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Frasers FB (UK) G Limited

Frasers FB (UK) G Limited is an active company incorporated on 25 April 1985 with the registered office located in London, Greater London. Frasers FB (UK) G Limited was registered 40 years ago.
Status
Active
Active since incorporation
Company No
01908590
Private limited company
Age
40 years
Incorporated 25 April 1985
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 May 2025 (5 months ago)
Next confirmation dated 15 May 2026
Due by 29 May 2026 (7 months remaining)
Last change occurred 2 years 5 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
Address
95 Cromwell Road
London
SW7 4DL
England
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Chief Executive • British • Lives in UK • Born in Oct 1966
Director • British • Lives in England • Born in Apr 1980
Director • British • Lives in England • Born in Sep 1978
Director • British • Lives in England • Born in Feb 1977
Frasers Property (UK) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Frasers Projects Limited
Ilaria Jane Del Beato, Martin James Ratchford, and 2 more are mutual people.
Active
Frasers Management (UK) Limited
Ilaria Jane Del Beato, Martin James Ratchford, and 2 more are mutual people.
Active
Frasers Homes (UK) Limited
Ilaria Jane Del Beato, Martin James Ratchford, and 2 more are mutual people.
Active
Frasers FB (UK) Limited
Ilaria Jane Del Beato, Martin James Ratchford, and 2 more are mutual people.
Active
Frasers Riverside Quarter Limited
Ilaria Jane Del Beato, Martin James Ratchford, and 2 more are mutual people.
Active
Lumiere Leeds LP (No. 1) Limited
Ilaria Jane Del Beato, Martin James Ratchford, and 2 more are mutual people.
Active
Frasers Lumiere Leeds Limited
Ilaria Jane Del Beato, Martin James Ratchford, and 2 more are mutual people.
Active
Lumiere Leeds LP (No. 2) Limited
Ilaria Jane Del Beato, Martin James Ratchford, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£15K
Same as previous period
Total Liabilities
-£38.97M
Same as previous period
Net Assets
-£38.96M
Same as previous period
Debt Ratio (%)
259800%
Same as previous period
Latest Activity
Mr Mathew Condren Details Changed
3 Months Ago on 23 Jul 2025
Ilaria Jane Del Beato Resigned
3 Months Ago on 23 Jul 2025
Martin James Ratchford Resigned
3 Months Ago on 23 Jul 2025
Mr Mathew Condren Appointed
3 Months Ago on 23 Jul 2025
Mr Hetal Dinesh Trivedi Appointed
3 Months Ago on 23 Jul 2025
Confirmation Submitted
5 Months Ago on 15 May 2025
Subsidiary Accounts Submitted
6 Months Ago on 14 Apr 2025
Confirmation Submitted
1 Year 4 Months Ago on 6 Jun 2024
Full Accounts Submitted
1 Year 6 Months Ago on 16 Apr 2024
Confirmation Submitted
2 Years 5 Months Ago on 25 May 2023
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Documents
Appointment of Mr Hetal Dinesh Trivedi as a director on 23 July 2025
Submitted on 28 Jul 2025
Termination of appointment of Ilaria Jane Del Beato as a director on 23 July 2025
Submitted on 28 Jul 2025
Appointment of Mr Mathew Condren as a director on 23 July 2025
Submitted on 28 Jul 2025
Director's details changed for Mr Mathew Condren on 23 July 2025
Submitted on 28 Jul 2025
Termination of appointment of Martin James Ratchford as a director on 23 July 2025
Submitted on 28 Jul 2025
Confirmation statement made on 15 May 2025 with no updates
Submitted on 15 May 2025
Consolidated accounts of parent company for subsidiary company period ending 30/09/24
Submitted on 14 Apr 2025
Audit exemption subsidiary accounts made up to 30 September 2024
Submitted on 14 Apr 2025
Audit exemption statement of guarantee by parent company for period ending 30/09/24
Submitted on 21 Mar 2025
Notice of agreement to exemption from audit of accounts for period ending 30/09/24
Submitted on 21 Mar 2025
Repayment History
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