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Fraysia Limited

Fraysia Limited is an active company incorporated on 16 January 1980 with the registered office located in London, City of London. Fraysia Limited was registered 45 years ago.
Status
Active
Active since incorporation
Company No
01473506
Private limited company
Age
45 years
Incorporated 16 January 1980
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 October 2024 (10 months ago)
Next confirmation dated 19 October 2025
Due by 2 November 2025 (1 month remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month remaining)
Contact
Address
1 Bow Churchyard
London
EC4M 9DQ
United Kingdom
Address changed on 3 Mar 2025 (6 months ago)
Previous address was 100 Avebury Boulevard Milton Keynes MK9 1FH United Kingdom
Telephone
01309673146
Email
Available in Endole App
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • British • Lives in Scotland • Born in Apr 1964
Secretary • British • Born in Oct 1964
Ellis Properties Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Ellis Properties Limited
Mr Gavin Malcolm Sheilds Ellis is a mutual person.
Active
Malcolm Elliot Stores Limited
Mrs Penelope Jayne Ellis is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 7 (-78%)
Total Assets
£166.27K
Decreased by £122.93K (-43%)
Total Liabilities
-£651.32K
Decreased by £159.07K (-20%)
Net Assets
-£485.04K
Increased by £36.14K (-7%)
Debt Ratio (%)
392%
Increased by 111.5% (+40%)
Latest Activity
Registered Address Changed
6 Months Ago on 3 Mar 2025
Micro Accounts Submitted
7 Months Ago on 31 Jan 2025
Confirmation Submitted
10 Months Ago on 23 Oct 2024
Micro Accounts Submitted
1 Year 7 Months Ago on 31 Jan 2024
Confirmation Submitted
1 Year 10 Months Ago on 26 Oct 2023
Mr Gavin Malcolm Sheilds Ellis (PSC) Details Changed
2 Years 4 Months Ago on 27 Apr 2023
Mr Gavin Malcolm Sheilds Ellis Details Changed
2 Years 4 Months Ago on 27 Apr 2023
Mr Gavin Malcolm Sheilds Ellis (PSC) Details Changed
2 Years 4 Months Ago on 27 Apr 2023
Micro Accounts Submitted
2 Years 7 Months Ago on 30 Jan 2023
Ellis Properties Limited (PSC) Appointed
9 Years Ago on 6 Apr 2016
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Documents
Registered office address changed from 100 Avebury Boulevard Milton Keynes MK9 1FH United Kingdom to 1 Bow Churchyard London EC4M 9DQ on 3 March 2025
Submitted on 3 Mar 2025
Micro company accounts made up to 31 January 2024
Submitted on 31 Jan 2025
Confirmation statement made on 19 October 2024 with no updates
Submitted on 23 Oct 2024
Notification of Ellis Properties Limited as a person with significant control on 6 April 2016
Submitted on 29 May 2024
Micro company accounts made up to 31 January 2023
Submitted on 31 Jan 2024
Confirmation statement made on 19 October 2023 with no updates
Submitted on 26 Oct 2023
Change of details for Mr Gavin Malcolm Sheilds Ellis as a person with significant control on 27 April 2023
Submitted on 28 Apr 2023
Change of details for Mr Gavin Malcolm Sheilds Ellis as a person with significant control on 27 April 2023
Submitted on 27 Apr 2023
Director's details changed for Mr Gavin Malcolm Sheilds Ellis on 27 April 2023
Submitted on 27 Apr 2023
Micro company accounts made up to 31 January 2022
Submitted on 30 Jan 2023
Repayment History
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