FRS Estates Limited

ActiveAccounts overdue 02767493 Private limited company
Incorporated
24 November 1992 (33 years)
Previously known as
Sdi Property Limited (until 12 July 2024)
Sport & Ski (BN) Limited (until 21 August 2007)
Sport & Ski (BN) Limited (until 24 July 2007)
Industry
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
East Midlands
Address
Unit A
Brook Park East
Shirebrook
NG20 8RY

Filing status

Accounts due
27 July 2026 (overdue)
Last accounts
29 April 2024
Conf. stmt due
22 June 2027
Last conf. stmt
8 June 2026

Late accounts bring an automatic penalty and can get a company struck off.

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 6 December 2024
Also at 1428 Corpstreet Bham (Freeholdco) Limited, Heaven Or Hell Limited, 3274 Fremlin Walk SC Maidstone (Freeholdco) Limited · more companies
British
Born August 1986 (40)
Director · Appointed 14 March 2019
Also at 3940 Q SQ Corby (Freeholdco) Limited, Heaven Or Hell Limited, 0174 Quedgeley RP (Freeholdco) Limited · more companies
British
Born June 1983 (43)
Officer history (18 former)
6 December 2024
Appointed Moore, Adam Lee as Director
5 December 2024
Resigned Adegoke, Adedotun Ademola as Director
15 August 2022
Resigned Piper, Thomas James as Director
8 August 2022
Appointed Piper, Thomas James as Director
28 July 2022
Resigned Piper, Thomas James as Secretary
1 July 2019
Appointed Piper, Thomas James as Secretary
1 July 2019
Resigned Olsen, Cameron John as Secretary
14 March 2019
Appointed Dick, Alastair Peter Orford as Director
14 March 2019
Resigned Stockton, Rachel Isabel Lilian as Director
14 October 2016
Resigned Forsey, David Michael as Director
14 October 2016
Appointed Adegoke, Adedotun Ademola as Director
14 October 2016
Resigned Nevitt, Sean Matthew as Director
14 October 2016
Resigned Byers, Karen as Director
14 October 2016
Appointed Stockton, Rachel Isabel Lilian as Director
23 May 2016
Resigned Ashley, Michael James Wallace as Director
31 December 2013
Resigned Mellors, Robert Frank as Director
4 December 2013
Appointed Olsen, Cameron John as Secretary
4 December 2013
Resigned Tylee-Birdsall, Rebecca Louise as Secretary
5 June 2013
Appointed Nevitt, Sean Matthew as Director
18 October 2009
Appointed Forsey, David Michael as Director
11 November 2008
Appointed Byers, Karen as Director
26 August 2008
Appointed Tylee-Birdsall, Rebecca Louise as Secretary
26 August 2008
Resigned Forsey, David Michael as Secretary
13 February 2006
Appointed Mellors, Robert Frank as Director
16 January 1997
Resigned Kinman, Ian David as Secretary
16 January 1997
Appointed Forsey, David Michael as Secretary
3 March 1995
Appointed Kinman, Ian David as Secretary
3 March 1995
Resigned Robertson, Steven Andrew as Secretary
17 June 1994
Appointed Robertson, Steven Andrew as Secretary
17 June 1994
Resigned Kemsley, Paul Zeital as Secretary
10 January 1994
Appointed Kemsley, Paul Zeital as Secretary
10 January 1994
Resigned Ashley, Barbara as Secretary
3 December 1992
Appointed Ashley, Barbara as Secretary
3 December 1992
Appointed Ashley, Michael James Wallace as Director
3 December 1992
Resigned Dix, Margaret Ann as Secretary
3 December 1992
24 November 1992
Appointed Dix, Margaret Ann as Secretary
24 November 1992
Appointed Brightwell, Eric Johann Frederick 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
Public Limited Company
Reg. no. 06035106

Holdings 260

Companies where FRS Estates Limited is registered as a person with significant control

Owns more than 25% of shares
Active
Active
Active
Owns 75–100% of shares (as a firm)
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Group structure 60 shown

Ownership group derived from the Companies House PSC register

Frasers Group PLC
2Care4 Limited Proposed for strike-offOwns 75–100% of shares
Aviation (Investco) Limited Owns 75–100% of shares
Brands Holdings Limited Owns 75–100% of shares
Activator Brands Limited Owns 75–100% of shares
Activator Products Limited Owns 75–100% of shares
Alpha Brand Holdco Limited DissolvedOwns 75–100% of shares
Amara Retail Limited Owns 75–100% of shares
Beta Brand Holdco Limited DissolvedOwns 75–100% of shares
Brands 001 Limited Owns 75–100% of shares
Brands Holdings Sponsorship Limited Owns 75–100% of shares
Campri Limited Owns 75–100% of shares
Charlie Brand Holdco Limited DissolvedOwns 75–100% of shares
Delta Brand Holdco Limited DissolvedOwns 75–100% of shares (as a firm)
Eladsnol Strops Limited Owns 75–100% of shares
FG Usa Trade Group Limited Owns 75–100% of shares (as a firm)
Firetrap Limited Owns 75–100% of shares
Gelert IP Limited Owns 75–100% of shares
Gelert Limited Owns 75–100% of shares
And 34 more
Coggles Luxury (Investco) Limited DissolvedOwns 75–100% of shares
FG (AF Holdings) Limited Owns 75–100% of shares
FGFS Holdco Limited Owns 75–100% of shares
Frasers Group Financial Services Limited Owns 75–100% of shares
Frasers Group Loyalty Services Limited Owns 75–100% of shares
Fitness Estates Limited Owns 75–100% of shares
0008 Mansfieldfit (Leaseco) Limited DissolvedOwns 75–100% of shares
0010 Rosemossleyfit (Leaseco) Limited DissolvedOwns 75–100% of shares
0015 Mansfieldfitness2 (Leaseco) Limited DissolvedOwns 75–100% of shares
0016 Bryanston St LDN Fit (Leaseco) Limited Owns 75–100% of shares
0018 (Propcoso) Limited Proposed for strike-offOwns 75–100% of shares
0019 (Propcoso) Limited Proposed for strike-offOwns 75–100% of shares
0020 (Propcoso) Limited Proposed for strike-offOwns 75–100% of shares
0023 Brombroughfit (Leaseco) Limited DissolvedOwns 75–100% of shares
0027 Oxfordtfit (Leaseco) Limited DissolvedOwns 75–100% of shares
0033 (Propcoso) Limited Proposed for strike-offOwns 75–100% of shares
0034 Gloucesterfit (Leaseco) Limited DissolvedOwns 75–100% of shares
0035 Bristolfit (Leaseco) Limited DissolvedOwns 75–100% of shares
0040 Blackburnfit (Leaseco) Limited Owns 75–100% of shares
0045 Derbyfit (Leaseco) Limited Owns 75–100% of shares
0050 Nottsfit (Leaseco) Limited DissolvedOwns 75–100% of shares
And 42 more
Forever Media Limited Owns 75–100% of shares
Forever Sports Limited Owns 75–100% of shares
Frasers Group (European Holdings) Limited Owns 75–100% of shares
Frasers Group Credit Broking Limited DissolvedOwns 75–100% of shares
Frasers Group Trading Limited Owns 75–100% of shares
0112 Bridge St Lion Hot (Freeholdco) Limited Owns 75–100% of shares
18Montrose Retail Limited Owns 75–100% of shares
2929 Row Brook (Freeholdco) Limited Owns 75–100% of shares
68UK (Investco) Limited Owns 75–100% of shares
Agapanthus Investco Holdco Limited Owns 75–100% of shares (as a firm)
Boronia Investco Holdco Limited Owns 75–100% of shares (as a firm)
Brasher Leisure Limited In liquidationOwns 75–100% of shares
BSL International Limited Owns 75–100% of shares
Caspia Investco Holdco Limited Owns 75–100% of shares (as a firm)
Cruise Clothing Limited Owns 75–100% of shares
Dahila Investco Holdco Limited Owns 75–100% of shares
And 50 more
FRS Estates Limited This company Owns 75–100% of shares
Game Digital Limited Owns 75–100% of shares
Heatons (N.I.) Limited Owns 75–100% of shares
International Brand Management Limited Owns 75–100% of shares
And 4 more

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 June 2026Confirmation statement with no updates8 June 2026
27 April 2026Previous accounting period shortened
22 July 2025Other filing
22 July 2025Other filing
22 July 2025Accounts filing
Show all recent filings

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0001 P Hay Exeter Headl (Freeholdco) Limited
0002 Droc York (Freeholdco) Limited
0002 Phay Exeter Resi Freeholdco Limited
0003 Leisure Park Cambridge (Freeholdco) Limited
0008 Barge Oxo Tower (Leaseco) Limited

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