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5th Property Trading Limited

05200783

active
ltd
england wales
Companies House
Health Score
85 / 100

Healthy

25/30
Filing
20/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

32 St. James's Street, London, SW1A 1HD
Incorporated 09/08/2004

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 16/02/2026

Due 02/03/2027

On track

Industry

68320
Management of real estate on a fee or contract basis

Officers

Mr Benyamin Naeem Habib

director · Since 09/08/2004

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 90 other boards

Mrs Jill Alexandra Aubrey

secretary · Since 24/05/2013

Mrs Laura Bernadette Howarth

director · Since 30/09/2025

CERTIFIED CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 39

Also on 39 other boards

Benyamin Naeem Habib

director · Since 09/08/2004

British · England · Age 61

Jill Alexandra Aubrey

secretary · Since 24/05/2013

Laura Bernadette Howarth

director · Since 30/09/2025

British · England · Age 39

Former

Corporate Appointments Limited

corporate nominee director · Resigned 09/08/2004

Secretarial Appointments Limited

corporate nominee secretary · Resigned 09/08/2004

John Dering Nettleton

director · Resigned 02/03/2006

George Richard Wingfield Digby

secretary · Resigned 24/05/2013

George Richard Wingfield Digby

director · Resigned 30/09/2020

Martin Simon Pryce

director · Resigned 30/09/2025

Jill Alexandra Aubrey

director · Resigned 30/09/2025

Persons with Significant Control

First Property Group Plc

25–50% shares
25–50% votes

32, St. James's Street, London, SW1A 1HD

Reg: 02967020 · England And Wales · Public Limited Company

Notified 06/04/2016

Mr Benyamin Naeem Habib

Significant control

British · England · Age 61

32, St. James's Street, London, SW1A 1HD

Notified 13/05/2026

Mr Andrew Thomas Bailey

significant-influence-or-control-as-trust

British · Guernsey · Age 45

C/O Ocorian, Floor 2, Trafalgar Court, Guernsey, GY1 4LY

Notified 13/05/2026

Former PSCs

Mr Khalid Ali Alturki

Ceased 07/10/2019

Nightingale Purpose Trust

Ceased 13/05/2026

Change History

status → active
2026-08-28

Active

type → ltd
2026-08-28

Private Limited Company

address line1 → 32 St. James's Street
2026-08-28

32 ST. JAMES'S STREET

post town → London
2026-08-28

LONDON

officer appointed → AUBREY, Jill Alexandra
2026-08-28
officer appointed → HABIB, Benyamin Naeem
2026-08-28
officer appointed → HOWARTH, Laura Bernadette
2026-08-28

CompanyRankvs 4037+ SIC 68320 peers
78

Financial strength99th percentile among SIC peers · 25/25
Employees20th percentile among SIC peers · 3/15
LiquidityCurrent ratio 19.38× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength25/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees3/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/03/2024

Net Worth

£3.5M

Balance sheet strength

Cash

£13k

Cash in the bank

Net Current Assets

£2.1M

Working capital

Current Assets

£2.2M

Current Liabilities

£115k

Debtors

£2.2M

Profit After Tax

£109k

0avg. employees

Balance Sheet

Assets less current liabilities£3.5M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
202419.38+£144k
202326.02—

Derived from filed accounts. Not audited figures.

Filing History89 filings

PSC notified

notification of a person with significant control

27/05/20262 pages · PDF
PSC07

cessation of a person with significant control

27/05/20261 page · PDF
PSC notified

notification of a person with significant control

13/05/20262 pages · PDF
Confirmation statement

confirmation statement with updates

16/02/20265 pages · PDF
Accounts filed

accounts with accounts type small

08/01/20268 pages · PDF
RESOLUTIONS

resolution

05/12/20251 page · PDF
Director resigned

termination director company with name termination date

01/10/20251 page · PDF
Director appointed

appoint person director company with name date

30/09/20252 pages · PDF
Director resigned

termination director company with name termination date

30/09/20251 page · PDF
Confirmation statement

confirmation statement with no updates

18/02/20253 pages · PDF
Accounts filed

accounts with accounts type small

23/12/20249 pages · PDF
Confirmation statement

confirmation statement with updates

19/02/20245 pages · PDF
Accounts filed

accounts with accounts type small

27/10/20239 pages · PDF
Confirmation statement

confirmation statement with updates

23/08/20235 pages · PDF
Director details changed

change person director company with change date

06/01/20232 pages · PDF
Accounts filed

accounts with accounts type small

16/11/20229 pages · PDF
Confirmation statement

confirmation statement with updates

19/08/20225 pages · PDF
Accounts filed

accounts with accounts type small

02/12/20219 pages · PDF
Confirmation statement

confirmation statement with no updates

19/08/20213 pages · PDF
Accounts filed

accounts with accounts type small

23/11/20209 pages · PDF
Director appointed

appoint person director company with name date

01/10/20202 pages · PDF
Director resigned

termination director company with name termination date

01/10/20201 page · PDF
Confirmation statement

confirmation statement with no updates

19/08/20203 pages · PDF
PSC02

notification of a person with significant control

18/12/20192 pages · PDF
PSC07

cessation of a person with significant control

18/12/20191 page · PDF
Accounts filed

accounts with accounts type small

12/12/20199 pages · PDF
Confirmation statement

confirmation statement with updates

20/08/20195 pages · PDF
Director details changed

change person director company with change date

03/06/20192 pages · PDF
Director details changed

change person director company with change date

03/06/20192 pages · PDF
Shares allotted

capital allotment shares

25/10/20183 pages · PDF
Accounts filed

accounts with accounts type small

08/10/20188 pages · PDF
RESOLUTIONS

resolution

03/10/20181 page · PDF
Confirmation statement

confirmation statement with no updates

20/08/20183 pages · PDF
Confirmation statement

confirmation statement with updates

22/08/20175 pages · PDF
Accounts filed

accounts with accounts type small

28/07/20177 pages · PDF
CH03

change person secretary company with change date

21/12/20161 page · PDF
Confirmation statement

confirmation statement with updates

17/08/20166 pages · PDF
Accounts filed

accounts with accounts type small

04/08/20167 pages · PDF
Annual return

annual return company with made up date full list shareholders

01/09/20155 pages · PDF
Accounts filed

accounts with accounts type small

26/08/20157 pages · PDF
Address changed

change registered office address company with date old address new address

24/08/20151 page · PDF
Annual return

annual return company with made up date full list shareholders

03/09/20145 pages · PDF
Accounts filed

accounts with accounts type small

29/08/20146 pages · PDF
MR04

mortgage satisfy charge full

07/10/20132 pages · PDF
MR04

mortgage satisfy charge full

07/10/20132 pages · PDF
MR05

mortgage charge whole cease with charge number

04/10/20132 pages · PDF
MR05

mortgage charge whole cease with charge number

04/10/20132 pages · PDF
Annual return

annual return company with made up date full list shareholders

14/08/20135 pages · PDF
Accounts filed

accounts with accounts type small

12/07/20136 pages · PDF
TM02

termination secretary company with name

24/05/20131 page · PDF
Director appointed

appoint person director company with name

24/05/20132 pages · PDF
AP03

appoint person secretary company with name

24/05/20131 page · PDF
Annual return

annual return company with made up date full list shareholders

14/08/20125 pages · PDF
Accounts filed

accounts with accounts type small

27/07/20126 pages · PDF
Accounts filed

accounts with accounts type small

25/08/20116 pages · PDF
Annual return

annual return company with made up date full list shareholders

12/08/20114 pages · PDF
CH03

change person secretary company with change date

12/08/20111 page · PDF
Address changed

change registered office address company with date old address

30/11/20101 page · PDF
Director details changed

change person director company with change date

22/09/20102 pages · PDF
Annual return

annual return company with made up date full list shareholders

09/08/20105 pages · PDF
Accounts filed

accounts with accounts type small

27/07/20106 pages · PDF
Director details changed

change person director company with change date

19/07/20102 pages · PDF
Director details changed

change person director company with change date

30/10/20092 pages · PDF
363a

legacy

02/09/20097 pages · PDF
Accounts filed

accounts with accounts type small

06/08/20096 pages · PDF
AUD

auditors resignation company

09/04/20091 page · PDF
Accounts filed

accounts with accounts type full

07/11/200811 pages · PDF
363a

legacy

18/08/20087 pages · PDF
Accounts filed

accounts with accounts type small

10/09/20075 pages · PDF
363a

legacy

28/08/20076 pages · PDF
403b

legacy

13/02/20071 page · PDF
Accounts filed

accounts with accounts type small

28/11/20065 pages · PDF
363a

legacy

09/08/20064 pages · PDF
288b

legacy

09/03/20061 page · PDF
363s

legacy

26/08/20059 pages · PDF
Accounts filed

accounts with accounts type small

13/07/20054 pages · PDF
395

legacy

15/04/20056 pages · PDF
395

legacy

15/04/20057 pages · PDF
88(2)R

legacy

23/03/20053 pages · PDF
288b

legacy

22/09/20041 page · PDF
288b

legacy

22/09/20041 page · PDF
288a

legacy

22/09/20042 pages · PDF
288a

legacy

22/09/20042 pages · PDF
288a

legacy

22/09/20042 pages · PDF
288a

legacy

22/09/20042 pages · PDF
225

legacy

22/09/20041 page · PDF
287

legacy

22/09/20041 page · PDF
RESOLUTIONS

resolution

13/08/20049 pages · PDF
Incorporated

incorporation company

09/08/200413 pages · PDF