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F.B.P. MANAGEMENT LIMITED

Active Farnborough

Management of real estate on a fee or contract basis

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

F.B.P. MANAGEMENT LIMITED

Management of real estate on a fee or contract basis

Founded 18 Jul 1985 Active Farnborough, United Kingdom 0 employees
Management of real estate on a fee or contract basis
Accounts Submitted 24 Sept 2025
Confirmation Statement Submitted 1 Apr 2025
Net assets £12.76K £0.00 2024 year on year
Total assets £201.18K £70.42K 2024 year on year
Total Liabilities £188.42K £70.42K 2024 year on year
Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

Rushmoor Borough Council Council Offices Farnborough Road Farnborough Hampshire GU14 7JU

Credit Report

Discover F.B.P. MANAGEMENT LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

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

N/A

Net Assets

£12.76k

Total Liabilities

£188.42k

Decreased by £70.42k (-27%)

Turnover

£178.27k

Increased by £8.08k (+5%)

Employees

N/A

Debt Ratio

94%

Decreased by 1 (-1%)
See 10 Year Full Financials

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

2 active 29 resigned
Status
Simon David RingerDirectorBritishUnited Kingdom617 Sept 2022Active
Timothy Simon Pleydell MillsDirectorBritishEngland607 Sept 2022Active

Shareholders

Shareholders (4)

Rushmoor Borough Council
50.0%
4410 Dec 2019
Novartis Pharmaceuticals Uk Ltd
40.9%
3610 Dec 2019
Wazzan Real Estate Company Ltd
9.1%
810 Dec 2019

Persons with Significant Control

Persons with Significant Control (2)

2 Active 2 Ceased

Frimley Business Park Investment Llp

United Kingdom

Active
Notified 28 May 2021
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Rushmoor Borough Council

United Kingdom

Active
Notified 8 Apr 2019
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent
  • Right To Appoint And Remove Directors
  • Significant Influence Or Control As Firm

Novartis Pharmaceuticals Uk Ltd

Ceased 28 May 2021

Ceased

Ag Frimley Gp Limited

Ceased 8 Apr 2019

Ceased
See All Controllers

Group Structure

Group Structure

FRIMLEY BUSINESS PARK INVESTMENT LLP united kingdom voting rights 75 to 100 percent as firm limited liability partnership, significant influence or control as firm limited liability partnership, appoint/remove members as firm limited liability partnership
BRIDGES PROPERTY ALTERNATIVES FUND V (GENERAL PARTNER) LLP united kingdom significant influence or control limited liability partnership
BRIDGES FUND MANAGEMENT LIMITED united kingdom
BRIDGES VENTURES HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BRIDGES VENTURES (GENERAL PARTNERS) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
F.B.P. MANAGEMENT LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
24 Sept 2025AccountsAnnual accounts made up to 2024-12-24View(13 pages)
6 Aug 2025OfficersTermination of Sophie Ann Thorp as director on 2025-08-04View(1 page)
1 Apr 2025Confirmation StatementSecond Filing Of Confirmation Statement With Made Up DateView(3 pages)
23 Dec 2024AccountsAnnual accounts made up to 2023-12-24View(13 pages)
10 Dec 2024Confirmation StatementConfirmation statement made on 2024-11-30 with no updatesView(3 pages)
24 Sept 2025 Accounts

Annual accounts made up to 2024-12-24

View Document(13 pages)
6 Aug 2025 Officers

Termination of Sophie Ann Thorp as director on 2025-08-04

View Document(1 page)
1 Apr 2025 Confirmation Statement

Second Filing Of Confirmation Statement With Made Up Date

View Document(3 pages)
23 Dec 2024 Accounts

Annual accounts made up to 2023-12-24

View Document(13 pages)
10 Dec 2024 Confirmation Statement

Confirmation statement made on 2024-11-30 with no updates

View Document(3 pages)

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-24

4 months ago on 24 Sept 2025

Termination of Sophie Ann Thorp as director on 2025-08-04

6 months ago on 6 Aug 2025

Second Filing Of Confirmation Statement With Made Up Date

10 months ago on 1 Apr 2025

Annual accounts made up to 2023-12-24

1 years ago on 23 Dec 2024

Confirmation statement made on 2024-11-30 with no updates

1 years ago on 10 Dec 2024