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FROGMORE PROPERTY COMPANY LIMITED

Active

Development of building projects

0 employees
Development of building projects
F

FROGMORE PROPERTY COMPANY LIMITED

Development of building projects

Founded 29 Dec 2000 Active , United Kingdom 0 employees
Development of building projects
Accounts Submitted 18 Dec 2024
Confirmation Statement Submitted 2 Jan 2025
Net assets £33.58M £312.57K 2024 year on year
Total assets £36.07M £1.79M 2024 year on year
Total Liabilities £2.49M £1.48M 2024 year on year
Charges 7
1 outstanding 6 satisfied

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Contact & Details

Contact

Update Details

Registered Address

11-15 Wigmore Street London W1A 2JZ

Credit Report

Discover FROGMORE PROPERTY COMPANY 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 (2013–2024)

Cash in Bank

£305.67k

Increased by £245.59k (+409%)

Net Assets

£33.58M

Increased by £312.57k (+1%)

Total Liabilities

£2.49M

Increased by £1.48M (+146%)

Turnover

£153.87k

Decreased by £123.41k (-45%)

Employees

N/A

Decreased by 3 (-100%)

Debt Ratio

7%

Increased by 4 (+133%)
See 10 Year Full Financials

Financial History

Revenue, profit, EBITDA and key financial figures

2024
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

4 active 5 resigned
Status
Carol Ann StrattonSecretaryBritishUnknown—31 Jan 2009Active
Jonathan Paul WhiteDirectorBritishEngland7419 Feb 2001Active
Josephine Clare BrandDirectorBritishUnited Kingdom581 Sept 2012Active
Paul Baron BrayDirectorBritishEngland601 Jul 2004Active

Shareholders

Shareholders (2)

Frogmore Property Group Limited
100.0%
23 Jan 2017
Frogmore Group Ltd
0.0%
03 Jan 2017

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Frogmore Property Group Limited

United Kingdom

Active
Notified 15 Jun 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Frogmore Group Ltd

Ceased 15 Jun 2016

Ceased
See All Controllers

Group Structure

Group Structure

FROGMORE PROPERTY GROUP LIMITED united kingdom
FROGMORE PROPERTY COMPANY LIMITED Current Company
FROGMORE CAPITAL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
FROGMORE PROPERTY COMPANY (CARDIFF) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
FROGMORE PROPERTY COMPANY HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
FROGMORE PROPERTY COMPANY JOINT VENTURES LIMITED united kingdom shares 75 to 100 percent, voting rights 25 to 50 percent, appoint/remove directors
FROGMORE PROPERTY MANAGEMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
FROGMORE RESIDENTIAL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
FROGMORE (SCOTLAND) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
FROGMORE (WIGMORE ST) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ROMNEY HOUSE DEVELOPMENTS LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

Charges

Charges

1 outstanding 6 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
4 Dec 2025OfficersTermination of Paul Baron Bray as director on 2025-12-04View(1 page)
4 Nov 2025OfficersAppointment of Miss Carol Ann Stratton as director on 2025-11-04View(2 pages)
2 Jan 2025Confirmation StatementConfirmation statement made on 2024-12-29 with no updatesView(3 pages)
18 Dec 2024AccountsAnnual accounts made up to 2024-03-31View(24 pages)
6 Jan 2024AccountsAnnual accounts made up to 2023-03-31View(23 pages)
4 Dec 2025 Officers

Termination of Paul Baron Bray as director on 2025-12-04

View Document(1 page)
4 Nov 2025 Officers

Appointment of Miss Carol Ann Stratton as director on 2025-11-04

View Document(2 pages)
2 Jan 2025 Confirmation Statement

Confirmation statement made on 2024-12-29 with no updates

View Document(3 pages)
18 Dec 2024 Accounts

Annual accounts made up to 2024-03-31

View Document(24 pages)
6 Jan 2024 Accounts

Annual accounts made up to 2023-03-31

View Document(23 pages)

Recent Activity

Latest Activity

Termination of Paul Baron Bray as director on 2025-12-04

2 months ago on 4 Dec 2025

Appointment of Miss Carol Ann Stratton as director on 2025-11-04

3 months ago on 4 Nov 2025

Confirmation statement made on 2024-12-29 with no updates

1 years ago on 2 Jan 2025

Annual accounts made up to 2024-03-31

1 years ago on 18 Dec 2024

Annual accounts made up to 2023-03-31

2 years ago on 6 Jan 2024