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Frasers Hospitality UK Holdings Limited

Frasers Hospitality UK Holdings Limited is an active company incorporated on 5 June 2015 with the registered office located in London, Greater London. Frasers Hospitality UK Holdings Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09625807
Private limited company
Age
10 years
Incorporated 5 June 2015
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 5 June 2025 (4 months ago)
Next confirmation dated 5 June 2026
Due by 19 June 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Group
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
Address
3rd Floor 95 Cromwell Road
London
SW7 4DL
United Kingdom
Same address for the past 7 years
Telephone
02073412666
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
2
Director • British • Lives in England • Born in Sep 1964
Director • British • Lives in England • Born in Jan 1969
Director • British • Lives in England • Born in Sep 1978
Director • British • Lives in England • Born in Feb 1977
Charoen Sirivadhanabhakdi
PSC • Thai • Lives in Thailand • Born in May 1944
Shareholders, PSCs & Group Structure
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Mutual Companies
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Active
Frasers Riverside Quarter Limited
Jonathan Henry Cheshire Walsh, Martin James Ratchford, and 1 more are mutual people.
Active
The Waterside Apartments (Princes Dock Management Company) Limited
Jonathan Henry Cheshire Walsh, Scott Harper, and 1 more are mutual people.
Active
Winnersh Triangle Property Limited
Jonathan Henry Cheshire Walsh, Martin James Ratchford, and 1 more are mutual people.
Active
Aviemore Hillington Park No. 2 Limited
Hetal Dinesh Trivedi, Jonathan Henry Cheshire Walsh, and 1 more are mutual people.
Active
Aviemore Hillington Park No. 1 Limited
Jonathan Henry Cheshire Walsh, Martin James Ratchford, and 1 more are mutual people.
Active
Aviemore Chineham Park No. 1 Limited
Jonathan Henry Cheshire Walsh, Martin James Ratchford, and 1 more are mutual people.
Active
Aviemore Chineham Park No. 2 Limited
Jonathan Henry Cheshire Walsh, Martin James Ratchford, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£17.61M
Increased by £3.15M (+22%)
Turnover
£170.28M
Increased by £5.55M (+3%)
Employees
2.51K
Increased by 1.07K (+74%)
Total Assets
£514.02M
Increased by £17.47M (+4%)
Total Liabilities
-£722.79M
Increased by £31.13M (+5%)
Net Assets
-£208.77M
Decreased by £13.66M (+7%)
Debt Ratio (%)
141%
Increased by 1.32% (+1%)
Latest Activity
Martin James Ratchford Resigned
1 Month Ago on 12 Sep 2025
Group Accounts Submitted
3 Months Ago on 30 Jun 2025
Confirmation Submitted
4 Months Ago on 6 Jun 2025
Group Accounts Submitted
1 Year 2 Months Ago on 25 Jul 2024
Confirmation Submitted
1 Year 4 Months Ago on 10 Jun 2024
Mr Martin James Ratchford Appointed
1 Year 10 Months Ago on 19 Dec 2023
Mr Jonathan Henry Cheshire Walsh Appointed
2 Years Ago on 26 Sep 2023
Gustaaf Franciscus Joseph Bakker Resigned
2 Years Ago on 26 Sep 2023
Diana Ndirwa Resigned
2 Years Ago on 26 Sep 2023
Mr Hetal Dinesh Trivedi Appointed
2 Years Ago on 26 Sep 2023
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Documents
Termination of appointment of Martin James Ratchford as a director on 12 September 2025
Submitted on 15 Sep 2025
Group of companies' accounts made up to 30 September 2024
Submitted on 30 Jun 2025
Confirmation statement made on 5 June 2025 with updates
Submitted on 6 Jun 2025
Group of companies' accounts made up to 30 September 2023
Submitted on 25 Jul 2024
Confirmation statement made on 5 June 2024 with updates
Submitted on 10 Jun 2024
Appointment of Mr Martin James Ratchford as a director on 19 December 2023
Submitted on 19 Dec 2023
Termination of appointment of Boon Kiong Chan as a director on 26 September 2023
Submitted on 28 Sep 2023
Appointment of Mr Scott Harper as a director on 26 September 2023
Submitted on 28 Sep 2023
Appointment of Mr Hetal Dinesh Trivedi as a director on 26 September 2023
Submitted on 28 Sep 2023
Termination of appointment of Diana Ndirwa as a secretary on 26 September 2023
Submitted on 28 Sep 2023
Repayment History
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