FORTH PROPERTY INVESTMENTS LIMITED
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Cash
—
Latest balance sheet
Net assets
£1.2M
+3.3% highest in 3 filed years
Employees
0
Average over period
Profit before tax
£51K
+27.5% highest in 3 filed years
Net assets
3-year trend · vs Unclassified 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 | — | — | — | — | |
| Operating profit | — | — | — | — | |
| Profit before tax | £46,000 | £40,000 | £51,000 | +27.5% | |
| Net profit | £35,000 | £30,000 | £38,000 | +26.7% | |
| Cash | — | — | — | — | |
| Total assets less current liabilities | — | — | — | — | |
| Net assets | £1,114,000 | £1,144,000 | £1,182,000 | +3.3% | |
| Equity | £1,114,000 | £1,144,000 | £1,182,000 | +3.3% | |
| Average employees | 0 | 0 | 0 | — | |
| Wages | — | — | — | — | |
| Directors' remuneration | £0 | £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 |
|---|---|---|---|---|
| Gearing (liabilities / total assets) | 0.0% | 0.0% | 0.0% |
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 4 times since incorporation
- FORTH PROPERTY INVESTMENTS LIMITED 1990-09-10 → present
- FORTH PROPERTIES LIMITED 1987-08-17 → 1990-09-10
- FORTH PROPERTY MANAGEMENT LIMITED 1987-03-06 → 1987-08-17
- BRADREALM LIMITED 1987-01-30 → 1987-03-06
- FORTH PROPERTY MANAGEMENT LIMITED 1987-01-30 → 1987-03-06
Audit & accounting basis
- Accounting basis
- FRS 101 Reduced Disclosure Framework
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“After making enquiries, the directors have a reasonable expectation that the Group will be able to meet its financial obligations as they fall due and has adequate resources to continue in operational existence for the foreseeable future. On this basis, the Directors of the Company continue to adopt the going concern basis.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 14 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| SMYTH, Pamela June | Secretary | 2012-08-31 | — | British |
| MACGREGOR, Stuart Alastair | Director | 2024-12-09 | Feb 1971 | British |
| WALLACE, Stuart James | Director | 2024-11-08 | Apr 1970 | British |
Show 14 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HAMMOND, Charles Graham | Secretary | — | 1996-02-22 |
| MCNEILL, Morag | Secretary | 2005-03-15 | 2012-08-31 |
| TOTHILL, John Alan | Secretary | 1996-02-22 | 2005-03-15 |
| CLUTTERBUCK, Peter Geoffrey | Director | — | 1989-09-14 |
| CRAN, Carole Jean | Director | 2018-01-03 | 2024-11-08 |
| FLEMING, Alistair | Director | 1996-02-09 | 2001-02-05 |
| HAMMOND, Charles Graham | Director | 1990-08-27 | 2024-06-30 |
| MORRISON, Alexander Charles | Director | 1989-09-14 | 1990-08-27 |
| MURRAY, William Wilson | Director | — | 2011-05-06 |
| PATERSON, Stuart Randall | Director | 2011-04-06 | 2018-01-03 |
| RENWICK, Graham | Director | — | 1990-08-27 |
| SMITH, Terence Patrick | Director | 1997-01-16 | 2006-05-03 |
| THOMPSON, Hugh Macrae | Director | — | 1996-02-09 |
| THOMPSON, Nathan James | Director | 2006-05-11 | 2011-05-12 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Forth Property Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 137 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-06-30 | AA | accounts | Accounts with accounts type full | |
| 2026-06-24 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-08-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-06-24 | AA | accounts | Accounts with accounts type full | |
| 2024-12-09 | AP01 | officers | Appoint person director company with name date | |
| 2024-11-15 | AP01 | officers | Appoint person director company with name date | |
| 2024-11-15 | TM01 | officers | Termination director company with name termination date | |
| 2024-08-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-07-05 | TM01 | officers | Termination director company with name termination date | |
| 2024-06-28 | AA | accounts | Accounts with accounts type full | |
| 2023-08-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-07-26 | AA | accounts | Accounts with accounts type full | |
| 2022-09-30 | AA | accounts | Accounts with accounts type full | |
| 2022-08-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-08-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-06-11 | AA | accounts | Accounts with accounts type full | |
| 2020-10-01 | AA | accounts | Accounts with accounts type full | |
| 2020-08-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2019-10-01 | AA | accounts | Accounts with accounts type full | |
| 2019-08-05 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- 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.