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Fred Done Property Trading Group Limited

Fred Done Property Trading Group Limited is an active company incorporated on 3 January 2014 with the registered office located in Warrington, Cheshire. Fred Done Property Trading Group Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
08830784
Private limited company
Age
11 years
Incorporated 3 January 2014
Size
Unreported
Confirmation
Submitted
Dated 22 May 2025 (6 months ago)
Next confirmation dated 22 May 2026
Due by 5 June 2026 (6 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Group
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year remaining)
Address
The Spectrum Benson Road
Birchwood
Warrington
WA3 7PQ
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
4
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Mar 1943
Director • Chartered Accountant • British • Lives in England • Born in Jun 1977
Director • British • Lives in England • Born in Aug 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Done Family Office Limited
Fred Done, Paul James Kirszanek, and 1 more are mutual people.
Active
FD Holdings Limited
Fred Done and Paul James Kirszanek are mutual people.
Active
BTS NQ Ltd
Fred Done and Paul James Kirszanek are mutual people.
Active
Empower Youth Zones Ltd
Paul James Kirszanek and Joanne Louise Whittaker are mutual people.
Active
Done Energy One Limited
Fred Done and Paul James Kirszanek are mutual people.
Active
Frankel Holdings Limited
Paul James Kirszanek and Joanne Louise Whittaker are mutual people.
Active
Sports Information Services (Holdings) Limited
Paul James Kirszanek is a mutual person.
Active
Frankel Brow Limited
Paul James Kirszanek is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
£5.4M
Decreased by £1.28M (-19%)
Turnover
£33.24M
Increased by £3.08M (+10%)
Employees
Unreported
Same as previous period
Total Assets
£398.51M
Increased by £131.37M (+49%)
Total Liabilities
-£301.81M
Increased by £119.69M (+66%)
Net Assets
£96.7M
Increased by £11.68M (+14%)
Debt Ratio (%)
76%
Increased by 7.56% (+11%)
Latest Activity
Mr Fred Done (PSC) Details Changed
15 Days Ago on 21 Nov 2025
Accounting Period Extended
26 Days Ago on 10 Nov 2025
Group Accounts Submitted
1 Month Ago on 16 Oct 2025
Charge Satisfied
4 Months Ago on 28 Jul 2025
Charge Satisfied
4 Months Ago on 28 Jul 2025
Charge Satisfied
4 Months Ago on 28 Jul 2025
Charge Satisfied
4 Months Ago on 28 Jul 2025
Charge Satisfied
4 Months Ago on 28 Jul 2025
Confirmation Submitted
6 Months Ago on 22 May 2025
New Charge Registered
9 Months Ago on 14 Feb 2025
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Documents
Change of details for Mr Fred Done as a person with significant control on 21 November 2025
Submitted on 24 Nov 2025
Current accounting period extended from 31 January 2026 to 31 March 2026
Submitted on 10 Nov 2025
Group of companies' accounts made up to 31 January 2025
Submitted on 16 Oct 2025
Satisfaction of charge 088307840004 in full
Submitted on 28 Jul 2025
Satisfaction of charge 088307840005 in full
Submitted on 28 Jul 2025
Satisfaction of charge 088307840006 in full
Submitted on 28 Jul 2025
Satisfaction of charge 088307840007 in full
Submitted on 28 Jul 2025
Satisfaction of charge 088307840008 in full
Submitted on 28 Jul 2025
Confirmation statement made on 22 May 2025 with no updates
Submitted on 22 May 2025
Registration of charge 088307840011, created on 14 February 2025
Submitted on 26 Feb 2025
Repayment History
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