Wilfred T Fry Limited

Active00212927 Private limited company
Incorporated
1 April 1926 (100 years)
Industry
Other activities auxiliary to insurance and pension funding (66290)
Accounts type
Audit exemption subsidiary
Region
Yorkshire
Address
1A Tower Square
Wellington Street
Leeds
LS1 4DL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
29 September 2027
Last conf. stmt
15 September 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 14 November 2025
Also at Russell Ulyatt Group Limited (proposed for strike-off), Gibbs Denley Holdings Limited (proposed for strike-off), Gibbs Denley Group Limited (proposed for strike-off) · more companies
British
Born June 1964 (62)
Director · Appointed 30 June 2025
Also at Russell Ulyatt Group Limited (proposed for strike-off), Balmoral Asset Management Limited (proposed for strike-off), Gibbs Denley Investment Management Limited (proposed for strike-off) · more companies
British
Born February 1977 (49)
Officer history (22 former)
14 November 2025
Appointed Mcvey, Catherine Theresa as Director
3 November 2025
Resigned Gillman, Timothy James as Director
14 October 2025
Appointed Gillman, Timothy James as Director
14 October 2025
Resigned Thomas, Charlotte Emily as Director
30 June 2025
Appointed Dickson, Graeme Grattan as Director
30 June 2025
Resigned Scott-Somers, Alistair Michael as Director
29 July 2024
Resigned Moles, Neil Anthony as Director
29 July 2024
Appointed Scott-Somers, Alistair Michael as Director
5 September 2023
Resigned Allen, Steven Michael as Director
21 April 2023
Appointed Moles, Neil Anthony as Director
21 April 2023
Appointed Thomas, Charlotte Emily as Director
21 April 2023
Resigned Broom, Julian Philip as Director
21 April 2023
Resigned Woodley, Jeremy James Thomas as Director
21 April 2023
Resigned Maine, Jeremy David as Secretary
21 April 2023
Resigned Bailey, Aidan Patrick as Director
21 April 2023
Appointed Allen, Steven Michael as Director
21 April 2023
Resigned Pugh, David Owen as Director
30 April 2020
Appointed Maine, Jeremy David as Secretary
30 April 2020
Resigned Butler, Richard Duncan Lloyd as Secretary
30 April 2020
Resigned Butler, Richard Duncan Lloyd as Director
25 October 2019
Resigned Jennison, Gary Antony as Director
7 May 2019
Appointed Jennison, Gary Antony as Director
4 April 2019
Appointed Pugh, David Owen as Director
4 April 2019
Appointed Broom, Julian Philip as Director
30 April 2018
Resigned Tucker, Stephen James as Director
4 April 2017
Resigned Rennison, Roderic Henry Patrick as Director
1 January 2014
Appointed Rennison, Roderic Henry Patrick as Director
1 April 2013
Appointed Bailey, Aidan Patrick as Director
30 March 2012
Resigned Barnes, Graham Edward as Director
1 April 2010
Appointed Woodley, Jeremy James Thomas as Director
1 April 2010
Resigned Woodley, Jeremy James Thomas as Director
1 April 2010
Appointed Woodley, Jeremy James Thomas as Director
21 May 2009
Resigned Walford, John Derek as Director
6 June 2008
Resigned Jacobs, Graham Ronald as Director
1 April 2004
Appointed Tucker, Stephen James as Director
31 March 2003
Resigned Cole, Peter John as Director
1 April 2001
Appointed Walford, John Derek as Director
9 January 1998
Resigned Elkin, Donald William as Director
1 April 1994
Appointed Butler, Richard Duncan Lloyd as Director
31 March 1994
Resigned Rogers, Gordon Keith as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 7984774

Holdings 2

Companies where Wilfred T Fry Limited is registered as a person with significant control

Group structure 22 shown

Ownership group derived from the Companies House PSC register

The Progeny Group Limited Owns 75–100% of shares
Affinity Ifa Limited Proposed for strike-offOwns 75–100% of shares
Balmoral Asset Management Limited Proposed for strike-offOwns 75–100% of shares
Carbon Financial Holdings Limited Owns 75–100% of shares
Chartered Wealth Management Limited Proposed for strike-offOwns 75–100% of shares
CWM Investment Management Limited Proposed for strike-offOwns 75–100% of shares
Fiscal Engineers Limited Owns 75–100% of shares
Fry Wealth Limited Owns 75–100% of shares
Wilfred T Fry Limited This company Owns 75–100% of shares
Gibbs Denley Holdings Limited Proposed for strike-offOwns 75–100% of shares
Gibbs Denley Group Limited Proposed for strike-offOwns 75–100% of shares
Gibbs Denley Investment Management Limited Proposed for strike-offOwns 75–100% of shares
Lawsco Holdings Limited Owns 75–100% of shares
Progeny Wealth Limited Owns 75–100% of shares
Progeny Asset Management Limited Owns 75–100% of shares
Progeny International Limited Owns 75–100% of shares
Progeny Law and Tax Limited Owns 75–100% of shares
Moray Group Limited Owns 75–100% of shares
Progeny Trustees Limited Owns 75–100% of shares
Russell Ulyatt Group Limited Proposed for strike-offOwns 75–100% of shares
Russell Ulyatt Holdings Limited Proposed for strike-offOwns 75–100% of shares

Financials

Net Assets
(£5,527,391)
Cash
£161,032
Profit Before Tax
(£2,544,378)
Employees
144
Debt Ratio
148%
Current Ratio
0.8x

Trend

Net Assets
(£20.0M) £0 £20.0M £40.0M 2020 2021 2022 2023 £15,343,081 £17,706,891 £24,605,682 (£5,527,391)
Balance sheet detail
2023202220212020
Fixed Assets£5,891,835£35,247,812£31,258,799£29,144,241
Current Assets£5,523,232£6,253,470£6,059,609£4,943,589
Debtors£5,362,200£5,472,001£5,799,130£4,842,096
Cash£161,032£781,469£260,479£101,493
Creditors (< 1 year)£6,685,458£4,627,500£5,572,717£4,571,049
Net Current Assets(£1,162,226)£1,625,970£486,892£372,540
Net Assets(£5,527,391)£24,605,682£17,706,891£15,343,081
Shareholder Funds(£5,527,391)£24,605,682£17,706,891£15,343,081

Turnover£7,180,797£6,287,591£6,287,209
Admin Expenses£14,498,391£12,184,176£10,058,713£11,197,965
Staff Costs£10,615,250£8,491,100£6,383,274£6,484,648
Operating Profit£913,540£24,400
Profit Before Tax(£2,544,378)£1,398,312(£10,166)(£300,211)
Tax(£228,822)£78,295£83,396
Profit for Period(£2,315,556)£1,320,017(£93,562)(£290,611)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 May 2026Audit exemption subsidiary accounts31 December 2025
31 May 2026Other filing
31 May 2026Other filing
31 May 2026Accounts filing
7 April 2026Change of details for a person with significant control
Show all recent filings

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