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Freemans Grattan Holdings Limited

Freemans Grattan Holdings Limited is an active company incorporated on 2 June 1999 with the registered office located in Bradford, West Yorkshire. Freemans Grattan Holdings Limited was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03781251
Private limited company
Age
26 years
Incorporated 2 June 1999
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 2 June 2025 (4 months ago)
Next confirmation dated 2 June 2026
Due by 16 June 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 26 Feb2 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 28 February 2025
Due by 30 November 2025 (1 month remaining)
Address
66-70 Vicar Lane
Little Germany
Bradford
West Yorkshire
BD99 2XG
Same address for the past 12 years
Telephone
01274575511
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Businessman • German • Lives in Germany • Born in Mar 1966
Director • British • Lives in England • Born in Jun 1973
Director • Businessman • Spanish • Lives in Germany • Born in Nov 1963
Director • Business Person • German • Lives in Germany • Born in May 1975
Director • Chief Executive Officer • British • Lives in England • Born in Jul 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
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Mrs ANN Steer and Mr Richard John Hornby are mutual people.
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Mr Richard John Hornby is a mutual person.
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Mr Richard John Hornby is a mutual person.
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Mr Richard John Hornby is a mutual person.
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Mr Richard John Hornby is a mutual person.
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Kaleidoscope Limited
Mr Richard John Hornby is a mutual person.
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Grattan Logistics Limited
Mr Richard John Hornby is a mutual person.
Dissolved
Brands
Freemans Grattan Holdings
Freemans Grattan Holdings (FGH) is part of the OTTO group, which is a home shopping organization.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
2 Mar 2024
For period 2 Mar2 Mar 2024
Traded for 12 months
Cash in Bank
£7K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
6
Increased by 5 (+500%)
Total Assets
£164.16M
Increased by £4.9M (+3%)
Total Liabilities
-£561K
Increased by £11K (+2%)
Net Assets
£163.6M
Increased by £4.89M (+3%)
Debt Ratio (%)
0%
Decreased by 0% (-1%)
Latest Activity
Confirmation Submitted
4 Months Ago on 9 Jun 2025
Full Accounts Submitted
10 Months Ago on 5 Dec 2024
Confirmation Submitted
1 Year 4 Months Ago on 3 Jun 2024
Mr Ben Scott Appointed
1 Year 5 Months Ago on 9 May 2024
James Daniel Greenwood Resigned
1 Year 5 Months Ago on 9 May 2024
Mr Kai Havekost Appointed
2 Years 1 Month Ago on 13 Sep 2023
Peter Axel Krohn Resigned
2 Years 1 Month Ago on 13 Sep 2023
Full Accounts Submitted
2 Years 1 Month Ago on 30 Aug 2023
Confirmation Submitted
2 Years 4 Months Ago on 7 Jun 2023
Full Accounts Submitted
3 Years Ago on 30 Aug 2022
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Documents
Confirmation statement made on 2 June 2025 with updates
Submitted on 9 Jun 2025
Statement of capital following an allotment of shares on 17 December 2024
Submitted on 3 Jun 2025
Full accounts made up to 2 March 2024
Submitted on 5 Dec 2024
Confirmation statement made on 2 June 2024 with updates
Submitted on 3 Jun 2024
Termination of appointment of James Daniel Greenwood as a secretary on 9 May 2024
Submitted on 14 May 2024
Appointment of Mr Ben Scott as a secretary on 9 May 2024
Submitted on 14 May 2024
Statement of capital following an allotment of shares on 12 March 2024
Submitted on 26 Mar 2024
Statement of capital following an allotment of shares on 16 October 2023
Submitted on 17 Oct 2023
Termination of appointment of Peter Axel Krohn as a director on 13 September 2023
Submitted on 20 Sep 2023
Appointment of Mr Kai Havekost as a director on 13 September 2023
Submitted on 20 Sep 2023
Repayment History
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