Fraser John Limited

Active03078830 Private limited company
Incorporated
12 July 1995 (31 years)
Previously known as
P P M Electro Optic Designs Limited (until 2 March 2021)
Industry
Other letting and operating of own or leased real estate (68209)
Renting and leasing of other machinery, equipment and tangible goods n.e.c. (77390)
Owned by
Neil Edward Seager
Accounts type
Total exemption full
Region
South East
Address
Century House
Wargrave Road
Henley-On-Thames
RG9 2LT

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
1 January 2027
Last conf. stmt
18 December 2025

Charges

Total
7
Outstanding
0
Part satisfied
0
Satisfied
7

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 23 January 2013
British
Born June 1962 (64)
Secretary · Appointed 28 April 2003
British
Director · Appointed 12 July 1995
British
Born July 1961 (65)
Officer history (6 former)
23 January 2013
Appointed Seager, Philippa Jane as Director
4 January 2006
Resigned Newell, Richard Hugh as Director
28 April 2003
Resigned Peters, Julie Rosalyn as Secretary
28 April 2003
Appointed Seager, Philippa Jane as Secretary
22 October 1998
Appointed Peters, Julie Rosalyn as Secretary
22 October 1998
Resigned Larcombe, Mandy Jane as Secretary
24 October 1997
Resigned O'Connor, Bradley as Director
15 July 1996
Appointed Newell, Richard Hugh as Director
12 July 1995
Appointed Seager, Neil Edward as Director
12 July 1995
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
12 July 1995
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
12 July 1995
Appointed Waterlow Nominees Limited as Corporate Nominee Director
12 July 1995
Resigned Waterlow Nominees Limited as Corporate Nominee Director
12 July 1995
Appointed O'Connor, Bradley as Director
12 July 1995
Appointed Larcombe, Mandy Jane as Secretary

Ownership 2 active

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

Individual · Notified 6 April 2016
Has significant influence or control
Has significant influence or control (as a firm)
British
Born June 1962 (64)
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Right to appoint and remove directors (as a firm)
British
Born July 1961 (65)

Holdings 2

Companies where Fraser John Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Net Assets
£3,816,621
Cash
£72,860

Trend

Net Assets
£0 £2.0M £4.0M £6.0M 2019 2020 2021 2022 2023 2024 2025 £3,224,095 £3,191,842 £4,211,726 £3,593,998 £3,675,652 £3,716,902 £3,816,621
Balance sheet detail
2025202420232022202120202019
Fixed Assets£122,765£109,893£3,086,083£2,982,591£2,396,582£2,607,609£2,521,472
Current Assets£1,265,479£1,346,739£2,317,578£2,038,409£1,507,288
Debtors£1,207,428£1,208,890£1,213,937£794,769£665,939
Cash£72,860£47,802£32,674£69,413£498,944£1,217,601£815,683
Creditors (< 1 year)£669,029£681,743£515,174£474,736£314,499£411,018£266,625
Creditors (> 1 year)£5,451£0£18,750£31,250£886,473£376,066
Net Current Assets£750,305£872,003£2,003,079£1,627,391£1,240,663
Net Assets£3,816,621£3,716,902£3,675,652£3,593,998£4,211,726£3,191,842£3,224,095
Shareholder Funds£3,816,621£3,716,902£3,675,652£3,593,998£4,211,726£3,191,842£3,224,095

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 May 2026Total exemption full accounts30 September 2025
8 April 2026Satisfaction of a charge in full
8 April 2026Satisfaction of a charge in full
8 April 2026Satisfaction of a charge in full
18 December 2025Confirmation statement with no updates18 December 2025
Show all recent filings

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