Fracht UK Limited

Active03327321 Private limited company
Incorporated
4 March 1997 (29 years)
Industry
Freight transport by road (49410)
Sea and coastal freight water transport (50200)
Cargo handling for air transport activities (52242)
Directors
Claus Palm Rasmussen
Paul Carlile
Ruedi Reisdorf
Owned by
Rudolf Hans-Peter Reisdorf
Rudolt Hans-Peter Reisdorf
Paul Carlile
Accounts type
Full
Region
West Midlands
Address
Fort Dunlop Units 111-113
Fort Parkway
Birmingham
B24 9FD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
3 July 2027
Last conf. stmt
19 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Rasmussen, Claus Palm
Director · Appointed 1 August 2023
Danish
Born October 1967 (59)
Carlile, Paul
Director · Appointed 14 February 2012
British
Born April 1955 (71)
Reisdorf, Ruedi
Director · Appointed 4 March 1997
Swiss
Born December 1961 (64)
Officer history (9 former)
12 June 2026
Resigned Liddell, Iain Robert as Director
10 April 2026
Resigned Brooks, Nicholas Kevin as Secretary
1 August 2023
Appointed Rasmussen, Claus Palm as Director
31 July 2019
Appointed Brooks, Nicholas Kevin as Secretary
31 July 2019
Resigned Tuck, Barry George as Secretary
14 February 2012
Appointed Carlile, Paul as Director
14 February 2012
Appointed Tuck, Barry George as Secretary
14 February 2012
Appointed Liddell, Iain Robert as Director
26 August 2008
Resigned Palmerston Secretaries Limited as Corporate Secretary
31 May 2007
Resigned Kemp, David as Director
8 January 2004
Appointed Kemp, David as Director
1 January 2004
Appointed Palmerston Secretaries Limited as Corporate Secretary
31 December 2003
Resigned Haley, Michael Frederick as Secretary
31 December 2003
Resigned Haley, Michael Frederick as Director
4 March 1997
Appointed Reisdorf, Ruedi as Director
4 March 1997
Appointed Theydon Secretaries Limited as Corporate Nominee Secretary
4 March 1997
Resigned Theydon Secretaries Limited as Corporate Nominee Secretary
4 March 1997
Appointed Theydon Nominees Limited as Corporate Nominee Director
4 March 1997
Resigned Theydon Nominees Limited as Corporate Nominee Director
4 March 1997
Appointed Haley, Michael Frederick as Secretary
4 March 1997
Appointed Haley, Michael Frederick as Director

Ownership 3 active

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

Rudolf Hans-Peter Reisdorf
Individual · Notified 12 June 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Swiss
Born December 1961 (64)
Rudolt Hans-Peter Reisdorf
Individual · Notified 19 August 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Swiss
Born December 1961 (64)
Paul Carlile
Individual · Notified 1 August 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born April 1955 (71)

Holdings 2

Companies where Fracht UK Limited is registered as a person with significant control

Proposed for strike-off
Owns 75–100% of shares
Active

Financials

Cash
£4,445,297
Employees
37
Current Ratio
2.5x

Trend

Shareholder Funds
£0 £2.0M £4.0M £6.0M 2020 2021 2021 2022 2023 2024 £1,003,216 £1,090,430 £1,729,163 £2,747,605 £3,456,329 £4,109,793
Balance sheet detail
202420232022202120212020
Fixed Assets£13,854£22,604£843,879£816,504£8,457£14,427
Current Assets£6,907,282£4,984,605£4,873,920£4,332,747£1,434,670£1,085,590
Debtors£2,461,985£1,888,248£2,365,165
Cash£4,445,297£3,096,357£2,508,755£1,766,379£977,385£877,724
Creditors (< 1 year)£2,811,343£1,550,880£2,970,194£3,420,088£352,697£96,801
Net Current Assets£4,095,939£3,433,725£1,903,726£912,659£1,081,973£988,789
Net Assets£3,456,329£2,747,605£1,729,163£1,090,430£1,003,216
Shareholder Funds£4,109,793£3,456,329£2,747,605£1,729,163£1,090,430£1,003,216

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 August 2026Notification of a person with significant control

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