FRESHFORD PROPERTIES LIMITED

Active London

Development of building projects

2 employees website.com
Development of building projects
F

FRESHFORD PROPERTIES LIMITED

Development of building projects

Founded 19 Dec 1960 Active London, United Kingdom 2 employees website.com
Development of building projects
Accounts Submitted 26 Jun 2025 Next due 30 Jun 2026 1 month remaining
Confirmation Submitted 8 Aug 2025 Next due 22 Aug 2026 3 months remaining
Net assets £729K £39K 2024 year on year
Total assets £1M £12K 2024 year on year
Total Liabilities £322K £27K 2024 year on year
Charges 10
10 satisfied

Contact & Details

Contact

Registered Address

27 Mortimer Street London W1T 3BL

Full company profile for FRESHFORD PROPERTIES LIMITED (00678255), an active company based in London, United Kingdom. Incorporated 19 Dec 1960. Development of building projects. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

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 (2014–2024)

Cash in Bank

£6.90k

Increased by £2.01k (+41%)

Net Assets

£728.79k

Increased by £38.60k (+6%)

Total Liabilities

£322.46k

Decreased by £26.90k (-8%)

Turnover

N/A

Employees

2

Increased by 1 (+100%)

Debt Ratio

31%

Decreased by 3 (-9%)

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

Officers

Officers

1 active 2 resigned
Status
Sonya CookDirectorBritishEngland7425 Sept 2023Active

Shareholders

Shareholders (2)

Southdale Properties Ltd
99.0%
99
Sonya Cook
1.0%
1

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased
Active
Notified 7 Nov 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Sonya Cook

Ceased 7 Nov 2024

Ceased

Stephen Cook

Ceased 25 Sept 2023

Ceased

Group Structure

Group Structure

FRESHFORD PROPERTIES LIMITED Current Company

Charges

Charges

10 satisfied

Properties

Properties

2 freehold 1 leasehold 3 total
AddressTenurePrice PaidDate Added
14 Ennor Court, London Road, Sutton (SM3 8JL) SUTTON
Leasehold£160,00028 Sept 2006
15 Mint Road, Wallington, (SM6 0TY) SUTTON
Freehold£76,00030 May 2002
19 Anerley Park, London (SE20 8NF) BROMLEY
Freehold-29 Nov 1962
14 Ennor Court, London Road, Sutton (SM3 8JL)
Leasehold £160,000
Added 28 Sept 2006
District SUTTON
15 Mint Road, Wallington, (SM6 0TY)
Freehold £76,000
Added 30 May 2002
District SUTTON
19 Anerley Park, London (SE20 8NF)
Freehold
Added 29 Nov 1962
District BROMLEY

Documents

Company Filings

DateCategoryDescriptionDocument
8 Aug 2025Confirmation StatementConfirmation statement made on 8 Aug 2025 with updates
9 Jul 2025Confirmation StatementConfirmation statement made on 9 Jul 2025 with updates
9 Jul 2025Persons With Significant ControlCessation of Sonya Cook as a person with significant control on 7 Nov 2024
9 Jul 2025Persons With Significant ControlSouthdale Properties Ltd notified as a person with significant control
26 Jun 2025AccountsAnnual accounts made up to 30 Sept 2024
8 Aug 2025 Confirmation Statement

Confirmation statement made on 8 Aug 2025 with updates

9 Jul 2025 Confirmation Statement

Confirmation statement made on 9 Jul 2025 with updates

9 Jul 2025 Persons With Significant Control

Cessation of Sonya Cook as a person with significant control on 7 Nov 2024

9 Jul 2025 Persons With Significant Control

Southdale Properties Ltd notified as a person with significant control

26 Jun 2025 Accounts

Annual accounts made up to 30 Sept 2024

Recent Activity

Latest Activity

Confirmation statement made on 8 Aug 2025 with updates

9 months ago on 8 Aug 2025

Confirmation statement made on 9 Jul 2025 with updates

10 months ago on 9 Jul 2025

Cessation of Sonya Cook as a person with significant control on 7 Nov 2024

10 months ago on 9 Jul 2025

Southdale Properties Ltd notified as a person with significant control

10 months ago on 9 Jul 2025

Annual accounts made up to 30 Sept 2024

10 months ago on 26 Jun 2025