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Basil E. Fry & Co. Limited

Basil E. Fry & Co. Limited is an active company incorporated on 5 July 1979 with the registered office located in Leatherhead, Surrey. Basil E. Fry & Co. Limited was registered 46 years ago.
Status
Active
Active since incorporation
Company No
01435130
Private limited company
Age
46 years
Incorporated 5 July 1979
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 13 July 2025 (6 months ago)
Next confirmation dated 13 July 2026
Due by 27 July 2026 (6 months remaining)
Last change occurred 2 years 6 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
Swan House
Swan Centre
Leatherhead
Surrey
KT22 8AH
Address changed on 5 Mar 2025 (10 months ago)
Previous address was Shoosmiths Llp 100 Avebury Boulevard Milton Keynes MK9 1FH United Kingdom
Telephone
01372385985
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Insurance Brokers • British • Lives in UK • Born in Jun 1971
Director • Chief Financial Officer • British • Lives in England • Born in Sep 1978
Willdman Brothers Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Barkdene Limited
Edward George Fitzgerald Hannan, Simon Peter Henderson, and 1 more are mutual people.
Active
Darwin Clayton (UK) Limited
Edward George Fitzgerald Hannan, Simon Peter Henderson, and 1 more are mutual people.
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Robert Gerrard & Co Limited
Edward George Fitzgerald Hannan, Simon Peter Henderson, and 1 more are mutual people.
Active
Tradesman Saver Limited
Shoosmiths Secretaries Limited, Edward George Fitzgerald Hannan, and 1 more are mutual people.
Active
Jensten Insurance Brokers Limited
Shoosmiths Secretaries Limited, Edward George Fitzgerald Hannan, and 1 more are mutual people.
Active
Brisco Business Ltd
Shoosmiths Secretaries Limited, Edward George Fitzgerald Hannan, and 1 more are mutual people.
Active
Mathews,Comfort & Co.Limited
Edward George Fitzgerald Hannan and Shoosmiths Secretaries Limited are mutual people.
Active
Brands
Basil Fry & Company
Basil Fry & Company is an insurance broker that provides insurance solutions for the removals, storage, and self-storage sectors.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£2.22M
Decreased by £2.77M (-55%)
Turnover
£6.3M
Increased by £1.19M (+23%)
Employees
Unreported
Decreased by 36 (-100%)
Total Assets
£9.09M
Increased by £1.58M (+21%)
Total Liabilities
-£2.59M
Decreased by £1.79M (-41%)
Net Assets
£6.49M
Increased by £3.38M (+108%)
Debt Ratio (%)
29%
Decreased by 29.91% (-51%)
Latest Activity
Subsidiary Accounts Submitted
6 Days Ago on 15 Jan 2026
Confirmation Submitted
6 Months Ago on 22 Jul 2025
Inspection Address Changed
10 Months Ago on 5 Mar 2025
Mr Simon Peter Henderson Appointed
10 Months Ago on 1 Mar 2025
Gregory Mark Thomas Wildman Resigned
10 Months Ago on 1 Mar 2025
Shoosmiths Secretaries Limited Details Changed
10 Months Ago on 28 Feb 2025
Full Accounts Submitted
1 Year 1 Month Ago on 20 Dec 2024
Confirmation Submitted
1 Year 5 Months Ago on 31 Jul 2024
Robert Charles William Organ Resigned
1 Year 10 Months Ago on 11 Mar 2024
Susan Thorn Resigned
1 Year 10 Months Ago on 11 Mar 2024
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Documents
Consolidated accounts of parent company for subsidiary company period ending 31/03/25
Submitted on 15 Jan 2026
Audit exemption subsidiary accounts made up to 31 March 2025
Submitted on 15 Jan 2026
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
Submitted on 27 Dec 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/25
Submitted on 27 Dec 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/25
Submitted on 27 Dec 2025
Confirmation statement made on 13 July 2025 with no updates
Submitted on 22 Jul 2025
Termination of appointment of Gregory Mark Thomas Wildman as a director on 1 March 2025
Submitted on 11 Mar 2025
Appointment of Mr Simon Peter Henderson as a director on 1 March 2025
Submitted on 11 Mar 2025
Register inspection address has been changed from Shoosmiths Llp 100 Avebury Boulevard Milton Keynes MK9 1FH United Kingdom to Shoosmiths X+Why Level 2, Unity Place 200 Grafton Gate Milton Keynes MK9 1UP
Submitted on 5 Mar 2025
Secretary's details changed for Shoosmiths Secretaries Limited on 28 February 2025
Submitted on 3 Mar 2025
Repayment History
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