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BASIL E. FRY & CO. LIMITED

Active Leatherhead

Non-life insurance

0 employees Website
Financial services Non-life insurance
B

BASIL E. FRY & CO. LIMITED

Non-life insurance

Founded 5 Jul 1979 Active Leatherhead, United Kingdom 0 employees basilfry.co.uk
Financial services Non-life insurance
Accounts Submitted 20 Dec 2024
Confirmation Statement Submitted 22 Jul 2025
Net assets £6.49M £3.38M 2024 year on year
Total assets £9.09M £1.59M 2024 year on year
Total Liabilities £2.60M £1.78M 2024 year on year
Charges 1
1 satisfied

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AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

Swan House Swan Centre Leatherhead Surrey KT22 8AH

Telephone

0(0)1372385985

Credit Report

Discover BASIL E. FRY & CO. LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

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

£2.22M

Decreased by £2.77M (-55%)

Net Assets

£6.49M

Increased by £3.38M (+108%)

Total Liabilities

£2.60M

Decreased by £1.78M (-41%)

Turnover

£6.30M

Increased by £1.19M (+23%)

Employees

N/A

Decreased by 36 (-100%)

Debt Ratio

29%

Decreased by 29 (-50%)
See 10 Year Full Financials

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2022
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

3 active 21 resigned
Status
Edward George Fitzgerald HannanDirectorBritishEngland4728 Feb 2023Active
Shoosmiths Secretaries LimitedCorporate-secretaryUnited KingdomUnknown—28 Feb 2023Active
Simon Peter HendersonDirectorBritishUnited Kingdom541 Mar 2025Active

Shareholders

Shareholders (1)

Wildman Brothers Limited
100.0%
1,00018 Jul 2023

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Willdman Brothers Ltd.

United Kingdom

Active
Notified 26 Jul 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors As Firm
See All Controllers

Group Structure

Group Structure

WILDMAN BROTHERS LIMITED united kingdom shares 75 to 100 percent
WILDMAN, DOMAN & HOUSTON LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
JENSTEN GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CAMBRIDGE BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CAMBRIDGE MIDCO 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CAMBRIDGE MIDCO 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
JENSTEN HOLDINGS LIMITED united kingdom shares 75 to 100 percent, shares 75 to 100 percent as firm, voting rights 75 to 100 percent, voting rights 75 to 100 percent as firm, appoint/remove directors, appoint/remove directors as firm
LIVINGBRIDGE GENERAL PARTNER LLP united kingdom voting rights 75 to 100 percent limited liability partnership, right to share surplus assets 75 to 100 percent limited liability partnership, appoint/remove members limited liability partnership
LIVINGBRIDGE EP LLP united kingdom voting rights 75 to 100 percent limited liability partnership, right to share surplus assets 75 to 100 percent limited liability partnership, appoint/remove members limited liability partnership
LIVINGBRIDGE GROUP LLP united kingdom
BASIL E. FRY & CO. LIMITED Current Company

Charges

Charges

1 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
22 Jul 2025Confirmation StatementConfirmation statement made on 2025-07-13 with no updatesView(3 pages)
11 Mar 2025OfficersAppointment of Mr Simon Peter Henderson as director on 2025-03-01View(2 pages)
11 Mar 2025OfficersTermination of Gregory Mark Thomas Wildman as director on 2025-03-01View(1 page)
5 Mar 2025AddressChange Sail Address Company With Old Address New AddressView(1 page)
3 Mar 2025OfficersChange Corporate Secretary Company With Change DateView(1 page)
22 Jul 2025 Confirmation Statement

Confirmation statement made on 2025-07-13 with no updates

View Document(3 pages)
11 Mar 2025 Officers

Appointment of Mr Simon Peter Henderson as director on 2025-03-01

View Document(2 pages)
11 Mar 2025 Officers

Termination of Gregory Mark Thomas Wildman as director on 2025-03-01

View Document(1 page)
5 Mar 2025 Address

Change Sail Address Company With Old Address New Address

View Document(1 page)
3 Mar 2025 Officers

Change Corporate Secretary Company With Change Date

View Document(1 page)

Recent Activity

Latest Activity

Confirmation statement made on 2025-07-13 with no updates

6 months ago on 22 Jul 2025

Appointment of Mr Simon Peter Henderson as director on 2025-03-01

11 months ago on 11 Mar 2025

Termination of Gregory Mark Thomas Wildman as director on 2025-03-01

11 months ago on 11 Mar 2025

Change Sail Address Company With Old Address New Address

11 months ago on 5 Mar 2025

Change Corporate Secretary Company With Change Date

11 months ago on 3 Mar 2025