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M.F. Freeman Holdings Limited

M.F. Freeman Holdings Limited is an active company incorporated on 17 February 2017 with the registered office located in Drybrook, Herefordshire. M.F. Freeman Holdings Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10626915
Private limited company
Age
8 years
Incorporated 17 February 2017
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 14 February 2025 (8 months ago)
Next confirmation dated 14 February 2026
Due by 28 February 2026 (4 months remaining)
Last change occurred 6 years 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
Ruardean Works
Varnister Road
Drybrook
Gloucestershire
GL17 9BH
United Kingdom
Same address since incorporation
Telephone
01594544492
Email
Unreported
People
Officers
7
Shareholders
5
Controllers (PSC)
4
Director • Secretary • PSC • British • Lives in UK • Born in Apr 1947
Director • Director • British • Lives in England • Born in Jan 1974
Director • British • Lives in England • Born in May 1963
Director • Finance Director • British • Lives in England • Born in Nov 1969
Director • British • Lives in UK • Born in Feb 1945
Shareholders, PSCs & Group Structure
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Mutual Companies
Freeman Living Limited
Luke Francis Freeman, Mervyn Francis Freeman, and 4 more are mutual people.
Active
M.F. Freeman Developments Limited
Luke Francis Freeman, Mervyn Francis Freeman, and 4 more are mutual people.
Active
M.F. Freeman Investments Limited
Luke Francis Freeman, Mervyn Francis Freeman, and 4 more are mutual people.
Active
MF Freeman (South West) Ltd
Luke Francis Freeman, Mervyn Francis Freeman, and 4 more are mutual people.
Active
M.F. Freeman Limited
Luke Francis Freeman, Mervyn Francis Freeman, and 3 more are mutual people.
Active
M.F. Freeman (Plant) Limited
Luke Francis Freeman, Mervyn Francis Freeman, and 3 more are mutual people.
Active
Woodfield Developments Limited
Luke Francis Freeman, Mervyn Francis Freeman, and 3 more are mutual people.
Active
Alton Road Business Park Management Company Limited
Luke Francis Freeman, Mervyn Francis Freeman, and 3 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
£2.5M
Increased by £416K (+20%)
Turnover
£31.89M
Increased by £21.15M (+197%)
Employees
106
Increased by 23 (+28%)
Total Assets
£40M
Increased by £6.67M (+20%)
Total Liabilities
-£28.96M
Increased by £4.66M (+19%)
Net Assets
£11.04M
Increased by £2.01M (+22%)
Debt Ratio (%)
72%
Decreased by 0.51% (-1%)
Latest Activity
Peter Wharton Resigned
6 Months Ago on 31 Mar 2025
Confirmation Submitted
8 Months Ago on 18 Feb 2025
Mr Luke Francis Freeman Details Changed
8 Months Ago on 11 Feb 2025
Mr Luke Francis Freeman Details Changed
8 Months Ago on 11 Feb 2025
Group Accounts Submitted
10 Months Ago on 17 Dec 2024
Confirmation Submitted
1 Year 8 Months Ago on 22 Feb 2024
Group Accounts Submitted
1 Year 10 Months Ago on 20 Dec 2023
Confirmation Submitted
2 Years 7 Months Ago on 28 Feb 2023
Richard Joshua Freeman (PSC) Appointed
8 Years Ago on 21 Feb 2017
Mr Luke Francis Freeman (PSC) Details Changed
8 Years Ago on 17 Feb 2017
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Documents
Change of details for Mr Luke Francis Freeman as a person with significant control on 17 February 2017
Submitted on 21 Oct 2025
Notification of Richard Joshua Freeman as a person with significant control on 21 February 2017
Submitted on 16 Oct 2025
Termination of appointment of Peter Wharton as a director on 31 March 2025
Submitted on 1 Apr 2025
Confirmation statement made on 14 February 2025 with no updates
Submitted on 18 Feb 2025
Director's details changed for Mr Luke Francis Freeman on 11 February 2025
Submitted on 11 Feb 2025
Director's details changed for Mr Luke Francis Freeman on 11 February 2025
Submitted on 11 Feb 2025
Group of companies' accounts made up to 31 March 2024
Submitted on 17 Dec 2024
Confirmation statement made on 14 February 2024 with no updates
Submitted on 22 Feb 2024
Group of companies' accounts made up to 31 March 2023
Submitted on 20 Dec 2023
Confirmation statement made on 14 February 2023 with no updates
Submitted on 28 Feb 2023
Repayment History
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