FRUK HOLDINGS NO.1 LIMITED

05094900
Active London

Other professional, scientific and technical activities n.e.c.

0 employees website.com
Other professional, scientific and technical activities n.e.c.Dormant Company
F

FRUK HOLDINGS NO.1 LIMITED

05094900

Other professional, scientific and technical activities n.e.c.

Founded 5 Apr 2004 Active London, England 0 employees website.com
Other professional, scientific and technical activities n.e.c.Dormant Company

Previous Company Names

FALCK RENEWABLES UK HOLDINGS (NO.1) LIMITED 18 Aug 2004 — 12 Feb 2014
BROOMCO (3448) LIMITED 5 Apr 2004 — 18 Aug 2004
Accounts Submitted 11 Dec 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 14 Apr 2026 Next due 28 Apr 2027 10 months remaining
Net assets £142K £94M 2024 year on year
Total assets £159K £109M 2024 year on year
Total Liabilities £17K £15M 2024 year on year
Charges 10
10 satisfied

Contact & Details

Contact

Registered Address

Third Floor 10 Lower Grosvenor Place London SW1W 0EN England

Full company profile for FRUK HOLDINGS NO.1 LIMITED (05094900), an active company based in London, England. Incorporated 5 Apr 2004. Other professional, scientific and technical activities n.e.c.. 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 Dec 2025
Due by 30 Sept 2026 3 months remaining

Balance Sheet & P&L (2014–2024)

Cash in Bank

£31.02k

Net Assets

£142.03k

Decreased by £94.33M (-100%)

Total Liabilities

£16.68k

Decreased by £15.05M (-100%)

Turnover

N/A

Employees

N/A

Debt Ratio

11%

Decreased by 3 (-21%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
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

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (2)

Renewables Finance Uk Limited
51.0%
Bodium Limited
49.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active 2 Ceased
Active
Notified 13 Apr 2022
Nature of Control
  • Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent,right To Appoint And Remove Directors

Bodium Limited

United Kingdom

Active
Notified 22 Dec 2021
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
Ceased

Cii Holdco Ltd

Ceased 22 Dec 2021

Ceased

Group Structure

Group Structure

BODIUM LIMITED united kingdom
FRUK HOLDINGS NO.1 LIMITED Current Company

Charges

Charges

10 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
4 Jun 2026InsolvencyLiquidation Voluntary Declaration Of Solvency
4 Jun 2026InsolvencyLiquidation Voluntary Appointment Of Liquidator
4 Jun 2026ResolutionResolutions
14 Apr 2026Confirmation StatementConfirmation statement made on 14 Apr 2026 with no updates
31 Dec 2025OfficersTermination of Michael Anthony Nagle as director on 31 Dec 2025
4 Jun 2026 Insolvency

Liquidation Voluntary Declaration Of Solvency

4 Jun 2026 Insolvency

Liquidation Voluntary Appointment Of Liquidator

4 Jun 2026 Resolution

Resolutions

14 Apr 2026 Confirmation Statement

Confirmation statement made on 14 Apr 2026 with no updates

31 Dec 2025 Officers

Termination of Michael Anthony Nagle as director on 31 Dec 2025

Recent Activity

Latest Activity

Liquidation Voluntary Declaration Of Solvency

2 weeks ago on 4 Jun 2026

Liquidation Voluntary Appointment Of Liquidator

2 weeks ago on 4 Jun 2026

Resolutions

2 weeks ago on 4 Jun 2026

Confirmation statement made on 14 Apr 2026 with no updates

2 months ago on 14 Apr 2026

Termination of Michael Anthony Nagle as director on 31 Dec 2025

5 months ago on 31 Dec 2025