FPROP COMPANY 1 LIMITED

Active London

Management of real estate on a fee or contract basis

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

FPROP COMPANY 1 LIMITED

Management of real estate on a fee or contract basis

Founded 15 Jun 2021 Active London, England 0 employees website.com
Management of real estate on a fee or contract basis
Accounts Submitted 23 Dec 2025 Next due 31 Dec 2026 7 months remaining
Confirmation Submitted 11 Jun 2025 Next due 25 Jun 2026 1 month remaining
Net assets £2 £0 2024 year on year
Total assets £2 £0 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

32 St. James's Street London SW1A 1HD England

Full company profile for FPROP COMPANY 1 LIMITED (13456147), an active company based in London, England. Incorporated 15 Jun 2021. 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 Apr → 31 Mar 2025
Type dormant
Next accounts 31 Mar 2026
Due by 31 Dec 2026 7 months remaining

Net Assets, Total Assets & Total Liabilities (2021–2024)

Cash in Bank

N/A

Net Assets

£2.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Mar Year End
2024
31 Mar 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
Jill Alexandra AubreySecretaryUnknownUnknown15 Jun 2021Active
Jill Alexandra AubreyDirectorBritishEngland5215 Jun 2021Active
Martin Simon PryceDirectorBritishEngland6515 Jun 2021Active

Shareholders

Shareholders (1)

First Property Group Plc
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 15 Jun 2021
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

FPROP COMPANY 1 LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

1 freehold 1 total
AddressTenurePrice PaidDate Added
Mallard House, Newbury Business Park, London Road, Newbury (RG14 2PZ) WEST BERKSHIRE
Freehold£600,00028 Aug 2025
Mallard House, Newbury Business Park, London Road, Newbury (RG14 2PZ)
Freehold £600,000
Added 28 Aug 2025
District WEST BERKSHIRE

Documents

Company Filings

DateCategoryDescriptionDocument
23 Dec 2025AccountsAnnual accounts made up to 31 Mar 2025
1 Oct 2025OfficersAppointment of Mrs Laura Bernadette Howarth as director on 30 Sept 2025
1 Oct 2025OfficersTermination of Martin Simon Pryce as director on 30 Sept 2025
1 Oct 2025OfficersTermination of Jill Alexandra Aubrey as director on 30 Sept 2025
11 Jun 2025Confirmation StatementConfirmation statement made on 11 Jun 2025 with no updates
23 Dec 2025 Accounts

Annual accounts made up to 31 Mar 2025

1 Oct 2025 Officers

Appointment of Mrs Laura Bernadette Howarth as director on 30 Sept 2025

1 Oct 2025 Officers

Termination of Martin Simon Pryce as director on 30 Sept 2025

1 Oct 2025 Officers

Termination of Jill Alexandra Aubrey as director on 30 Sept 2025

11 Jun 2025 Confirmation Statement

Confirmation statement made on 11 Jun 2025 with no updates

Recent Activity

Latest Activity

Annual accounts made up to 31 Mar 2025

5 months ago on 23 Dec 2025

Appointment of Mrs Laura Bernadette Howarth as director on 30 Sept 2025

7 months ago on 1 Oct 2025

Termination of Martin Simon Pryce as director on 30 Sept 2025

7 months ago on 1 Oct 2025

Termination of Jill Alexandra Aubrey as director on 30 Sept 2025

7 months ago on 1 Oct 2025

Confirmation statement made on 11 Jun 2025 with no updates

11 months ago on 11 Jun 2025