Freehold Portfolio Limited

Active03501485 Private limited company
Incorporated
29 January 1998 (28 years)
Industry
Renting and operating of Housing Association real estate (68201)
Accounts type
Full
Region
Greater London
Address
12th Floor Aldgate Tower
2 Leman Street
London
E1W 9US

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
27 January 2027
Last conf. stmt
13 January 2026

Officers 5 active

Officer details are public data from the Companies House register.

Bennett, William Frederick
Secretary · Appointed 15 March 2013
Corporate Director · Appointed 19 July 2005
Director · Appointed 3 December 2003
British
Born April 1968 (58)
Director · Appointed 3 December 2003
British
Born November 1962
Director · Appointed 3 December 2003
British
Born June 1964 (62)
Officer history (8 former)
15 March 2013
Appointed Bennett, William Frederick as Secretary
18 February 2013
Resigned Keidan, Michael David Alan as Secretary
19 July 2005
Appointed Wpg Registrars Limited as Corporate Director
3 December 2003
Appointed Pears, David Alan as Director
3 December 2003
Appointed Pears, Mark Andrew as Director
3 December 2003
Appointed Pears, Trevor Steven, Sir as Director
3 December 2003
Appointed Keidan, Michael David Alan as Secretary
3 December 2003
Resigned Werth, Richard Graham as Director
3 December 2003
Resigned Barnard, Patricia Angela as Secretary
3 December 2003
Resigned Bailey, Neville John Trevor as Director
14 January 1999
Resigned Werth, Richard Graham as Secretary
14 January 1999
Resigned Crossley, Stuart James as Director
14 January 1999
Appointed Barnard, Patricia Angela as Secretary
30 January 1998
Appointed Crossley, Stuart James as Director
30 January 1998
Appointed Bailey, Neville John Trevor as Director
30 January 1998
Appointed Werth, Richard Graham as Secretary
30 January 1998
Appointed Werth, Richard Graham as Director
30 January 1998
Resigned Tsd Secretaries Limited as Corporate Nominee Secretary
30 January 1998
Resigned Tsd Nominees Limited as Corporate Nominee Director
29 January 1998
Appointed Tsd Secretaries Limited as Corporate Nominee Secretary
29 January 1998
Appointed Tsd Nominees Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 00556533

Group structure 20 shown

Ownership group derived from the Companies House PSC register

Hamways Limited Owns 75–100% of shares
Aramis Holdings Limited Owns 75–100% of shares
Area Estates Limited Owns 75–100% of shares
Avondale Properties Limited Owns 75–100% of shares
Bromley Park Garden Estates Limited Owns 75–100% of shares
Capital Land Holdings Limited Owns 75–100% of shares
Castle Lane Securities Limited Owns 75–100% of shares
Clearview Properties Ltd Owns 75–100% of shares
Earliba Finance Co. Limited Owns 75–100% of shares
Echoline Limited Owns 75–100% of shares
Freehold Portfolio Limited This company Owns 75–100% of shares
Hallway Properties Limited Owns 75–100% of shares
Highlaw Limited Owns 75–100% of shares
HK Properties (UK) Limited Owns 75–100% of shares
WPG Finance Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 April 2025 · full accounts

Net Assets
£2,607,405
Cash
£8,000
Turnover
£136,406
Profit Before Tax
£364,689
Employees
3
Debt Ratio
41%
Current Ratio
0.6x
Return on Equity
11%

Trend

Turnover
£0 £50k £100k £150k 2020 2021 2022 2023 2024 2025 £113,426 £117,922 £138,745 £123,620 £129,836 £136,406
Balance sheet detail
202520242023202220212020
Fixed Assets£3,624,734£3,392,951£3,229,167£3,195,876£2,368,863£2,254,054
Current Assets£777,249£990,862£918,368£805,058£891,576£703,255
Cash£8,000£4,085£1,912£7,812£9,476£6,368
Creditors (< 1 year)£1,209,811£1,536,970£1,520,542£1,484,350£1,644,934£1,500,064
Net Current Assets(£432,562)(£546,108)(£602,174)(£679,292)(£753,358)(£796,809)
Net Assets£2,607,405£2,320,021£2,141,117£2,039,031£1,409,697£1,273,251
Shareholder Funds£2,607,405£2,320,021£2,141,117£2,039,031£1,409,697£1,273,251

Turnover£136,406£129,836£123,620£138,745£117,922£113,426
Cost of Sales£14,282£15,273£29,259£14,423£86,990
Gross Profit£122,124£114,563£94,361£103,499£26,436
Admin Expenses£17,448£18,463£16,154£15,332£13,855£10,947
Operating Profit£405,259£268,884£137,161£186,276£204,453£135,612
Profit Before Tax£364,689£219,251£107,501£151,965£167,274£96,441
Tax£77,305£40,347£5,415£143,278£30,828£10,259
Profit for Period£287,384£178,904£102,086£8,687£136,446£86,182

Filings 90

DateDescriptionMade Up ToPagesPDF
13 January 2026Confirmation statement with no updates13 January 2026
8 January 2026Full accounts30 April 2025
14 January 2025Confirmation statement with no updates14 January 2025
11 November 2024Full accounts30 April 2024
4 April 2024Director's details changed
Show all 90 filings

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