FPE (UK) 1 LIMITED
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Cash
£4.1m
-87.2% lowest in 3 filed years
Net assets
£187m
+0.8% highest in 3 filed years
Employees
—
Average over period
Profit before tax
£7m
+2,770.8% vs 2024
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
4 officer resignations in last 12 months
Multiple officers have left the board recently — see the People section for who.
Net assets
3-year trend · vs Industrials 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 | £9,206,930 | £10,244,911 | £8,717,293 | -14.9% | |
| Operating profit | £4,527,921 | £5,655,885 | £1,697,252 | -70% | |
| Profit before tax | £14,397,485 | £244,279 | £7,012,814 | +2,770.8% | |
| Net profit | £14,111,482 | -£244,614 | £6,526,892 | +2,768.2% | |
| Cash | £7,094,278 | £31,927,488 | £4,071,048 | -87.2% | |
| Total assets less current liabilities | £188,135,153 | £212,517,692 | £199,854,955 | -6% | |
| Net assets | £161,646,194 | £185,401,580 | £186,928,472 | +0.8% | |
| Equity | £161,646,194 | £185,401,580 | £186,928,472 | +0.8% | |
| Average employees | 0 | 0 | — | — | |
| Wages | — | — | — | — | |
| Directors' remuneration | £0 | £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 | 49.2% | 55.2% | 19.5% | |
| Net margin | 153.3% | -2.4% | 74.9% | |
| Return on capital employed | 2.4% | 2.7% | 0.8% | |
| Gearing (liabilities / total assets) | 15.2% | 13.3% | 7.6% | |
| Current ratio | 4.52x | 28.16x | 2.72x | |
| Interest cover | 8.24x | 10.33x | 2.49x |
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.
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have prepared the financial statements on the going concern basis as they do not intend to liquidate the Company or to cease its operations, and as they have concluded that the Company's financial position means that this is realistic. They have also concluded that there are no material uncertainties that could have cast significant doubt over its ability to continue as a going concern for a period through to 30 June 2027.”
Significant events
- “On 6 February 2025, the Company entered into a Deed of Variation with The Crown Estate to extend the existing ground lease to a 125-year term, expiring on 5 February 2150. The completion of the DoV effected a deemed surrender of the existing lease and regrant of a new lease. The Company paid a £20,000,000 premium for the lease extension.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
6 active · 11 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CSC CLS (UK) LIMITED | Corporate Secretary | 2025-09-19 | — | — |
| ADRIAANSE, Wenda Margaretha | Director | 2025-09-19 | Jun 1971 | Dutch |
| DOS SANTOS MENDES DUARTE, Pedro Filipe | Director | 2020-12-10 | Jul 1987 | Portuguese |
| DOS SANTOS SILVA MADEIRA DE ANDRADE, Joao Nuno | Director | 2020-12-10 | Feb 1972 | Portuguese |
| WILLIAMS, Bobby Lee | Director | 2025-09-19 | Apr 1984 | British |
| CSC CLS (UK) LIMITED | Corporate Director | 2025-09-19 | — | — |
Show 11 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ACCOMPLISH SECRETARIES LIMITED | Corporate Secretary | 2022-10-14 | 2025-09-19 |
| VISTRA COSEC LIMITED | Corporate Secretary | 2020-12-10 | 2022-10-14 |
| BOZZINO, Julius Manuel | Director | 2022-03-11 | 2025-09-19 |
| COOPER, Paul John | Director | 2022-08-05 | 2023-12-14 |
| DOVE, Hannah May | Director | 2023-12-01 | 2024-12-20 |
| DOVE, Hannah May | Director | 2023-04-26 | 2023-12-01 |
| FERREIRA PAIS, Paula | Director | 2023-11-23 | 2025-09-19 |
| FRANCA DE SANTANA, Miguel Jose | Director | 2020-12-10 | 2022-03-10 |
| MAROVELLI, Barbara | Director | 2023-12-01 | 2025-09-19 |
| MASSON, Sunil | Director | 2022-03-14 | 2022-08-05 |
| PALMER, Martin William Gordon | Director | 2022-03-14 | 2023-04-26 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Guangchang Guo | Individual | Significant influence | 2022-04-27 | Ceased 2022-04-27 |
| Fosun International Limited | Corporate entity | Shares 25–50%, Voting 25–50% | 2022-04-27 | Active |
Filing timeline
Last 20 of 51 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-07-25 | AA | accounts | Accounts with accounts type full | |
| 2026-01-26 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2026-01-26 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2026-01-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-12-16 | CH01 | officers | Change person director company with change date | |
| 2025-12-16 | CH01 | officers | Change person director company with change date | |
| 2025-12-16 | CH01 | officers | Change person director company with change date | |
| 2025-09-30 | AP01 | officers | Appoint person director company with name date | |
| 2025-09-30 | AP02 | officers | Appoint corporate director company with name date | |
| 2025-09-30 | AP04 | officers | Appoint corporate secretary company with name date | |
| 2025-09-30 | AP01 | officers | Appoint person director company with name date | |
| 2025-09-19 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-09-19 | TM02 | officers | Termination secretary company with name termination date | |
| 2025-09-19 | TM01 | officers | Termination director company with name termination date | |
| 2025-09-19 | TM01 | officers | Termination director company with name termination date | |
| 2025-09-19 | TM01 | officers | Termination director company with name termination date | |
| 2025-07-03 | AA | accounts | Accounts with accounts type full | |
| 2025-01-24 | TM01 | officers | Termination director company with name termination date | |
| 2024-12-28 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-12-20 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 16
- Capital events
- 0
- Officers appointed
- 4
- Officers resigned
- 4
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.