FPROP OFFICES (NOMINEE) 1 LIMITED - Profile & Financials

Accounts Submitted 17 Dec 2024

Confirmation Statement Submitted 8 Jul 2024

Net assets £2.00 £0.00 2023 year on year

Total assets £2.00 £0.00 2023 year on year

Total Liabilities £0.00

Charges None No charges registered

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Contact

Update Details

Registered Address

Jupiter House, Warley Hill Business Park The Drive Brentwood Essex CM13 3BE

Credit Report

Discover FPROP OFFICES (NOMINEE) 1 LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

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 (2017–2023)

Cash in Bank

N/A

Net Assets

£2.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

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

Officers

3 active 2 resigned

Show resigned officers

						Status
Benyamin Naeem Habib	Director	British	England	60	30 Jun 2017	Active
Jill Alexandra Aubrey	Director	British	England	51	30 Sept 2020	Active
Jill Aubrey	Secretary	Unknown	Unknown	—	30 Jun 2017	Active

Shareholders

Shareholders (1)


Fprop Offices General Partner Limited	100.0%	2	Ordinary	10 Jul 2018

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Fprop Offices General Partner Limited

United Kingdom

Active

Notified 30 Jun 2017

Nature of Control

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

See All Controllers

Group Structure

FPROP OFFICES GENERAL PARTNER LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

FIRST PROPERTY GROUP PLC united kingdom

FPROP OFFICES (NOMINEE) 1 LIMITED Current Company

BARTLEY WOOD MANAGEMENT SERVICES LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
15 Oct 2025	Officers	Termination of Martin Simon Pryce as director on 2025-09-30	View(1 page)
24 Jun 2025	Address	Change Registered Office Address Company With Date Old Address New Address	View(3 pages)
24 Jun 2025	Resolution	Resolutions	View(1 page)
24 Jun 2025	Insolvency	Liquidation Voluntary Appointment Of Liquidator	View(3 pages)
24 Jun 2025	Insolvency	Liquidation Voluntary Declaration Of Solvency	View(5 pages)