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Frasers Property (UK) Limited

Frasers Property (UK) Limited is an active company incorporated on 23 March 2005 with the registered office located in London, Greater London. Frasers Property (UK) Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05402640
Private limited company
Age
20 years
Incorporated 23 March 2005
Size
Unreported
Confirmation
Submitted
Dated 23 March 2025 (7 months ago)
Next confirmation dated 23 March 2026
Due by 6 April 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Group
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
02072449889
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
2
Director • British • Lives in England • Born in Feb 1977
Director • Chief Executive • British • Lives in UK • Born in Oct 1966
Director • British • Lives in England • Born in Sep 1978
Director • Group Chief Executive Officer • Thai • Lives in Singapore • Born in Oct 1977
Director • British • Lives in England • Born in Apr 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Frasers Projects Limited
Matthew Condren, Hetal Dinesh Trivedi, and 2 more are mutual people.
Active
Frasers FB (UK) G Limited
Hetal Dinesh Trivedi, Ilaria Jane Del Beato, and 2 more are mutual people.
Active
Frasers Management (UK) Limited
Hetal Dinesh Trivedi, Ilaria Jane Del Beato, and 2 more are mutual people.
Active
Frasers Homes (UK) Limited
Hetal Dinesh Trivedi, Ilaria Jane Del Beato, and 2 more are mutual people.
Active
Frasers FB (UK) Limited
Hetal Dinesh Trivedi, Ilaria Jane Del Beato, and 2 more are mutual people.
Active
Frasers Riverside Quarter Limited
Hetal Dinesh Trivedi, Ilaria Jane Del Beato, and 2 more are mutual people.
Active
Lumiere Leeds LP (No. 1) Limited
Matthew Condren, Hetal Dinesh Trivedi, and 2 more are mutual people.
Active
Frasers Lumiere Leeds Limited
Hetal Dinesh Trivedi, Ilaria Jane Del Beato, 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
£23.29M
Increased by £3.41M (+17%)
Turnover
£13.95M
Increased by £281K (+2%)
Employees
79
Decreased by 4 (-5%)
Total Assets
£71.01M
Decreased by £4.58M (-6%)
Total Liabilities
-£40.83M
Increased by £2.28M (+6%)
Net Assets
£30.19M
Decreased by £6.85M (-19%)
Debt Ratio (%)
57%
Increased by 6.49% (+13%)
Latest Activity
Mr Matthew Condren Appointed
3 Months Ago on 23 Jul 2025
Martin James Ratchford Resigned
3 Months Ago on 23 Jul 2025
Ilaria Jane Del Beato Resigned
3 Months Ago on 23 Jul 2025
Mr Hetal Dinesh Trivedi Appointed
3 Months Ago on 23 Jul 2025
Group Accounts Submitted
6 Months Ago on 14 Apr 2025
Confirmation Submitted
7 Months Ago on 24 Mar 2025
Amended Group Accounts Submitted
1 Year 5 Months Ago on 26 Apr 2024
Full Accounts Submitted
1 Year 6 Months Ago on 16 Apr 2024
Confirmation Submitted
1 Year 6 Months Ago on 29 Mar 2024
Khong Shoong Chia Resigned
1 Year 7 Months Ago on 1 Mar 2024
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Documents
Termination of appointment of Ilaria Jane Del Beato as a director 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
Appointment of Mr Matthew Condren as a director on 23 July 2025
Submitted on 28 Jul 2025
Appointment of Mr Hetal Dinesh Trivedi as a director on 23 July 2025
Submitted on 28 Jul 2025
Group of companies' accounts made up to 30 September 2024
Submitted on 14 Apr 2025
Confirmation statement made on 23 March 2025 with updates
Submitted on 24 Mar 2025
Amended group of companies' accounts made up to 30 September 2023
Submitted on 26 Apr 2024
Full accounts made up to 30 September 2023
Submitted on 16 Apr 2024
Confirmation statement made on 23 March 2024 with updates
Submitted on 29 Mar 2024
Termination of appointment of Khong Shoong Chia as a director on 1 March 2024
Submitted on 5 Mar 2024
Repayment History
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