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Frep 4 (E&C) Holdings Limited

Frep 4 (E&C) Holdings Limited is an active company incorporated on 9 March 2020 with the registered office located in London, Greater London. Frep 4 (E&C) Holdings Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12505412
Private limited company
Age
5 years
Incorporated 9 March 2020
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 8 March 2025 (6 months ago)
Next confirmation dated 8 March 2026
Due by 22 March 2026 (6 months remaining)
Last change occurred 1 year 6 months 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 (24 days remaining)
Contact
Address
11-15 Wigmore Street
London
W1A 2JZ
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
2
Controllers (PSC)
1
Director • Chartered Surveyor • British • Lives in England • Born in Feb 1968
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
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Frogmore Real Estate Partners Fund Managers Limited
Patrick Julian Hulme Smith, Josephine Clare Brand, and 3 more are mutual people.
Active
Frep GP Invest Limited
Patrick Julian Hulme Smith, Josephine Clare Brand, and 3 more are mutual people.
Active
Innovative Aged Care Limited
Patrick Julian Hulme Smith, Josephine Clare Brand, and 3 more are mutual people.
Active
Frep 3 (Salford) Limited
Patrick Julian Hulme Smith, Josephine Clare Brand, and 3 more are mutual people.
Active
Frep 3 (Salford) Holdings Limited
Patrick Julian Hulme Smith, Josephine Clare Brand, and 3 more are mutual people.
Active
Frep 3 (Abbey Road) Limited
Patrick Julian Hulme Smith, Josephine Clare Brand, and 3 more are mutual people.
Active
Frep 3 (Kensington Square) Limited
Patrick Julian Hulme Smith, Josephine Clare Brand, and 3 more are mutual people.
Active
Frep 3 (Prince's Square) Limited
Patrick Julian Hulme Smith, Josephine Clare Brand, and 3 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£2.4M
Increased by £1.54M (+178%)
Turnover
Unreported
Same as previous period
Employees
5
Increased by 5 (%)
Total Assets
£2.4M
Decreased by £4.86M (-67%)
Total Liabilities
-£755.59K
Increased by £168.87K (+29%)
Net Assets
£1.65M
Decreased by £5.03M (-75%)
Debt Ratio (%)
31%
Increased by 23.36% (+289%)
Latest Activity
Confirmation Submitted
5 Months Ago on 10 Mar 2025
Small Accounts Submitted
1 Year 2 Months Ago on 10 Jun 2024
Confirmation Submitted
1 Year 6 Months Ago on 8 Mar 2024
Small Accounts Submitted
1 Year 10 Months Ago on 16 Oct 2023
Confirmation Submitted
2 Years 6 Months Ago on 8 Mar 2023
Timothy Kennar Allibone Resigned
2 Years 9 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 7 Oct 2022
Confirmation Submitted
3 Years Ago on 8 Mar 2022
Small Accounts Submitted
3 Years Ago on 4 Oct 2021
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Documents
Confirmation statement made on 8 March 2025 with no updates
Submitted on 10 Mar 2025
Accounts for a small company made up to 31 December 2023
Submitted on 10 Jun 2024
Confirmation statement made on 8 March 2024 with updates
Submitted on 8 Mar 2024
Statement of capital on 26 October 2023
Submitted on 26 Oct 2023
Accounts for a small company made up to 31 December 2022
Submitted on 16 Oct 2023
Statement by Directors
Submitted on 2 Oct 2023
Resolutions
Submitted on 2 Oct 2023
Solvency Statement dated 18/09/23
Submitted on 2 Oct 2023
Confirmation statement made on 8 March 2023 with no updates
Submitted on 8 Mar 2023
Termination of appointment of Timothy Kennar Allibone as a director on 11 November 2022
Submitted on 13 Nov 2022
Repayment History
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