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H

HORIZON 38 MANAGEMENT COMPANY LIMITED

Active London

Management of real estate on a fee or contract basis

0 employees
Management of real estate on a fee or contract basis
H

HORIZON 38 MANAGEMENT COMPANY LIMITED

Management of real estate on a fee or contract basis

Founded 8 Sept 2017 Active London, United Kingdom 0 employees
Management of real estate on a fee or contract basis
Accounts Submitted 21 Oct 2025
Confirmation Statement Submitted 17 Sept 2025
Net assets £100.00 £0.00 2024 year on year
Total assets £100.00 £0.00 2024 year on year
Total Liabilities £0.00
Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

10 Upper Berkeley Street London W1H 7PE United Kingdom

Credit Report

Discover HORIZON 38 MANAGEMENT COMPANY LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All 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 (2023–2024)

Cash in Bank

£100.00

Net Assets

£100.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

See 10 Year Full Financials

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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 5,350 Shares £286k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
13 Apr 20185,350£286k£53.5

Officers

Officers

2 active 3 resigned
Status
Jonathan WhittinghamDirectorBritishEngland507 Jul 2025Active
Opkar Singh SaraDirectorBritishUnited Kingdom569 Nov 2020Active

Shareholders

Shareholders (2)

Ropemaker Properties Ltd
53.5%
5,35019 Sept 2018
Msf Filton Llp
46.5%
4,65019 Sept 2018

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Msf Filton Llp

United Kingdom

Active
Notified 8 Sept 2017
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Ropemaker Properties Limited

United Kingdom

Active
Notified 13 Apr 2018
Nature of Control
  • Ownership Of Shares 50 To 75 Percent
  • Voting Rights 50 To 75 Percent
See All Controllers

Group Structure

Group Structure

MSF FILTON LLP united kingdom right to share surplus assets 25 to 50 percent limited liability partnership, right to share surplus assets 25 to 50 percent as firm limited liability partnership
ROPEMAKER PROPERTIES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ST FRANCIS GROUP (HORIZON 38) LIMITED united kingdom shares 75 to 100 percent
MARCOL INDUSTRIAL FILTON LTD united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent
BP PENSION TRUSTEES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BP P.L.C. united kingdom
MARCOL ASSOCIATES LLP united kingdom
ST FRANCIS GROUP 2 LIMITED united kingdom shares 75 to 100 percent
NOBEL MIDCO LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
MCPCAPITAL FUND II SCSP luxembourg
MCPCAPITAL FUND LLL SCSP luxembourg
HORIZON 38 MANAGEMENT COMPANY LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
21 Oct 2025AccountsAnnual accounts made up to 2025-09-30View(1 page)
17 Sept 2025Confirmation StatementConfirmation statement made on 2025-09-07 with no updatesView(3 pages)
31 Jul 2025OfficersTermination of Nigel William Hubert Lax as director on 2025-07-07View(1 page)
31 Jul 2025OfficersAppointment of Mr Jonathan Whittingham as director on 2025-07-07View(2 pages)
21 Oct 2024AccountsAnnual accounts made up to 2024-09-30View(1 page)
21 Oct 2025 Accounts

Annual accounts made up to 2025-09-30

View Document(1 page)
17 Sept 2025 Confirmation Statement

Confirmation statement made on 2025-09-07 with no updates

View Document(3 pages)
31 Jul 2025 Officers

Termination of Nigel William Hubert Lax as director on 2025-07-07

View Document(1 page)
31 Jul 2025 Officers

Appointment of Mr Jonathan Whittingham as director on 2025-07-07

View Document(2 pages)
21 Oct 2024 Accounts

Annual accounts made up to 2024-09-30

View Document(1 page)

Recent Activity

Latest Activity

Annual accounts made up to 2025-09-30

3 months ago on 21 Oct 2025

Confirmation statement made on 2025-09-07 with no updates

5 months ago on 17 Sept 2025

Termination of Nigel William Hubert Lax as director on 2025-07-07

6 months ago on 31 Jul 2025

Appointment of Mr Jonathan Whittingham as director on 2025-07-07

6 months ago on 31 Jul 2025

Annual accounts made up to 2024-09-30

1 years ago on 21 Oct 2024