FIRST LONDON GROUP PROPERTIES LIMITED
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Cash
—
Latest balance sheet
Net assets
£100
-100% lowest in 3 filed years
Employees
0
Average over period
Profit before tax
£11M
Period ending 2025-09-30
Net assets
3-year trend · vs Industrials median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-09-30
| Metric | Trend | 2023-09-30 | 2024-09-30 | 2025-09-30 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | £0 | £0 | — | — | |
| Operating profit | £0 | £0 | — | — | |
| Profit before tax | £0 | £0 | £10,652,701 | — | |
| Net profit | £0 | £0 | £10,652,701 | — | |
| Cash | — | — | — | — | |
| Total assets less current liabilities | £301,791 | £301,791 | £100 | -100% | |
| Net assets | £301,791 | £301,791 | — | — | |
| Equity | £301,791 | £301,791 | £100 | -100% | |
| Average employees | — | 0 | 0 | — | |
| Wages | — | — | — | — | |
| Directors' remuneration | — | — | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-09-30 | 2024-09-30 | 2025-09-30 |
|---|---|---|---|---|
| Return on capital employed | 0.0% | 0.0% | — | |
| Current ratio | 1.60x | — | — |
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.
Name history
Renamed 1 time since incorporation
- FIRST LONDON GROUP PROPERTIES LIMITED 1997-01-17 → present
- STERKRY LIMITED 1996-11-21 → 1997-01-17
Audit & accounting basis
- Accounting basis
- FRS 102 §1A
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- UHY Hacker Young
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Group structure
- FIRST LONDON GROUP PROPERTIES LIMITED · parent
- Totsbridge Limited 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
7 active · 13 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| GOLDBERGER, Michael Robert | Secretary | 2004-12-31 | — | British |
| BLISS, Andrew Edward | Director | 2023-12-19 | Oct 1981 | British |
| GOLDBERGER, Michael Robert | Director | 2003-10-30 | Mar 1956 | British |
| PEARLMAN, David Alan | Director | 2003-10-30 | Oct 1945 | British |
| PEARLMAN, Howard Alan | Director | 2017-08-08 | Dec 1975 | British |
| THOMSON, James Neil | Director | 2023-12-19 | Nov 1971 | British |
| TUFFY, William Patrick | Director | 2023-12-19 | Jul 1962 | Irish |
Show 13 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COLVIN, Patrick | Secretary | 2005-12-02 | 2010-08-31 |
| CRICKMORE, Nicola Jane | Secretary | 2000-04-12 | 2004-12-31 |
| HARRIS, Jason Mark | Secretary | 1996-12-17 | 2000-04-12 |
| A&H REGISTRARS & SECRETARIES LIMITED | Corporate Secretary | 1996-11-21 | 1996-12-17 |
| CARLTON PORTER, Robert William | Director | 2000-04-13 | 2006-06-15 |
| COLVIN, Patrick | Director | 2005-11-30 | 2007-05-08 |
| CRICKMORE, Nicola Jane | Director | 2000-04-12 | 2004-12-31 |
| GADSDEN, Eric John Spencer | Director | 2000-04-13 | 2003-12-31 |
| GOLDBERG, Jonathan David | Director | 1996-12-17 | 2000-04-12 |
| HARRIS, Howard | Director | 1996-12-17 | 2000-04-12 |
| HARRIS, Jason Mark | Director | 1996-12-17 | 2000-04-12 |
| KASS, Linda | Director | 1996-11-21 | 1996-12-17 |
| LEWIN, Peter Harry | Director | 2000-04-12 | 2002-11-27 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Newport Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 122 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-06-24 | AA | accounts | Accounts with accounts type full | |
| 2025-12-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-06-25 | AA | accounts | Accounts with accounts type full | |
| 2024-11-28 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-07-05 | AA | accounts | Accounts with accounts type small | |
| 2024-05-23 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-05-23 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-05-23 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-01-19 | CH01 | officers | Change person director company with change date | |
| 2023-12-19 | AP01 | officers | Appoint person director company with name date | |
| 2023-12-19 | AP01 | officers | Appoint person director company with name date | |
| 2023-12-19 | AP01 | officers | Appoint person director company with name date | |
| 2023-11-28 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-08-01 | AA | accounts | Accounts with accounts type small | |
| 2022-12-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-07-26 | CH01 | officers | Change person director company with change date | |
| 2022-07-06 | AA | accounts | Accounts with accounts type small | |
| 2021-12-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-07-08 | AA | accounts | Accounts with accounts type small | |
| 2020-12-03 | 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.