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Frasers Group Loyalty Services Limited

Frasers Group Loyalty Services Limited is a dormant company incorporated on 16 April 2021 with the registered office located in Accrington, Lancashire. Frasers Group Loyalty Services Limited was registered 4 years ago.
Status
Dormant
Dormant since incorporation
Company No
13340837
Private limited company
Age
4 years
Incorporated 16 April 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 April 2025 (6 months ago)
Next confirmation dated 15 April 2026
Due by 29 April 2026 (5 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 May ⟶ 30 Apr 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 April 2025
Due by 31 January 2026 (2 months remaining)
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Contact Update Details
Address
Express House Petre Road
Clayton Business Park
Accrington
Lancashire
BB5 5JB
England
Address changed on 4 Feb 2025 (9 months ago)
Previous address was Unit a Brook Park East Shirebrook NG20 8RY United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Alastair Peter Orford Dick
Director • British • Lives in UK • Born in Jun 1983
Adedotun Ademola Adegoke
Director • British • Lives in UK • Born in Jun 1973
Adam Lee Moore
Director • Group Head Of Commercial Learning & Development • British • Lives in UK • Born in Aug 1986
FGFS Holdco Limited
PSC
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Shareholders, PSCs & Group Structure
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Alastair Peter Orford Dick, Adedotun Ademola Adegoke, and 1 more are mutual people.
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Lillywhites Limited
Alastair Peter Orford Dick, Adedotun Ademola Adegoke, and 1 more are mutual people.
Active
Carlton Sports Company Limited
Adedotun Ademola Adegoke, Adam Lee Moore, and 1 more are mutual people.
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Universal Cycles Limited
Adam Lee Moore, Alastair Peter Orford Dick, and 1 more are mutual people.
Active
The Flannels Group Limited
Adam Lee Moore, Adedotun Ademola Adegoke, and 1 more are mutual people.
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Catchbest Limited
Alastair Peter Orford Dick, Adedotun Ademola Adegoke, and 1 more are mutual people.
Active
Waterline Angling Products Limited
Adedotun Ademola Adegoke, Alastair Peter Orford Dick, and 1 more are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
30 Apr 2024
For period 30 Apr ⟶ 30 Apr 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Fgfs Holdco Limited (PSC) Appointed
28 Days Ago on 10 Oct 2025
Frasers Group Plc (PSC) Resigned
28 Days Ago on 10 Oct 2025
Confirmation Submitted
6 Months Ago on 15 Apr 2025
Registered Address Changed
9 Months Ago on 4 Feb 2025
Adedotun Ademola Adegoke Resigned
11 Months Ago on 5 Dec 2024
Mr Adam Lee Moore Appointed
11 Months Ago on 5 Dec 2024
Dormant Accounts Submitted
1 Year 1 Month Ago on 13 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 17 Apr 2024
Dormant Accounts Submitted
1 Year 7 Months Ago on 14 Mar 2024
Mr Adedotun Ademola Adegoke Details Changed
1 Year 9 Months Ago on 24 Jan 2024
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Documents
Cessation of Frasers Group Plc as a person with significant control on 10 October 2025
Submitted on 14 Oct 2025
Notification of Fgfs Holdco Limited as a person with significant control on 10 October 2025
Submitted on 14 Oct 2025
Confirmation statement made on 15 April 2025 with no updates
Submitted on 15 Apr 2025
Registered office address changed from Unit a Brook Park East Shirebrook NG20 8RY United Kingdom to Express House Petre Road Clayton Business Park Accrington Lancashire BB5 5JB on 4 February 2025
Submitted on 4 Feb 2025
Termination of appointment of Adedotun Ademola Adegoke as a director on 5 December 2024
Submitted on 16 Dec 2024
Appointment of Mr Adam Lee Moore as a director on 5 December 2024
Submitted on 16 Dec 2024
Accounts for a dormant company made up to 30 April 2024
Submitted on 13 Sep 2024
Confirmation statement made on 15 April 2024 with no updates
Submitted on 17 Apr 2024
Accounts for a dormant company made up to 30 April 2023
Submitted on 14 Mar 2024
Director's details changed for Mr Adedotun Ademola Adegoke on 24 January 2024
Submitted on 25 Jan 2024
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Repayment History
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