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Frazer Simpson Limited
Frazer Simpson Limited is an active company incorporated on 5 March 2009 with the registered office located in Bracknell, Berkshire. Frazer Simpson Limited was registered 16 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
06838234
Private limited company
Age
16 years
Incorporated
5 March 2009
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
2 April 2025
(5 months ago)
Next confirmation dated
2 April 2026
Due by
16 April 2026
(7 months remaining)
Last change occurred
6 years ago
Accounts
Submitted
For period
1 Apr
⟶
31 Mar 2024
(1 year)
Accounts type is
Audit Exemption Subsidiary
Next accounts for period
31 March 2025
Due by
31 December 2025
(3 months remaining)
Learn more about Frazer Simpson Limited
Contact
Address
Queensgate House
Cookham Road
Bracknell
RG12 1RB
England
Same address for the past
7 years
Companies in RG12 1RB
Telephone
03334560426
Email
Available in Endole App
Website
Frazersimpson.co.uk
See All Contacts
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Paul Michael Hamilton
Director • Director • Distribution • British • Lives in England • Born in May 1986
Michael David Gant
Director • Cfo • British • Lives in England • Born in Jan 1969
Alan Jonathan Simpson
Director • Sales Director • British • Lives in UK • Born in Oct 1966
Francis John Hanna
Director • Chief Executive Officer • British • Lives in England • Born in Apr 1968
Addleshaw Goddard (Scotland) Secretarial Limited
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
Towelrads.Com Limited
Michael David Gant, Addleshaw Goddard (Scotland) Secretarial Limited, and 3 more are mutual people.
Active
FSN Doors Limited
Michael David Gant, Francis John Hanna, and 3 more are mutual people.
Active
DSH Flooring Limited
Michael David Gant, Francis John Hanna, and 3 more are mutual people.
Active
McCann Logistics Ltd
Michael David Gant, Francis John Hanna, and 2 more are mutual people.
Active
Brick-Ability Ltd
Michael David Gant, Francis John Hanna, and 2 more are mutual people.
Active
Brick-Link Limited
Michael David Gant, Francis John Hanna, and 2 more are mutual people.
Active
Brick Services Limited
Michael David Gant, Francis John Hanna, and 2 more are mutual people.
Active
U Plastics Limited
Michael David Gant, Francis John Hanna, and 2 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Mar 2024
For period
31 Mar
⟶
31 Mar 2024
Traded for
12 months
Cash in Bank
£115K
Increased by £115K (%)
Turnover
Unreported
Same as previous period
Employees
6
Increased by 1 (+20%)
Total Assets
£2.48M
Decreased by £670K (-21%)
Total Liabilities
-£2.4M
Decreased by £447K (-16%)
Net Assets
£75K
Decreased by £223K (-75%)
Debt Ratio (%)
97%
Increased by 6.45% (+7%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
5 Months Ago on 2 Apr 2025
Subsidiary Accounts Submitted
8 Months Ago on 30 Dec 2024
Mr Paul Michael Hamilton Appointed
11 Months Ago on 1 Oct 2024
Alan Jonathan Simpson Resigned
1 Year 1 Month Ago on 15 Jul 2024
Mr Francis John Hanna Appointed
1 Year 4 Months Ago on 15 Apr 2024
Confirmation Submitted
1 Year 4 Months Ago on 10 Apr 2024
Sarah Simpson Resigned
1 Year 7 Months Ago on 11 Jan 2024
Mr Michael David Gant Appointed
1 Year 8 Months Ago on 1 Jan 2024
Subsidiary Accounts Submitted
1 Year 8 Months Ago on 29 Dec 2023
New Charge Registered
1 Year 11 Months Ago on 10 Oct 2023
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Get Credit Report
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See All Credit Score & Limits
Documents
Confirmation statement made on 2 April 2025 with no updates
Submitted on 2 Apr 2025
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 30 Dec 2024
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 30 Dec 2024
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 30 Dec 2024
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 30 Dec 2024
Appointment of Mr Paul Michael Hamilton as a director on 1 October 2024
Submitted on 29 Nov 2024
Termination of appointment of Alan Jonathan Simpson as a director on 15 July 2024
Submitted on 26 Jul 2024
Appointment of Mr Francis John Hanna as a director on 15 April 2024
Submitted on 4 Jul 2024
Confirmation statement made on 2 April 2024 with no updates
Submitted on 10 Apr 2024
Appointment of Mr Michael David Gant as a director on 1 January 2024
Submitted on 20 Feb 2024
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Repayment History
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