BROOKFIELD PROPERTIES (UK PM) LIMITED
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Cash
£80M
+26% vs 2023
Net assets
£802K
+55.2% vs 2023
Employees
78
+1.3% vs 2023
Profit before tax
£285K
+205.1% vs 2023
Net assets
2-year trend · vs Real Estate median
Accounts
2-year trend · Δ = latest vs prior filed period · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | Δ vs prior |
|---|---|---|---|---|
| Turnover | £8,603,555 | £9,764,813 | +13.5% | |
| Operating profit | -£288,790 | £228,874 | +179.3% | |
| Profit before tax | -£271,251 | £285,211 | +205.1% | |
| Net profit | -£271,251 | £285,211 | +205.1% | |
| Cash | £63,789,014 | £80,390,063 | +26% | |
| Total assets less current liabilities | £517,088 | £802,299 | +55.2% | |
| Net assets | £517,088 | £802,299 | +55.2% | |
| Equity | £517,088 | £802,299 | +55.2% | |
| Average employees | 77 | 78 | +1.3% | |
| Wages | £6,157,067 | £6,558,100 | +6.5% | |
| Directors' remuneration | — | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Operating margin | -3.4% | 2.3% | |
| Net margin | -3.2% | 2.9% | |
| Return on capital employed | -55.8% | 28.5% | |
| Gearing (liabilities / total assets) | 99.2% | 99.0% | |
| Current ratio | 1.01x | 1.01x | |
| Interest cover | -44.42x | — |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Name history
Renamed 4 times since incorporation
- BROOKFIELD PROPERTIES (UK PM) LIMITED 2017-12-29 → present
- BROOKFIELD OFFICE PROPERTY MANAGEMENT LIMITED 2012-08-22 → 2017-12-29
- BROOKFIELD DEVELOPMENT MANAGEMENT (UK) LIMITED 2010-09-09 → 2012-08-22
- BROOKFIELD PROPERTY SERVICES LIMITED 2008-03-17 → 2010-09-09
- MULTIPLEX PROPERTY SERVICES LIMITED 2003-07-31 → 2008-03-17
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“After making enquiries, the directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future. The Company is currently profit making and in a net asset position and continues to receive support from its Parent, Brookfield Property Partners LP via BOP (Europe) Holdings Limited, with funding requirements assessed on a monthly basis. Required funds are drawn down monthly with any excess cash redistributed up to the Parent accordingly. The directors have reviewed the current and projected financial position of the Company. These forecasts have been assessed and discussed with the parent company BOP (Europe) Holdings Limited. A letter of support has been provided by BOP (Europe) Holdings Limited, stating its commitment to continue providing the necessary financial support for 12 months from the approval of the 2024 Financial Statements. The directors have considered BOP (Europe) Holdings Limited's ability and intent to provide this support, including the ability to recover intercompany receivables from Brookfield Property Partners LP in order to provide this support, and are satisfied that it will continue to be provided. Accordingly, they continue to adopt the going concern basis in preparing the financial statements.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 31 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| SCOTT, Joanna Marie | Secretary | 2016-05-18 | — | — |
| DEAN, Charlotte Marie | Director | 2022-03-07 | Sep 1985 | British |
| MAALDE, Paras | Director | 2021-06-09 | Jun 1985 | British |
| POWERS, Richard Hart | Director | 2024-06-30 | Sep 1963 | American |
| SCANLON, Daniel Michael | Director | 2021-12-08 | Jun 1976 | Australian |
Show 31 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BLAIR, James Don | Secretary | 2005-02-03 | 2005-06-30 |
| BOURKE, Aodan Gabriel | Secretary | 2004-02-12 | 2005-02-03 |
| COWEN, Michael Richard | Secretary | 2003-07-31 | 2004-02-12 |
| DRAPER, Jennifer | Secretary | 2012-06-22 | 2014-04-24 |
| DRAPER, Jennifer | Secretary | 2007-11-21 | 2011-05-20 |
| ELDER, Philippa | Secretary | 2014-04-24 | 2016-05-18 |
| MCCARTHY, Murray Peter | Secretary | 2005-05-09 | 2007-11-21 |
| WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 2003-07-31 | 2003-07-31 |
| COLLINS, David John | Director | 2007-11-21 | 2010-07-07 |
| DAVIS, Bryan Kenneth | Director | 2012-11-09 | 2016-05-16 |
| DAWES, Anthony John | Director | 2019-09-30 | 2022-11-15 |
| DRAPER, Jennifer Grace | Director | 2010-07-07 | 2010-09-01 |
| GANDY, Paul Francis | Director | 2003-07-31 | 2005-06-30 |
| JEPSON, Martin Clive | Director | 2012-08-31 | 2017-03-31 |
| MANIOS, Bahir | Director | 2011-11-02 | 2012-08-31 |
| MCCORMICK, Jonathan Ignatius | Director | 2003-07-31 | 2008-02-27 |
| MCDIVEN, Ross Arnold | Director | 2005-07-25 | 2007-11-21 |
| MCGIVERN, Jayne Eleanor | Director | 2006-01-10 | 2007-11-21 |
| MELLER, Rose Belle Claire | Director | 2016-05-18 | 2021-06-09 |
| MULDOON, Ashley Thomas Edward | Director | 2009-11-10 | 2011-11-02 |
| NEWTON, Robert James | Director | 2007-11-21 | 2010-03-10 |
| REILLY, Charles Thomas | Director | 2003-07-31 | 2008-02-27 |
| RUCK, Simon James | Director | 2012-08-31 | 2020-09-01 |
| SCANLON, Daniel Michael | Director | 2010-09-01 | 2011-11-02 |
| SHEPPARD, Barry John | Director | 2003-07-31 | 2004-11-15 |
| TANG, Ricky | Director | 2016-05-16 | 2019-09-30 |
| THOMPSON, Neil | Director | 2017-06-28 | 2018-06-06 |
| TUCKEY, James Lane | Director | 2011-11-02 | 2017-06-28 |
| VAUGHAN, Zachary Bryan | Director | 2018-06-06 | 2019-09-30 |
| WAMBACH, Karl Laurenz | Director | 2019-02-15 | 2021-12-06 |
| WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 2003-07-31 | 2003-07-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Brookfield Asset Management Inc | Corporate entity | Voting 75–100% (as firm), Significant influence (as firm) | 2016-04-06 | Ceased 2016-04-06 |
| Brookfield Corporation | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 157 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-01-26 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-09-15 | AA | accounts | Accounts with accounts type full | |
| 2025-07-31 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-07-31 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-07-26 | AA | accounts | Accounts with accounts type full | |
| 2024-07-01 | AP01 | officers | Appoint person director company with name date | |
| 2023-08-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-07-06 | AA | accounts | Accounts with accounts type full | |
| 2023-04-19 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2023-01-24 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2022-12-15 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2022-11-15 | TM01 | officers | Termination director company with name termination date | |
| 2022-09-06 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-06-28 | AA | accounts | Accounts with accounts type full | |
| 2022-03-09 | AP01 | officers | Appoint person director company with name date | |
| 2022-02-28 | SH01 | capital | Capital allotment shares | |
| 2021-12-08 | AP01 | officers | Appoint person director company with name date | |
| 2021-12-08 | TM01 | officers | Termination director company with name termination date | |
| 2021-10-06 | AA | accounts | Accounts with accounts type full | |
| 2021-08-02 | CS01 | confirmation-statement | Confirmation statement with updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.