FIRSTPORT BESPOKE PROPERTY SERVICES LIMITED

Active London

Management of real estate on a fee or contract basis

67 employees website.com
Management of real estate on a fee or contract basis
F

FIRSTPORT BESPOKE PROPERTY SERVICES LIMITED

Management of real estate on a fee or contract basis

Founded 22 Mar 1982 Active London, England 67 employees website.com
Management of real estate on a fee or contract basis

Previous Company Names

PEMBERTONS RESIDENTIAL LIMITED 27 Jun 1989 — 27 May 2015
PEMBERTON & CLARK MANAGEMENT LIMITED 22 Mar 1982 — 27 Jun 1989
Accounts Submitted 13 Jan 2026 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 27 May 2025 Next due 14 May 2026 0 days remaining
Net assets £-9M £2M 2024 year on year
Total assets £95K £97K 2024 year on year
Total Liabilities £9M £2M 2024 year on year
Charges 7
7 satisfied

Contact & Details

Contact

Registered Address

Fifth Floor The Lantern 75 Hampstead Road London NW1 2PL England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for FIRSTPORT BESPOKE PROPERTY SERVICES LIMITED (01623496), an active company based in London, England. Incorporated 22 Mar 1982. Management of real estate on a fee or contract basis. 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

Balance Sheet & P&L (2013–2024)

Cash in Bank

£13.58k

Decreased by £18.51k (-58%)

Net Assets

-£8.82M

Decreased by £2.40M (-37%)

Total Liabilities

£8.91M

Increased by £2.30M (+35%)

Turnover

£587.50k

Decreased by £248.97k (-30%)

Employees

67

Increased by 7 (+12%)

Debt Ratio

9350%

Increased by 5913 (+172%)

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

Grants 1

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 2,100,000 Shares £2.10m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
12 Mar 20122,100,000£2.10m£1

Officers

Officers

1 active 2 resigned
Status
John Joseph KeenanDirectorBritishEngland591 Jul 2024Active

Shareholders

Shareholders (1)

Firstport Group Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Active
Notified 1 Jan 2018
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Knight Square Limited

Ceased 1 Jan 2018

Ceased

Group Structure

Group Structure

EMERIA RES UK LIMITED united kingdom
DRIVE TOPCO LIMITED united kingdom
FIRSTPORT BESPOKE PROPERTY SERVICES LIMITED Current Company

Charges

Charges

7 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
2 Feb 2026Persons With Significant ControlChange to Firstport Group Limited as a person with significant control on 2 Feb 2026
2 Feb 2026OfficersChange Corporate Secretary Company With Change Date
13 Jan 2026OtherNotice of agreement to exemption from audit of accounts for period ending 31/12/24
13 Jan 2026AccountsAnnual accounts made up to 31 Dec 2024
13 Jan 2026OtherAudit exemption statement of guarantee by parent company for period ending 31/12/24
2 Feb 2026 Persons With Significant Control

Change to Firstport Group Limited as a person with significant control on 2 Feb 2026

2 Feb 2026 Officers

Change Corporate Secretary Company With Change Date

13 Jan 2026 Other

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

13 Jan 2026 Accounts

Annual accounts made up to 31 Dec 2024

13 Jan 2026 Other

Audit exemption statement of guarantee by parent company for period ending 31/12/24

Recent Activity

Latest Activity

Change to Firstport Group Limited as a person with significant control on 2 Feb 2026

3 months ago on 2 Feb 2026

Change Corporate Secretary Company With Change Date

3 months ago on 2 Feb 2026

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

4 months ago on 13 Jan 2026

Annual accounts made up to 31 Dec 2024

4 months ago on 13 Jan 2026

Audit exemption statement of guarantee by parent company for period ending 31/12/24

4 months ago on 13 Jan 2026