R. FRASER HOLDINGS LIMITED

13485779
Active London

Activities of other holding companies n.e.c.

2 employees website.com
Activities of other holding companies n.e.c.
R

R. FRASER HOLDINGS LIMITED

13485779

Activities of other holding companies n.e.c.

Founded 30 Jun 2021 Active London, England 2 employees website.com
Activities of other holding companies n.e.c.

Previous Company Names

R. FRASER HOLDINGS LTD 30 Jun 2021 — 1 Jul 2021
Accounts Submitted 29 Jan 2026 Next due 31 Jan 2027 7 months remaining
Confirmation Submitted 24 Apr 2026 Next due 20 Mar 2027 9 months remaining
Net assets £338K £360 2025 year on year
Total assets £365K £24K 2025 year on year
Total Liabilities £27K £25K 2025 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

6th Floor, 60 Moorgate London London EC3N 6EJ England

Full company profile for R. FRASER HOLDINGS LIMITED (13485779), an active company based in London, England. Incorporated 30 Jun 2021. 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 2025
Type total-exemption-full
Next accounts 30 Apr 2026
Due by 31 Jan 2027 7 months remaining

Net Assets, Total Assets & Total Liabilities (2022–2025)

Cash in Bank

£100.00

Net Assets

£337.63k

Decreased by £360.00 (-0%)

Total Liabilities

£27.39k

Increased by £24.75k (+936%)

Turnover

N/A

Employees

2

Debt Ratio

8%

Increased by 7 (+700%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
30 Apr Year End
2024
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

Share Capital

Share Capital

Share allotments and capital structure

3 Allotments 199 Shares £4.32m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
28 Feb 202410£0£0
28 Feb 202490£4.32m£48k
5 Jul 202199£99£1

Officers

Officers

2 active 1 resigned
Status
Fraser, IrisDirectorBritishGibraltar6525 Jan 2023Active
Fraser, Ross Howard WilsonDirectorBritishEngland3422 Jul 2021Active

Shareholders

Shareholders (2)

Ross Howard Wilson Fraser
50.0%
Iris Fraser
50.0%

Persons with Significant Control

Persons with Significant Control (3)

3 Active 1 Ceased

Iris Fraser

British

Active
Notified 28 Feb 2024
Residence Gibraltar
DOB January 1961
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Ross Howard Wilson Fraser

British

Active
Notified 22 Jul 2021
Residence England
DOB February 1992
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Ms Iris Fraser

British

Active
Notified 28 Feb 2024
Residence Gibraltar
DOB January 1961
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent
  • Right To Appoint And Remove Directors

Fd Secretarial Ltd

Ceased 22 Jul 2021

Ceased

Group Structure

Group Structure

R. FRASER HOLDINGS LIMITED Current Company

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
24 Apr 2026Confirmation StatementConfirmation statement made on 6 Mar 2026 with no updates
29 Jan 2026AccountsAnnual accounts made up to 30 Apr 2025
22 Jan 2026AddressChange Registered Office Address Company With Date Old Address New Address
7 Aug 2025Persons With Significant ControlChange to Ms Iris Fraser as a person with significant control on 7 Aug 2025
7 Aug 2025Persons With Significant ControlChange to Mr Ross Howard Wilson Fraser as a person with significant control on 7 Aug 2025
24 Apr 2026 Confirmation Statement

Confirmation statement made on 6 Mar 2026 with no updates

29 Jan 2026 Accounts

Annual accounts made up to 30 Apr 2025

22 Jan 2026 Address

Change Registered Office Address Company With Date Old Address New Address

7 Aug 2025 Persons With Significant Control

Change to Ms Iris Fraser as a person with significant control on 7 Aug 2025

7 Aug 2025 Persons With Significant Control

Change to Mr Ross Howard Wilson Fraser as a person with significant control on 7 Aug 2025

Recent Activity

Latest Activity

Confirmation statement made on 6 Mar 2026 with no updates

1 months ago on 24 Apr 2026

Annual accounts made up to 30 Apr 2025

4 months ago on 29 Jan 2026

Change Registered Office Address Company With Date Old Address New Address

4 months ago on 22 Jan 2026

Change to Ms Iris Fraser as a person with significant control on 7 Aug 2025

10 months ago on 7 Aug 2025

Change to Mr Ross Howard Wilson Fraser as a person with significant control on 7 Aug 2025

10 months ago on 7 Aug 2025