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Freelands Family Investment Group Ltd

Freelands Family Investment Group Ltd is an active company incorporated on 31 May 2013 with the registered office located in London, Greater London. Freelands Family Investment Group Ltd was registered 12 years ago.
Status
Active
Active since 10 years ago
Company No
08552261
Private limited company
Age
12 years
Incorporated 31 May 2013
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 20 April 2025 (6 months ago)
Next confirmation dated 20 April 2026
Due by 4 May 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
86-90 Paul Street
London
EC2A 4NE
England
Address changed on 2 Oct 2025 (1 month ago)
Previous address was Utopia Village 7 Chalcot Road London NW1 8LH United Kingdom
Telephone
02076296169
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in UK • Born in Aug 1968 • Chairman
Director • Chartered Accountant • British • Lives in UK • Born in Jan 1981
Director • British • Lives in England • Born in Aug 1956
Shareholders, PSCs & Group Structure
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Mutual Companies
Freelands Ventures Ltd
Mark Jonathan Devereux and Alessandro Carlo Dinardo are mutual people.
Active
Freelands Fig Limited
Mark Jonathan Devereux and Alessandro Carlo Dinardo are mutual people.
Active
Freelands Prop Limited
Mark Jonathan Devereux and Alessandro Carlo Dinardo are mutual people.
Active
Utopia A Limited
Mark Jonathan Devereux and Alessandro Carlo Dinardo are mutual people.
Active
Freelands Property Management Services Limited
Mark Jonathan Devereux and Alessandro Carlo Dinardo are mutual people.
Active
2 Cornford Grove Limited
Alessandro Carlo Dinardo is a mutual person.
Active
PBM Endeavours Ltd
Alessandro Carlo Dinardo is a mutual person.
Active
Sister Holdings Limited
Mark Jonathan Devereux 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
£24.59K
Increased by £6.73K (+38%)
Turnover
£258.88K
Increased by £258.88K (%)
Employees
Unreported
Same as previous period
Total Assets
£2.61M
Increased by £425.64K (+20%)
Total Liabilities
-£1.97M
Increased by £414.65K (+27%)
Net Assets
£633.48K
Increased by £10.99K (+2%)
Debt Ratio (%)
76%
Increased by 4.24% (+6%)
Latest Activity
Registered Address Changed
1 Month Ago on 2 Oct 2025
Full Accounts Submitted
1 Month Ago on 30 Sep 2025
Confirmation Submitted
6 Months Ago on 22 Apr 2025
Full Accounts Submitted
1 Year Ago on 13 Oct 2024
Confirmation Submitted
1 Year 6 Months Ago on 22 Apr 2024
Full Accounts Submitted
2 Years 1 Month Ago on 27 Sep 2023
Confirmation Submitted
2 Years 6 Months Ago on 4 May 2023
Abridged Accounts Submitted
3 Years Ago on 21 Sep 2022
Confirmation Submitted
3 Years Ago on 25 Apr 2022
Full Accounts Submitted
3 Years Ago on 3 Dec 2021
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Documents
Registered office address changed from Utopia Village 7 Chalcot Road London NW1 8LH United Kingdom to 86-90 Paul Street London EC2A 4NE on 2 October 2025
Submitted on 2 Oct 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Confirmation statement made on 20 April 2025 with no updates
Submitted on 22 Apr 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 13 Oct 2024
Confirmation statement made on 20 April 2024 with no updates
Submitted on 22 Apr 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 27 Sep 2023
Confirmation statement made on 20 April 2023 with no updates
Submitted on 4 May 2023
Unaudited abridged accounts made up to 31 December 2021
Submitted on 21 Sep 2022
Confirmation statement made on 20 April 2022 with no updates
Submitted on 25 Apr 2022
Total exemption full accounts made up to 31 December 2020
Submitted on 3 Dec 2021
Repayment History
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