FO NEW ROAD 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

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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 (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	28 Jul 2023	Active
Romy Elizabeth Summerskill	Director	British	United Kingdom	59	28 Jul 2023	Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Regents House (torquay) Investments Limited

United Kingdom

Active

Notified 28 Jul 2023

Nature of Control

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

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Group Structure

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

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 LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
11 Nov 2025	Persons With Significant Control	Change to Regents House (Torquay) Investments Limited as a person with significant control on 2025-10-23	View(2 pages)
23 Oct 2025	Change Of Name	Certificate Change Of Name Company	View(3 pages)
4 Aug 2025	Confirmation Statement	Confirmation statement made on 2025-07-27 with no updates	View(3 pages)
14 Apr 2025	Accounts	Annual accounts made up to 2024-07-31	View(2 pages)
14 Aug 2024	Confirmation Statement	Confirmation statement made on 2024-07-27 with no updates	View(3 pages)