FORTH PROPERTY DEVELOPMENTS LIMITED
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Cash
—
Latest balance sheet
Net assets
-£20M
-5.1% lowest in 3 filed years
Employees
—
Average over period
Profit before tax
-£1.3M
-4% lowest in 3 filed years
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Negative shareholders' funds
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 | — | — | — | — | |
| Operating profit | — | — | — | — | |
| Profit before tax | -£1,183,000 | -£1,284,000 | -£1,335,000 | -4% | |
| Net profit | -£905,000 | -£963,000 | -£1,001,000 | -3.9% | |
| Cash | — | — | — | — | |
| Total assets less current liabilities | — | — | — | — | |
| Net assets | -£18,519,000 | -£19,482,000 | -£20,483,000 | -5.1% | |
| Equity | -£18,519,000 | — | — | — | |
| Average employees | 0 | 0 | — | — | |
| 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
Name history
Renamed 1 time since incorporation
- FORTH PROPERTY DEVELOPMENTS LIMITED 2001-11-28 → present
- PACIFIC SHELF 1079 LIMITED 2001-10-02 → 2001-11-28
Audit & accounting basis
- Accounting basis
- FRS 101
- Abridged
- Yes — abridged accounts (limited disclosure)
- 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, and with a letter of support from the Group, the Directors of the Company therefore have a reasonable expectation that the Group will be able to support the Company for the foreseeable future, being at least 12 months from the signing of this report. For this reason they continue to adopt the going concern basis in preparing the financial statements.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 12 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 12 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MCNEILL, Morag | Secretary | 2005-03-15 | 2012-08-31 |
| TOTHILL, John Alan | Secretary | 2001-11-26 | 2005-03-15 |
| OSWALDS OF EDINBURGH LIMITED | Corporate Nominee Secretary | 2001-10-02 | 2001-11-26 |
| BELLHOUSE, Tobias Edward Hamilton | Director | 2003-10-03 | 2007-01-16 |
| CRAN, Carole Jean | Director | 2018-01-03 | 2024-11-08 |
| HAMMOND, Charles Graham | Director | 2001-11-26 | 2024-06-30 |
| MURRAY, William Wilson | Director | 2001-11-26 | 2011-05-06 |
| PATERSON, Stuart Randall | Director | 2011-04-06 | 2018-01-03 |
| RODGER, Alan James Lumsden | Director | 2003-10-03 | 2007-01-16 |
| SMITH, Terence Patrick | Director | 2001-11-26 | 2006-05-03 |
| THOMPSON, Nathan James | Director | 2006-05-11 | 2011-05-12 |
| JORDANS (SCOTLAND) LIMITED | Corporate Nominee Director | 2001-10-02 | 2001-11-26 |
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 88 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 | |
| 2025-10-06 | 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 | |
| 2024-10-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-07-05 | TM01 | officers | Termination director company with name termination date | |
| 2024-07-01 | AA | accounts | Accounts with accounts type full | |
| 2023-10-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-07-27 | AA | accounts | Accounts with accounts type full | |
| 2022-10-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-09-30 | AA | accounts | Accounts with accounts type full | |
| 2021-10-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-06-11 | AA | accounts | Accounts with accounts type full | |
| 2020-12-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-10-01 | AA | accounts | Accounts with accounts type full | |
| 2019-10-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2019-10-01 | AA | accounts | Accounts with accounts type full |
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.