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Fresh Property Group Holdings Ltd

Fresh Property Group Holdings Ltd is an active company incorporated on 5 February 2016 with the registered office located in London, Greater London. Fresh Property Group Holdings Ltd was registered 9 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 1 year ago
Company No
09988980
Private limited company
Age
9 years
Incorporated 5 February 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 February 2025 (7 months ago)
Next confirmation dated 4 February 2026
Due by 18 February 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Oct ⟶ 30 Sep 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Learn more about Fresh Property Group Holdings Ltd
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
020 36174430
Email
Unreported
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
Adam McGhin
Director • Company Secretary • British • Lives in UK • Born in Feb 1978
Sarah Jane Sergeant
Director • British • Lives in UK • Born in May 1973
Simon David Ainslie Jones
Director • Finance Director • British • Lives in UK • Born in Jan 1970
Mrs Jane Crouch
Director • British • Lives in UK • Born in Jan 1963
Mr Sam Findlay Scott
Director • British • Lives in England • Born in Dec 1975
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Shareholders, PSCs & Group Structure
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Mutual Companies
Fresh Property Group Ltd
Mr Sam Findlay Scott, Mrs Jane Crouch, and 2 more are mutual people.
Active
Five Nine Living Limited
Mr Sam Findlay Scott, Mrs Jane Crouch, and 2 more are mutual people.
Active
Fresh Student Living Ltd
Mr Sam Findlay Scott, Mrs Jane Crouch, 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
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
30 Sep 2024
For period 30 Sep ⟶ 30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£15.08M
Same as previous period
Total Liabilities
-£15.08M
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
100%
Same as previous period
See 10 Year Full Financials
Latest Activity
Abridged Accounts Submitted
2 Months Ago on 30 Jun 2025
Confirmation Submitted
6 Months Ago on 11 Mar 2025
Mr Adam Mcghin Appointed
10 Months Ago on 24 Oct 2024
Compulsory Strike-Off Discontinued
1 Year Ago on 7 Sep 2024
Abridged Accounts Submitted
1 Year Ago on 4 Sep 2024
Compulsory Gazette Notice
1 Year Ago on 3 Sep 2024
Kerry Anne Watson Resigned
1 Year Ago on 30 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 7 Months Ago on 9 Feb 2024
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Get Credit Report
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Documents
Unaudited abridged accounts made up to 30 September 2024
Submitted on 30 Jun 2025
Confirmation statement made on 4 February 2025 with no updates
Submitted on 11 Mar 2025
Appointment of Mr Adam Mcghin as a director on 24 October 2024
Submitted on 24 Oct 2024
Compulsory strike-off action has been discontinued
Submitted on 7 Sep 2024
Unaudited abridged accounts made up to 30 September 2023
Submitted on 4 Sep 2024
First Gazette notice for compulsory strike-off
Submitted on 3 Sep 2024
Termination of appointment of Kerry Anne Watson as a secretary on 30 August 2024
Submitted on 30 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 4 February 2024 with no updates
Submitted on 9 Feb 2024
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Repayment History
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