FIRST REALTY LIMITED

Active London

Other business support service activities n.e.c.

3 employees website.com
Property, infrastructure and construction Residential development Other business support service activities n.e.c.
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FIRST REALTY LIMITED

Other business support service activities n.e.c.

Founded 13 Sept 1999 Active London, England 3 employees website.com
Property, infrastructure and construction Residential development Other business support service activities n.e.c.

Previous Company Names

FIRST REALTY (UK) LIMITED 13 Sept 1999 — 1 Nov 1999
Accounts Submitted 23 Sept 2025 Next due 31 Dec 2026 7 months remaining
Confirmation Submitted 1 Oct 2025 Next due 27 Sept 2026 4 months remaining
Net assets £11M £83K 2024 year on year
Total assets £22M £328K 2024 year on year
Total Liabilities £11M £245K 2024 year on year
Charges 6
1 outstanding 5 satisfied

Contact & Details

Contact

Registered Address

Suite 2 77a St. Johns Wood High Street London NW8 7NL England

Website

www.example.com

Full company profile for FIRST REALTY LIMITED (03840263), an active property, infrastructure and construction company based in London, England. Incorporated 13 Sept 1999. Other business support service activities n.e.c.. 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

£970.03k

Decreased by £602.91k (-38%)

Net Assets

£10.61M

Decreased by £83.02k (-1%)

Total Liabilities

£11.43M

Decreased by £244.60k (-2%)

Turnover

N/A

Employees

3

Debt Ratio

52%

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
Jeffrey Martin DinerSecretaryBritishUnknown13 Sept 1999Active

Shareholders

Shareholders (1)

Anthony Laurence Diner
100.0%
50,000

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Anthony Laurence Diner

British

Active
Notified 14 Sept 2016
Residence United Kingdom
DOB April 1949
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

FIRST REALTY LIMITED Current Company

Charges

Charges

1 outstanding 5 satisfied

Properties

Properties

1 freehold 1 leasehold 2 total
AddressTenurePrice PaidDate Added
the ground floor and storage vaults being 24 Old Burlington Street, London W1S 3AW CITY OF WESTMINSTER
Leasehold-22 Jul 2014
73, 75 and 77 St John's Wood High Street and 1 and 3 Circus Road CITY OF WESTMINSTER
Freehold-23 Dec 1999
the ground floor and storage vaults being 24 Old Burlington Street, London W1S 3AW
Leasehold
Added 22 Jul 2014
District CITY OF WESTMINSTER
73, 75 and 77 St John's Wood High Street and 1 and 3 Circus Road
Freehold
Added 23 Dec 1999
District CITY OF WESTMINSTER

Documents

Company Filings

DateCategoryDescriptionDocument
1 Oct 2025Confirmation StatementConfirmation statement made on 13 Sept 2025 with updates
23 Sept 2025AccountsAnnual accounts made up to 31 Mar 2025
17 Dec 2024AccountsAnnual accounts made up to 31 Mar 2024
11 Dec 2024AddressChange Registered Office Address Company With Date Old Address New Address
9 Oct 2024Confirmation StatementConfirmation statement made on 13 Sept 2024 with updates
1 Oct 2025 Confirmation Statement

Confirmation statement made on 13 Sept 2025 with updates

23 Sept 2025 Accounts

Annual accounts made up to 31 Mar 2025

17 Dec 2024 Accounts

Annual accounts made up to 31 Mar 2024

11 Dec 2024 Address

Change Registered Office Address Company With Date Old Address New Address

9 Oct 2024 Confirmation Statement

Confirmation statement made on 13 Sept 2024 with updates

Recent Activity

Latest Activity

Confirmation statement made on 13 Sept 2025 with updates

7 months ago on 1 Oct 2025

Annual accounts made up to 31 Mar 2025

7 months ago on 23 Sept 2025

Annual accounts made up to 31 Mar 2024

1 years ago on 17 Dec 2024

Change Registered Office Address Company With Date Old Address New Address

1 years ago on 11 Dec 2024

Confirmation statement made on 13 Sept 2024 with updates

1 years ago on 9 Oct 2024