34A-36 KILBURN HIGH ROAD LIMITED
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Cash
—
Latest balance sheet
Net assets
£55k
-38.4% vs 2024
Employees
0
Average over period
Profit before tax
-£105k
-273.9% lowest in 3 filed years
Net assets
3-year trend · vs Real Estate 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 | -£7,517 | -£7,517 | — | — | |
| Profit before tax | £2,434,756 | £60,387 | -£105,026 | -273.9% | |
| Net profit | £2,254,432 | £59,884 | -£105,026 | -275.4% | |
| Cash | — | — | — | — | |
| Total assets less current liabilities | £30,053 | £89,937 | £55,395 | -38.4% | |
| Net assets | £30,053 | £89,937 | £55,395 | -38.4% | |
| Equity | £30,053 | £89,937 | £55,395 | -38.4% | |
| Average employees | 1 | 0 | 0 | — | |
| Wages | — | — | — | — | |
| Directors' remuneration | £0 | £0 | — | — |
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 | 2025-12-31 |
|---|---|---|---|---|
| Return on capital employed | -25.0% | -8.4% | — | |
| Gearing (liabilities / total assets) | 82.4% | 43.9% | 0.7% | |
| Current ratio | 0.51x | 1.01x | — | |
| Interest cover | -3.42x | -8.27x | — |
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
- Blick Rothenberg Audit LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“After making enquiries, the director has a reasonable expectation that the company has adequate resources to continue in operational existence and meet its liabilities as they fall due for the foreseeable future, being a period of at least twelve months from the date these financial statements were approved.”
Group structure
- 34A-36 KILBURN HIGH ROAD LIMITED · parent
- Helenium Holdings Limited 100%
Significant events
- “Waiver of loan by group companies resulting in Capital contribution reserve of 70,484”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
1 active · 3 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| COETZEE, Russell Steven | Director | 2021-09-01 | Aug 1973 | British |
Show 3 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DAGAN, Geva | Director | 2018-09-20 | 2019-03-01 |
| FRISCH, Erez | Director | 2019-01-14 | 2020-03-31 |
| VAZANA, Odelya, Ms. | Director | 2020-01-30 | 2021-09-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Grand City Properties S.A. | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2018-09-20 | Active |
Filing timeline
Last 20 of 35 total filings
Material constitutional events — rename, articles re-file, resolution
- 2023-10-12 RESOLUTIONS Resolution
- 2021-10-24 MA Memorandum articles
- 2021-10-24 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-09-14 | AA | accounts | Accounts with accounts type full | |
| 2026-05-14 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-09-23 | AA | accounts | Accounts with accounts type full | |
| 2025-06-18 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-09-26 | AA | accounts | Accounts with accounts type full | |
| 2024-05-22 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-11-16 | SH02 | capital | Capital alter shares redemption statement of capital | |
| 2023-10-12 | SH30 | capital | Capital directors statement auditors report | |
| 2023-10-12 | RESOLUTIONS | resolution | Resolution | |
| 2023-09-29 | AA | accounts | Accounts with accounts type full | |
| 2023-05-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-01-06 | AA | accounts | Accounts with accounts type full | |
| 2022-10-21 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2022-06-10 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-06-09 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2022-02-11 | AD01 | address | Change registered office address company with date old address new address | |
| 2021-12-13 | AA | accounts | Accounts with accounts type full | |
| 2021-11-03 | TM01 | officers | Termination director company with name termination date | |
| 2021-10-24 | MA | incorporation | Memorandum articles | |
| 2021-10-24 | RESOLUTIONS | resolution | Resolution |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- 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.