FROGMORE PROPERTY COMPANY JOINT VENTURES LIMITED

Accounts Submitted 18 Dec 2024

Confirmation Statement Submitted 4 Nov 2025

Net assets £-16.54K £45.59K 2024 year on year

Total assets £15.20K £798.55K 2024 year on year

Total Liabilities £31.73K £752.97K 2024 year on year

Charges 4

4 outstanding

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Contact & Details

Contact

Update Details

Registered Address

11-15 Wigmore Street London W1A 2JZ

Credit Report

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Mutual Companies

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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

N/A

Net Assets

-£16.54k

Decreased by £45.59k (-157%)

Total Liabilities

£31.73k

Decreased by £752.97k (-96%)

Turnover

N/A

Employees

N/A

Decreased by 4 (-100%)

Debt Ratio

209%

Increased by 113 (+118%)

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

5 active 7 resigned

Show resigned officers

						Status
Carol Ann Stratton	Secretary	British	Unknown	—	31 Jan 2009	Active
Jonathan Paul White	Director	British	England	74	2 Dec 2004	Active
Josephine Clare Allen	Director	British	United Kingdom	58	1 Feb 2005	Active
Patrick Julian Hulme Smith	Director	British	England	58	1 Feb 2005	Active
Paul Baron Bray	Director	British	England	60	1 Feb 2005	Active

Shareholders

Shareholders (1)


Frogmore Property Company Limited	100.0%	1	Ordinary	4 Nov 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Frogmore Property Company Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors

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Group Structure

FROGMORE PROPERTY COMPANY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

FROGMORE PROPERTY GROUP LIMITED united kingdom

FROGMORE PROPERTY COMPANY JOINT VENTURES LIMITED Current Company

HEATPOINT LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

Charges

4 outstanding

Documents

Company Filings

Date	Category	Description	Document
4 Dec 2025	Officers	Termination of Paul Baron Bray as director on 2025-12-04	View(1 page)
4 Dec 2025	Officers	Change to director Josephine Clare Allen on 2025-12-04	View(2 pages)
4 Nov 2025	Confirmation Statement	Confirmation statement made on 2025-11-04 with no updates	View(3 pages)
18 Dec 2024	Accounts	Annual accounts made up to 2024-03-31	View(18 pages)
4 Nov 2024	Confirmation Statement	Confirmation statement made on 2024-11-04 with no updates	View(3 pages)