FRETHERNE PROPERTIES LIMITED

Active London
3 employees website.com
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FRETHERNE PROPERTIES LIMITED

Founded 13 Mar 1964 Active London, United Kingdom 3 employees website.com
Accounts Submitted 7 Oct 2025 Next due 29 Dec 2026 7 months remaining
Confirmation Submitted 18 Aug 2025 Next due 23 Aug 2026 3 months remaining
Net assets £1M £66K 2024 year on year
Total assets £1M £114K 2024 year on year
Total Liabilities £75K £49K 2024 year on year
Charges 4
4 satisfied

Contact & Details

Contact

Registered Address

115 Mount Street London W1K 3NQ United Kingdom

Full company profile for FRETHERNE PROPERTIES LIMITED (00795999), an active company based in London, United Kingdom. Incorporated 13 Mar 1964. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£35.74k

Decreased by £9.29k (-21%)

Net Assets

£1.14M

Increased by £65.58k (+6%)

Total Liabilities

£74.89k

Increased by £48.77k (+187%)

Turnover

N/A

Employees

3

Debt Ratio

6%

Increased by 4 (+200%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (3)

Guy Jeffrey Darell
60.0%
Camilla Viola Adeane
20.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Guy Jeffrey Darell

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB June 1961
Nature of Control
  • Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

No group structure identified

Charges

Charges

4 satisfied

Properties

Properties

3 freehold 3 total
AddressTenurePrice PaidDate Added
24 Baxtergate, Whitby (YO21 1BW) NORTH YORKSHIRE
Freehold-12 Mar 2018
36 South Street, Dorchester (DT1 1DD) DORSET
Freehold-11 Feb 2015
87-88 Fore Street, Redruth (TR15 2BP) CORNWALL
Freehold-18 Jun 2007
24 Baxtergate, Whitby (YO21 1BW)
Freehold
Added 12 Mar 2018
District NORTH YORKSHIRE
36 South Street, Dorchester (DT1 1DD)
Freehold
Added 11 Feb 2015
District DORSET
87-88 Fore Street, Redruth (TR15 2BP)
Freehold
Added 18 Jun 2007
District CORNWALL

Documents

Company Filings

DateCategoryDescriptionDocument
7 Oct 2025AccountsAnnual accounts made up to 29 Mar 2025
18 Aug 2025Confirmation StatementConfirmation statement made on 9 Aug 2025 with no updates
26 Nov 2024AccountsAnnual accounts made up to 29 Mar 2024
15 Aug 2024Confirmation StatementConfirmation statement made on 9 Aug 2024 with no updates
6 Feb 2024OfficersAppointment of Mr John Richard Charles Arkwright as director on 5 Feb 2024
7 Oct 2025 Accounts

Annual accounts made up to 29 Mar 2025

18 Aug 2025 Confirmation Statement

Confirmation statement made on 9 Aug 2025 with no updates

26 Nov 2024 Accounts

Annual accounts made up to 29 Mar 2024

15 Aug 2024 Confirmation Statement

Confirmation statement made on 9 Aug 2024 with no updates

6 Feb 2024 Officers

Appointment of Mr John Richard Charles Arkwright as director on 5 Feb 2024

Recent Activity

Latest Activity

Annual accounts made up to 29 Mar 2025

7 months ago on 7 Oct 2025

Confirmation statement made on 9 Aug 2025 with no updates

8 months ago on 18 Aug 2025

Annual accounts made up to 29 Mar 2024

1 years ago on 26 Nov 2024

Confirmation statement made on 9 Aug 2024 with no updates

1 years ago on 15 Aug 2024

Appointment of Mr John Richard Charles Arkwright as director on 5 Feb 2024

2 years ago on 6 Feb 2024