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Frimstone Limited

Frimstone Limited is an active company incorporated on 3 November 1975 with the registered office located in Maidenhead, Berkshire. Frimstone Limited was registered 50 years ago.
Status
Active
Active since incorporation
Company No
01232146
Private limited company
Age
50 years
Incorporated 3 November 1975
Size
Unreported
Confirmation
Due Soon
Dated 18 October 2024 (1 year ago)
Next confirmation dated 18 October 2025
Due by 1 November 2025 (10 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Oct ⟶ 30 Sep 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
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Contact Update Details
Address
Second Floor, Arena Court
Crown Lane
Maidenhead
Berkshire
SL6 8QZ
England
Address changed on 7 May 2024 (1 year 5 months ago)
Previous address was , 6 Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, PE29 6XU, England
Telephone
01366388900
Email
Available in Endole App
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People
Officers
8
Shareholders
1
Controllers (PSC)
1
Jonathan Paul Stump
Director • Director • Finance Director • British • Lives in England • Born in Jan 1964
Michael Eric George
Director • Director • Managing Director • British • Lives in UK • Born in May 1984
James Stuart Whitelaw
Director • Managing Director • British • Lives in England • Born in Aug 1972
Edward Alexander Gretton
Director • British • Lives in England • Born in Jul 1970
Alfredo Quilez Somolinos
Director • Finance Director • Spanish • Lives in England • Born in Jul 1967
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Mick George Earthworks Limited
Edward Alexander Gretton, James Stuart Whitelaw, and 4 more are mutual people.
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Mick George Environmental Limited
Edward Alexander Gretton, James Stuart Whitelaw, and 4 more are mutual people.
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Mick George Recycling Limited
Edward Alexander Gretton, James Stuart Whitelaw, and 4 more are mutual people.
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Mick George Limited
Edward Alexander Gretton, James Stuart Whitelaw, and 3 more are mutual people.
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Mick George Mepal Limited
Edward Alexander Gretton, James Stuart Whitelaw, and 3 more are mutual people.
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DRBS East Limited
Edward Alexander Gretton, James Stuart Whitelaw, and 3 more are mutual people.
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Cambridgeshire Aggregates Limited
James Stuart Whitelaw, Jonathan Paul Stump, and 2 more are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
30 Sep 2022
For period 30 Sep ⟶ 30 Sep 2022
Traded for 12 months
Cash in Bank
£23K
Decreased by £19K (-45%)
Turnover
£351K
Increased by £57K (+19%)
Employees
23
Decreased by 9 (-28%)
Total Assets
£18.83M
Increased by £3.17M (+20%)
Total Liabilities
-£3.62M
Decreased by £1.13M (-24%)
Net Assets
£15.21M
Increased by £4.3M (+39%)
Debt Ratio (%)
19%
Decreased by 11.11% (-37%)
See 10 Year Full Financials
Latest Activity
Accounting Period Extended
10 Months Ago on 9 Dec 2024
Confirmation Submitted
11 Months Ago on 1 Nov 2024
Subsidiary Accounts Submitted
12 Months Ago on 25 Oct 2024
Charge Satisfied
1 Year 3 Months Ago on 25 Jun 2024
Mick George Limited (PSC) Details Changed
1 Year 5 Months Ago on 7 May 2024
Mr Alfredo Quilez Somolinos Appointed
1 Year 5 Months Ago on 3 May 2024
Wendy Fiona Rogers Appointed
1 Year 5 Months Ago on 3 May 2024
Mr James Stuart Whitelaw Appointed
1 Year 5 Months Ago on 3 May 2024
Edward Alexander Gretton Appointed
1 Year 5 Months Ago on 3 May 2024
Jonathan Paul Stump Details Changed
7 Years Ago on 25 Mar 2018
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Documents
Memorandum and Articles of Association
Submitted on 23 Dec 2024
Resolutions
Submitted on 23 Dec 2024
Current accounting period extended from 30 September 2024 to 31 December 2024
Submitted on 9 Dec 2024
Confirmation statement made on 18 October 2024 with updates
Submitted on 1 Nov 2024
Consolidated accounts of parent company for subsidiary company period ending 30/09/23
Submitted on 25 Oct 2024
Audit exemption statement of guarantee by parent company for period ending 30/09/23
Submitted on 25 Oct 2024
Notice of agreement to exemption from audit of accounts for period ending 30/09/23
Submitted on 25 Oct 2024
Audit exemption subsidiary accounts made up to 30 September 2023
Submitted on 25 Oct 2024
Director's details changed for Jonathan Paul Stump on 25 March 2018
Submitted on 22 Oct 2024
Satisfaction of charge 012321460012 in full
Submitted on 25 Jun 2024
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Repayment History
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