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Frenkel Topping Group Holdings Limited

Frenkel Topping Group Holdings Limited is an active company incorporated on 24 October 2013 with the registered office located in Salford, Greater Manchester. Frenkel Topping Group Holdings Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
08746800
Private limited company
Age
11 years
Incorporated 24 October 2013
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 25 September 2024 (11 months ago)
Next confirmation dated 25 September 2025
Due by 9 October 2025 (1 month remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Frenkel House 15 Carolina Way
Salford
Manchester
M50 2ZY
United Kingdom
Address changed on 16 Apr 2025 (4 months ago)
Previous address was One Bartholomew Close London EC1A 7BL United Kingdom
Telephone
01618724104
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Coo • British • Lives in England • Born in Oct 1976
Director • British • Lives in UK • Born in Dec 1959
Director • British • Lives in UK • Born in Jan 1975
Frenkel Topping Group Plc
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Richard Cullen Fraser, Mark Stuart Holt, and 1 more are mutual people.
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Luci Platform Limited
Richard Cullen Fraser, Mark Stuart Holt, and 1 more are mutual people.
Active
Ralli Financial Services Limited
Richard Cullen Fraser, Mark Stuart Holt, and 1 more are mutual people.
Active
Northwest Law Services Limited
Elaine Nicola Cullen-Grant and Richard Cullen Fraser are mutual people.
Active
Frenkel Topping Limited
Richard Cullen Fraser and Elaine Nicola Cullen-Grant are mutual people.
Active
A & M Bacon Limited
Richard Cullen Fraser and Elaine Nicola Cullen-Grant are mutual people.
Active
Partners In Costs Limited
Richard Cullen Fraser and Elaine Nicola Cullen-Grant are mutual people.
Active
Forth Associates Limited
Richard Cullen Fraser and Elaine Nicola Cullen-Grant are mutual people.
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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£12.22M
Same as previous period
Total Liabilities
-£6.05M
Same as previous period
Net Assets
£6.17M
Same as previous period
Debt Ratio (%)
50%
Same as previous period
Latest Activity
Subsidiary Accounts Submitted
3 Months Ago on 12 May 2025
Inspection Address Changed
4 Months Ago on 16 Apr 2025
Confirmation Submitted
11 Months Ago on 1 Oct 2024
Richard Cullen Fraser Details Changed
12 Months Ago on 9 Sep 2024
Subsidiary Accounts Submitted
1 Year Ago on 17 Aug 2024
Mr Mark Stuart Holt Details Changed
1 Year Ago on 9 Aug 2024
Mr Mark Stuart Holt Details Changed
1 Year Ago on 9 Aug 2024
New Charge Registered
1 Year 7 Months Ago on 18 Jan 2024
Confirmation Submitted
1 Year 10 Months Ago on 6 Nov 2023
Frenkel Topping Group Plc (PSC) Details Changed
1 Year 11 Months Ago on 25 Sep 2023
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Documents
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 12 May 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 12 May 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 12 May 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 12 May 2025
Register inspection address has been changed from One Bartholomew Close London EC1A 7BL United Kingdom to Shoosmiths X+Why Level 2, Unity Place 200 Grafton Gate Milton Keynes MK9 1UP
Submitted on 16 Apr 2025
Confirmation statement made on 25 September 2024 with no updates
Submitted on 1 Oct 2024
Director's details changed for Richard Cullen Fraser on 9 September 2024
Submitted on 17 Sep 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 17 Aug 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 17 Aug 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 17 Aug 2024
Repayment History
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