Frenger Systems Limited

Active03064483 Private limited company
Incorporated
5 June 1995 (31 years)
Industry
Other specialised construction activities n.e.c. (43999)
Directors
Andrew Jonathan Gaskell
Accounts type
Total exemption full
Region
East Midlands
Address
14 Park Row
Nottingham
NG1 6GR

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
19 June 2027
Last conf. stmt
5 June 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Gaskell, Andrew Jonathan
Director · Appointed 9 May 2005
British
Born October 1972 (54)
Secretary · Appointed 8 September 1995
British
Director · Appointed 8 September 1995
British
Born July 1970 (56)
Officer history (5 former)
18 September 2026
Resigned Marsh, Richard David as Director
17 October 2023
Appointed Marsh, Richard David as Director
30 June 2010
Resigned Sapiano, Peter Genorosso as Director
9 May 2005
Appointed Gaskell, Andrew Jonathan as Director
31 March 2003
Resigned Cox, Stuart James as Director
21 January 2002
Appointed Sapiano, Peter Genorosso as Director
26 June 1999
Appointed Cox, Stuart James as Director
8 September 1995
Appointed Ainley, Michael Anthony as Director
8 September 1995
Appointed Ainley, Louise Haila as Secretary
9 August 1995
Resigned Argus Nominee Secretaries Limited as Corporate Nominee Secretary
9 August 1995
Resigned Argus Nominee Directors Limited as Corporate Nominee Director
5 June 1995
Appointed Argus Nominee Secretaries Limited as Corporate Nominee Secretary
5 June 1995
Appointed Argus Nominee 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
Holds 75–100% of voting rights
Limited By Shares
Reg. no. 04136585

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Frenger Systems Limited This company Owns 75–100% of shares
Frenger Systems UK Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · total exemption full accounts

Net Assets
£8,512,080
Cash
£6,135,448
Debt Ratio
8%
Current Ratio
16.8x

Trend

Net Assets
£0 £5.0M £10.0M 2019 2020 2021 2022 2023 2024 £7,747,972 £7,506,984 £7,757,519 £8,082,264 £8,334,614 £8,512,080
Balance sheet detail
202420232022202120202019
Fixed Assets£1,516,354£1,601,466£1,661,499£1,559,660£1,553,653£1,643,042
Current Assets£7,779,216£7,510,495£7,379,713£7,024,470£6,750,612£6,889,756
Debtors£593,291£340,367£458,211£724,010£438,324£388,135
Cash£6,135,448£6,343,225£5,785,724£5,423,596£5,444,634£5,767,943
Creditors (< 1 year)£462,983£456,241£638,984£593,511£643,941£620,187
Net Current Assets£7,316,233£7,054,254£6,740,729£6,430,959£6,106,671£6,269,569
Net Assets£8,512,080£8,334,614£8,082,264£7,757,519£7,506,984£7,747,972
Shareholder Funds£8,512,080£8,334,614£8,082,264£7,757,519£7,506,984£7,747,972

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 June 2026Confirmation statement with no updates5 June 2026
1 March 2026Current accounting period extended
11 September 2025Total exemption full accounts31 December 2024
12 June 2025Confirmation statement with no updates5 June 2025
23 September 2024Total exemption full accounts31 December 2023
Show all recent filings

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