FPROP PHOENIX LIMITED
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Cash
£1m
+105.8% highest in 3 filed years
Net assets
£7.8m
+23.7% highest in 3 filed years
Employees
0
-100% lowest in 3 filed years
Profit before tax
£1.6m
-72.6% first positive since 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
3-year trend · vs Real Estate median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | £1,564,000 | £15,680,000 | £100,000 | -99.4% | |
| Operating profit | -£2,276,000 | £5,755,000 | £1,401,000 | -75.7% | |
| Profit before tax | -£3,502,000 | £5,671,000 | £1,552,000 | -72.6% | |
| Net profit | -£3,504,000 | £5,484,000 | £1,439,000 | -73.8% | |
| Cash | £366,000 | £497,000 | £1,023,000 | +105.8% | |
| Total assets less current liabilities | -£431,000 | £6,346,000 | £7,847,000 | +23.7% | |
| Net assets | -£553,000 | £6,346,000 | £7,847,000 | +23.7% | |
| Equity | -£553,000 | £6,346,000 | £7,847,000 | +23.7% | |
| Average employees | 4 | 3 | 0 | -100% | |
| Wages | £36,000 | £36,000 | — | — | |
| Directors' remuneration | — | — | £0 | — |
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 | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|
| Operating margin | -145.5% | 36.7% | — | |
| Net margin | — | 35.0% | — | |
| Return on capital employed | — | 90.7% | 17.9% | |
| Gearing (liabilities / total assets) | 116.7% | 6.6% | 1.1% | |
| Current ratio | 0.85x | 4.22x | 92.53x | |
| 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. Margin ratios are hidden where reported turnover is too small relative to profit to yield a meaningful figure — typical of holding companies whose income is mostly subsidiary dividends rather than trading revenue. 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
“Given the Group's strong cash balance of c£1 million and minimal operating costs the Directors have judged that it is appropriate to continue to adopt the going concern basis of accounting in preparing the financial statements.”
Group structure
- FPROP PHOENIX LIMITED · parent
- Sucha Development Sp. Z o.o. 100%
Significant events
- “On 25 November 2025, Fprop Phoenix Ltd purchased one commercial property in the United Kingdom for £5.38 million including acquisition costs.”
- “On 14 April 2026, the Company entered into an agreement to sell a portion of the plot of land amounting to 11,000 sqm of the total 29,000 sqm for a sum of 2,500,000 PLN. The completion is expected to take place in early 2027.”
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 42 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
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-09-10 | AA | accounts | Accounts with accounts type group | |
| 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- 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.