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Froneri UK Finco (NZD) Limited

Froneri UK Finco (NZD) Limited is an active company incorporated on 8 April 2020 with the registered office located in Northallerton, North Yorkshire. Froneri UK Finco (NZD) Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12552458
Private limited company
Age
5 years
Incorporated 8 April 2020
Size
Unreported
Confirmation
Submitted
Dated 7 April 2025 (6 months ago)
Next confirmation dated 7 April 2026
Due by 21 April 2026 (5 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Richmond House
Leeming Bar
Northallerton
North Yorkshire
DL7 9UL
United Kingdom
Address changed on 27 Oct 2022 (3 years ago)
Previous address was
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Chief Financial Officer • Dutch • Lives in UK • Born in Mar 1967
Director • British • Lives in UK • Born in Aug 1972
Froneri International Limited
PSC
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Mutual Companies
Richmond Foods Limited
Mr Phil Karl Griffin and Ivar Jan Blanken are mutual people.
Active
Ruby Acquisitions Limited
Mr Phil Karl Griffin and Ivar Jan Blanken are mutual people.
Active
Froneri International Limited
Mr Phil Karl Griffin and Ivar Jan Blanken are mutual people.
Active
Froneri South Africa Holdings Limited
Mr Phil Karl Griffin and Ivar Jan Blanken are mutual people.
Active
Froneri Limited
Mr Phil Karl Griffin and Ivar Jan Blanken are mutual people.
Active
Froneri UK Finco Limited
Mr Phil Karl Griffin and Ivar Jan Blanken are mutual people.
Active
Fingens Consulting B.V
Ivar Jan Blanken is a mutual person.
Converted/Closed
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£3.54M
Decreased by £596K (-14%)
Employees
Unreported
Same as previous period
Total Assets
£109.03M
Decreased by £8.86M (-8%)
Total Liabilities
-£3.53M
Increased by £626K (+22%)
Net Assets
£105.5M
Decreased by £9.48M (-8%)
Debt Ratio (%)
3%
Increased by 0.77% (+31%)
Latest Activity
Full Accounts Submitted
4 Months Ago on 17 Jun 2025
Confirmation Submitted
6 Months Ago on 17 Apr 2025
Full Accounts Submitted
1 Year 3 Months Ago on 22 Jul 2024
Confirmation Submitted
1 Year 6 Months Ago on 12 Apr 2024
Ibrahim Mahmood Ibrahim Najafi Resigned
1 Year 7 Months Ago on 3 Apr 2024
Full Accounts Submitted
2 Years 3 Months Ago on 10 Jul 2023
Confirmation Submitted
2 Years 6 Months Ago on 20 Apr 2023
Registers Moved To Inspection Address
3 Years Ago on 27 Oct 2022
Inspection Address Changed
3 Years Ago on 17 Oct 2022
Full Accounts Submitted
3 Years Ago on 14 Sep 2022
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Documents
Full accounts made up to 31 December 2024
Submitted on 17 Jun 2025
Confirmation statement made on 7 April 2025 with no updates
Submitted on 17 Apr 2025
Full accounts made up to 31 December 2023
Submitted on 22 Jul 2024
Confirmation statement made on 7 April 2024 with no updates
Submitted on 12 Apr 2024
Termination of appointment of Ibrahim Mahmood Ibrahim Najafi as a director on 3 April 2024
Submitted on 8 Apr 2024
Full accounts made up to 31 December 2022
Submitted on 10 Jul 2023
Confirmation statement made on 7 April 2023 with no updates
Submitted on 20 Apr 2023
Register(s) moved to registered inspection location Kpmg Llp One St. Peter's Square Manchester M2 3AE
Submitted on 27 Oct 2022
Register inspection address has been changed to Kpmg Llp One St. Peter's Square Manchester M2 3AE
Submitted on 17 Oct 2022
Full accounts made up to 31 December 2021
Submitted on 14 Sep 2022
Repayment History
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