FRIMLEY PROPERTIES LIMITED

Active Hatfield

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

FRIMLEY PROPERTIES LIMITED

Other letting and operating of own or leased real estate

Founded 6 Apr 2004 Active Hatfield, England 0 employees website.com
Other letting and operating of own or leased real estate

Previous Company Names

CHARCO 1069 LIMITED 6 Apr 2004 — 16 Apr 2004
Accounts Submitted 9 Mar 2026 Next due 30 Jun 2026 2 months remaining
Confirmation Submitted 8 Apr 2026 Next due 20 Apr 2027 12 months remaining
Net assets £100 £0 2025 year on year
Total assets £100 £0 2025 year on year
Total Liabilities £0
Charges 4
2 outstanding 2 satisfied

Contact & Details

Contact

Registered Address

124 Great North Road Hatfield AL9 5JN England

Full company profile for FRIMLEY PROPERTIES LIMITED (05097109), an active company based in Hatfield, England. Incorporated 6 Apr 2004. 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 December 2026
Due by 30 September 2027 9 months

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

Cash in Bank

N/A

Net Assets

£100.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2025
Dec Year End
2024
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

2 active 1 resigned
Status
Fordyce, Alexander Fielden PatersonDirectorBritishEngland4314 Sept 2012Active
King, Oliver JamesDirectorBritishUnited Kingdom5125 Jan 2013Active

Shareholders

Shareholders (3)

Eversleigh Investment And Property Company Limited
75.0%
King Properties Company Limited
20.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Group Structure

Group Structure

FRIMLEY PROPERTIES LIMITED Current Company

Charges

Charges

2 outstanding 2 satisfied

Properties

Properties

1 freehold 1 total
AddressTenurePrice PaidDate Added
111 Chertsey Road, Byfleet, West Byfleet (KT14 7AX) WOKING
Freehold-13 Feb 2013
111 Chertsey Road, Byfleet, West Byfleet (KT14 7AX)
Freehold
Added 13 Feb 2013
District WOKING

Documents

Company Filings

DateCategoryDescriptionDocument
8 Apr 2026Confirmation StatementConfirmation statement made on 2026-04-06 with no updates
9 Mar 2026AccountsAnnual accounts made up to 2025-09-30
12 Jun 2025AccountsAnnual accounts made up to 2024-09-30
15 Apr 2025Confirmation StatementConfirmation statement made on 2025-04-06 with no updates
26 Sept 2024OfficersTermination of Amanda Jane Boag as director on 2024-09-26
8 Apr 2026 Confirmation Statement

Confirmation statement made on 2026-04-06 with no updates

9 Mar 2026 Accounts

Annual accounts made up to 2025-09-30

12 Jun 2025 Accounts

Annual accounts made up to 2024-09-30

15 Apr 2025 Confirmation Statement

Confirmation statement made on 2025-04-06 with no updates

26 Sept 2024 Officers

Termination of Amanda Jane Boag as director on 2024-09-26

Recent Activity

Latest Activity

Confirmation statement made on 2026-04-06 with no updates

2 weeks ago on 8 Apr 2026

Annual accounts made up to 2025-09-30

1 months ago on 9 Mar 2026

Annual accounts made up to 2024-09-30

10 months ago on 12 Jun 2025

Confirmation statement made on 2025-04-06 with no updates

1 years ago on 15 Apr 2025

Termination of Amanda Jane Boag as director on 2024-09-26

1 years ago on 26 Sept 2024