5th Property Trading Limited

Active05200783 Private limited company
Incorporated
9 August 2004 (22 years)
Industry
Management of real estate on a fee or contract basis (68320)
Accounts type
Small
Region
Greater London
Address
32 St. James's Street
London
SW1A 1HD

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
2 March 2027
Last conf. stmt
16 February 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 30 September 2025
British
Born December 1986 (39)
Aubrey, Jill Alexandra
Secretary · Appointed 24 May 2013
Director · Appointed 9 August 2004
British
Born June 1965 (61)
Officer history (7 former)
30 September 2025
Appointed Howarth, Laura Bernadette as Director
30 September 2025
Resigned Pryce, Martin Simon as Director
30 September 2025
Resigned Aubrey, Jill Alexandra as Director
30 September 2020
Appointed Aubrey, Jill Alexandra as Director
30 September 2020
Resigned Wingfield Digby, George Richard as Director
24 May 2013
Appointed Aubrey, Jill Alexandra as Secretary
24 May 2013
Appointed Wingfield Digby, George Richard as Director
24 May 2013
Resigned Digby, George Richard Wingfield as Secretary
2 March 2006
Resigned Nettleton, John Dering as Director
9 August 2004
Appointed Corporate Appointments Limited as Corporate Nominee Director
9 August 2004
Resigned Corporate Appointments Limited as Corporate Nominee Director
9 August 2004
Appointed Nettleton, John Dering as Director
9 August 2004
Resigned Secretarial Appointments Limited as Corporate Nominee Secretary
9 August 2004
Appointed Digby, George Richard Wingfield as Secretary
9 August 2004
Appointed Secretarial Appointments Limited as Corporate Nominee Secretary
9 August 2004
Appointed Pryce, Martin Simon as Director
9 August 2004
Appointed Habib, Benyamin Naeem as Director

Ownership 3 active

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

Individual · Notified 13 May 2026
Has significant influence or control
British
Born June 1965 (61)
Andrew Thomas Bailey
Individual · Notified 13 May 2026
Has significant influence or control (as a trust)
British
Born January 1981 (45)
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Public Limited Company
Reg. no. 02967020
Former controllers (2)
13 May 2026
Ceased Nightingale Purpose Trust — Owns 25–50% of shares
7 October 2019
Ceased Khalid Ali Alturki — Owns 25–50% of shares

Group structure 37 shown

Ownership group derived from the Companies House PSC register

5th Property Trading Limited This company Owns 25–50% of shares
E and S Estates Limited Owns 75–100% of shares
First Property Asset Management Ltd Owns 75–100% of shares
Fprop Cluj Limited Has significant influence or control
Fprop Company 1 Limited Owns 75–100% of shares
Fprop Company 2 Limited Owns 75–100% of shares
Fprop Corktree II Limited Owns 75–100% of shares
Fprop Corktree Limited Owns 75–100% of shares
Fprop Fulcrum General Partner Limited Owns 75–100% of shares
Fprop Fulcrum GP Nominee 1 Limited Owns 75–100% of shares
Fprop Fulcrum GP Nominee 10 Limited Owns 75–100% of shares
Fprop Fulcrum GP Nominee 11 Limited Owns 75–100% of shares
Fprop Fulcrum GP Nominee 2 Limited Owns 75–100% of shares
Fprop Fulcrum GP Nominee 3 Limited Owns 75–100% of shares
Fprop Fulcrum GP Nominee 4 Limited Owns 75–100% of shares
Fprop Fulcrum GP Nominee 5 Limited Owns 75–100% of shares
Fprop Fulcrum GP Nominee 6 Limited Owns 75–100% of shares
Fprop Fulcrum GP Nominee 7 Limited Owns 75–100% of shares
Fprop Fulcrum GP Nominee 8 Limited Owns 75–100% of shares
Fprop Fulcrum GP Nominee 9 Limited Owns 75–100% of shares
Warmley Corum Management Limited Owns 75–100% of shares
Fprop Galeria Corso Limited Owns 25–50% of shares
Fprop JV General Partner Limited Owns 75–100% of shares
Fprop JV Nominee 1 Limited Owns 75–100% of shares
Fprop JV Nominee 2 Limited Owns 75–100% of shares
Fprop JV II GP Limited Owns 75–100% of shares
Fprop JV II Nominee 1 Limited Owns 75–100% of shares
Fprop JV II Nominee 2 Limited Owns 75–100% of shares
Fprop Krakow Limited Has significant influence or control
Fprop Offices General Partner Limited With a receiver on a chargeOwns 75–100% of shares
Fprop Offices (Nominee) 1 Limited DissolvedOwns 75–100% of shares
Fprop Offices (Nominee) 4 Limited With a receiver on a chargeOwns 75–100% of shares
Fprop Offices (Nominee) 5 Limited With a receiver on a chargeOwns 75–100% of shares
Fprop Offices (Nominee) 8 Limited DissolvedOwns 75–100% of shares

Financials

Net Assets
£3,502,420
Cash
£13,487
Profit
£109,403
Current Ratio
19.4x
Return on Equity
3%

Trend

Net Assets
£0 £2.0M £4.0M 2020 2023 2024 £2,828,942 £3,358,423 £3,502,420
Balance sheet detail
20242023202220212020
Fixed Assets£931,099£763,324£662,605
Current Assets£2,229,005£2,155,713£2,121,140£2,111,590£2,237,006
Debtors£2,215,518£2,151,552£2,088,772£2,105,078£2,225,287
Cash£13,487£4,161£32,368£6,512£11,719
Creditors (< 1 year)£114,988£82,839£33,624£101,290£70,669
Net Current Assets£2,114,017£2,072,874£2,087,516£2,010,300£2,166,337
Net Assets£3,502,420£3,358,423£2,828,942
Shareholder Funds£3,502,420£3,358,423£3,018,615£2,773,624£2,828,942

Filings

Filing history not loaded yet. See it on Companies House

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