ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Fruk Holdings No.1 Limited

Fruk Holdings No.1 Limited is an active company incorporated on 5 April 2004 with the registered office located in London, Greater London. Fruk Holdings No.1 Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05094900
Private limited company
Age
21 years
Incorporated 5 April 2004
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 14 April 2025 (4 months ago)
Next confirmation dated 14 April 2026
Due by 28 April 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Third Floor
10 Lower Grosvenor Place
London
SW1W 0EN
England
Address changed on 12 Apr 2024 (1 year 4 months ago)
Previous address was C/O Tlt Llp One Redcliff Street Bristol BS1 6TP England
Telephone
0345 7730962
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • Lawyer • Italian • Lives in Luxembourg • Born in Jan 1976
Director • British • Lives in UK • Born in Sep 1952
Bodium Limited
PSC
Renewables Finance UK Limited
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Earlsburn Mezzanine Limited
Mr Michael Anthony Nagle and Louis Denis Patrick Houbert are mutual people.
Active
Bodium Limited
Louis Denis Patrick Houbert is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Decreased by £45K (-100%)
Turnover
£484K
Increased by £484K (%)
Employees
Unreported
Same as previous period
Total Assets
£109.54M
Increased by £15.52M (+17%)
Total Liabilities
-£15.07M
Increased by £15.05M (+88535%)
Net Assets
£94.47M
Increased by £468K (0%)
Debt Ratio (%)
14%
Increased by 13.74% (+75978%)
Latest Activity
Confirmation Submitted
4 Months Ago on 29 Apr 2025
Mr Louis Denis Patrick Houbert Details Changed
8 Months Ago on 1 Jan 2025
Charge Satisfied
9 Months Ago on 11 Nov 2024
Charge Satisfied
9 Months Ago on 11 Nov 2024
Full Accounts Submitted
11 Months Ago on 27 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 16 Apr 2024
Inspection Address Changed
1 Year 4 Months Ago on 12 Apr 2024
Bodium Limited (PSC) Details Changed
1 Year 5 Months Ago on 5 Apr 2024
Small Accounts Submitted
1 Year 7 Months Ago on 23 Jan 2024
Sneha Sinha Resigned
1 Year 11 Months Ago on 26 Sep 2023
Get Credit Report
Discover Fruk Holdings No.1 Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 14 April 2025 with updates
Submitted on 29 Apr 2025
Director's details changed for Mr Louis Denis Patrick Houbert on 1 January 2025
Submitted on 29 Apr 2025
Change of details for Bodium Limited as a person with significant control on 5 April 2024
Submitted on 24 Apr 2025
Satisfaction of charge 050949000009 in full
Submitted on 11 Nov 2024
Satisfaction of charge 8 in full
Submitted on 11 Nov 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 27 Sep 2024
Confirmation statement made on 14 April 2024 with no updates
Submitted on 16 Apr 2024
Register inspection address has been changed from C/O Tlt Llp One Redcliff Street Bristol BS1 6TP England to Third Floor 10 Lower Grosvenor Place London SW1W 0EN
Submitted on 12 Apr 2024
Accounts for a small company made up to 31 December 2022
Submitted on 23 Jan 2024
Termination of appointment of Sneha Sinha as a director on 26 September 2023
Submitted on 28 Sep 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year