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Fresh Property Group Ltd

Fresh Property Group Ltd is an active company incorporated on 28 May 2010 with the registered office located in London, Greater London. Fresh Property Group Ltd was registered 15 years ago.
Status
Active
Active since 13 years ago
Company No
07268209
Private limited company
Age
15 years
Incorporated 28 May 2010
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 28 May 2025 (3 months ago)
Next confirmation dated 28 May 2026
Due by 11 June 2026 (9 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
12 Soho Square
London
W1D 3QF
United Kingdom
Address changed on 4 Jan 2024 (1 year 8 months ago)
Previous address was , 50 Jermyn Street, London, SW1Y 6LX, England
Telephone
02036174446
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Operations Director • British • Lives in UK • Born in Jan 1963
Director • Finance Director • British • Lives in UK • Born in Jan 1970
Director • British • Lives in England • Born in Dec 1975
Director • British • Lives in UK • Born in May 1973
Director • Company Secretary • British • Lives in UK • Born in Feb 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Fresh Property Group Holdings Ltd
Mrs Jane Crouch, Adam McGhin, and 2 more are mutual people.
Active
Five Nine Living Limited
Mrs Jane Crouch, Adam McGhin, and 2 more are mutual people.
Active
Fresh Student Living Ltd
Mrs Jane Crouch, Sarah Jane Sergeant, and 2 more are mutual people.
Active
Watkin Jones & Son Limited
Sarah Jane Sergeant and Adam McGhin are mutual people.
Active
Watkin Jones Holdings Limited
Sarah Jane Sergeant and Adam McGhin are mutual people.
Active
Watkin Jones Group Limited
Sarah Jane Sergeant and Adam McGhin are mutual people.
Active
Watmor Limited
Sarah Jane Sergeant and Adam McGhin are mutual people.
Active
Gorse Stacks Development Limited
Sarah Jane Sergeant and Adam McGhin are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£2.03M
Decreased by £1.06M (-34%)
Turnover
£7.72M
Decreased by £1.16M (-13%)
Employees
65
Increased by 1 (+2%)
Total Assets
£6.19M
Decreased by £502.98K (-8%)
Total Liabilities
-£2.71M
Decreased by £767.52K (-22%)
Net Assets
£3.48M
Increased by £264.55K (+8%)
Debt Ratio (%)
44%
Decreased by 8.18% (-16%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 8 Jul 2025
Confirmation Submitted
2 Months Ago on 16 Jun 2025
Mr Adam Mcghin Appointed
10 Months Ago on 24 Oct 2024
Full Accounts Submitted
1 Year Ago on 12 Aug 2024
Simon David Ainslie Jones Appointed
1 Year 2 Months Ago on 18 Jun 2024
Sarah Jane Sergeant Resigned
1 Year 2 Months Ago on 18 Jun 2024
Confirmation Submitted
1 Year 3 Months Ago on 5 Jun 2024
Registered Address Changed
1 Year 8 Months Ago on 4 Jan 2024
Scott Alexander Berry Resigned
1 Year 8 Months Ago on 15 Dec 2023
Craig Andrew Bryant Resigned
1 Year 11 Months Ago on 30 Sep 2023
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Documents
Full accounts made up to 30 September 2024
Submitted on 8 Jul 2025
Confirmation statement made on 28 May 2025 with no updates
Submitted on 16 Jun 2025
Appointment of Mr Adam Mcghin as a director on 24 October 2024
Submitted on 24 Oct 2024
Full accounts made up to 30 September 2023
Submitted on 12 Aug 2024
Termination of appointment of Sarah Jane Sergeant as a director on 18 June 2024
Submitted on 19 Jun 2024
Appointment of Simon David Ainslie Jones as a director on 18 June 2024
Submitted on 19 Jun 2024
Confirmation statement made on 28 May 2024 with no updates
Submitted on 5 Jun 2024
Registered office address changed from , 50 Jermyn Street, London, SW1Y 6LX, England to 12 Soho Square London W1D 3QF on 4 January 2024
Submitted on 4 Jan 2024
Termination of appointment of Scott Alexander Berry as a director on 15 December 2023
Submitted on 20 Dec 2023
Termination of appointment of Craig Andrew Bryant as a director on 30 September 2023
Submitted on 6 Oct 2023
Repayment History
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