FIRST PROPERTY GROUP PLC

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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2025-03-31

Confirmation statement due

2026-09-17 (in 4mo)

Last made up 2025-09-03

Watchouts

None on the register

Cash

£5M

+4.2% vs 2024

Net assets

£47M

+15.6% vs 2024

Employees

-15.7% vs 2024

Profit before tax

£3M

+168.6% vs 2024

Name history

Renamed 2 times since incorporation

FIRST PROPERTY GROUP PLC 2003-09-17 → present
FIRST PROPERTY ONLINE PLC 2000-12-21 → 2003-09-17
THE HANSOM GROUP PLC 1994-09-12 → 2000-12-21

Net assets

2-year trend · vs Real Estate median

FIRST PROPERTY GROUP PLC·Real Estate median · n=415

Accounts

2-year trend · latest reflected 2025-03-31

Metric	2024-03-31	2025-03-31
Turnover	£7,851,000	£7,552,000
Operating profit	-£189,000	£507,000
Profit before tax	-£4,409,000	£3,026,000
Net profit	-£4,380,000	£2,342,000
Cash	£4,628,000	£4,824,000
Total assets less current liabilities	£58,718,000	£59,429,000
Net assets	£40,931,000	£47,317,000
Equity	£40,931,000	£47,317,000
Average employees	51	43
Wages	£2,825,000	£2,360,000

Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio	2024-03-31	2025-03-31
Operating margin	-2.4%	6.7%
Net margin	-55.8%	31.0%
Return on capital employed	-0.3%	0.9%
Gearing (liabilities / total assets)	46.0%	39.9%
Current ratio	0.52x	0.46x
Interest cover	-0.24x	0.73x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Audit & accounting basis

Accounting basis: IFRS
Reporting scope: Consolidated group
Auditor: Cooper Parry Group Limited
Audit opinion: Unqualified (clean)
Going concern: Affirmed
“The Directors are of the view that the Group is a going concern and this is the basis under which these financial statements have been prepared.”

Group structure

FIRST PROPERTY GROUP PLC · parent
1. First Property Asset Management Ltd 100% · UK · Property asset management
2. Fprop Corktree Limited 100% · UK · Property holding company
3. GDY Property (1) Ltd 100% · UK · Property holding company
4. Regional Property Trading Limited 100% · UK · Property holding company
5. E and S Estates Limited 100% · UK · Property holding company
6. 5th Property Trading Limited 47% · UK · Property fund
7. GDY Property (2) Ltd 100% · UK · Property holding company
8. Fprop Company 1 Limited 100% · UK · Property holding company
9. Fprop UK General Partner Limited 100% · UK · General partner of property fund
10. First Property Sterling General Partner Limited 100% · UK · General partner of property fund
11. Fprop Offices General Partner Limited 100% · UK · General partner of property fund
12. Fprop Fulcrum General Partner Limited 100% · UK · General partner of property fund
13. First Property General Partner Limited 51% · UK · General partner of property fund
14. SIPS Property Nominee Limited 100% · UK · Nominee
15. Fprop Company 2 Limited 100% · UK · Property holding company
16. First Property Poland sp. z O.O. 100% · Poland · Property investment and management
17. Ross sp. z o.0. 100% · Poland · Property investment and management
18. Corp sp. z o.o. 90% · Poland · Property services management
19. Ross 2 sp. z O.O. 100% · Poland · Property holding company
20. Ross 3 sp. z O.O. 100% · Poland · Property holding company
21. Corktree sp. z o.o. 100% · Poland · Property holding company
22. Corktree Fprop sp. z o.o. 100% · Poland · Property holding company
23. First Property Solutions sp. z o.o. 100% · Poland · Service management company
24. E and S Estates Poland sp. z o.o. 100% · Poland · Property holding company
25. Fprop Gdynia sp. z o.o. 100% · Poland · Property holding company
26. 5th Property Trading Poland sp. z o.o. 47% · Poland · Property holding company
27. First Property Asset Management Romania SRL 90% · Romania · Property asset manager
28. Felix Development SRL 100% · Romania · Property holding company

Significant events

“In September 2024, the Group raised £2.96 million (before expenses) through an open offer of new Ordinary Shares to all qualifying shareholders. The proceeds were used to meet contractual liabilities, fund capital expenditure incentives, and strengthen the Group's balance sheet.”

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

5 active · 18 resigned

Name	Role	Appointed	Born	Nationality
AUBREY, Jill Alexandra	Secretary	2020-03-31	—	—
HABIB, Benyamin Naeem	Director	2000-12-22	Jun 1965	British
HOWARTH, Laura Bernadette	Director	2020-07-01	Dec 1986	British
LOCKE, Alasdair James Dougall	Director	2000-07-25	Aug 1953	British
MOON, Peter Geoffrey	Director	2010-05-01	Nov 1949	British

Show 18 resigned officers

Name	Role	Appointed	Resigned
BANYARD, Alec William James	Secretary	2000-09-12	2009-10-01
DAVIES, Peter Douglas	Secretary	1994-12-20	1996-02-22
ESKE, Suzanne Jean	Secretary	1996-02-22	1996-10-31
WARWICK, John Arthur	Secretary	1996-10-31	2000-09-12
WINGFIELD DIGBY, George Richard	Secretary	2009-10-01	2020-03-31
RUTLAND SECRETARIES LIMITED	Corporate Nominee Secretary	1994-09-12	1994-12-20
BORER, Peter Henry	Director	1995-01-23	1996-09-03
DAVIES, Peter Douglas	Director	1994-12-20	1996-02-22
ESKE, Suzanne Jean	Director	1996-02-22	1996-10-31
HERMAN, Ian Michael	Director	1996-03-28	1996-08-05
JENNINGS, Peter Morrison Nevill	Director	1994-12-20	1996-08-05
MERVIS, Jonathan Philip	Director	1996-08-05	2000-07-25
PALMER, Adrian Matthew	Director	1996-08-10	2000-12-22
PHILLIPS, Jeremy Charles	Director	2000-12-22	2003-07-31
WARWICK, John Arthur	Director	1996-10-31	2000-12-22
WINGFIELD DIGBY, George Richard	Director	2003-07-31	2020-09-23
RUTLAND DIRECTORS LIMITED	Corporate Nominee Director	1994-09-12	1994-12-20
RUTLAND SECRETARIES LIMITED	Corporate Director	1994-09-12	1994-12-20

Ownership

Persons with significant control

Name	Kind	Nature of control	Notified	Status
Mr Peter Gyllenhammar	Individual	Shares 25–50%, Voting 25–50%	2024-07-10	Active
Mr Peter Geoffrey Moon	Individual	Significant influence	2016-04-06	Ceased 2022-09-06
Mr Alasdair Locke	Individual	Significant influence	2016-04-06	Ceased 2022-09-06
Mr Benyamin Naeem Habib	Individual	Significant influence	2016-04-06	Ceased 2022-09-06
Mr George Richard Wingfield Digby	Individual	Significant influence	2016-04-06	Ceased 2020-09-23

Filing timeline

Last 20 of 244 total filings

Material constitutional events — rename, articles re-file, resolution

2022-10-04 RESOLUTIONS Resolution
2021-10-06 MA Memorandum articles
2021-10-06 RESOLUTIONS Resolution

Date	Type	Category	Description
2025-10-02	AA	accounts	Accounts with accounts type group
2025-10-01	CH01	officers	Change person director company with change date	PDF
2025-09-16	CS01	confirmation-statement	Confirmation statement with no updates	PDF
2024-10-04	AA	accounts	Accounts with accounts type group
2024-09-25	SH01	capital	Capital allotment shares	PDF
2024-09-12	CS01	confirmation-statement	Confirmation statement with no updates	PDF
2024-07-16	PSC01	persons-with-significant-control	Notification of a person with significant control	PDF
2024-07-16	PSC09	persons-with-significant-control	Withdrawal of a person with significant control statement	PDF
2023-10-30	CH01	officers	Change person director company with change date	PDF
2023-09-29	AA	accounts	Accounts with accounts type group
2023-09-15	CS01	confirmation-statement	Confirmation statement with no updates	PDF
2022-10-04	RESOLUTIONS	resolution	Resolution
2022-10-03	AA	accounts	Accounts with accounts type group
2022-09-16	CS01	confirmation-statement	Confirmation statement with no updates	PDF
2022-09-06	PSC08	persons-with-significant-control	Notification of a person with significant control statement	PDF
2022-09-06	PSC07	persons-with-significant-control	Cessation of a person with significant control	PDF
2022-09-06	PSC07	persons-with-significant-control	Cessation of a person with significant control	PDF
2022-09-06	PSC07	persons-with-significant-control	Cessation of a person with significant control	PDF
2021-10-06	MA	incorporation	Memorandum articles
2021-10-06	RESOLUTIONS	resolution	Resolution

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings: 3
Capital events: 1
Officers appointed: 0
Officers resigned: 0

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2024 → FY2025 · period ending 2025-03-31 vs 2024-03-31

Turnover

-3.8%

£7,851,000 £7,552,000
Cash

+4.2%

£4,628,000 £4,824,000
Net assets

+15.6%

£40,931,000 £47,317,000
Employees

-15.7%

51 43
Operating profit

+368.3%

-£189,000 £507,000
Profit before tax

+168.6%

-£4,409,000 £3,026,000
Wages

-16.5%

£2,825,000 £2,360,000

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Official Companies House page