Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 20 April 2027
- Last conf. stmt
- 6 April 2026
Frenson Limited
- Incorporated
- 16 June 1993 (33 years)
- Industry
- Development of building projects (41100) Buying and selling of own real estate (68100)Other letting and operating of own or leased real estate (68209)
- Directors
- Owned by
- Wendy Joanne DixonMax Lucas Stone
- Accounts type
- Total exemption full
- Region
- North West
- Address
- 89 Wood StreetLiverpoolL1 4NU
Charges
- Total
- 4
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 2
Officers 4 active
Officer details are public data from the Companies House register.
Dixon, Wendy Joanne
Secretary · Appointed 6 April 2022
Stone, Max Lucas
Secretary · Appointed 6 April 2022
British
Born October 1943 (83)
Director · Appointed 18 August 1993
British
Born December 1963 (62)
Officer history (18 former)
6 April 2022
Appointed Stone, Max Lucas as Secretary
6 April 2022
Appointed Dixon, Wendy Joanne as Secretary
6 April 2022
Resigned Molyneaux, Keith as Secretary
9 January 2019
Appointed Molyneaux, Keith as Secretary
10 December 2018
6 December 2018
6 December 2018
23 June 2017
31 December 2003
14 July 2003
14 July 2003
14 July 2003
14 July 2003
14 July 2003
14 July 2003
25 September 1997
23 September 1996
23 September 1996
23 September 1996
23 September 1996
23 September 1996
1 March 1996
1 March 1996
16 January 1996
16 January 1996
16 January 1996
16 January 1996
14 September 1995
18 September 1993
18 August 1993
16 July 1993
16 July 1993
16 July 1993
16 July 1993
16 July 1993
16 July 1993
16 July 1993
16 July 1993
16 June 1993
16 June 1993
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 November 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1963 (62)
Individual · Notified 6 November 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1943 (83)
Holdings 1
Companies where Frenson Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
6 November 2018
Ceased Haigside Limited — Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- £44,649,870
- Cash
- £1,708,636
- Employees
- 10
- Debt Ratio
- 16%
- Current Ratio
- 1.1x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | |
|---|---|---|---|
| Fixed Assets | £50,662,255 | £50,882,190 | £49,554,417 |
| Current Assets | £2,331,437 | £1,487,912 | £1,923,292 |
| Debtors | £622,801 | £466,319 | £757,052 |
| Cash | £1,708,636 | £1,021,593 | £1,166,240 |
| Creditors (< 1 year) | £2,167,686 | £2,380,153 | £2,096,614 |
| Creditors (> 1 year) | £6,504,895 | £6,836,053 | |
| Net Current Assets | £163,751 | (£892,241) | (£173,322) |
| Net Assets | £44,649,870 | £43,482,227 | £42,542,655 |
| Shareholder Funds | £44,649,870 | £43,482,227 | £42,542,655 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 April 2026 | Confirmation statement with no updates | 6 April 2026 | ||
| 16 December 2025 | Total exemption full accounts | 31 March 2025 | ||
| 7 April 2025 | Confirmation statement with no updates | 6 April 2025 | ||
| 7 April 2025 | Secretary's details changed | |||
| 7 April 2025 | Secretary's details changed |
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