Nine United Properties UK Ltd

Active05087180 Private limited company
Incorporated
29 March 2004 (22 years)
Previously known as
Bestseller United (UK) Limited (until 1 December 2015)
Oval (1952) Limited (until 17 August 2004)
Industry
Other retail sale not in stores, stalls or markets (47990)
Other letting and operating of own or leased real estate (68209)
Owned by
Troels Holch Povlsen
Accounts type
Small
Region
Greater London
Address
16 Queen Annes Gate
London
SW1H 9AA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
9 April 2027
Last conf. stmt
26 March 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 7 September 2025
British
Born February 1989 (37)
Officer history (6 former)
7 September 2025
Appointed Shirley, Amy Kirsty as Director
7 September 2025
Resigned Povlsen, Troels Holch as Director
24 November 2010
Resigned Hopkins, Michael Gareth as Secretary
18 November 2009
Resigned From, Soren as Secretary
18 November 2009
Appointed Hopkins, Michael Gareth as Secretary
26 March 2007
Resigned Chung, Ho Kin as Director
5 August 2004
Appointed Chung, Ho Kin as Director
5 August 2004
Appointed Povlsen, Troels Holch as Director
5 August 2004
Appointed From, Soren as Secretary
5 August 2004
Resigned Ovalsec Limited as Corporate Nominee Secretary
5 August 2004
Resigned Oval Nominees Limited as Corporate Nominee Director
29 March 2004
Appointed Ovalsec Limited as Corporate Nominee Secretary
29 March 2004
Appointed Oval Nominees Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Danish
Born September 1949 (77)

Holdings 7

Companies where Nine United Properties UK Ltd is registered as a person with significant control

Active
Owns 75–100% of shares
Active
Owns 50–75% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Financials

Balance sheet as at 31 December 2025 · small accounts

Net Assets
£144,739,038
Cash
£5,394,962
Profit
(£79,563)
Employees
5
Debt Ratio
0%
Current Ratio
290.9x
Return on Equity
-0%

Trend

Net Assets
£0 £50.0M £100.0M £150.0M £200.0M 2019 2020 2021 2022 2023 2024 2025 £134,093,394 £166,482,117 £151,864,023 £139,158,457 £140,486,961 £142,880,753 £144,739,038
Balance sheet detail
2025202420232022202120202019
Fixed Assets£51,835,618£53,290,604£55,361,499£55,618,013£54,174,278£51,648,162£52,684,102
Current Assets£93,483,265£90,971,721£85,650,986£84,380,230£100,147,261£122,505,965£81,713,930
Cash£5,394,962£9,352,267£12,890,227£17,519,157£14,959,237£1,788,921£14,815,847
Creditors (< 1 year)£321,336£1,132,708£288,678£620,385£217,503£88,805£300,980
Net Current Assets£93,161,929£89,839,013£85,362,308£83,759,845£99,929,758£122,417,160£81,412,950
Net Assets£144,739,038£142,880,753£140,486,961£139,158,457£151,864,023£166,482,117£134,093,394
Shareholder Funds£144,739,038£142,880,753£140,486,961£139,158,457£151,864,023£166,482,117£134,093,394

What Nine United Properties UK say about themselves

“Nine United is a privately held family of companies. Design, architecture, inventory, branding, window decoration, CSR and sustainable development projects”

— from nineunited.com

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 August 2026Change of details for a person with significant control

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