First Property Holdings Limited

Active04495639 Private limited company

Incorporated: 25 July 2002 (24 years)
Industry: Security dealing on own account (64991)
Directors: Amy Alice Avery
David Frank Avery
Owned by: David Frank Avery
Accounts type: Total exemption full
Region: East of England
Address: 23 Porters Wood
St. Albans
AL3 6PQ

Filing status

Accounts due: 30 April 2027
Last accounts: 31 July 2025
Conf. stmt due: 8 August 2027
Last conf. stmt: 25 July 2026

Officers 3 active

Officer details are public data from the Companies House register.

Avery, Amy Alice

Director · Appointed 1 August 2021

South African

Born September 1984 (42)

Avery, David Frank

Director · Appointed 18 April 2017

South African

Born May 1939 (87)

R G C Corporate Services Ltd

Corporate Secretary · Appointed 1 December 2003

Also at Southdowns Village Limited, Anglo Overseas Developments Limited · more companies

Officer history (4 former)

1 August 2021

Appointed Avery, Amy Alice as Director

2 May 2017

Resigned Whale, Brian James as Director

18 April 2017

Appointed Avery, David Frank as Director

1 December 2003

Appointed R G C Corporate Services Ltd as Corporate Secretary

1 December 2003

Resigned Alban Corporate Services Ltd as Corporate Secretary

25 July 2002

Appointed Theydon Secretaries Limited as Corporate Nominee Secretary

25 July 2002

Resigned Theydon Secretaries Limited as Corporate Nominee Secretary

25 July 2002

Appointed Theydon Nominees Limited as Corporate Nominee Director

25 July 2002

Resigned Theydon Nominees Limited as Corporate Nominee Director

25 July 2002

Appointed Alban Corporate Services Ltd as Corporate Secretary

25 July 2002

Appointed Whale, Brian James as Director

Ownership 1 active

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

David Frank Avery

Individual · Notified 2 May 2017

Owns 75–100% of shares

British

Born May 1939 (87)

Former controllers (1)

2 May 2017

Ceased Brian James Whale — Owns 75–100% of shares

Financials

Balance sheet as at 31 July 2025 · total exemption full accounts

Net Assets: £1,016,410
Cash: £33,593
Employees: 2

Trend

Net Assets

Balance sheet detail

	2025	2024	2023	2022	2021	2020
Current Assets	£1,289,956	£1,225,591	£1,114,596	£1,257,956	£1,436,895	£990,993
Debtors	£147,173	£171,417	£178,231	£403,227	£486,346	£411,301
Cash	£33,593	£53,954	£28,299	£10,685	£7,478	£13,953
Creditors (< 1 year)		£28,938	£11,736	£1,271	£29,990	£6,380
Creditors (> 1 year)	£245,288	£298,424	£312,901	£524,091	£536,982	£536,982
Net Current Assets	£1,261,698	£1,196,653	£1,102,860	£1,256,685	£1,406,905	£984,613
Net Assets	£1,016,410	£898,229	£789,959	£732,594	£869,923	£447,631
Shareholder Funds		£898,229	£789,959	£732,594	£869,923	£447,631

Turnover		£78,708	£0
Admin Expenses		£3,625	(£14,723)
Operating Profit		£75,083	£14,723
Profit Before Tax		£114,177	£67,951
Tax		£26,507	£10,586
Profit for Period		£87,670	£57,365