Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 12 January 2027
- Last conf. stmt
- 29 December 2025
Alexander Fraser Holdings Limited
- Incorporated
- 11 December 1959 (66 years)
- Industry
- Activities of head offices (70100)
- Owned by
- Pamela Lillian Hayton
- Accounts type
- Group
- Region
- South East
- Address
- FoxhillsStonehills RoadOttershaw,KT16 0EL
Charges
- Total
- 5
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 3
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 8 January 2024
British
Born March 1969 (57)
Secretary · Appointed 28 March 2001
Australian
Director · Appointed 1 May 1996
British
Born July 1964 (62)
Director
Australian
Born August 1939 (87)
Officer history (6 former)
8 January 2024
17 February 2010
28 March 2001
28 March 2001
28 March 2001
28 March 2001
28 March 2001
1 May 1996
30 April 1996
27 April 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Australian
Born August 1939 (87)
Holdings 4
Companies where Alexander Fraser Holdings Limited is registered as a person with significant control
Owns 25–50% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Financials
Balance sheet as at 31 March 2025 · group accounts
- Net Assets
- £52,337,139
- Cash
- £6,168,037
- Profit
- £2,542,388
- Employees
- 2
- Debt Ratio
- 10%
- Current Ratio
- 11.6x
- Return on Equity
- 5%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|---|
| Fixed Assets | £49,688,156 | £49,688,156 | £49,625,865 | £49,407,458 | £48,574,744 |
| Current Assets | £8,710,764 | £6,517,704 | £4,166,020 | £2,267,747 | £11,046,096 |
| Debtors | £2,542,727 | £6,882 | £436,344 | £934,483 | £7,454,595 |
| Cash | £6,168,037 | £6,510,822 | £3,729,676 | £1,333,264 | £3,591,501 |
| Creditors (< 1 year) | £749,267 | £696,015 | £260,910 | £423,556 | £5,217,462 |
| Creditors (> 1 year) | £5,000,000 | ||||
| Net Current Assets | £7,961,497 | £5,821,689 | £3,905,110 | £1,844,191 | £5,828,634 |
| Net Assets | £52,337,139 | £50,277,179 | £48,441,891 | £46,726,687 | £45,870,186 |
| Shareholder Funds | £52,337,139 | £50,277,179 | £48,441,891 | £46,726,687 | £45,870,186 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 January 2026 | Confirmation statement with no updates | 29 December 2025 | ||
| 16 December 2025 | Group of companies' accounts | 31 March 2025 | ||
| 24 January 2025 | Confirmation statement with no updates | 29 December 2024 | ||
| 18 December 2024 | Group of companies' accounts | 31 March 2024 | ||
| 16 June 2024 | Change of details for a person with significant control |
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