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Frep Group Limited

Frep Group Limited is an active company incorporated on 19 February 2016 with the registered office located in London, Greater London. Frep Group Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10016288
Private limited company
Age
9 years
Incorporated 19 February 2016
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 18 February 2025 (8 months ago)
Next confirmation dated 18 February 2026
Due by 4 March 2026 (4 months remaining)
Last change occurred 2 years 8 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Group
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
11-15 Wigmore Street
London
W1A 2JZ
United Kingdom
Same address since incorporation
Telephone
02070166000
Email
Unreported
People
Officers
5
Shareholders
2
Controllers (PSC)
2
Director • Lives in England • Born in Jul 1951
Director • Chartered Surveyor • British • Lives in England • Born in Feb 1968
Director • Chartered Accountant • British • Lives in England • Born in Jul 1965
Director • Chartered Surveyor • British • Lives in England • Born in Apr 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Frogmore Real Estate Partners Fund Managers Limited
Josephine Clare Brand, Mr Paul Baron Bray, and 2 more are mutual people.
Active
Frep GP Invest Limited
Josephine Clare Brand, Mr Paul Baron Bray, and 2 more are mutual people.
Active
Frep 4 (Kensington) Limited
Josephine Clare Brand, Mr Paul Baron Bray, and 2 more are mutual people.
Active
Frogmore Property Company Limited
Josephine Clare Brand, Mr Paul Baron Bray, and 1 more are mutual people.
Active
Frogmore Property Company Joint Ventures Limited
Mr Paul Baron Bray, Patrick Julian Hulme Smith, and 1 more are mutual people.
Active
Frogmore Property Company Holdings Limited
Mr Paul Baron Bray, Patrick Julian Hulme Smith, and 1 more are mutual people.
Active
Frogmore Real Estate Partners Investment Managers Limited
Mr Paul Baron Bray, Patrick Julian Hulme Smith, and 1 more are mutual people.
Active
Frogmore Real Estate Partners GP1 Limited
Josephine Clare Brand, Mr Paul Baron Bray, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2023)
Period Ended
31 Mar 2023
For period 31 Mar31 Mar 2023
Traded for 12 months
Cash in Bank
£2.47M
Increased by £149.88K (+6%)
Turnover
£6.14M
Decreased by £336.82K (-5%)
Employees
28
Decreased by 2 (-7%)
Total Assets
£6.44M
Decreased by £951.57K (-13%)
Total Liabilities
-£3.07M
Decreased by £5.89M (-66%)
Net Assets
£3.37M
Increased by £4.94M (-314%)
Debt Ratio (%)
48%
Decreased by 73.56% (-61%)
Latest Activity
Confirmation Submitted
8 Months Ago on 18 Feb 2025
Group Accounts Submitted
10 Months Ago on 18 Dec 2024
Group Accounts Submitted
1 Year 7 Months Ago on 1 Mar 2024
Confirmation Submitted
1 Year 8 Months Ago on 21 Feb 2024
Confirmation Submitted
2 Years 8 Months Ago on 20 Feb 2023
Group Accounts Submitted
2 Years 9 Months Ago on 5 Jan 2023
Mr Jonathan Paul White (PSC) Details Changed
2 Years 9 Months Ago on 3 Jan 2023
Josephine Clare Brand (PSC) Appointed
2 Years 9 Months Ago on 3 Jan 2023
Confirmation Submitted
3 Years Ago on 18 Feb 2022
Group Accounts Submitted
3 Years Ago on 5 Jan 2022
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Documents
Confirmation statement made on 18 February 2025 with no updates
Submitted on 18 Feb 2025
Group of companies' accounts made up to 31 March 2024
Submitted on 18 Dec 2024
Group of companies' accounts made up to 31 March 2023
Submitted on 1 Mar 2024
Confirmation statement made on 18 February 2024 with no updates
Submitted on 21 Feb 2024
Notification of Josephine Clare Brand as a person with significant control on 3 January 2023
Submitted on 20 Feb 2023
Change of details for Mr Jonathan Paul White as a person with significant control on 3 January 2023
Submitted on 20 Feb 2023
Confirmation statement made on 18 February 2023 with updates
Submitted on 20 Feb 2023
Statement of capital following an allotment of shares on 3 January 2023
Submitted on 17 Jan 2023
Memorandum and Articles of Association
Submitted on 17 Jan 2023
Resolutions
Submitted on 17 Jan 2023
Repayment History
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