Sydney Freed (Holdings)

Active00715550 Private unlimited company
Incorporated
15 February 1962 (64 years)
Industry
Development of building projects (41100)
Directors
Charles Theodore Freed
Accounts type
Total exemption full
Region
Greater London
Address
101 New Cavendish Street
1st Floor South
London
W1W 6XH

Filing status

Last accounts
30 April 2025
Conf. stmt due
25 July 2027
Last conf. stmt
11 July 2026

Charges

Total
39
Outstanding
3
Part satisfied
0
Satisfied
36

Officers 5 active

Officer details are public data from the Companies House register.

Freed, Charles Theodore
Director · Appointed 4 January 2017
British
Born August 1985 (41)
Director · Appointed 1 November 2015
British
Born June 1984 (42)
Director · Appointed 27 July 1994
British
Born December 1951 (74)
Secretary
British
Director
British
Born March 1954 (72)
Officer history (2 former)
4 January 2017
Appointed Freed, Charles Theodore as Director
1 November 2015
Appointed Freed, Max as Director
2 November 1994
Resigned Grossman, Paula as Director
27 July 1994
Appointed Freed, Lesley Ann as Director
4 July 1994
Resigned Freed, Sheila Fleur as Director

Ownership 2 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. 02947182
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company By Share Capital
Reg. no. 02947182

Group structure 16 companies

Ownership group derived from the Companies House PSC register

Deeley Freed Developments Limited Owns 75–100% of shares
Deeley Freed Estates Limited Owns 75–100% of shares
Deeley Freed (Assett) Limited Owns 50–75% of shares
Deeley Freed (Penhalt) Limited Owns 75–100% of shares
Dfe Projects Limited Owns 75–100% of shares
Cribbs Triangle Limited Has significant influence or control
Dfep No 1 Limited Owns 75–100% of shares
Dfep No 2 Limited Owns 75–100% of shares
Sydney Freed (Holdings) This company Owns 75–100% of shares
Cornhill One Limited Owns 25–50% of shares
Cornhill Two Limited Owns 25–50% of shares
Gendyke Properties Limited Owns 75–100% of shares
Plymouth One Limited Owns 25–50% of shares
Plymouth Two Limited Owns 25–50% of shares
Ventureline Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 April 2025 · total exemption full accounts

Net Assets
£6,445,482
Cash
£28,207
Employees
4
Debt Ratio
23%
Current Ratio
3.7x

Trend

Net Assets
£0 £5.0M £10.0M 2020 2021 2022 2023 2025 £2,847,411 £2,911,398 £6,811,974 £6,390,238 £6,445,482
Balance sheet detail
20252023202220212020
Fixed Assets£1,248,294£1,305,841£2,310,415£3,054,279£2,995,803
Current Assets£7,139,711£6,607,017£10,246,902£3,797,062£3,158,296
Debtors£3,292,825£157,561£196,123
Cash£28,207£533,688£6,954,077£188,701£118,718
Creditors (< 1 year)£1,918,500£484,048£4,757,343£1,583,952£958,292
Creditors (> 1 year)£0£1,014,549£988,000£2,355,991£2,348,396
Net Current Assets£5,221,211£6,122,969£5,489,559£2,213,110£2,200,004
Net Assets£6,445,482£6,390,238£6,811,974£2,911,398£2,847,411
Shareholder Funds£6,445,482£6,390,238£6,811,974£2,911,398£2,847,411

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 November 2026Secretary's details changed
10 November 2026Director's details changed
10 November 2026Director's details changed
3 August 2026Confirmation statement with updates11 July 2026
24 March 2026Registration of a charge
Show all recent filings

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