Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 January 2025
- Conf. stmt due
- 24 April 2027
- Last conf. stmt
- 10 April 2026
Fred Done Property Trading Group Limited
- Incorporated
- 3 January 2014 (12 years)
- Previously known as
- Ficm Limited (until 1 May 2023)This list may be incomplete. See all names on Companies House
- Industry
- Activities of head offices (70100)
- Owned by
- Joanne Louise WhittakerNicola Anne Done OrrellFred Done
- Accounts type
- Group
- Region
- North West
- Address
- The Spectrum Benson RoadBirchwoodWarringtonWA3 7PQ
Charges
- Total
- 11
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 8
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 5 January 2023
British
Born June 1977 (49)
British
Born August 1977 (49)
Director · Appointed 22 October 2018
British
Born March 1943 (83)
Officer history (10 former)
5 January 2023
5 January 2023
5 January 2023
5 January 2023
Resigned Ogden, Joanne as Secretary
5 January 2023
5 January 2023
5 January 2023
5 January 2023
19 July 2021
1 July 2019
Appointed Ogden, Joanne as Secretary
22 October 2018
18 June 2018
18 June 2018
Resigned Comber, Mark Andrew as Director
28 September 2017
28 March 2017
4 January 2014
4 January 2014
4 January 2014
Appointed Comber, Mark Andrew as Director
4 January 2014
4 January 2014
4 January 2014
4 January 2014
3 January 2014
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 24 March 2026
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors
British
Born August 1977 (49)
Individual · Notified 24 March 2026
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors
British
Born January 1970 (56)
Individual · Notified 18 December 2021
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors
British
Born March 1943 (83)
Group structure 60 shown
Ownership group derived from the Companies House PSC register
Fred Done Property Trading Group Limited This company
Booths Farm Developments Limited Owns 50–75% of shares
BTS NQ Ltd Owns 75–100% of shares
Castle Irwell Limited Owns 75–100% of shares
Doficm Limited Owns 75–100% of shares
Local Blackfriars Management Limited Holds 75–100% of voting rights (as a firm)
QN Street Limited Owns 50–75% of shares
Bradley Manor Limited Owns 75–100% of shares
Dyrham Park Limited Owns 75–100% of shares
QN Street Fifty5ive Limited Owns 75–100% of shares
Salboy (SPV Co 2) Limited Owns 75–100% of shares
Salboy (SPV Co 4) Limited Owns 50–75% of shares
Salboy (SPV Co 4) A Limited Owns 75–100% of shares
Salboy (SPV Co 4) B Limited Owns 75–100% of shares
Salboy (SPV Co 5) Limited Owns 50–75% of shares
Salboy (Tuckingmill) Limited Owns 75–100% of shares
Salboy Limited Owns 75–100% of shares
FG Victoria House Ltd Has significant influence or control
FG Victoria House Commercial Limited Owns 75–100% of shares
Homezzz Limited Owns 25–50% of shares
Naples Street Properties Limited Owns 75–100% of shares
Ingersley Crescent Limited Owns 75–100% of shares
Salboy (Narrowcliff Newquay) Limited Owns 75–100% of shares
Salboy Narrowcliff Management Company Limited Owns 75–100% of shares
Salboy (SPV Co 3) Limited Owns 75–100% of shares
Salboy Central Limited Owns 25–50% of shares
Salboy Central (SPV Co 1) Limited Owns 75–100% of shares
Salboy Central Commercial Limited Owns 75–100% of shares
Viadux Block 2 Management Company Limited Holds 75–100% of voting rights
Viadux Estate Management Company Limited Holds 75–100% of voting rights
Salboy Construction Management Limited Owns 75–100% of shares
Salboy International Limited Owns 75–100% of shares
Salboy Midco Limited Owns 75–100% of shares
Salboy BP Limited Owns 75–100% of shares
Salboy Partnerships Limited Holds 75–100% of voting rights
Salboy Property Limited Owns 75–100% of shares
James Nicholas Homes SPV 1 Limited Owns 75–100% of shares
Salboy BP SPV 14 Limited Owns 75–100% of shares
Salboy BP SPV 18 Limited Owns 75–100% of shares
Salboy BP SPV 29 Limited Owns 75–100% of shares
Salboy BP SPV 34 Limited Owns 75–100% of shares
Salboy BP SPV 38 Limited Owns 75–100% of shares
Salboy BP SPV 42 Limited Owns 75–100% of shares
Salboy BP SPV 44 Limited Owns 75–100% of shares
Salboy BP SPV 48 Limited Owns 75–100% of shares
Salboy BP SPV 49 Limited Owns 75–100% of shares
Salboy BP SPV 50 Limited Owns 75–100% of shares
Salboy BP SPV 9 Limited Owns 75–100% of shares
Salboy East Anglia BTL SPV Limited Owns 75–100% of shares
Salboy East Midlands BTL SPV Limited Owns 75–100% of shares
Salboy London BTL SPV Limited Owns 75–100% of shares
Salboy Property Management Limited Owns 75–100% of shares
Salboy Real Estate Limited Owns 75–100% of shares
Salboy BP SPV 12 Limited Owns 75–100% of shares
Salboy BP SPV 13 Limited Owns 75–100% of shares
Salboy St Ives Limited Owns 75–100% of shares
St Michaels UK Propco 2 Limited Owns 25–50% of shares
Financials
Balance sheet as at 31 January 2025 · group accounts
- Net Assets
- £94,170,796
- Cash
- £2,233,370
- Turnover
- £33,242,966
- Profit Before Tax
- £5,586,040
- Employees
- 14
- Profit Margin
- 17%
- Return on Equity
- 6%
Balance sheet detail
| 2025 | |
|---|---|
| Fixed Assets | £54,624,727 |
| Current Assets | £199,244,720 |
| Debtors | £197,011,350 |
| Cash | £2,233,370 |
| Net Current Assets | £46,066,230 |
| Net Assets | £94,170,796 |
| Shareholder Funds | £94,170,796 |
| Turnover | £33,242,966 |
| Cost of Sales | £30,934,383 |
| Gross Profit | £2,308,583 |
| Admin Expenses | £5,323,997 |
| Operating Profit | (£2,970,027) |
| Profit Before Tax | £5,586,040 |
| Tax | £244,060 |
| Profit for Period | £5,341,980 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 April 2026 | Memorandum and Articles of Association | |||
| 24 April 2026 | Resolutions | |||
| 10 April 2026 | Confirmation statement with updates | 10 April 2026 | ||
| 9 April 2026 | Change of details for a person with significant control | |||
| 9 April 2026 | Notification of a person with significant control |
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