FIRSTPORT BESPOKE PROPERTY SERVICES LIMITED

Active London

Management of real estate on a fee or contract basis

67 employees website.com
Management of real estate on a fee or contract basis
F

FIRSTPORT BESPOKE PROPERTY SERVICES LIMITED

Management of real estate on a fee or contract basis

Founded 22 Mar 1982 Active London, England 67 employees website.com
Management of real estate on a fee or contract basis

Previous Company Names

PEMBERTONS RESIDENTIAL LIMITED 27 Jun 1989 — 27 May 2015
PEMBERTON & CLARK MANAGEMENT LIMITED 22 Mar 1982 — 27 Jun 1989
Accounts Submitted 13 Jan 2026 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 13 May 2026 Next due 14 May 2027 11 months remaining
Net assets £-9M £2M 2024 year on year
Total assets £95K £97K 2024 year on year
Total Liabilities £9M £2M 2024 year on year
Charges 7
7 satisfied

Contact & Details

Contact

Registered Address

Fifth Floor The Lantern 75 Hampstead Road London NW1 2PL England

Telephone

0800 000 0000

Website

www.example.com

Full company profile for FIRSTPORT BESPOKE PROPERTY SERVICES LIMITED (01623496), an active company based in London, England. Incorporated 22 Mar 1982. Management of real estate on a fee or contract basis. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type audit-exemption-subsidiary
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Balance Sheet & P&L (2013–2024)

Cash in Bank

£13.58k

Decreased by £18.51k (-58%)

Net Assets

-£8.82M

Decreased by £2.40M (-37%)

Total Liabilities

£8.91M

Increased by £2.30M (+35%)

Turnover

£587.50k

Decreased by £248.97k (-30%)

Employees

67

Increased by 7 (+12%)

Debt Ratio

9350%

Increased by 5913 (+172%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

Grants 1

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 2,100,000 Shares £2.10m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
12 Mar 20122,100,000£2.10m£1

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Firstport Group Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Active
Notified 1 Jan 2018
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Knight Square Limited

Ceased 1 Jan 2018

Ceased

Group Structure

Group Structure

EMERIA RES UK LIMITED united kingdom
DRIVE TOPCO LIMITED united kingdom
FIRSTPORT BESPOKE PROPERTY SERVICES LIMITED Current Company

Charges

Charges

7 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
13 May 2026Confirmation StatementConfirmation statement made on 30 Apr 2026 with updates
2 Feb 2026OfficersChange Corporate Secretary Company With Change Date
2 Feb 2026Persons With Significant ControlChange to Firstport Group Limited as a person with significant control on 2 Feb 2026
13 Jan 2026OtherAudit exemption statement of guarantee by parent company for period ending 31/12/24
13 Jan 2026AccountsAnnual accounts made up to 31 Dec 2024
13 May 2026 Confirmation Statement

Confirmation statement made on 30 Apr 2026 with updates

2 Feb 2026 Officers

Change Corporate Secretary Company With Change Date

2 Feb 2026 Persons With Significant Control

Change to Firstport Group Limited as a person with significant control on 2 Feb 2026

13 Jan 2026 Other

Audit exemption statement of guarantee by parent company for period ending 31/12/24

13 Jan 2026 Accounts

Annual accounts made up to 31 Dec 2024

Recent Activity

Latest Activity

Confirmation statement made on 30 Apr 2026 with updates

4 weeks ago on 13 May 2026

Change Corporate Secretary Company With Change Date

4 months ago on 2 Feb 2026

Change to Firstport Group Limited as a person with significant control on 2 Feb 2026

4 months ago on 2 Feb 2026

Audit exemption statement of guarantee by parent company for period ending 31/12/24

4 months ago on 13 Jan 2026

Annual accounts made up to 31 Dec 2024

4 months ago on 13 Jan 2026