FRASERS GROUP F&B JV LIMITED

Active Shirebrook

Activities of other holding companies n.e.c.

0 employees website.com
Activities of other holding companies n.e.c.
F

FRASERS GROUP F&B JV LIMITED

Activities of other holding companies n.e.c.

Founded 5 Nov 2019 Active Shirebrook, United Kingdom 0 employees website.com
Activities of other holding companies n.e.c.

Previous Company Names

SDI (RETAIL CO 11) LIMITED 5 Nov 2019 — 20 Oct 2022
Accounts Submitted 13 Sept 2024 Next due 30 Apr 2026 27 days overdue
Confirmation Submitted 23 Sept 2025 Next due 7 Oct 2026 4 months remaining
Net assets £100 £0 2024 year on year
Total assets £100 £0 2024 year on year
Total Liabilities £0
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

Unit A Brook Park East Shirebrook NG20 8RY United Kingdom

Full company profile for FRASERS GROUP F&B JV LIMITED (12298852), an active company based in Shirebrook, United Kingdom. Incorporated 5 Nov 2019. Activities of other holding companies 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 May → 30 Apr 2024
Type dormant
Next accounts 30 Apr 2025
Due by 30 Apr 2026 1 month overdue

Net Assets, Total Assets & Total Liabilities (2020–2024)

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

2024
30 Apr Year End
2023
30 Apr 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)

Sportsdirect.com Retail Limited
60.0%
Zgfg Ltd
40.0%

Persons with Significant Control

Persons with Significant Control (3)

3 Active
Active
Notified 5 Nov 2019
Nature of Control
  • Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent,right To Appoint And Remove Directors

Zgfg Ltd

United Kingdom

Active
Notified 16 Jun 2022
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
Notified 5 Nov 2019
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

FRASERS GROUP PLC united kingdom
ZGFG LTD united kingdom
FRASERS GROUP F&B JV LIMITED Current Company
CAFE CLO LIMITED united kingdom
SIENNA DINING LIMITED united kingdom
LIVERPOOL F&B LIMITED united kingdom

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
30 Mar 2026Persons With Significant ControlChange to Sportsdirect.Com Retail Limited as a person with significant control on 30 Mar 2026
23 Sept 2025Confirmation StatementConfirmation statement made on 23 Sept 2025 with no updates
27 Sept 2024Confirmation StatementConfirmation statement made on 23 Sept 2024 with no updates
13 Sept 2024AccountsAnnual accounts made up to 30 Apr 2024
18 Dec 2023AccountsAnnual accounts made up to 30 Apr 2023
30 Mar 2026 Persons With Significant Control

Change to Sportsdirect.Com Retail Limited as a person with significant control on 30 Mar 2026

23 Sept 2025 Confirmation Statement

Confirmation statement made on 23 Sept 2025 with no updates

27 Sept 2024 Confirmation Statement

Confirmation statement made on 23 Sept 2024 with no updates

13 Sept 2024 Accounts

Annual accounts made up to 30 Apr 2024

18 Dec 2023 Accounts

Annual accounts made up to 30 Apr 2023

Recent Activity

Latest Activity

Change to Sportsdirect.Com Retail Limited as a person with significant control on 30 Mar 2026

1 months ago on 30 Mar 2026

Confirmation statement made on 23 Sept 2025 with no updates

8 months ago on 23 Sept 2025

Confirmation statement made on 23 Sept 2024 with no updates

1 years ago on 27 Sept 2024

Annual accounts made up to 30 Apr 2024

1 years ago on 13 Sept 2024

Annual accounts made up to 30 Apr 2023

2 years ago on 18 Dec 2023