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Frithsden Finance (Birmingham) Limited

Frithsden Finance (Birmingham) Limited is an active company incorporated on 29 May 2007 with the registered office located in Berkhamsted, Hertfordshire. Frithsden Finance (Birmingham) Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06260615
Private limited company
Age
18 years
Incorporated 29 May 2007
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 29 May 2025 (5 months ago)
Next confirmation dated 29 May 2026
Due by 12 June 2026 (7 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
Amersham House
Mill Street
Berkhamsted
Hertfordshire
HP4 2DT
United Kingdom
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Chartered Surveyor • British • Lives in England • Born in Feb 1985
Director • British • Lives in England • Born in Jan 1934
Gade Group Limited
PSC
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Mutual Companies
Finway Court Management Limited
Raymond Charles Russell Dalton and William Raymond Dalton are mutual people.
Active
Haymore Investments UK Limited
Raymond Charles Russell Dalton and William Raymond Dalton are mutual people.
Active
Gade Group Limited
Raymond Charles Russell Dalton and William Raymond Dalton are mutual people.
Active
Gade Homes Limited
William Raymond Dalton is a mutual person.
Active
Finlinson (Holdings) Limited
William Raymond Dalton is a mutual person.
Active
Mirala Limited
William Raymond Dalton is a mutual person.
Active
Village Foundations Limited
William Raymond Dalton is a mutual person.
Active
Gade Property Developments Limited
William Raymond Dalton is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Dec 2022
For period 1 Oct31 Dec 2022
Traded for 15 months
Cash in Bank
Unreported
Decreased by £10.19K (-100%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£3.82M
Decreased by £38.62K (-1%)
Total Liabilities
-£1.78K
Decreased by £36.26K (-95%)
Net Assets
£3.82M
Decreased by £2.37K (-0%)
Debt Ratio (%)
0%
Decreased by 0.94% (-95%)
Latest Activity
Confirmation Submitted
5 Months Ago on 29 May 2025
Subsidiary Accounts Submitted
1 Year Ago on 28 Oct 2024
Confirmation Submitted
1 Year 4 Months Ago on 5 Jun 2024
Subsidiary Accounts Submitted
1 Year 11 Months Ago on 24 Nov 2023
Confirmation Submitted
2 Years 4 Months Ago on 7 Jun 2023
Accounting Period Extended
3 Years Ago on 4 Oct 2022
Sonia Whitehead Resigned
3 Years Ago on 12 Sep 2022
Small Accounts Submitted
3 Years Ago on 10 Jun 2022
Mr William Raymond Dalton Details Changed
4 Years Ago on 14 Apr 2021
Gade Group Limited (PSC) Details Changed
5 Years Ago on 11 Jul 2020
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Documents
Confirmation statement made on 29 May 2025 with no updates
Submitted on 29 May 2025
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 28 Oct 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 28 Oct 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 28 Oct 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 28 Oct 2024
Director's details changed for Mr William Raymond Dalton on 14 April 2021
Submitted on 2 Jul 2024
Confirmation statement made on 29 May 2024 with no updates
Submitted on 5 Jun 2024
Change of details for Gade Group Limited as a person with significant control on 11 July 2020
Submitted on 3 Jun 2024
Submitted on 29 May 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/22
Submitted on 24 Nov 2023
Repayment History
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