FRELENE LIMITED

Active London

Other letting and operating of own or leased real estate

0 employees website.com
Other letting and operating of own or leased real estate
F

FRELENE LIMITED

Other letting and operating of own or leased real estate

Founded 7 May 1985 Active London, England 0 employees website.com
Other letting and operating of own or leased real estate

Previous Company Names

FOREXTRA INVESTMENTS LIMITED 7 May 1985 — 5 Jun 1995
Accounts Submitted 27 Mar 2026 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 16 Mar 2026 Next due 28 Mar 2027 10 months remaining
Net assets £15M £119K 2025 year on year
Total assets £27M £0 2025 year on year
Total Liabilities £12M £119K 2025 year on year
Charges 10
2 outstanding 8 satisfied

Contact & Details

Contact

Registered Address

7 Hatton Street London NW8 8PL England

Full company profile for FRELENE LIMITED (01911281), an active company based in London, England. Incorporated 7 May 1985. Other letting and operating of own or leased real estate. 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 2025
Type total-exemption-full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 4 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2025)

Cash in Bank

N/A

Net Assets

£14.77M

Decreased by £119.33k (-1%)

Total Liabilities

£11.90M

Increased by £119.33k (+1%)

Turnover

N/A

Employees

N/A

Debt Ratio

45%

Increased by 1 (+2%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Dec Year End
2024
31 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

1 active 2 resigned
Status
Salem, FreddySecretaryBritishUnknown11 Sept 2003Active

Shareholders

Shareholders (1)

White Flower Development Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Notified 19 Mar 2020
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Rothschild & Co

Ceased 19 Mar 2020

Ceased

Group Structure

Group Structure

FRELENE LIMITED Current Company

Charges

Charges

2 outstanding 8 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
27 Mar 2026AccountsAnnual accounts made up to 31 Dec 2025
16 Mar 2026AddressChange Registered Office Address Company With Date Old Address New Address
16 Mar 2026Confirmation StatementConfirmation statement made on 14 Mar 2026 with no updates
23 Feb 2026AddressChange Registered Office Address Company With Date Old Address New Address
17 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
27 Mar 2026 Accounts

Annual accounts made up to 31 Dec 2025

16 Mar 2026 Address

Change Registered Office Address Company With Date Old Address New Address

16 Mar 2026 Confirmation Statement

Confirmation statement made on 14 Mar 2026 with no updates

23 Feb 2026 Address

Change Registered Office Address Company With Date Old Address New Address

17 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

Recent Activity

Latest Activity

Annual accounts made up to 31 Dec 2025

2 months ago on 27 Mar 2026

Change Registered Office Address Company With Date Old Address New Address

2 months ago on 16 Mar 2026

Confirmation statement made on 14 Mar 2026 with no updates

2 months ago on 16 Mar 2026

Change Registered Office Address Company With Date Old Address New Address

3 months ago on 23 Feb 2026

Annual accounts made up to 31 Dec 2024

8 months ago on 17 Sept 2025