FRIARS 932 LIMITED

Active Elland

Activities of other holding companies n.e.c.

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

FRIARS 932 LIMITED

Activities of other holding companies n.e.c.

Founded 19 Jul 2022 Active Elland, England 0 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 30 Apr 2026 Next due 30 Apr 2026 2 months overdue
Confirmation
Net assets £3M £509K 2024 year on year
Total assets £3M £547K 2024 year on year
Total Liabilities £38K £37K 2024 year on year
Charges 2
1 outstanding 1 satisfied

Contact & Details

Contact

Registered Address

Unit H3 Premier Way Lowfields Business Park Elland HX5 9HF England

Full company profile for FRIARS 932 LIMITED (14243622), an active company based in Elland, England. Incorporated 19 Jul 2022. 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 Aug → 31 Jul 2024
Type total-exemption-full
Next accounts 31 Jul 2025
Due by 30 Apr 2026 2 months overdue

Net Assets, Total Assets & Total Liabilities (2023–2024)

Cash in Bank

N/A

Net Assets

£2.66M

Increased by £509.16k (+24%)

Total Liabilities

£38.30k

Increased by £37.35k (+3940%)

Turnover

N/A

Employees

N/A

Debt Ratio

1%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Jul Year End
2023
31 Jul 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

8 Allotments 860,100 Shares £3.00m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
5 Jul 2024303,495£303k£303k
29 Feb 2024546,505£547k£547k
30 Mar 2023834£179k£215
30 Dec 20221,899£408k£215
13 Sept 20222,616£562k£215

Officers

Officers

2 active 1 resigned
Status
Brown, Simon PeterDirectorBritishUnited Kingdom4112 Sept 2022Active
Petheram, Mark AnthonyDirectorBritishEngland4714 May 2026Active

Shareholders

Shareholders (3)

Mnl Nominees Limited
81.4%
Simon Peter Brown
16.3%

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

Mnl Nominees Limited

United Kingdom

Active
Notified 19 Jul 2022
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Assisi Pet Care Limited

Unknown

Active
Notified 6 May 2026
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent

Mnl Nominees Limited

Ceased 6 May 2026

Ceased

Group Structure

Group Structure

FRIARS 932 LIMITED Current Company

Charges

Charges

1 outstanding 1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
14 May 2026OfficersAppointment of Mr Mark Anthony Petheram as director on 14 May 2026
14 May 2026OfficersTermination of Martin Sigvald Lofnes as director on 14 May 2026
12 May 2026OfficersAppointment of Mr Christoph Wolfgang Schulze-Melander as director on 6 May 2026
12 May 2026OfficersAppointment of Mr Martin Sigvald Lofnes as director on 6 May 2026
12 May 2026OfficersTermination of Joe Shipman as director on 6 May 2026
14 May 2026 Officers

Appointment of Mr Mark Anthony Petheram as director on 14 May 2026

14 May 2026 Officers

Termination of Martin Sigvald Lofnes as director on 14 May 2026

12 May 2026 Officers

Appointment of Mr Christoph Wolfgang Schulze-Melander as director on 6 May 2026

12 May 2026 Officers

Appointment of Mr Martin Sigvald Lofnes as director on 6 May 2026

12 May 2026 Officers

Termination of Joe Shipman as director on 6 May 2026

Recent Activity

Latest Activity

Appointment of Mr Mark Anthony Petheram as director on 14 May 2026

2 weeks ago on 14 May 2026

Termination of Martin Sigvald Lofnes as director on 14 May 2026

2 weeks ago on 14 May 2026

Appointment of Mr Christoph Wolfgang Schulze-Melander as director on 6 May 2026

3 weeks ago on 12 May 2026

Appointment of Mr Martin Sigvald Lofnes as director on 6 May 2026

3 weeks ago on 12 May 2026

Termination of Joe Shipman as director on 6 May 2026

3 weeks ago on 12 May 2026