Of Companys Objects

7 Mar 2025 Persons With Significant Control

Ysn Investments Limited notified as a person with significant control

Recent Activity

Latest Activity

Confirmation statement made on 2025-06-20 with updates

7 months ago on 24 Jun 2025

Memorandum Articles

11 months ago on 11 Mar 2025

Resolutions

11 months ago on 11 Mar 2025

Statement Of Companys Objects

11 months ago on 7 Mar 2025

Ysn Investments Limited notified as a person with significant control

11 months ago on 7 Mar 2025