EARLS COURT PARTNERSHIP LIMITED - Profile & Financials

Accounts Submitted 23 Jul 2025

Confirmation Statement Submitted 3 Mar 2025

Net assets £311.57M £2.29M 2024 year on year

Total assets £439.34M £176.00K 2024 year on year

Total Liabilities £127.78M £2.12M 2024 year on year

Charges 5

5 outstanding

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Contact & Details

Contact

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Registered Address

Earls Court Project Rooms 16-18 Empress Place London SW6 1TT England

Credit Report

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Mutual Companies

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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

£16.79M

Increased by £428.00k (+3%)

Net Assets

£311.57M

Increased by £2.29M (+1%)

Total Liabilities

£127.78M

Decreased by £2.12M (-2%)

Turnover

£2.55M

Increased by £747.00k (+41%)

Employees

N/A

Debt Ratio

29%

Decreased by 1 (-3%)

Financial History

Revenue, profit, EBITDA and key financial figures

	2024 Dec Year End	2023 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

6 active 19 resigned

Show resigned officers

						Status
Andrew David Parsons	Director	Bermudian	Bermuda	66	29 Nov 2019	Active
Dv4 Administration Limited	Corporate-director	British Virgin Islands	Unknown	—	29 Nov 2019	Active
Julian Myles Thirlby	Director	British	England	40	13 Feb 2025	Active
Rafael Torres Villalba	Director	Dutch	Netherlands	52	28 Oct 2021	Active
Styliani Koukidou	Director	Greek	Netherlands	37	11 Dec 2024	Active
William Jonathan Cornelius	Director	British	United Kingdom	58	25 Mar 2020	Active

Shareholders

Shareholders (2)


Ec Properties Lp Limited	63.0%	7,119	Ordinary	24 Feb 2016
Ttl Earls Court Properties Limited	37.0%	4,181	Ordinary	24 Feb 2016

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

Ttl Earls Court Properties Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent

Earls Court (london) Llp

United Kingdom

Active

Notified 29 Nov 2019

Nature of Control

Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent

Capital & Counties Properties Plc

Ceased 29 Nov 2019

Ceased

See All Controllers

Group Structure

EARLS COURT (LONDON) LLP united kingdom

TTL EARLS COURT PROPERTIES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

PLACES FOR LONDON LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

TRANSPORT TRADING LIMITED united kingdom

EARLS COURT PARTNERSHIP LIMITED Current Company

FALCON HOUSE MANAGEMENT LIMITED united kingdom voting rights 25 to 50 percent

Charges

5 outstanding

Documents

Company Filings

Date	Category	Description	Document
1 Aug 2025	Officers	Termination of Joanna Marageret Hawkes as director on 2025-02-13	View(1 page)
1 Aug 2025	Officers	Termination of Johannus Antonius Henricus Spikker as director on 2024-12-11	View(1 page)
1 Aug 2025	Officers	Appointment of Ms Styliani Koukidou as director on 2024-12-11	View(2 pages)
1 Aug 2025	Officers	Appointment of Mr Julian Myles Thirlby as director on 2025-02-13	View(2 pages)
23 Jul 2025	Accounts	Annual accounts made up to 2024-12-31	View(29 pages)