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FRP Mercia Holdco Limited

FRP Mercia Holdco Limited is an active company incorporated on 27 March 2017 with the registered office located in Nottingham, Nottinghamshire. FRP Mercia Holdco Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10693054
Private limited company
Age
8 years
Incorporated 27 March 2017
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Confirmation
Submitted
Dated 1 April 2025 (6 months ago)
Next confirmation dated 1 April 2026
Due by 15 April 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Strelley Hall Main Street
Strelley
Nottingham
NG8 6PE
United Kingdom
Same address for the past 6 years
Telephone
0115 9061289
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Ceo • British • Lives in England • Born in Jun 1969
Director • Commercial Director • British • Lives in UK • Born in Apr 1982
Director • British • Lives in England • Born in Feb 1950
Director • British • Lives in UK • Born in Dec 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Mercia Power Response Limited
Mr Edward Arthur Wilson, Graham Edward White, and 2 more are mutual people.
Active
Mercia Power Limited
Mr Edward Arthur Wilson, Graham Ernest Shaw, and 2 more are mutual people.
Active
FRP Mercia Holdco 2 Limited
Mr Edward Arthur Wilson, Graham Ernest Shaw, and 2 more are mutual people.
Active
Signum Technologies Limited
Graham Ernest Shaw is a mutual person.
Active
Signum Esot Limited
Graham Ernest Shaw is a mutual person.
Active
Power Balancing Services Limited
Paul Tittley and Graham Edward White are mutual people.
Active
Amalgamated Smart Metering Limited
Paul Tittley and Graham Edward White are mutual people.
Active
Westfield SM Limited
Paul Tittley and Graham Edward White are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£6.17M
Increased by £2.61M (+74%)
Turnover
£27.58M
Decreased by £65.86M (-70%)
Employees
Unreported
Same as previous period
Total Assets
£80.78M
Increased by £1.25M (+2%)
Total Liabilities
-£54.09M
Increased by £3.28M (+6%)
Net Assets
£26.69M
Decreased by £2.03M (-7%)
Debt Ratio (%)
67%
Increased by 3.07% (+5%)
Latest Activity
Group Accounts Submitted
1 Month Ago on 1 Sep 2025
Confirmation Submitted
6 Months Ago on 3 Apr 2025
Group Accounts Submitted
1 Year 4 Months Ago on 28 May 2024
Confirmation Submitted
1 Year 6 Months Ago on 15 Apr 2024
Mr Edward Arthur Wilson Appointed
1 Year 8 Months Ago on 21 Feb 2024
Richard James Thompson Resigned
1 Year 8 Months Ago on 21 Feb 2024
Neil Christopher O'brien Resigned
2 Years 1 Month Ago on 30 Aug 2023
Andrew Leach Resigned
2 Years 1 Month Ago on 30 Aug 2023
Mr Richard James Thompson Details Changed
2 Years 2 Months Ago on 22 Aug 2023
Group Accounts Submitted
2 Years 3 Months Ago on 8 Jul 2023
Get Credit Report
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 1 Sep 2025
Confirmation statement made on 1 April 2025 with updates
Submitted on 3 Apr 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 28 May 2024
Confirmation statement made on 1 April 2024 with updates
Submitted on 15 Apr 2024
Termination of appointment of Richard James Thompson as a director on 21 February 2024
Submitted on 1 Mar 2024
Appointment of Mr Edward Arthur Wilson as a director on 21 February 2024
Submitted on 1 Mar 2024
Termination of appointment of Andrew Leach as a director on 30 August 2023
Submitted on 6 Sep 2023
Termination of appointment of Neil Christopher O'brien as a director on 30 August 2023
Submitted on 6 Sep 2023
Director's details changed for Mr Richard James Thompson on 22 August 2023
Submitted on 22 Aug 2023
Group of companies' accounts made up to 31 December 2022
Submitted on 8 Jul 2023
Repayment History
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