Frog Diamond Drilling Holdings Limited

Proposed for strike-offAccounts overdue Confirmation statement overdue 03152019 Private limited company
Incorporated
29 January 1996 (30 years)
Previously known as
Frog Motor Services Limited (until 18 October 2011)
Industry
Construction of other civil engineering projects n.e.c. (42990)
Directors
Graham Victor Parker
Owned by
Graham Victor Parker
Accounts type
Unaudited abridged
Region
South East
Address
Hilden Park House 79 Tonbridge Road
Hildenborough
Tonbridge
TN11 9BH

Filing status

Accounts due
31 March 2026 (overdue)
Last accounts
31 March 2024
Conf. stmt due
12 February 2026 (overdue)
Last conf. stmt
29 January 2025

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Parker, Graham Victor
Director · Appointed 15 November 2006
British
Born February 1944 (82)
Officer history (17 former)
26 April 2021
Resigned Parker, Maureen Patricia as Director
7 November 2019
Resigned Beck, Robin Leslie as Director
11 March 2019
Appointed Beck, Robin Leslie as Director
11 October 2018
Appointed Parker, Maureen Patricia as Director
6 April 2010
Resigned Parker, Maureen Patricia as Director
6 April 2010
Resigned Parker, Graham Victor as Secretary
30 January 2010
Resigned Lund, Howard Nicholas as Director
28 June 2008
Appointed Parker, Graham Victor as Secretary
27 June 2008
Resigned M.C. Accounting Limited as Corporate Secretary
15 November 2006
Appointed Parker, Graham Victor as Director
6 January 2006
Resigned Garlick, Michael as Director
6 January 2006
Resigned Lund, William Howard as Director
30 October 2003
Appointed Garlick, Michael as Director
11 July 2003
Resigned Poonia, Inderjit Singh as Director
28 May 2003
Appointed Parker, Maureen Patricia as Director
25 April 2003
Resigned Garlick, Michael as Director
5 April 2002
Appointed Lund, William Howard as Director
31 October 2001
Resigned Rasoda, Parmjit Singh as Director
1 March 2001
Appointed Garlick, Michael as Director
1 March 2001
Appointed Poonia, Inderjit Singh as Director
28 February 2001
Resigned Parker, Maureen Patricia as Director
9 July 1999
Appointed Rasoda, Parmjit Singh as Director
19 March 1999
Appointed Lund, Howard Nicholas as Director
30 January 1998
Appointed M.C. Accounting Limited as Corporate Secretary
30 January 1998
Appointed Parker, Maureen Patricia as Director
30 January 1998
Resigned Parker, Maureen Patricia as Secretary
29 January 1998
Resigned Parker, Graham Victor as Director
29 January 1998
Resigned Parker, Graham Victor as Secretary
2 May 1997
Appointed Parker, Graham Victor as Director
2 May 1997
Appointed Parker, Maureen Patricia as Secretary
2 May 1997
Resigned Parker, Darren Charles as Director
29 January 1996
Appointed Chettleburgh International Limited as Corporate Nominee Secretary
29 January 1996
Resigned Chettleburgh International Limited as Corporate Nominee Secretary
29 January 1996
Appointed Parker, Darren Charles as Director
29 January 1996
Appointed Parker, Graham Victor as Secretary

Ownership 1 active

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

Graham Victor Parker
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born February 1944 (82)
Former controllers (1)
1 March 2018
Ceased Maureen Patricia Parker — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2024 · unaudited abridged accounts

Net Assets
£129,821
Cash
£12,775
Employees
19
Debt Ratio
73%
Current Ratio
1.3x

Trend

Net Assets
(£50k) £0 £50k £100k £150k 2020 2021 2023 2024 (£37,496) £16,710 £126,549 £129,821
Balance sheet detail
2024202320212020
Fixed Assets£42,210£10,025£42,481£143,768
Current Assets£442,697£577,662£588,430£490,381
Debtors£429,922£555,260£566,741£471,241
Cash£12,775£22,402£21,689£19,140
Creditors (< 1 year)£332,586£432,111£387,147£294,872
Creditors (> 1 year)£22,500£29,027£227,054£363,929
Net Current Assets£110,111£145,551£201,283£195,509
Net Assets£129,821£126,549£16,710(£37,496)
Shareholder Funds£129,821£126,549£16,710(£37,496)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 May 2026Compulsory strike-off action has been suspended
12 May 2026First Gazette notice for compulsory strike-off
31 March 2025Unaudited abridged accounts31 March 2024
3 February 2025Confirmation statement with no updates29 January 2025
29 January 2024Confirmation statement with no updates29 January 2024
Show all recent filings

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