HAMMERSON (MILTON KEYNES) LIMITED - Profile & Financials

Accounts Submitted 21 Jan 2025

Confirmation Statement Submitted 23 Jun 2025

Net assets £-680.00K £30.00K 2023 year on year

Total assets £0.00 £46.00K 2023 year on year

Total Liabilities £680.00K £16.00K 2023 year on year

Charges None No charges registered

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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 (2013–2023)

Cash in Bank

N/A

Decreased by £32.00k (-100%)

Net Assets

-£680.00k

Decreased by £30.00k (-5%)

Total Liabilities

£680.00k

Decreased by £16.00k (-2%)

Turnover

N/A

Employees

N/A

Decreased by 3 (-100%)

Debt Ratio

N/A

Decreased by 1513 (-100%)

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

4 active 15 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	31 May 2023	Active
Richard Cameron Sharp	Director	British	England	50	27 Jul 2023	Active
Richard Geoffrey Shaw	Director	British	United Kingdom	52	25 Apr 2014	Active

Shareholders

Shareholders (1)


Hammerson Uk Properties Limited	100.0%	7,500,000	Ordinary	6 Jul 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

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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 (MILTON KEYNES) LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
23 Jun 2025	Confirmation Statement	Confirmation statement made on 2025-06-22 with no updates	View(3 pages)
21 Jan 2025	Accounts	Annual accounts made up to 2023-12-31	View(10 pages)
22 Dec 2024	Accounts	Annual accounts filed	View(203 pages)
22 Dec 2024	Other	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	View(1 page)
22 Dec 2024	Other	Audit exemption statement of guarantee by parent company for period ending 31/12/23	View(3 pages)