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Cash

£1.1k

-61.8% lowest in 3 filed years

Net assets

-£22m

-10.1% vs 2024

Employees

Average over period

Profit before tax

-£2m

-159.3% vs 2024

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Accounts

3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31

Metric Trend 2023-12-312024-12-312025-12-31 Δ vs prior
Turnover
Operating profit -£7,903,558£3,382,737-£2,006,453 -159.3%
Profit before tax -£7,907,952£3,382,737-£2,006,453 -159.3%
Net profit -£7,907,952£3,382,737-£2,006,453 -159.3%
Cash £7,645£2,850£1,090 -61.8%
Total assets less current liabilities -£23,335,645-£19,952,908-£21,959,361 -10.1%
Net assets -£23,335,645-£19,952,908-£21,959,361 -10.1%
Equity -£23,335,645-£19,952,908-£21,959,361 -10.1%
Average employees
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 2023-12-312024-12-312025-12-31
Current ratio 0.65x

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 102
Reporting scope
Standalone (parent only)
Auditor
Forvis Mazars LLP
Audit opinion
Unqualified (clean)
Going concern
Material uncertainty disclosed

“Having therefore considered these circumstances, the directors consider there is a material uncertainty related to events or conditions that may cast significant doubt on the Company's ability to continue as a going concern and, therefore, that it may be unable to realise its assets and discharge its liabilities in the normal course of business.”

Group structure

  1. FREP 4 (HOTEL) INVEST LIMITED · parent
    1. FREP 4 (Hotel) LP 99.9% · England and Wales · principal investment
    2. FREP 4 (Hotel) Holdings Limited 100% · England and Wales · holds share capital in investment property holding subsidiaries
    3. FREP 4 (Kensington) Limited 90% · England and Wales
    4. FREP 4 (Northampton) Limited 91% · England and Wales
    5. FREP 4 (Thurrock) Limited 91% · England and Wales
    6. FREP 4 (Hotel) GP LLP 50% · England and Wales
    7. FREP 4 (Kensington) Propco Limited 90% · England and Wales
    8. FREP 4 (Kensington) Opco Limited 90% · England and Wales

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

4 active · 3 resigned

Name Role Appointed Born Nationality
STRATTON, Carol Ann Secretary 2021-11-18
BRAND, Josephine Clare Director 2021-11-18 Apr 1967 British
ROGERS, Andrew Ian Director 2021-11-18 Nov 1967 British
SMITH, Patrick Julian Hulme Director 2021-11-18 Feb 1968 British
Show 3 resigned officers
Name Role Appointed Resigned
ALLIBONE, Timothy Kennar Director 2021-11-18 2022-11-11
BRAY, Paul Baron Director 2021-11-18 2025-12-04
MATTHEWS, John Paul Director 2022-11-01 2025-10-31

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Frogmore Real Estate Partners Gp4 Llp Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2021-11-18 Active

Filing timeline

Last 14 of 14 total filings

Date Type Category Description
2026-07-14 AA accounts Accounts with accounts type full
2025-12-04 TM01 officers Termination director company with name termination date PDF
2025-11-17 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-10-31 TM01 officers Termination director company with name termination date PDF
2025-10-04 AA accounts Accounts with accounts type full
2024-11-18 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-09-11 AA accounts Accounts with accounts type full
2023-11-17 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-08-29 AA accounts Accounts with accounts type small
2022-11-21 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-11-13 TM01 officers Termination director company with name termination date PDF
2022-11-01 AP01 officers Appoint person director company with name date PDF
2021-12-13 AA01 accounts Change account reference date company current extended PDF
2021-11-18 NEWINC incorporation Incorporation company PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
5

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
2

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page