Filport Properties Limited

Active05810053 Private limited company
Incorporated
9 May 2006 (20 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Total exemption full
Region
North West
Address
679-681 Wilmslow Road
Manchester
M20 6RA

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
29 August 2027
Last conf. stmt
15 August 2026

Charges

Total
8
Outstanding
2
Part satisfied
0
Satisfied
6

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 9 August 2007
Northern Irish
Director · Appointed 9 November 2006
Northern Irish
Born August 1970 (56)
Director · Appointed 9 May 2006
Irish
Born January 1967 (59)
Officer history (3 former)
9 August 2007
Appointed Mckenna, Dermot Brian as Secretary
9 August 2007
Resigned Sheen, Helen Elaine as Secretary
9 November 2006
Appointed Mckenna, Dermot Brian as Director
9 May 2006
Appointed Nolan, Philip Anthony as Director
9 May 2006
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
9 May 2006
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
9 May 2006
Appointed Instant Companies Limited as Corporate Nominee Director
9 May 2006
Resigned Instant Companies Limited as Corporate Nominee Director
9 May 2006
Appointed Sheen, Helen Elaine as Secretary

Ownership 2 active

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

Corporate entity · Notified 2 July 2026
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11450832
Corporate entity · Notified 1 July 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 17236558
Former controllers (2)
2 July 2026
Ceased Philip Anthony Nolan — Owns 25–50% of shares
1 July 2026
Ceased Dermot Brian Mckenna — Owns 25–50% of shares

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Filport Properties Limited This company Owns 50–75% of shares
Philip James Kennedy Ltd Owns 50–75% of shares
The Philip James Partnership Limited Owns 50–75% of shares
Bradshaw & Hall Ltd Owns 75–100% of shares
O'Connor Bowden (Oxid House) Limited Proposed for strike-offOwns 75–100% of shares
O'Connor Bowden Property Management (Manchester) Limited Proposed for strike-offOwns 75–100% of shares

Financials

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

Net Assets
£3,046,827
Cash
£932,593
Employees
2
Current Ratio
46.2x

Trend

Net Assets
£0 £2.0M £4.0M 2020 2022 2023 2024 2025 £3,003,121 £2,867,268 £3,044,574 £3,098,341 £3,046,827
Balance sheet detail
20252024202320222020
Fixed Assets£196,786£963,092
Current Assets£3,114,240£2,794,576£2,764,459£2,762,176£2,457,607
Debtors£2,181,647£2,576,369£2,184,389£2,097,232£2,004,110
Cash£932,593£218,207£580,070£664,944£453,497
Creditors (< 1 year)£67,413£21,667£9,685£22,924£369,728
Creditors (> 1 year)£14,602£50,234£50,018£29,098
Net Current Assets£3,046,827£2,772,909£2,754,774£2,739,252£2,087,879
Net Assets£3,046,827£3,098,341£3,044,574£2,867,268£3,003,121
Shareholder Funds£3,046,827£3,098,341£3,044,574£2,867,268£3,003,121

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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