CompanyTrack
F

FRESH PROPERTY GROUP HOLDINGS LTD

Active London

Management of real estate on a fee or contract basis

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

FRESH PROPERTY GROUP HOLDINGS LTD

Management of real estate on a fee or contract basis

Founded 5 Feb 2016 Active London, United Kingdom 0 employees
Management of real estate on a fee or contract basis
Accounts Submitted 30 Jun 2025
Confirmation Statement Submitted 11 Mar 2025
Net assets £1.00 £0.00 2024 year on year
Total assets £0.00 £15.08M 2024 year on year
Total Liabilities £15.08M £0.00 2024 year on year
Charges None No charges registered

AI Analysis

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Registered Address

12 Soho Square London W1D 3QF United Kingdom

Credit Report

Discover FRESH PROPERTY GROUP HOLDINGS LTD's Credit Score, limit, and payment likelihood.

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 (2016–2024)

Cash in Bank

N/A

Net Assets

£1.00

Total Liabilities

£15.08M

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Decreased by 100 (-100%)

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

4 active 9 resigned
Status
Adam McghinDirectorBritishUnited Kingdom4824 Oct 2024Active
Jane CrouchDirectorBritishUnited Kingdom635 Feb 2016Active
Sam Findlay ScottDirectorBritishEngland5015 Mar 2023Active
Simon David Ainslie JonesDirectorBritishUnited Kingdom5618 Jun 2024Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Watkin Jones & Son Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Group Structure

Group Structure

WATKIN JONES & SON LIMITED united kingdom shares 75 to 100 percent
WATKIN JONES HOLDINGS LIMITED united kingdom shares 75 to 100 percent
WATKIN JONES GROUP LIMITED united kingdom shares 75 to 100 percent
FRESH PROPERTY GROUP HOLDINGS LTD Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
30 Jun 2025AccountsAnnual accounts made up to 2024-09-30View(9 pages)
11 Mar 2025Confirmation StatementConfirmation statement made on 2025-02-04 with no updatesView(3 pages)
24 Oct 2024OfficersAppointment of Mr Adam Mcghin as director on 2024-10-24View(2 pages)
7 Sept 2024GazetteGazette Filings Brought Up To DateView(1 page)
4 Sept 2024AccountsAnnual accounts made up to 2023-09-30View(9 pages)
30 Jun 2025 Accounts

Annual accounts made up to 2024-09-30

11 Mar 2025 Confirmation Statement

Confirmation statement made on 2025-02-04 with no updates

24 Oct 2024 Officers

Appointment of Mr Adam Mcghin as director on 2024-10-24

7 Sept 2024 Gazette

Gazette Filings Brought Up To Date

4 Sept 2024 Accounts

Annual accounts made up to 2023-09-30

Recent Activity

Latest Activity

Annual accounts made up to 2024-09-30

7 months ago on 30 Jun 2025

Confirmation statement made on 2025-02-04 with no updates

11 months ago on 11 Mar 2025

Appointment of Mr Adam Mcghin as director on 2024-10-24

1 years ago on 24 Oct 2024

Gazette Filings Brought Up To Date

1 years ago on 7 Sept 2024

Annual accounts made up to 2023-09-30

1 years ago on 4 Sept 2024