Freed Holdings Limited

Active02947182 Private limited company
Incorporated
11 July 1994 (32 years)
Industry
Development of building projects (41100)
Owned by
Lesley Ann Freed
David Maxwell Freed
Accounts type
Total exemption full
Region
Greater London
Address
101 New Cavendish Street
1st Floor South
London
W1W 6XH

Filing status

Accounts due
27 January 2027
Last accounts
30 April 2025
Conf. stmt due
20 March 2027
Last conf. stmt
6 March 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 November 2015
British
Born June 1984 (42)
Director · Appointed 27 July 1995
British
Born December 1951 (74)
Secretary · Appointed 11 July 1994
British
Director · Appointed 11 July 1994
British
Born March 1954 (72)
Officer history (2 former)
1 November 2015
Appointed Freed, Max as Director
27 July 1995
Appointed Freed, Lesley Ann as Director
11 July 1994
Appointed Freed, Lesley Ann as Secretary
11 July 1994
Appointed Freed, David Maxwell as Director
11 July 1994
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
11 July 1994
Resigned Waterlow Nominees Limited as Corporate Nominee Director
9 July 1994
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
9 July 1994
Appointed Waterlow Nominees Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 6 March 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born December 1951 (74)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born March 1954 (72)
Former controllers (1)
22 March 2022
Ceased Lesley Ann Freed — Owns 25–50% of shares

Group structure 16 companies

Ownership group derived from the Companies House PSC register

Freed Holdings Limited This company
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) 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
£999,464
Employees
3
Debt Ratio
66%
Current Ratio
0.0x

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2024 2025 £116,909 £116,909 £2,891,880 £1,094,981 £999,464
Balance sheet detail
202520242023202220212020
Fixed Assets£2,938,838£2,938,829£10,323,041£9,399,454£170,850£170,850
Current Assets£7,425£42,985£3,828£3,828
Debtors£42,985
Creditors (< 1 year)£1,946,799£1,886,833£7,460,367£6,507,574£57,769£57,769
Net Current Assets(£1,939,374)(£1,843,848)(£7,460,367)(£6,507,574)(£53,941)(£53,941)
Net Assets£999,464£1,094,981£2,891,880£116,909£116,909
Shareholder Funds£999,464£1,094,981£2,862,674£2,891,880£116,909£116,909

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 November 2026Secretary's details changed
9 September 2026Registered office address changed
20 March 2026Confirmation statement with updates6 March 2026
20 November 2025Total exemption full accounts30 April 2025
19 March 2025Director's details changed
Show all recent filings

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