CompanyTrack
F

FO WILLIAM 1 LIMITED

Active London

Other letting and operating of own or leased real estate

0 employees
Other letting and operating of own or leased real estate
F

FO WILLIAM 1 LIMITED

Other letting and operating of own or leased real estate

Founded 1 Dec 2023 Active London, England 0 employees
Other letting and operating of own or leased real estate
Accounts Submitted 28 Aug 2025
Confirmation Statement Submitted 12 Dec 2025
Net assets £100.00
Total assets £100.00
Total Liabilities £0.00
Charges None No charges registered

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Contact & Details

Registered Address

29 York Street London W1H 1EZ England

Credit Report

Discover FO WILLIAM 1 LIMITED'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 (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

Officers

2 active
Status
Melanie Jayne OmirouDirectorBritishUnited Kingdom491 Dec 2023Active
Romy Elizabeth SummerskillDirectorBritishUnited Kingdom591 Dec 2023Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

First Oak Group Investments 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

First Oak Ha Limited

Ceased 1 Sept 2025

Ceased

Group Structure

Group Structure

FIRST OAK GROUP INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
FO WILLIAM 1 LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
12 Dec 2025Confirmation StatementConfirmation statement made on 2025-11-30 with updatesView(4 pages)
7 Sept 2025Persons With Significant ControlFirst Oak Group Investments Limited notified as a person with significant controlView(2 pages)
7 Sept 2025Persons With Significant ControlCessation of First Oak Ha Limited as a person with significant control on 2025-09-01View(1 page)
28 Aug 2025AccountsAnnual accounts made up to 2024-12-31View(2 pages)
12 Dec 2024Confirmation StatementConfirmation statement made on 2024-11-30 with no updatesView(3 pages)
12 Dec 2025 Confirmation Statement

Confirmation statement made on 2025-11-30 with updates

7 Sept 2025 Persons With Significant Control

First Oak Group Investments Limited notified as a person with significant control

7 Sept 2025 Persons With Significant Control

Cessation of First Oak Ha Limited as a person with significant control on 2025-09-01

28 Aug 2025 Accounts

Annual accounts made up to 2024-12-31

12 Dec 2024 Confirmation Statement

Confirmation statement made on 2024-11-30 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 2025-11-30 with updates

2 months ago on 12 Dec 2025

First Oak Group Investments Limited notified as a person with significant control

5 months ago on 7 Sept 2025

Cessation of First Oak Ha Limited as a person with significant control on 2025-09-01

5 months ago on 7 Sept 2025

Annual accounts made up to 2024-12-31

5 months ago on 28 Aug 2025

Confirmation statement made on 2024-11-30 with no updates

1 years ago on 12 Dec 2024