Fredereck Sage Co Ltd.

Active03217109 Private limited company
Incorporated
26 June 1996 (30 years)
Industry
Construction of commercial buildings (41201)
Construction of domestic buildings (41202)
Other construction installation (43290)
Directors
Neal Peter Hammond
Accounts type
Unaudited abridged
Address
Abbey Lodge
Greenyard
Waltham Abbey
EN9 1RD

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
26 May 2027
Last conf. stmt
12 May 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Hammond, Neal Peter
Director · Appointed 1 November 2020
English
Born November 1973
Director · Appointed 22 July 2013
British
Born March 1971 (55)
Secretary · Appointed 26 June 1996
British
Officer history (10 former)
30 November 2020
Resigned White, Ian James as Director
1 November 2020
Appointed Hammond, Neal Peter as Director
30 August 2018
Resigned Hammond, Daniel as Director
16 March 2018
Resigned Hammond, Neal Peter as Director
30 June 2017
Resigned Rourke, Sean Joseph as Director
20 October 2016
Appointed Rourke, Sean Joseph as Director
18 September 2016
Resigned Hammond, Peter Dennis as Director
20 July 2015
Appointed White, Ian James as Director
22 July 2013
Appointed Hammond, Daniel as Director
22 July 2013
Appointed Buisson, Thea Patricia as Director
22 July 2013
Appointed Hammond, Neal Peter as Director
19 July 2013
Resigned Cracknell, Peter as Director
28 June 2004
Resigned Ponting, Michael Frederick as Director
9 May 2003
Resigned Ferris, Patrick William as Director
20 June 1997
Appointed Ponting, Michael Frederick as Director
1 November 1996
Appointed Cracknell, Peter as Director
26 June 1996
Appointed Chettleburgh International Limited as Corporate Nominee Secretary
26 June 1996
Resigned Chettleburgh International Limited as Corporate Nominee Secretary
26 June 1996
Appointed Chettleburgh's Limited as Corporate Nominee Director
26 June 1996
Resigned Chettleburgh's Limited as Corporate Nominee Director
26 June 1996
Appointed Ferris, Patrick William as Director
26 June 1996
Appointed Hammond, Peter Dennis as Director
26 June 1996
Appointed Hammond, Joyce Kathleen as Secretary

Ownership 1 active

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

Corporate entity · Notified 1 October 2019
Owns 75–100% of shares
Limited Company
Reg. no. 10186037

Group structure 6 companies

Ownership group derived from the Companies House PSC register

F S Developments (A M ) Ltd Owns 75–100% of shares
Fredereck Sage Co Ltd. This company Owns 75–100% of shares
Pirin Developments (BS) Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · unaudited abridged accounts

Net Assets
(£845,817)
Cash
£24,941
Employees
12
Debt Ratio
524%

Trend

Net Assets
(£1.0M) (£500k) £0 2020 2021 2022 2023 2024 2025 (£782,459) (£844,017) (£840,558) (£886,287) (£860,744) (£845,817)
Balance sheet detail
202520242023202220212020
Fixed Assets£17,335£10,838£17,529£23,850£26,587£38,171
Current Assets£181,935£176,653£744,130£221,940£273,976£369,642
Debtors£156,994£144,745£102,532£151,615£167,374£219,784
Cash£24,941£31,908£632,690£68,912£106,009£149,766
Creditors (> 1 year)£985,000£985,000£985,000
Net Current Assets£121,848£113,418£81,184£120,592£114,396£164,370
Net Assets(£845,817)(£860,744)(£886,287)(£840,558)(£844,017)(£782,459)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 May 2026Confirmation statement with no updates12 May 2026
31 December 2025Unaudited abridged accounts31 March 2025
27 May 2025Confirmation statement with no updates12 May 2025
31 December 2024Unaudited abridged accounts31 March 2024
20 June 2024Confirmation statement with no updates12 May 2024
Show all recent filings

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