FO NEW ROAD INVESTMENTS LIMITED - Profile & Financials

Accounts Submitted 14 Apr 2025

Confirmation Statement Submitted 4 Aug 2025

Net assets £100.00

Total assets £0.00

Total Liabilities £0.00

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

29 York Street London W1H 1EZ England

Credit Report

Discover FO NEW ROAD INVESTMENTS LIMITED's Credit Score, limit, and payment likelihood.

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 (2024–2024)

Cash in Bank

N/A

Net Assets

£100.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

	2024 Dec Year End
P&L
Revenue	£142.3M
Gross Profit	£48.2M
Operating Profit	£22.4M
Net Profit	£18.1M
EBITDA	£31.5M
Assets
Cash	£24.7M
Total Assets	£89.4M
Liabilities
Total Liabilities	£45.2M
Key Metrics
Employees	1,247

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

2 active

Show resigned officers

						Status
Melanie Jayne Omirou	Director	British	United Kingdom	49	27 Jul 2023	Active
Romy Elizabeth Summerskill	Director	British	United Kingdom	59	27 Jul 2023	Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

First Oak Group Jv Developments Limited

United Kingdom

Active

Notified 1 Sept 2025

Nature of Control

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

Taf Blackheath Limited

Ceased 1 Sept 2025

Ceased

See All Controllers

Group Structure

FIRST OAK GROUP JV DEVELOPMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

FIRST OAK GROUP HOLDINGS LIMITED united kingdom

FO NEW ROAD INVESTMENTS LIMITED Current Company

FO NEW ROAD LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
3 Nov 2025	Persons With Significant Control	Cessation of First Oak Group Jv Developments Limited as a person with significant control on 2025-10-23	View(1 page)
3 Nov 2025	Persons With Significant Control	Fo Group Investments Limited notified as a person with significant control	View(2 pages)
23 Oct 2025	Change Of Name	Certificate Change Of Name Company	View(3 pages)
6 Sept 2025	Persons With Significant Control	Cessation of Taf Blackheath Limited as a person with significant control on 2025-09-01	View(1 page)
6 Sept 2025	Persons With Significant Control	First Oak Group Jv Developments Limited notified as a person with significant control	View(2 pages)

3 Nov 2025 Persons With Significant Control

Cessation of First Oak Group Jv Developments Limited as a person with significant control on 2025-10-23

View Document(1 page)

3 Nov 2025 Persons With Significant Control

Fo Group Investments Limited notified as a person with significant control

View Document(2 pages)

23 Oct 2025 Change Of Name

Certificate Change Of Name Company

View Document(3 pages)

6 Sept 2025 Persons With Significant Control

Cessation of Taf Blackheath Limited as a person with significant control on 2025-09-01

View Document(1 page)

6 Sept 2025 Persons With Significant Control

First Oak Group Jv Developments Limited notified as a person with significant control

View Document(2 pages)

Recent Activity

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