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Holman Fraser Limited

Holman Fraser Limited is a liquidation company incorporated on 18 February 1999 with the registered office located in Penryn, Cornwall. Holman Fraser Limited was registered 26 years ago.
Status
Liquidation
In voluntary liquidation since 1 month ago
Company No
03715534
Private limited company
Age
26 years
Incorporated 18 February 1999
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 18 February 2025 (10 months ago)
Next confirmation dated 18 February 2026
Due by 4 March 2026 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Was due on 31 December 2025 (12 days ago)
Contact
Address
Purnells 5a Kernick Industrial Estate
Penryn
Cornwall
TR10 9EP
Address changed on 1 Dec 2025 (1 month ago)
Previous address was 5B Sunrise Business Park Higher Shaftesbury Road Blandford Forum Dorset DT11 8st
Telephone
01258861360
Email
Unreported
People
Officers
5
Shareholders
3
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Oct 1993
PSC • Director • British • Lives in England • Born in Nov 1959 • Care Worker
Director • British • Lives in England • Born in Dec 1967
Director • British • Lives in England • Born in Oct 1989
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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
Unreported
Decreased by £5.3K (-100%)
Turnover
Unreported
Same as previous period
Employees
25
Increased by 8 (+47%)
Total Assets
£945.65K
Decreased by £45.96K (-5%)
Total Liabilities
-£1.1M
Increased by £246.05K (+29%)
Net Assets
-£156.65K
Decreased by £292.01K (-216%)
Debt Ratio (%)
117%
Increased by 30.22% (+35%)
Latest Activity
Registered Address Changed
1 Month Ago on 1 Dec 2025
Voluntary Liquidator Appointed
1 Month Ago on 1 Dec 2025
Confirmation Submitted
10 Months Ago on 4 Mar 2025
Full Accounts Submitted
1 Year Ago on 27 Dec 2024
Charge Satisfied
1 Year Ago on 17 Dec 2024
Martin Anderson (PSC) Resigned
1 Year 3 Months Ago on 4 Oct 2024
Martin Anderson Resigned
1 Year 3 Months Ago on 20 Sep 2024
Mrs Philippa Aaron Appointed
1 Year 3 Months Ago on 20 Sep 2024
Martin Anderson Resigned
1 Year 3 Months Ago on 20 Sep 2024
Confirmation Submitted
1 Year 10 Months Ago on 29 Feb 2024
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Documents
Registered office address changed from 5B Sunrise Business Park Higher Shaftesbury Road Blandford Forum Dorset DT11 8st to Purnells 5a Kernick Industrial Estate Penryn Cornwall TR10 9EP on 1 December 2025
Submitted on 1 Dec 2025
Appointment of a voluntary liquidator
Submitted on 1 Dec 2025
Resolutions
Submitted on 1 Dec 2025
Statement of affairs
Submitted on 1 Dec 2025
Cessation of Martin Anderson as a person with significant control on 4 October 2024
Submitted on 4 Mar 2025
Confirmation statement made on 18 February 2025 with updates
Submitted on 4 Mar 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 27 Dec 2024
Satisfaction of charge 1 in full
Submitted on 17 Dec 2024
Termination of appointment of Martin Anderson as a secretary on 20 September 2024
Submitted on 8 Oct 2024
Appointment of Mrs Philippa Aaron as a secretary on 20 September 2024
Submitted on 8 Oct 2024
Repayment History
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