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Frep 3 (Salford) Holdings Limited

Frep 3 (Salford) Holdings Limited is an active company incorporated on 4 May 2018 with the registered office located in London, Greater London. Frep 3 (Salford) Holdings Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11347514
Private limited company
Age
7 years
Incorporated 4 May 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 May 2025 (4 months ago)
Next confirmation dated 3 May 2026
Due by 17 May 2026 (8 months remaining)
Last change occurred 6 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
11-15 Wigmore Street
London
W1A 2JZ
United Kingdom
Same address since incorporation
Telephone
020 70166000
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in England • Born in Jul 1965
Director • British • Lives in UK • Born in Nov 1967
Director • Chartered Surveyor • British • Lives in England • Born in Apr 1967
Director • Chartered Surveyor • British • Lives in UK • Born in Jun 1974
Director • Chartered Surveyor • British • Lives in England • Born in Feb 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Frogmore Real Estate Partners Fund Managers Limited
Mr John Paul Matthews, Mr Paul Baron Bray, and 3 more are mutual people.
Active
Frep GP Invest Limited
Mr Andrew Ian Rogers, Mr John Paul Matthews, and 3 more are mutual people.
Active
Innovative Aged Care Limited
Mr Andrew Ian Rogers, Mr John Paul Matthews, and 3 more are mutual people.
Active
Frep 3 (Salford) Limited
Mr Andrew Ian Rogers, Mr John Paul Matthews, and 3 more are mutual people.
Active
Frep 3 (Abbey Road) Limited
Mr Andrew Ian Rogers, Mr John Paul Matthews, and 3 more are mutual people.
Active
Frep 3 (Kensington Square) Limited
Mr Andrew Ian Rogers, Mr John Paul Matthews, and 3 more are mutual people.
Active
Frep 3 (Prince's Square) Limited
Mr Andrew Ian Rogers, Mr John Paul Matthews, and 3 more are mutual people.
Active
Frep 4 (E&C) Holdings Limited
Mr Andrew Ian Rogers, Mr John Paul Matthews, and 3 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£2K
Decreased by £11K (-85%)
Turnover
£29K
Increased by £6K (+26%)
Employees
Unreported
Same as previous period
Total Assets
£15.46M
Increased by £97K (+1%)
Total Liabilities
-£20.93M
Increased by £1.6M (+8%)
Net Assets
-£5.47M
Decreased by £1.5M (+38%)
Debt Ratio (%)
135%
Increased by 9.57% (+8%)
Latest Activity
Confirmation Submitted
4 Months Ago on 6 May 2025
Small Accounts Submitted
12 Months Ago on 11 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 3 May 2024
Small Accounts Submitted
2 Years 1 Month Ago on 9 Aug 2023
Confirmation Submitted
2 Years 4 Months Ago on 3 May 2023
Charge Satisfied
2 Years 4 Months Ago on 3 May 2023
New Charge Registered
2 Years 5 Months Ago on 30 Mar 2023
Timothy Kennar Allibone Resigned
2 Years 10 Months Ago on 11 Nov 2022
Mr John Paul Matthews Appointed
2 Years 10 Months Ago on 1 Nov 2022
Small Accounts Submitted
2 Years 11 Months Ago on 28 Sep 2022
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Documents
Confirmation statement made on 3 May 2025 with no updates
Submitted on 6 May 2025
Accounts for a small company made up to 31 December 2023
Submitted on 11 Sep 2024
Confirmation statement made on 3 May 2024 with no updates
Submitted on 3 May 2024
Accounts for a small company made up to 31 December 2022
Submitted on 9 Aug 2023
Satisfaction of charge 113475140001 in full
Submitted on 3 May 2023
Confirmation statement made on 3 May 2023 with no updates
Submitted on 3 May 2023
Registration of charge 113475140002, created on 30 March 2023
Submitted on 3 Apr 2023
Termination of appointment of Timothy Kennar Allibone as a director on 11 November 2022
Submitted on 13 Nov 2022
Appointment of Mr John Paul Matthews as a director on 1 November 2022
Submitted on 1 Nov 2022
Accounts for a small company made up to 31 December 2021
Submitted on 28 Sep 2022
Repayment History
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