FRG2 LIMITED

Active London

Combined office administrative service activities

2 employees website.com
Combined office administrative service activities
F

FRG2 LIMITED

Combined office administrative service activities

Founded 23 Aug 1993 Active London, United Kingdom 2 employees website.com
Combined office administrative service activities

Previous Company Names

FASHION ROCKS GROUP LIMITED 24 Jan 2007 — 15 Dec 2010
BIG TIME PRODUCTIONS LIMITED 23 Aug 1993 — 24 Jan 2007
Accounts Submitted 3 Dec 2025 Next due 31 Dec 2026 8 months remaining
Confirmation Submitted 24 Dec 2025 Next due 1 Jan 2027 8 months remaining
Net assets £-252K £0 2024 year on year
Total assets £1M £0 2024 year on year
Total Liabilities £1M £0 2024 year on year
Charges 1
1 satisfied

Contact & Details

Contact

Registered Address

78 Cannon Place Cannon Street London EC4N 6AF

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for FRG2 LIMITED (02846836), an active company based in London, United Kingdom. Incorporated 23 Aug 1993. Combined office administrative service activities. 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

N/A

Net Assets

-£251.60k

Total Liabilities

£1.25M

Turnover

N/A

Employees

2

Debt Ratio

125%

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 (6)

Angus Kennedy Morrison
45.0%
David Douglas
45.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Angus Kennedy Morrison

British

Active
Notified 23 Jul 2016
Residence Scotland
DOB September 1961
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Mr David Douglas

British

Active
Notified 23 Jul 2016
Residence Cyprus
DOB June 1964
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Group Structure

Group Structure

FRG2 LIMITED Current Company
FASHION ROCKS LIMITED united kingdom

Charges

Charges

1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
16 Feb 2026Persons With Significant ControlChange to Mr David Douglas as a person with significant control on 2026-02-12
16 Feb 2026Persons With Significant ControlChange to Mr David Douglas as a person with significant control on 2026-02-12
14 Feb 2026OfficersChange to director Mr David Douglas on 2026-02-12
14 Feb 2026Persons With Significant ControlChange to David Douglas as a person with significant control on 2026-02-12
24 Dec 2025Confirmation StatementConfirmation statement made on 2025-12-18 with no updates
16 Feb 2026 Persons With Significant Control

Change to Mr David Douglas as a person with significant control on 2026-02-12

16 Feb 2026 Persons With Significant Control

Change to Mr David Douglas as a person with significant control on 2026-02-12

14 Feb 2026 Officers

Change to director Mr David Douglas on 2026-02-12

14 Feb 2026 Persons With Significant Control

Change to David Douglas as a person with significant control on 2026-02-12

24 Dec 2025 Confirmation Statement

Confirmation statement made on 2025-12-18 with no updates

Recent Activity

Latest Activity

Change to Mr David Douglas as a person with significant control on 2026-02-12

2 months ago on 16 Feb 2026

Change to Mr David Douglas as a person with significant control on 2026-02-12

2 months ago on 16 Feb 2026

Change to director Mr David Douglas on 2026-02-12

2 months ago on 14 Feb 2026

Change to David Douglas as a person with significant control on 2026-02-12

2 months ago on 14 Feb 2026

Confirmation statement made on 2025-12-18 with no updates

3 months ago on 24 Dec 2025