F I Real Estate Limited

Active05174298 Private limited company
Incorporated
8 July 2004 (22 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Micro entity
Region
Greater London
Address
Unicorn House First Floor Front
221-222 Shoreditch High St
London
E1 6PJ

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
22 July 2027
Last conf. stmt
8 July 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 8 July 2004
British
Director · Appointed 8 July 2004
British
Born June 1949 (77)
Officer history (2 former)
8 July 2004
Appointed Wilson, Janet Barbara as Secretary
8 July 2004
Appointed Wilson, Brian Campbell as Director
8 July 2004
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
8 July 2004
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
8 July 2004
Appointed Waterlow Nominees Limited as Corporate Nominee Director
8 July 2004
Resigned Waterlow Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 28 February 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Company
Reg. no. 14693078
Former controllers (1)
28 February 2023
Ceased Brian Campbell Wilson — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

F I Real Estate Limited This company Owns 75–100% of shares
F I T Shirts Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · micro entity accounts

Net Assets
£1,093,581
Debt Ratio
0%

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2020 2021 2022 2023 2024 2025 £727,028 £816,919 £909,283 £1,003,121 £1,093,893 £1,092,838 £1,093,581
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1,067,681£1,067,681£1,067,681£1,067,681£1,067,681£1,067,681£1,067,681
Current Assets£26,350£26,922£61,477£15,692£13,984£12,262£10,539
Creditors (< 1 year)£793£34,327£79,327£120,370£117,068£115,869
Creditors (> 1 year)£51,087£145,031£234,385
Net Current Assets£26,350£26,129£27,150(£63,635)(£106,386)(£104,806)(£105,330)
Net Assets£1,093,581£1,092,838£1,093,893£1,003,121£909,283£816,919£727,028
Shareholder Funds£1,093,581£1,092,838£1,093,893£1,003,121£909,283£816,919£727,028

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 July 2026Confirmation statement with no updates8 July 2026
29 June 2026Micro company accounts30 September 2025
8 August 2025Confirmation statement with no updates8 July 2025
18 June 2025Micro company accounts30 September 2024
3 September 2024Cessation of a person with significant control
Show all recent filings

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