Friedheim International Limited

Active00127303 Private limited company
Incorporated
20 February 1913 (113 years)
Industry
Wholesale of other machinery and equipment (46690)
Accounts type
Small
Region
East of England
Address
Unit 1 Zodiac Boundary Way
Hemel Hempstead Industrial Estate
Hemel Hempstead
HP2 7SJ

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
11 April 2027
Last conf. stmt
28 March 2026

Charges

Total
5
Outstanding
1
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Lambert, Justyna Beata
Secretary · Appointed 28 April 2026
Director · Appointed 16 February 2023
British
Born May 1970 (56)
Director · Appointed 16 February 2023
British
Born January 1984 (42)
Officer history (12 former)
30 June 2026
Resigned Bristow, David Mark as Director
28 April 2026
Resigned Bristow, David Mark as Secretary
28 April 2026
Appointed Lambert, Justyna Beata as Secretary
16 February 2023
Appointed Crane, Darren Peter as Director
16 February 2023
Appointed Lambert, Justyna Beata as Director
16 September 2014
Resigned Morris, Peter Edward as Director
30 June 2005
Resigned Darlington, Stephen Jeffrey as Director
1 August 2002
Resigned Darricotte, Geoffrey Crosland as Director
4 April 2000
Resigned Speer, Peter William as Director
4 April 2000
Resigned Creasey, Steven as Director
4 February 1999
Resigned Beveridge, Bruce William as Director
19 October 1998
Appointed Darlington, Stephen Jeffrey as Director
10 October 1998
Resigned Venn, James Ramsey as Director
2 March 1998
Appointed Creasey, Steven as Director
1 January 1997
Appointed Beveridge, Bruce William as Director
31 December 1996
Resigned Barker, John Harry as Director
29 September 1995
Resigned Wallis, William John as Director
1 January 1993
Appointed Wallis, William John as Director
31 December 1992
Resigned Codling, Anthony Guy as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 30 June 2016
Owns 75–100% of shares
Private Company Limited By Shares
Reg. no. 03719995

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Peterjohn Holdings Limited Owns 75–100% of shares
Oscar Friedheim Limited Owns 75–100% of shares
Friedheim International Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · small accounts

Net Assets
£359,608
Cash
£1,582,801
Debt Ratio
92%
Current Ratio
1.1x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2020 2022 2023 2024 £952,851 £1,143,833 £1,181,502 £656,212 £359,608
Balance sheet detail
202420232022202120202019
Fixed Assets£296,329£317,175£325,801£325,082£123,733£48,344
Current Assets£3,935,666£3,357,356£5,785,221£7,246,027£6,355,567£6,211,197
Debtors£1,653,280£987,087£1,230,397£1,760,655£1,629,990£1,919,368
Cash£1,582,801£1,619,060£2,838,377£3,020,914£3,086,166£2,717,156
Creditors (< 1 year)£3,712,548£2,936,813£4,835,788£6,205,528£5,335,467£5,292,413
Creditors (> 1 year)£99,572£81,506£93,732£0£14,277
Net Current Assets£223,118£420,543£949,433£1,040,499£1,020,100£918,784
Net Assets£359,608£656,212£1,181,502£1,143,833£952,851
Shareholder Funds£359,608£656,212£1,181,502£1,365,581£1,143,833£952,851

Filings 136

DateDescriptionMade Up ToPagesPDF
2 July 2026Termination of appointment of a director
3 June 2026Termination of appointment of a secretary
3 June 2026Appointment of a secretary
30 March 2026Confirmation statement with no updates28 March 2026
30 September 2025Accounts for a small company31 December 2024
Show all 136 filings

Some other companies at this address

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?