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Cash

£11M

+161.5% highest in 3 filed years

Net assets

£155M

+7.6% highest in 3 filed years

Employees

349

+10.4% highest in 3 filed years

Profit before tax

£24M

+70.3% highest in 3 filed years

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 £27,278,000£67,310,000£84,264,000 +25.2%
Operating profit £9,264,000£15,237,000£23,874,000 +56.7%
Profit before tax £9,014,000£14,304,000£24,358,000 +70.3%
Net profit £7,370,000£10,132,000£19,074,000 +88.3%
Cash £7,642,000£4,163,000£10,885,000 +161.5%
Total assets less current liabilities £46,734,000£181,018,000£186,647,000 +3.1%
Net assets £40,815,000£144,095,000£155,038,000 +7.6%
Equity £40,815,000£144,158,000£155,075,000 +7.6%
Average employees 176316349 +10.4%
Wages £7,939,000£15,501,000£16,988,000 +9.6%
Directors' remuneration £1,073,000£1,767,000£725,000 -59%

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
Operating margin 34.0%22.6%28.3%
Net margin 27.0%15.1%22.6%
Return on capital employed 19.8%8.4%12.8%
Gearing (liabilities / total assets) 29.2%29.4%24.9%
Current ratio 1.08x0.89x1.87x
Interest cover 25.95x12.75x19.98x

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. Sector-distribution context coming next.

Name history

Renamed 2 times since incorporation

  1. THE PROPERTY FRANCHISE GROUP PLC 2017-03-16 → present
  2. MARTINCO PLC 2013-10-15 → 2017-03-16
  3. MARTIN & CO FRANCHISE PLC 2013-10-07 → 2013-10-15

Audit & accounting basis

Accounting basis
IFRS
Reporting scope
Consolidated group
Auditor
BDO LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Directors have concluded after reviewing these budgets, projections and forecasts and making appropriate enquiries of the business, that there is a reasonable expectation that the Group has adequate resources to continue in operation for the foreseeable future. Accordingly, they have adopted the going concern basis in preparing the financial statements.”

Group structure

  1. THE PROPERTY FRANCHISE GROUP PLC · parent
    1. Belvoir Group Limited 100% · England
    2. Belvoir Property Management (UK) Limited 100% · England
    3. BMA Bristol Limited 100% · England
    4. Brook Financial Services Ltd 100% · England
    5. EweMove Sales & Lettings Ltd 100% · England
    6. GPEA Limited 100% · England
    7. Country Properties Franchising Ltd 100% · England
    8. Hunters Financial Services Limited 100% · England
    9. Hunters Franchising Limited 100% · England
    10. Hunters (Midlands) Limited 100% · England
    11. Hunters Property Group Limited 100% · England
    12. Hunters Property Limited 100% · England
    13. MAB (South West) Ltd 100% · England
    14. Martin & Co (UK) Limited 100% · England
    15. Mullucks Franchising Limited 100% · England
    16. Mr & Mrs Clarke Ltd 100% · England
    17. Newton Fallowell Limited 100% · England
    18. Northwood GB Limited 100% · England
    19. RealCube Limited 100% · England
    20. Smart Advice Financial Solutions Ltd 85% · England
    21. The Mortgage Genie Limited 80% · England
    22. The TIME Group Ltd 100% · England
    23. TIME Mortgage Experts Limited 100% · England
    24. Whitegates Estate Agency Limited 100% · England
    25. White Kite Holdings 2021 Limited 100% · England
    26. White Kite Ltd 100% · England
    27. White Kite (Leicester) Limited 100% · England
    28. Xperience Franchising Limited 100% · England

Significant events

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

People

8 active · 14 resigned

Name Role Appointed Born Nationality
DEVINE, Claire Georgina Secretary 2025-05-01
BROOK, Michelle Director 2024-03-07 Mar 1967 British
DI-STEFANO, Jon Graham Director 2024-03-07 Sep 1974 British
DODDS, Benjamin Peter Director 2025-01-02 Jan 1988 British
GEORGE, Paul Director 2024-03-07 Dec 1960 British
LATHAM, Paul Martin James Director 2013-12-17 Dec 1955 British
NOYCE, Claire Louise Director 2023-06-01 Dec 1972 British
SAMPLES, Gareth Meirion Director 2020-04-30 Apr 1968 British
Show 14 resigned officers
Name Role Appointed Resigned
GEORGE, Louise Joan Secretary 2024-06-07 2025-04-30
MCBRIDE, Susan Lesley Secretary 2015-05-07 2016-03-31
RAGGETT, David Secretary 2022-07-01 2024-06-07
RAGGETT, David Arthur Secretary 2020-02-12 2021-11-01
RAGGETT, David Arthur Secretary 2016-04-01 2016-04-21
RAGGETT, David Arthur Secretary 2013-10-07 2015-05-07
SCOTT, Benjamin Secretary 2021-11-01 2022-06-30
VARLEY, Christopher Raymond Secretary 2016-04-21 2020-02-11
CROOKS, Philip James Director 2015-05-12 2024-03-07
FIELDING, Dean Andrew Director 2021-03-22 2025-11-30
FREW, Glynis Joan Director 2021-03-22 2022-03-31
MARTIN, Richard Wilson Director 2013-10-07 2024-03-07
RAGGETT, David Arthur Director 2013-10-07 2025-01-02
WILSON, Ian Director 2013-10-07 2020-04-30

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr Richard Wilson Martin Individual Shares 25–50%, Voting 25–50% 2016-04-06 Ceased 2021-11-02

Filing timeline

Last 20 of 86 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2026-06-10 RESOLUTIONS Resolution
  • 2025-06-02 RESOLUTIONS Resolution
Date Type Category Description
2026-06-26 AA accounts Accounts with accounts type group
2026-06-10 RESOLUTIONS resolution Resolution
2025-12-05 TM01 officers Termination director company with name termination date PDF
2025-10-07 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-06-12 AA accounts Accounts with accounts type group
2025-06-02 RESOLUTIONS resolution Resolution
2025-05-01 AP03 officers Appoint person secretary company with name date PDF
2025-05-01 TM02 officers Termination secretary company with name termination date PDF
2025-01-14 TM01 officers Termination director company with name termination date PDF
2025-01-13 AP01 officers Appoint person director company with name date PDF
2024-11-15 CS01 confirmation-statement Confirmation statement with updates PDF
2024-07-04 AA accounts Accounts with accounts type group
2024-06-21 AP03 officers Appoint person secretary company with name date PDF
2024-06-21 TM02 officers Termination secretary company with name termination date PDF
2024-06-07 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2024-03-11 AP01 officers Appoint person director company with name date PDF
2024-03-11 AP01 officers Appoint person director company with name date PDF
2024-03-11 AP01 officers Appoint person director company with name date PDF
2024-03-11 TM01 officers Termination director company with name termination date PDF
2024-03-11 TM01 officers Termination director company with name termination date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
4

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
1

last 12 months

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

Official Companies House page