BREP KINGDOM UK CO LIMITED
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Cash
£102k
USD 137,643
+24.5% highest in 3 filed years
Net assets
£79k
USD 106,481
+72.9% highest in 3 filed years
Employees
0
Average over period
Profit before tax
-£41k
USD -55,640
-808.3% vs 2024
Net assets
3-year trend · vs Consumer Discretionary median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | — | — | — | — | |
| Operating profit | — | — | — | — | |
| Profit before tax | -£48,179 | £5,830 | -£41,291 | -808.3% | |
| Net profit | -£48,179 | £5,830 | -£41,291 | -808.3% | |
| Cash | £67,821 | £82,033 | £102,147 | +24.5% | |
| Total assets less current liabilities | £55,206 | £45,699 | £79,021 | +72.9% | |
| Net assets | £55,206 | £45,699 | £79,021 | +72.9% | |
| Equity | £55,206 | £45,699 | £79,021 | +72.9% | |
| Average employees | — | 0 | 0 | — | |
| Wages | — | — | — | — | |
| Directors' remuneration | — | £0 | £0 | — |
Figures converted to GBP from USD at 0.742 per USD (Frankfurter spot rate) — hover any figure for the original. — 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 | 2025-12-31 |
|---|---|---|---|---|
| Gearing (liabilities / total assets) | 38.7% | 44.7% | 25.2% | |
| Current ratio | 2.41x | 2.22x | 3.96x |
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.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Accordingly, they continue to adopt the going concern basis in preparing the financial statements.”
Group structure
- BREP KINGDOM UK CO LIMITED · parent
- Kingdom Hold TC Pty Ltd 100%
- Kingdom Mid TC Pty Ltd 100%
- Kingdom Sub TC Pty Ltd 100%
- Kingdom FinCo Pty Ltd 100%
- Kingdom III Hold TC Pty Ltd 100%
- Kingdom III Mid TC Pty Ltd 100%
- Kingdom III Sub TC Pty Ltd 100%
- Kingdom III FinCo Pty Ltd 100%
- Kingdom IV Mid TC Pty Ltd 100%
- Kingdom IV Sub TC Pty Ltd 100%
- Kingdom Wetherill Sub TC Pty Ltd 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 4 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CSC CLS (UK) LIMITED | Corporate Secretary | 2017-02-15 | — | — |
| DAVIES, Simon David Austin | Director | 2017-02-15 | Aug 1976 | British |
| SHAH, Adam Khisro Mir | Director | 2019-12-31 | Jun 1973 | British |
| TOLLEY, Christopher Simon | Director | 2023-11-24 | Apr 1989 | British |
Show 4 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LAX, D Andrew | Director | 2017-02-15 | 2019-12-31 |
| LENNOX, Angus Henesey, Mr. | Director | 2022-01-17 | 2023-11-01 |
| LOCK, James Robert | Director | 2017-02-15 | 2023-12-05 |
| MAWJI-KARIM, Farhad | Director | 2017-02-15 | 2022-01-17 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Stephen Allen Schwarzman | Individual | Significant influence | 2017-02-15 | Active |
Filing timeline
Last 20 of 108 total filings
Material constitutional events — rename, articles re-file, resolution
- 2024-09-26 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-09-23 | AA | accounts | Accounts with accounts type full | |
| 2026-09-11 | AD02 | address | Change sail address company with new address | |
| 2026-01-22 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2026-01-20 | CH01 | officers | Change person director company with change date | |
| 2025-09-29 | AA | accounts | Accounts with accounts type full | |
| 2025-09-19 | CH04 | officers | Change corporate secretary company with change date | |
| 2025-02-26 | SH01 | capital | Capital allotment shares | |
| 2025-01-21 | CH01 | officers | Change person director company with change date | |
| 2025-01-20 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-12-13 | CH04 | officers | Change corporate secretary company with change date | |
| 2024-09-29 | AA | accounts | Accounts with accounts type full | |
| 2024-09-26 | SH19 | capital | Capital statement capital company with date currency figure | |
| 2024-09-26 | SH20 | capital | Legacy | |
| 2024-09-26 | CAP-SS | insolvency | Legacy | |
| 2024-09-26 | RESOLUTIONS | resolution | Resolution | |
| 2024-01-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-12-05 | TM01 | officers | Termination director company with name termination date | |
| 2023-12-01 | CH01 | officers | Change person director company with change date | |
| 2023-11-29 | AP01 | officers | Appoint person director company with name date | |
| 2023-11-06 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 1
- 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.