CompanyTrack
5

5TH PROPERTY TRADING LIMITED

Active London

Management of real estate on a fee or contract basis

0 employees
Management of real estate on a fee or contract basis
5

5TH PROPERTY TRADING LIMITED

Management of real estate on a fee or contract basis

Founded 9 Aug 2004 Active London, United Kingdom 0 employees
Management of real estate on a fee or contract basis
Accounts Submitted 23 Dec 2024
Confirmation Statement Submitted 18 Feb 2025
Net assets £3.50M £144.00K 2023 year on year
Total assets £3.63M £124.38K 2023 year on year
Total Liabilities £126.52K £19.62K 2023 year on year
Charges 2
2 satisfied

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Contact & Details

Registered Address

32 St. James's Street London SW1A 1HD

Credit Report

Discover 5TH PROPERTY TRADING LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

£13.49k

Increased by £9.33k (+224%)

Net Assets

£3.50M

Increased by £144.00k (+4%)

Total Liabilities

£126.52k

Decreased by £19.62k (-13%)

Turnover

N/A

Employees

N/A

Debt Ratio

3%

Decreased by 1 (-25%)

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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 81,247 Shares £32015.21m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
4 Oct 201881,247£32015.21m£394k

Officers

Officers

3 active 7 resigned
Status
Benyamin Naeem HabibDirectorBritishEngland609 Aug 2004Active
Jill Alexandra AubreySecretaryUnknownUnknown24 May 2013Active
Laura Bernadette HowarthDirectorBritishEngland3930 Sept 2025Active

Shareholders

Shareholders (12)

Mc Trustees Private Pension Re B N Habib
6.0%
24,19619 Feb 2024
Melissa Margaret Barkes
2.0%
8,00019 Feb 2024
Rachel Emily Pryce
0.8%
3,12519 Feb 2024

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

Nightingale Purpose Trust

British Channel Islands

Active
Notified 7 Oct 2019
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

First Property Group Plc

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Khalid Ali Alturki

Ceased 7 Oct 2019

Ceased

Group Structure

Group Structure

NIGHTINGALE PURPOSE TRUST british channel islands
FIRST PROPERTY GROUP PLC united kingdom
5TH PROPERTY TRADING LIMITED Current Company

Charges

Charges

2 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
5 Dec 2025ResolutionResolutionsView(1 page)
1 Oct 2025OfficersTermination of Jill Alexandra Aubrey as director on 2025-09-30View(1 page)
30 Sept 2025OfficersAppointment of Mrs Laura Bernadette Howarth as director on 2025-09-30View(2 pages)
30 Sept 2025OfficersTermination of Martin Simon Pryce as director on 2025-09-30View(1 page)
18 Feb 2025Confirmation StatementConfirmation statement made on 2025-02-18 with no updatesView(3 pages)
5 Dec 2025 Resolution

Resolutions

1 Oct 2025 Officers

Termination of Jill Alexandra Aubrey as director on 2025-09-30

30 Sept 2025 Officers

Appointment of Mrs Laura Bernadette Howarth as director on 2025-09-30

30 Sept 2025 Officers

Termination of Martin Simon Pryce as director on 2025-09-30

18 Feb 2025 Confirmation Statement

Confirmation statement made on 2025-02-18 with no updates

Recent Activity

Latest Activity

Resolutions

2 months ago on 5 Dec 2025

Termination of Jill Alexandra Aubrey as director on 2025-09-30

4 months ago on 1 Oct 2025

Appointment of Mrs Laura Bernadette Howarth as director on 2025-09-30

4 months ago on 30 Sept 2025

Termination of Martin Simon Pryce as director on 2025-09-30

4 months ago on 30 Sept 2025

Confirmation statement made on 2025-02-18 with no updates

12 months ago on 18 Feb 2025