Fretherne Properties Limited

Active00795999 Private limited company
Incorporated
13 March 1964 (62 years)
Industry
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Owned by
Guy Jeffrey Darell
Accounts type
Total exemption full
Region
Greater London
Address
115 Mount Street
London
W1K 3NQ

Filing status

Accounts due
29 December 2026
Last accounts
29 March 2025
Conf. stmt due
23 August 2027
Last conf. stmt
9 August 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (7 former)
5 February 2024
Appointed Arkwright, John Richard Charles as Director
1 May 2020
Resigned Reed, Edward Nicholas as Director
1 May 2018
Resigned Darell, Bridget Mary, Lady as Director
5 October 2016
Appointed Reed, Edward Nicholas as Director
5 October 2016
Resigned Horsfield, Charles Peter as Director
27 February 2013
21 February 2011
Resigned Clarke, Alan Michael as Secretary
11 February 2004
Appointed Horsfield, Charles Peter as Director
11 February 2004
Resigned Hayes, Michael Anthony as Director
17 October 2001
Appointed Clarke, Alan Michael as Secretary
17 October 2001
Resigned Collett, Brian as Secretary

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born June 1961 (65)

Financials

Balance sheet as at 29 March 2025 · total exemption full accounts

Net Assets
£1,135,749
Cash
£35,737
Employees
3
Debt Ratio
6%
Current Ratio
1.4x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2022 2023 2024 2025 £1,124,262 £1,230,479 £1,212,488 £1,017,558 £1,070,166 £1,135,749
Balance sheet detail
202520242023202220212020
Fixed Assets£1,172,252£1,048,957£1,022,706£1,198,393£1,290,319£1,133,024
Current Assets£38,382£47,321£28,446£45,229£36,241£50,247
Debtors£2,645£2,290£545£8,699£27,559£4,634
Cash£35,737£45,031£27,901£36,530£8,682£45,613
Creditors (< 1 year)£26,631£26,112£33,594£31,134£83,595
Net Current Assets£11,751£21,209(£5,148)£14,095(£47,354)£3,724
Net Assets£1,135,749£1,070,166£1,017,558£1,212,488£1,230,479£1,124,262
Shareholder Funds£1,212,488£1,230,479

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 August 2026Confirmation statement with no updates9 August 2026
7 October 2025Total exemption full accounts29 March 2025
18 August 2025Confirmation statement with no updates9 August 2025
26 November 2024Total exemption full accounts29 March 2024
15 August 2024Confirmation statement with no updates9 August 2024
Show all recent filings

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