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Frasers Ventures Limited
Frasers Ventures Limited is an active company incorporated on 13 December 2006 with the registered office located in London, Greater London. Frasers Ventures Limited was registered 18 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
06026916
Private limited company
Age
18 years
Incorporated
13 December 2006
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
13 December 2024
(10 months ago)
Next confirmation dated
13 December 2025
Due by
27 December 2025
(2 months remaining)
Last change occurred
10 months ago
Accounts
Submitted
For period
1 Oct
⟶
30 Sep 2024
(1 year)
Accounts type is
Audit Exemption Subsidiary
Next accounts for period
30 September 2025
Due by
30 June 2026
(8 months remaining)
Learn more about Frasers Ventures Limited
Contact
Update Details
Address
95 Cromwell Road
London
SW7 4DL
England
Same address for the past
7 years
Companies in SW7 4DL
Telephone
020 88772000
Email
Unreported
Website
Friendsoffrasers.co.uk
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Matthew Condren
Director • British • Lives in England • Born in Apr 1980
Hetal Dinesh Trivedi
Director • British • Lives in England • Born in Sep 1978
Ilaria Jane Del Beato
Director • British • Lives in UK • Born in Oct 1966
Martin James Ratchford
Director • British • Lives in England • Born in Feb 1977
Frasers Property (UK) Limited
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Frasers Projects Limited
Martin James Ratchford, Ilaria Jane Del Beato, and 2 more are mutual people.
Active
Frasers FB (UK) G Limited
Martin James Ratchford, Ilaria Jane Del Beato, and 2 more are mutual people.
Active
Frasers Management (UK) Limited
Martin James Ratchford, Ilaria Jane Del Beato, and 2 more are mutual people.
Active
Frasers Homes (UK) Limited
Martin James Ratchford, Ilaria Jane Del Beato, and 2 more are mutual people.
Active
Frasers FB (UK) Limited
Martin James Ratchford, Ilaria Jane Del Beato, and 2 more are mutual people.
Active
Frasers Riverside Quarter Limited
Martin James Ratchford, Ilaria Jane Del Beato, and 2 more are mutual people.
Active
Lumiere Leeds LP (No. 1) Limited
Martin James Ratchford, Ilaria Jane Del Beato, and 2 more are mutual people.
Active
Frasers Lumiere Leeds Limited
Martin James Ratchford, Ilaria Jane Del Beato, and 2 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period
30 Sep
⟶
30 Sep 2024
Traded for
12 months
Cash in Bank
£3K
Decreased by £51K (-94%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.91M
Same as previous period
Total Liabilities
-£8K
Same as previous period
Net Assets
£3.9M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
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
Mr Matthew Condren Appointed
3 Months Ago on 23 Jul 2025
Subsidiary Accounts Submitted
6 Months Ago on 14 Apr 2025
Confirmation Submitted
10 Months Ago on 13 Dec 2024
Full Accounts Submitted
1 Year 6 Months Ago on 16 Apr 2024
Confirmation Submitted
1 Year 10 Months Ago on 15 Dec 2023
Frasers Property (Uk) Limited (PSC) Details Changed
1 Year 10 Months Ago on 30 Nov 2023
Full Accounts Submitted
2 Years 6 Months Ago on 11 Apr 2023
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Get Credit Report
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See All Credit Score & Limits
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
Consolidated accounts of parent company for subsidiary company period ending 30/09/24
Submitted on 14 Apr 2025
Audit exemption subsidiary accounts made up to 30 September 2024
Submitted on 14 Apr 2025
Notice of agreement to exemption from audit of accounts for period ending 30/09/24
Submitted on 21 Mar 2025
Audit exemption statement of guarantee by parent company for period ending 30/09/24
Submitted on 21 Mar 2025
Confirmation statement made on 13 December 2024 with updates
Submitted on 13 Dec 2024
Full accounts made up to 30 September 2023
Submitted on 16 Apr 2024
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Repayment History
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