FL PROPERTY MANAGEMENT LIMITED
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Next accounts due
2027-03-31 (in 10mo)
Last filed for 2025-06-30
Confirmation statement due
2027-05-12 (in 1y)
Last made up 2026-04-28
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
£12M
+34% vs 2024
Employees
—
Average over period
Profit before tax
-£308K
-28.3% vs 2024
Name history
Renamed 1 time since incorporation
- FL PROPERTY MANAGEMENT LIMITED 1998-07-30 → present
- PRECIS (1650) LIMITED 1998-04-28 → 1998-07-30
Net assets
2-year trend · vs Consumer Discretionary median
Accounts
2-year trend · latest reflected 2025-06-30
| Metric | Trend | 2024-06-30 | 2025-06-30 |
|---|---|---|---|
| Turnover | £200,000 | £200,000 | |
| Operating profit | £173,000 | £182,000 | |
| Profit before tax | -£240,000 | -£308,000 | |
| Net profit | -£240,000 | -£358,000 | |
| Cash | — | — | |
| Total assets less current liabilities | £8,921,000 | £11,956,000 | |
| Net assets | £8,921,000 | £11,956,000 | |
| Equity | £8,921,000 | £11,956,000 | |
| Average employees | — | — | |
| Wages | — | — |
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 | Trend | 2024-06-30 | 2025-06-30 |
|---|---|---|---|
| Operating margin | 86.5% | 91.0% | |
| Net margin | -120.0% | -179.0% | |
| Return on capital employed | 1.9% | 1.5% | |
| Current ratio | 0.24x | 1.44x |
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
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Company has net current assets of £11,956k as at 30 June 2025 and the financial statements have been prepared on a going concern basis which the Directors consider to be appropriate for the following reasons”
Significant events
- “On 16 July 2024, a loan facility of £125,000,000 was taken out with JPMorgan Chase Bank in relation to the completion of the Riverside Stand.”
- “Subsequent to 30 June 2025, the Group and Company has received further financial support amounting to £62,697k from its ultimate owner and immediate parent company, Mr S R Khan and K2TR Family Holdings 2, Corporation”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 15 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| PRESTON, Neville Darren | Secretary | 2009-06-25 | — | British |
| KHAN, Shahid Rafiq | Director | 2013-07-12 | Jul 1950 | American |
| LAMPING, Mark | Director | 2013-07-12 | Jun 1958 | American |
| MACKINTOSH, Alistair Julian | Director | 2009-03-31 | Jun 1970 | British |
Show 15 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BENSON, Stuart Howard | Secretary | 1998-07-21 | 2009-06-25 |
| OFFICE ORGANIZATION & SERVICES LIMITED | Corporate Secretary | 1998-07-14 | 1998-07-21 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1998-04-28 | 1998-07-14 |
| AL FAYED, Mohamed | Director | 1998-07-21 | 2013-07-12 |
| BENSON, Stuart Howard | Director | 1998-07-21 | 2009-06-25 |
| COLLINS, Mark Andrew Edward | Director | 2001-11-01 | 2013-07-12 |
| DUNNING, Pamela Elizabeth | Director | 1998-04-28 | 1998-07-21 |
| FALLOWFIELD, Robert James | Director | 2000-01-17 | 2003-07-07 |
| FAYED, Mohamed Salah El Din | Director | 2002-03-01 | 2002-09-10 |
| FIDDY, Michael Jonathan | Director | 2000-02-24 | 2002-01-03 |
| GRIFFITHS, Jonathon Mark | Director | 1998-07-21 | 2001-07-25 |
| HONE, James Patrick | Director | 2003-12-01 | 2005-10-10 |
| O'LOUGHLIN, Sean Edward | Director | 2013-12-11 | 2018-08-25 |
| RODFORD, Neil John | Director | 1999-12-02 | 2000-02-05 |
| WILSON, Clare Alice | Director | 1998-04-28 | 1998-07-21 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Shahid Rafiq Khan Family Trust A | Corporate entity | Shares 25–50%, Voting 25–50% | 2016-04-06 | Active |
| Shahid Rafiq Khan Family Trust B | Corporate entity | Shares 25–50%, Voting 25–50% | 2016-04-06 | Active |
Filing timeline
Last 20 of 130 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-05-06 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2026-04-14 | AA | accounts | Accounts with accounts type full | |
| 2025-06-30 | SH01 | capital | Capital allotment shares | |
| 2025-05-12 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-03-27 | AA | accounts | Accounts with accounts type full | |
| 2024-10-29 | SH01 | capital | Capital allotment shares | |
| 2024-05-22 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-04-04 | AA | accounts | Accounts with accounts type full | |
| 2023-08-23 | SH01 | capital | Capital allotment shares | |
| 2023-05-10 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-04-03 | AA | accounts | Accounts with accounts type full | |
| 2022-07-25 | SH01 | capital | Capital allotment shares | |
| 2022-05-25 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-03-29 | AA | accounts | Accounts with accounts type full | |
| 2021-07-06 | AA | accounts | Accounts with accounts type full | |
| 2021-05-25 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2020-07-24 | SH01 | capital | Capital allotment shares | |
| 2020-05-06 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2020-03-20 | AA | accounts | Accounts with accounts type full | |
| 2019-07-29 | SH01 | capital | Capital allotment shares |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 2
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2024 → FY2025 · period ending 2025-06-30 vs 2024-06-30
-
Turnover
0%
£200,000 £200,000
-
Cash
—
Not reported
-
Net assets
+34%
£8,921,000 £11,956,000
-
Employees
—
Not reported
-
Operating profit
+5.2%
£173,000 £182,000
-
Profit before tax
-28.3%
-£240,000 -£308,000
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