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The Fremantle Trust

The Fremantle Trust is an active company incorporated on 8 June 1992 with the registered office located in Aylesbury, Buckinghamshire. The Fremantle Trust was registered 33 years ago.
Status
Active
Active since incorporation
Company No
02722437
Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Age
33 years
Incorporated 8 June 1992
Size
Unreported
Confirmation
Submitted
Dated 8 June 2025 (4 months ago)
Next confirmation dated 8 June 2026
Due by 22 June 2026 (8 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
Woodley House
64-65 Rabans Close
Aylesbury
Buckinghamshire
HP19 8RS
Same address for the past 16 years
Telephone
01494449331
Email
Available in Endole App
People
Officers
6
Shareholders
-
Controllers (PSC)
1
Director • Chief Financial Officer • British • Lives in UK • Born in Dec 1972
Director • Group Operations Director • British • Lives in England • Born in Jun 1969
Director • Solicitor • Dutch • Lives in England • Born in Mar 1965
Director • British • Lives in England • Born in Jul 1953
Director • Chief Executive • British • Lives in UK • Born in Jul 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
The Oxfordshire Care Partnership
Mrs Tracey Wardle and Mr Daniel Hayes are mutual people.
Active
The Gloucestershire Care Partnership
Mrs Tracey Wardle and Mr Daniel Hayes are mutual people.
Active
Fosse Way Care Developments Limited
Mrs Tracey Wardle and Mr Daniel Hayes are mutual people.
Active
Elmfield Care Limited
Mrs Tracey Wardle and Mr Daniel Hayes are mutual people.
Active
Elmfield Care Midco 1 Limited
Mrs Tracey Wardle and Mr Daniel Hayes are mutual people.
Active
Elmfield Care 1 Limited
Mrs Tracey Wardle and Mr Daniel Hayes are mutual people.
Active
Elmfield Care Topco Limited
Mrs Tracey Wardle and Mr Daniel Hayes are mutual people.
Active
Unicorn Asset Management Limited
Mr Richard Andrew Fitzalan Howard is a mutual person.
Active
Brands
The Fremantle Trust
The Fremantle Trust is a registered charity and not-for-profit organization that provides care and support services for elderly people and adults with learning disabilities.
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Mar 2023
For period 31 Mar31 Mar 2023
Traded for 12 months
Cash in Bank
£1.65M
Increased by £152K (+10%)
Turnover
£44.3M
Increased by £846K (+2%)
Employees
1.12K
Decreased by 354 (-24%)
Total Assets
£12.37M
Increased by £110K (+1%)
Total Liabilities
-£7.39M
Increased by £8K (0%)
Net Assets
£4.99M
Increased by £102K (+2%)
Debt Ratio (%)
60%
Decreased by 0.47% (-1%)
Latest Activity
Confirmation Submitted
4 Months Ago on 9 Jun 2025
Full Accounts Submitted
10 Months Ago on 18 Dec 2024
Confirmation Submitted
1 Year 4 Months Ago on 11 Jun 2024
Charge Satisfied
1 Year 8 Months Ago on 5 Feb 2024
The Orders of St John Care Trust (PSC) Appointed
1 Year 8 Months Ago on 1 Feb 2024
New Charge Registered
1 Year 8 Months Ago on 1 Feb 2024
Mrs Tracey Wardle Appointed
1 Year 8 Months Ago on 1 Feb 2024
Mr Richard Andrew Fitzalan Howard Appointed
1 Year 8 Months Ago on 1 Feb 2024
Georgina Turner Resigned
1 Year 8 Months Ago on 1 Feb 2024
Mr Michael Anthony Stredder Appointed
1 Year 8 Months Ago on 1 Feb 2024
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Documents
Confirmation statement made on 8 June 2025 with no updates
Submitted on 9 Jun 2025
Full accounts made up to 31 March 2024
Submitted on 18 Dec 2024
Notification of The Orders of St John Care Trust as a person with significant control on 1 February 2024
Submitted on 11 Jun 2024
Withdrawal of a person with significant control statement on 11 June 2024
Submitted on 11 Jun 2024
Confirmation statement made on 8 June 2024 with no updates
Submitted on 11 Jun 2024
Memorandum and Articles of Association
Submitted on 17 Feb 2024
Resolutions
Submitted on 17 Feb 2024
Registration of charge 027224370013, created on 1 February 2024
Submitted on 7 Feb 2024
Satisfaction of charge 027224370012 in full
Submitted on 5 Feb 2024
Termination of appointment of James Arthur Burness as a director on 1 February 2024
Submitted on 2 Feb 2024
Repayment History
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