FORTH PROPERTY INVESTMENTS LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-08-25 (in 3mo)
Last made up 2025-08-11
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
£1M
+2.7% vs 2023
Employees
0
Average over period
Profit before tax
£40K
-13% vs 2023
Name history
Renamed 4 times since incorporation
- FORTH PROPERTY INVESTMENTS LIMITED 1990-09-10 → present
- FORTH PROPERTIES LIMITED 1987-08-17 → 1990-09-10
- FORTH PROPERTY MANAGEMENT LIMITED 1987-03-06 → 1987-08-17
- BRADREALM LIMITED 1987-01-30 → 1987-03-06
- FORTH PROPERTY MANAGEMENT LIMITED 1987-01-30 → 1987-03-06
Net assets
2-year trend · vs Unclassified median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | — | — | |
| Profit before tax | £46,000 | £40,000 | |
| Net profit | £35,000 | £30,000 | |
| Cash | — | — | |
| Total assets less current liabilities | — | — | |
| Net assets | £1,114,000 | £1,144,000 | |
| Equity | £1,114,000 | £1,144,000 | |
| Average employees | 0 | 0 | |
| 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 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Gearing (liabilities / total assets) | 0.0% | 0.0% |
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 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“After making enquiries, the directors have a reasonable expectation that the Group will be able to meet its financial obligations as they fall due and has adequate resources to continue in operational existence for the foreseeable future. On this basis, and with a letter of support from the Group, the Directors of the Company therefore have a reasonable expectation that the Group will be able to support the Company for the foreseeable future, being at least 12 months from the signing of this report. For this reason they continue to adopt the going concern basis in preparing the financial statements.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 14 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| SMYTH, Pamela June | Secretary | 2012-08-31 | — | British |
| MACGREGOR, Stuart Alastair | Director | 2024-12-09 | Feb 1971 | British |
| WALLACE, Stuart James | Director | 2024-11-08 | Apr 1970 | British |
Show 14 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HAMMOND, Charles Graham | Secretary | — | 1996-02-22 |
| MCNEILL, Morag | Secretary | 2005-03-15 | 2012-08-31 |
| TOTHILL, John Alan | Secretary | 1996-02-22 | 2005-03-15 |
| CLUTTERBUCK, Peter Geoffrey | Director | — | 1989-09-14 |
| CRAN, Carole Jean | Director | 2018-01-03 | 2024-11-08 |
| FLEMING, Alistair | Director | 1996-02-09 | 2001-02-05 |
| HAMMOND, Charles Graham | Director | 1990-08-27 | 2024-06-30 |
| MORRISON, Alexander Charles | Director | 1989-09-14 | 1990-08-27 |
| MURRAY, William Wilson | Director | — | 2011-05-06 |
| PATERSON, Stuart Randall | Director | 2011-04-06 | 2018-01-03 |
| RENWICK, Graham | Director | — | 1990-08-27 |
| SMITH, Terence Patrick | Director | 1997-01-16 | 2006-05-03 |
| THOMPSON, Hugh Macrae | Director | — | 1996-02-09 |
| THOMPSON, Nathan James | Director | 2006-05-11 | 2011-05-12 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Forth Property Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 135 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-08-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-06-24 | AA | accounts | Accounts with accounts type full | |
| 2024-12-09 | AP01 | officers | Appoint person director company with name date | |
| 2024-11-15 | AP01 | officers | Appoint person director company with name date | |
| 2024-11-15 | TM01 | officers | Termination director company with name termination date | |
| 2024-08-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-07-05 | TM01 | officers | Termination director company with name termination date | |
| 2024-06-28 | AA | accounts | Accounts with accounts type full | |
| 2023-08-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-07-26 | AA | accounts | Accounts with accounts type full | |
| 2022-09-30 | AA | accounts | Accounts with accounts type full | |
| 2022-08-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-08-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-06-11 | AA | accounts | Accounts with accounts type full | |
| 2020-10-01 | AA | accounts | Accounts with accounts type full | |
| 2020-08-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2019-10-01 | AA | accounts | Accounts with accounts type full | |
| 2019-08-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2018-09-21 | AA | accounts | Accounts with accounts type full | |
| 2018-08-07 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- 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
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
+2.7%
£1,114,000 £1,144,000
-
Employees
—
Not reported
-
Profit before tax
-13%
£46,000 £40,000
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