FPROP PHOENIX LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-03-02 (in 10mo)
Last made up 2026-02-16
Watchouts
Cash
£497K
+35.8% vs 2023
Net assets
£6M
+1,247.6% vs 2023
Employees
3
-25% vs 2023
Profit before tax
£6M
+261.9% vs 2023
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Audit opinion: Qualified
Latest auditor's report carried a non-clean opinion.
Net assets
2-year trend · vs Real Estate median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £1,564,000 | £15,680,000 | |
| Operating profit | -£2,276,000 | £5,755,000 | |
| Profit before tax | -£3,502,000 | £5,671,000 | |
| Net profit | -£3,504,000 | £5,484,000 | |
| Cash | £366,000 | £497,000 | |
| Total assets less current liabilities | -£431,000 | £6,346,000 | |
| Net assets | -£553,000 | £6,346,000 | |
| Equity | -£553,000 | £6,346,000 | |
| Average employees | 4 | 3 | |
| Wages | £36,000 | £36,000 |
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 | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Operating margin | -145.5% | 36.7% | |
| Net margin | -224.0% | 35.0% | |
| Return on capital employed | 528.1% | 90.7% | |
| Gearing (liabilities / total assets) | 116.7% | 6.6% | |
| Current ratio | 0.85x | 4.22x | |
| Interest cover | -1.85x | 58.13x |
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
- Qualified
- Going concern
- Affirmed
“The Group has, at the time of approving the financial statements, a reasonable expectation that it has adequate resources to continue in operational existence for the foreseeable future.”
Group structure
- FPROP PHOENIX LIMITED · parent
- Sucha Development Sp. Z o.o. 100%
Significant events
- “On 30 October 2024, Fprop Phoenix Ltd exchanged on the purchase of three properties from a third-party client of FPAM for £4.7 million. Completion of the first of the three properties occurred on 11 December 2024 for a cost of £3.09 million, and was made from available cash resources. Completion on the remaining two properties occurred on 24 January 2025, and payment was made from loans received from Ben Habib and First Property Group plc. All three properties were sold on 29 January 2025. On 25 November 2025, Fprop Phoenix Ltd purchased one commercial property in the United Kingdom for £5.29 million including acquisition costs.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 7 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| AUBREY, Jill Alexandra | Secretary | 2018-03-09 | — | — |
| HABIB, Benyamin Naeem | Director | 2018-03-09 | Jun 1965 | British |
Show 7 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| AUBREY, Jill Alexandra | Director | 2024-02-13 | 2024-11-04 |
| BARKES, Jeremy Robert | Director | 2020-08-25 | 2024-03-28 |
| BERRIMAN, Paul Christopher | Director | 2018-08-14 | 2023-12-12 |
| CRAWSHAW, Douglas John | Director | 2018-08-14 | 2023-12-12 |
| PRYCE, Martin Simon | Director | 2024-02-13 | 2025-09-30 |
| PRYCE, Martin Simon | Director | 2018-03-09 | 2018-08-14 |
| WINGFIELD DIGBY, George Richard | Director | 2018-03-09 | 2020-08-25 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Benyamin Naeem Habib | Individual | Shares 50–75%, Voting 50–75%, Appoints directors | 2023-12-22 | Active |
| Towers Watson Investment Management Master Trust A/C Towers Watson Partners Master Fund | Corporate entity | Shares 25–50%, Voting 25–50% | 2018-06-22 | Ceased 2023-12-22 |
| First Property Group Plc | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2018-03-09 | Ceased 2018-06-22 |
Filing timeline
Last 20 of 41 total filings
Material constitutional events — rename, articles re-file, resolution
- 2024-02-21 RESOLUTIONS Resolution
- 2024-02-21 MA Memorandum articles
- 2023-08-31 MA Memorandum articles
- 2023-08-31 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-02-16 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2026-01-07 | AA | accounts | Accounts with accounts type group | |
| 2025-10-01 | TM01 | officers | Termination director company with name termination date | |
| 2025-06-20 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-02-18 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-12-24 | AA | accounts | Accounts with accounts type group | |
| 2024-11-04 | TM01 | officers | Termination director company with name termination date | |
| 2024-03-28 | TM01 | officers | Termination director company with name termination date | |
| 2024-02-21 | RESOLUTIONS | resolution | Resolution | |
| 2024-02-21 | MA | incorporation | Memorandum articles | |
| 2024-02-19 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-02-19 | PSC01 | persons-with-significant-control | Notification of a person with significant control | |
| 2024-02-19 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2024-02-14 | AP01 | officers | Appoint person director company with name date | |
| 2024-02-14 | AP01 | officers | Appoint person director company with name date | |
| 2024-01-12 | AA | accounts | Accounts with accounts type group | |
| 2023-12-22 | TM01 | officers | Termination director company with name termination date | |
| 2023-12-22 | TM01 | officers | Termination director company with name termination date | |
| 2023-08-31 | MA | incorporation | Memorandum articles | |
| 2023-08-31 | RESOLUTIONS | resolution | Resolution |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 1
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
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
+902.6%
£1,564,000 £15,680,000
-
Cash
+35.8%
£366,000 £497,000
-
Net assets
+1,247.6%
-£553,000 £6,346,000
-
Employees
-25%
4 3
-
Operating profit
+352.9%
-£2,276,000 £5,755,000
-
Profit before tax
+261.9%
-£3,502,000 £5,671,000
-
Wages
0%
£36,000 £36,000
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