European Fragile Freight Limited

Active02643956 Private limited company
Incorporated
9 September 1991 (35 years)
Industry
Non-trading company (74990)
Directors
Owned by
JW Holding GMBH
Accounts type
Unaudited abridged
Address
Unit 2 Millennium City Park
Preston
Lancashire
PR2 5DL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
23 September 2027
Last conf. stmt
9 September 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 29 November 2001
British
Born April 1962 (64)
Officer history (8 former)
31 January 2017
Resigned Munro, Sarah Marie as Secretary
14 March 2010
Resigned A T (Lytham) Limited as Corporate Secretary
14 March 2010
Appointed Munro, Sarah Marie as Secretary
31 December 2004
Resigned Brooker, Collin John as Director
30 December 2004
Resigned Brooker, Lisa as Secretary
30 December 2004
Appointed A T (Lytham) Limited as Corporate Secretary
29 November 2001
Resigned White, Diane as Secretary
29 November 2001
Appointed Brooker, Lisa as Secretary
29 November 2001
Appointed Brooker, Collin John as Director
29 November 2001
Appointed Brooker, Lisa as Director
29 November 2001
Resigned White, Roger Ancell as Director
29 November 2001
Resigned White, Diane as Director
9 September 1991
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
9 September 1991
Appointed White, Diane as Director
9 September 1991
Appointed White, Diane as Secretary
9 September 1991
Appointed White, Roger Ancell as Director
9 September 1991
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 1 active

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

JW Holding GMBH
Corporate entity · Notified 31 December 2020
Owns 75–100% of shares
Owns 75–100% of shares (as a trust)
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights
Holds 75–100% of voting rights (as a trust)
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors
Right to appoint and remove directors (as a trust)
Right to appoint and remove directors (as a firm)
Gmbh

Holdings 1

Companies where European Fragile Freight Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
31 December 2020
Ceased Gralholding GMBH — Owns 75–100% of shares

Financials

Trend

Shareholder Funds
£0 £50k £100k £150k 2019 2020 2021 2022 2023 2024 £106,917 £106,917 £106,917 £106,917 £106,917 £106,917
Balance sheet detail
202420232022202120202019
Fixed Assets£25,000£25,000£25,000£25,000
Debtors£81,917£81,917£81,917£81,917£81,917£81,917
Net Current Assets£81,917£81,917£81,917£81,917£81,917£81,917
Shareholder Funds£106,917£106,917£106,917£106,917£106,917£106,917

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 September 2026Unaudited abridged accounts31 December 2025
14 September 2026Confirmation statement with no updates9 September 2026
17 October 2025Confirmation statement with no updates9 September 2025
10 September 2025Unaudited abridged accounts31 December 2024
26 September 2024Unaudited abridged accounts31 December 2023
Show all recent filings

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