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Fractional Administration Solutions Limited

Fractional Administration Solutions Limited is a dormant company incorporated on 5 May 2006 with the registered office located in Leicester, Leicestershire. Fractional Administration Solutions Limited was registered 19 years ago.
Status
Dormant
Dormant since incorporation
Company No
05807575
Private limited company
Age
19 years
Incorporated 5 May 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 December 2024 (11 months ago)
Next confirmation dated 31 December 2025
Due by 14 January 2026 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
Milestone House 18 Nursery Court
Kibworth Harcourt
Leicester
LE8 0EX
England
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1961
Director • British • Lives in Guernsey • Born in Aug 1964
Mr Jeremy James Cobb
PSC • British • Lives in Channel Islands • Born in Jan 1956
Shareholders, PSCs & Group Structure
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Mutual Companies
Sabriel Properties Limited
Kevin Martyn-Jones and Fractional Secretaries Limited are mutual people.
Active
Fractional Trustees Limited
Nicholas Robert Hannah and Fractional Secretaries Limited are mutual people.
Active
Fractional Nominees Limited
Kevin Martyn-Jones and Fractional Secretaries Limited are mutual people.
Active
Julius Properties Limited
Kevin Martyn-Jones and Fractional Secretaries Limited are mutual people.
Active
Ancile Properties Limited
Kevin Martyn-Jones and Fractional Secretaries Limited are mutual people.
Active
Uneven Camber Limited
Fractional Secretaries Limited is a mutual person.
Active
Fractional Administration Services Limited
Kevin Martyn-Jones is a mutual person.
Active
Fractional Secretaries Limited
Kevin Martyn-Jones is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
2 Months Ago on 29 Sep 2025
Kevin Martyn-Jones Appointed
9 Months Ago on 5 Mar 2025
David Warren Hannah Resigned
9 Months Ago on 5 Mar 2025
Confirmation Submitted
10 Months Ago on 22 Jan 2025
Trgd2 Limited Resigned
11 Months Ago on 9 Jan 2025
Trgd1 Limited Resigned
11 Months Ago on 9 Jan 2025
Dormant Accounts Submitted
1 Year 3 Months Ago on 11 Sep 2024
Trgd1 Limited Appointed
1 Year 9 Months Ago on 4 Mar 2024
Mr Nicholas Robert Hannah Appointed
1 Year 9 Months Ago on 4 Mar 2024
Trgd2 Limited Appointed
1 Year 9 Months Ago on 4 Mar 2024
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Documents
Statement of capital following an allotment of shares on 4 December 2025
Submitted on 9 Dec 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 29 Sep 2025
Termination of appointment of David Warren Hannah as a director on 5 March 2025
Submitted on 5 Mar 2025
Appointment of Kevin Martyn-Jones as a director on 5 March 2025
Submitted on 5 Mar 2025
Termination of appointment of Trgd1 Limited as a director on 9 January 2025
Submitted on 25 Feb 2025
Termination of appointment of Trgd2 Limited as a director on 9 January 2025
Submitted on 25 Feb 2025
Confirmation statement made on 31 December 2024 with updates
Submitted on 22 Jan 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 11 Sep 2024
Appointment of Trgd2 Limited as a director on 4 March 2024
Submitted on 6 Mar 2024
Appointment of Mr Nicholas Robert Hannah as a director on 4 March 2024
Submitted on 6 Mar 2024
Repayment History
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