FRESTON PROPERTY PHOENIX LIMITED

Active London

Other letting and operating of own or leased real estate

0 employees website.com
Other letting and operating of own or leased real estate
F

FRESTON PROPERTY PHOENIX LIMITED

Other letting and operating of own or leased real estate

Founded 1 Jul 2015 Active London, United Kingdom 0 employees website.com
Other letting and operating of own or leased real estate
Accounts Submitted 2 Sept 2025 Next due 31 Dec 2026 8 months remaining
Confirmation Submitted 1 Jul 2025 Next due 9 Jul 2026 2 months remaining
Net assets £-6M £2M 2023 year on year
Total assets £22M £2M 2023 year on year
Total Liabilities £28M £127K 2023 year on year
Charges 3
3 outstanding

Contact & Details

Contact

Registered Address

146 Freston Road London W10 6TR United Kingdom

Full company profile for FRESTON PROPERTY PHOENIX LIMITED (09666374), an active company based in London, United Kingdom. Incorporated 1 Jul 2015. Other letting and operating of own or leased real estate. 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 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Balance Sheet & P&L (2015–2023)

Cash in Bank

£143.96k

Decreased by £153.04k (-52%)

Net Assets

-£6.17M

Decreased by £1.89M (-44%)

Total Liabilities

£27.72M

Increased by £127.14k (+0%)

Turnover

N/A

Employees

N/A

Debt Ratio

129%

Increased by 11 (+9%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
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

3 active
Status
Eric UnderwoodDirectorBritishEngland3420 Jun 2024Active
Robert Patrick Kelvin ClarksonDirectorBritishEngland611 Jul 2015Active
Simon HaynesDirectorBritishEngland5520 Jun 2024Active

Shareholders

Shareholders (2)

Charles William Dunstone
67.0%
Roger Taylor
33.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Roger William Taylor

British

Active
Notified 6 Apr 2016
Residence England
DOB November 1964
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Charles William Dunstone

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB November 1964
Nature of Control
  • Ownership Of Shares 50 To 75 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

3 outstanding

Properties

Properties

1 freehold 2 leasehold 3 total
AddressTenurePrice PaidDate Added
75 The Moresby Tower, Admirals Quay, Ocean Way, Southampton (SO14 3LG) SOUTHAMPTON
Leasehold£520,00015 Apr 2016
76 The Moresby Tower, Admirals Quay, Ocean Way, Southampton (SO14 3LG) SOUTHAMPTON
Leasehold£435,00015 Apr 2016
Phoenix Brewery, 13 Bramley Road, London (W10 6SP) KENSINGTON AND CHELSEA
Freehold£25,159,76228 Aug 2015
75 The Moresby Tower, Admirals Quay, Ocean Way, Southampton (SO14 3LG)
Leasehold £520,000
Added 15 Apr 2016
District SOUTHAMPTON
76 The Moresby Tower, Admirals Quay, Ocean Way, Southampton (SO14 3LG)
Leasehold £435,000
Added 15 Apr 2016
District SOUTHAMPTON
Phoenix Brewery, 13 Bramley Road, London (W10 6SP)
Freehold £25,159,762
Added 28 Aug 2015
District KENSINGTON AND CHELSEA

Documents

Company Filings

DateCategoryDescriptionDocument
18 Nov 2025OfficersTermination of Robert Patrick Kelvin Clarkson as director on 2025-11-17
2 Sept 2025AccountsAnnual accounts made up to 2025-03-31
1 Jul 2025Confirmation StatementConfirmation statement made on 2025-06-25 with no updates
3 Oct 2024AccountsAnnual accounts made up to 2024-03-31
4 Jul 2024OfficersAppointment of Mr Eric Underwood as director on 2024-06-20
18 Nov 2025 Officers

Termination of Robert Patrick Kelvin Clarkson as director on 2025-11-17

2 Sept 2025 Accounts

Annual accounts made up to 2025-03-31

1 Jul 2025 Confirmation Statement

Confirmation statement made on 2025-06-25 with no updates

3 Oct 2024 Accounts

Annual accounts made up to 2024-03-31

4 Jul 2024 Officers

Appointment of Mr Eric Underwood as director on 2024-06-20

Recent Activity

Latest Activity

Termination of Robert Patrick Kelvin Clarkson as director on 2025-11-17

5 months ago on 18 Nov 2025

Annual accounts made up to 2025-03-31

7 months ago on 2 Sept 2025

Confirmation statement made on 2025-06-25 with no updates

9 months ago on 1 Jul 2025

Annual accounts made up to 2024-03-31

1 years ago on 3 Oct 2024

Appointment of Mr Eric Underwood as director on 2024-06-20

1 years ago on 4 Jul 2024