Frutina Limited

Active03000062 Private limited company
Incorporated
9 December 1994 (31 years)
Industry
Non-trading company (74990)
Directors
Laura Peters
Mark Jeffery Peters
Accounts type
Micro entity
Region
South East
Address
C/o Frozen Brothers Ltd Coronation Road
Cressex Business Park
High Wycombe
HP12 3TA

Filing status

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

Charges

Total
8
Outstanding
2
Part satisfied
0
Satisfied
6

Officers 2 active

Officer details are public data from the Companies House register.

Peters, Laura
Director · Appointed 12 December 2012
British
Born March 1988 (38)
Peters, Mark Jeffery
Director · Appointed 3 August 2011
British
Born October 1958 (68)
Officer history (9 former)
12 December 2012
Appointed Peters, Laura as Director
3 August 2011
Appointed Peters, Mark Jeffery as Director
3 August 2011
Resigned Gorst, Tarquin Harold as Director
3 August 2011
Resigned Kitching, Russell Edward as Director
8 December 2010
Resigned D'Lima, Anna Elizabeth as Secretary
31 January 2006
Resigned Gorst, Sebastian Chadwick as Director
12 March 2004
Appointed Gorst, Sebastian Chadwick as Director
12 March 2004
Appointed Gorst, Tarquin Harold as Director
1 July 2002
Resigned Appaya, Arvin Rajendra as Director
16 August 2000
Appointed Appaya, Arvin Rajendra as Director
10 March 1997
Appointed Kitching, Russell Edward as Director
10 March 1997
Appointed D'Lima, Anna Elizabeth as Secretary
10 March 1997
Resigned Lipscombe, Keith as Secretary
10 March 1997
Resigned Lipscombe, Graham William as Director
31 March 1995
Appointed Lipscombe, Keith as Secretary
31 March 1995
Appointed Lipscombe, Graham William as Director
9 December 1994
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
9 December 1994
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
9 December 1994
Appointed Company Directors Limited as Corporate Nominee Director
9 December 1994
Resigned Company Directors Limited as Corporate Nominee 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
Limited Company
Reg. no. 00396263

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Frozen Brothers Limited Owns 75–100% of shares
Frutina Limited This company Owns 75–100% of shares
Quench Dispensers Limited Owns 75–100% of shares
Quench Limited Owns 75–100% of shares
Frozen Brothers Manufacturing Limited Owns 75–100% of shares

Financials

Net Assets
£6,875

Trend

Net Assets
(£400k) (£200k) £0 £200k 2019 2021 2023 2024 (£343,589) £6,875 £6,875 £6,875
Balance sheet detail
202420232022202120202019
Fixed Assets£0
Current Assets£12,870
Debtors£0
Creditors (< 1 year)£0£356,459
Net Current Assets£0(£343,589)
Net Assets£6,875£6,875£6,875(£343,589)
Shareholder Funds£6,875£6,875£0£6,875£0(£343,589)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 December 2025Confirmation statement with no updates9 December 2025
23 September 2025Accounts for a dormant company31 December 2024
9 December 2024Confirmation statement with no updates9 December 2024
24 September 2024Accounts for a dormant company31 December 2023
11 December 2023Confirmation statement with no updates9 December 2023
Show all recent filings

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