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FIRST PROPERTY GROUP PLC

Active London

Management of real estate on a fee or contract basis

0 employees Website
Property, infrastructure and construction Commercial real estate Management of real estate on a fee or contract basis
F

FIRST PROPERTY GROUP PLC

Management of real estate on a fee or contract basis

Founded 12 Sept 1994 Active London, United Kingdom 0 employees fprop.com
Property, infrastructure and construction Commercial real estate Management of real estate on a fee or contract basis
Accounts Submitted 2 Oct 2025
Confirmation Statement Submitted 16 Sept 2025
Net assets £47.32M £6.39M 2024 year on year
Total assets £78.71M £2.90M 2024 year on year
Total Liabilities £31.39M £3.48M 2024 year on year
Charges 5
5 satisfied

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Contact & Details

Contact

Update Details

Registered Address

32 St. James's Street London SW1A 1HD

Telephone

0020 734 00270

Website

fprop.com

Credit Report

Discover FIRST PROPERTY GROUP PLC'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 (2013–2024)

Cash in Bank

£4.82M

Increased by £196.00k (+4%)

Net Assets

£47.32M

Increased by £6.39M (+16%)

Total Liabilities

£31.39M

Decreased by £3.48M (-10%)

Turnover

£7.55M

Decreased by £299.00k (-4%)

Employees

N/A

Decreased by 51 (-100%)

Debt Ratio

40%

Decreased by 6 (-13%)
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

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 38,710,777 Shares £2.97m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
23 Sept 202436,960,777£2.96m£0.08
29 Jan 20161,750,000£18k£0.01

Officers

Officers

5 active 18 resigned
Status
Alasdair James Dougall LockeDirectorBritishUnited Kingdom7225 Jul 2000Active
Benyamin Naeem HabibDirectorBritishEngland6022 Dec 2000Active
Jill Alexandra AubreySecretaryUnknownUnknown—31 Mar 2020Active
Laura Bernadette HowarthDirectorBritishEngland391 Jul 2020Active
Peter Geoffrey MoonDirectorBritishEngland761 May 2010Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (1)

1 Active 4 Ceased

Peter Gyllenhammar

Swedish

Active
Notified 10 Jul 2024
Residence Sweden
DOB September 1953
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Peter Geoffrey Moon

Ceased 6 Sept 2022

Ceased

George Richard Wingfield Digby

Ceased 23 Sept 2020

Ceased

Alasdair Locke

Ceased 6 Sept 2022

Ceased

Benyamin Naeem Habib

Ceased 6 Sept 2022

Ceased
See All Controllers

Group Structure

Group Structure

FIRST PROPERTY GROUP PLC Current Company
5TH PROPERTY TRADING LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
E AND S ESTATES LIMITED united kingdom shares 75 to 100 percent
FIRST PROPERTY ASSET MANAGEMENT LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
FIRST PROPERTY GENERAL PARTNER LIMITED united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent, appoint/remove directors
FIRST PROPERTY GENERAL PARTNER (PDR) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
FIRST PROPERTY STERLING GENERAL PARTNER LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
FPROP CLUJ LIMITED united kingdom significant influence or control
FPROP COMPANY 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
FPROP COMPANY 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
FPROP CORKTREE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
FPROP FULCRUM GENERAL PARTNER LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
FPROP GALERIA CORSO LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent, significant influence or control
FPROP JV GENERAL PARTNER LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
FPROP KRAKOW LIMITED united kingdom significant influence or control
FPROP OFFICES GENERAL PARTNER LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
FPROP OPPORTUNITIES LODZ II LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors, significant influence or control
FPROP OPPORTUNITIES PLC united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent, appoint/remove directors
FPROP ROMANIAN SUPERMARKETS LIMITED united kingdom significant influence or control
FPROP UK GENERAL PARTNER LIMITED united kingdom shares 75 to 100 percent, shares 75 to 100 percent as firm, voting rights 75 to 100 percent, voting rights 75 to 100 percent as firm, appoint/remove directors, appoint/remove directors as firm, significant influence or control as firm
REGIONAL PROPERTY TRADING LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent, appoint/remove directors, significant influence or control
SIPS PROPERTY NOMINEE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

5 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
2 Oct 2025AccountsAnnual accounts made up to 2025-03-31View(80 pages)
1 Oct 2025OfficersChange to director Mrs Laura Bernadette James on 2025-09-30View(2 pages)
16 Sept 2025Confirmation StatementConfirmation statement made on 2025-09-03 with no updatesView(3 pages)
4 Oct 2024AccountsAnnual accounts made up to 2024-03-31View(80 pages)
25 Sept 2024CapitalAllotment of shares (GBP 1,535,618.92) on 2024-09-23View(3 pages)
2 Oct 2025 Accounts

Annual accounts made up to 2025-03-31

View Document(80 pages)
1 Oct 2025 Officers

Change to director Mrs Laura Bernadette James on 2025-09-30

View Document(2 pages)
16 Sept 2025 Confirmation Statement

Confirmation statement made on 2025-09-03 with no updates

View Document(3 pages)
4 Oct 2024 Accounts

Annual accounts made up to 2024-03-31

View Document(80 pages)
25 Sept 2024 Capital

Allotment of shares (GBP 1,535,618.92) on 2024-09-23

View Document(3 pages)

Recent Activity

Latest Activity

Annual accounts made up to 2025-03-31

4 months ago on 2 Oct 2025

Change to director Mrs Laura Bernadette James on 2025-09-30

4 months ago on 1 Oct 2025

Confirmation statement made on 2025-09-03 with no updates

5 months ago on 16 Sept 2025

Annual accounts made up to 2024-03-31

1 years ago on 4 Oct 2024

Allotment of shares (GBP 1,535,618.92) on 2024-09-23

1 years ago on 25 Sept 2024