F.R.B. Strategic Software Limited

Active03500808 Private limited company
Incorporated
28 January 1998 (28 years)
Industry
Business and domestic software development (62012)
Information technology consultancy activities (62020)
Directors
John Derek Wealthall
Owned by
John Derek Wealthall
Accounts type
Micro entity
Address
8 Hill View
Berkhamsted
Hertfordshire
HP4 1SA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
11 February 2027
Last conf. stmt
28 January 2026

Officers 2 active

Officer details are public data from the Companies House register.

Hall, Angela Ann
Secretary · Appointed 11 January 2013
Wealthall, John Derek
Director · Appointed 2 February 1998
British
Born July 1966 (60)
Officer history (3 former)
11 January 2013
Appointed Hall, Angela Ann as Secretary
11 January 2013
Resigned Morrison, Maxine as Secretary
2 February 1998
Appointed Wealthall, John Derek as Director
2 February 1998
Appointed Morrison, Maxine as Secretary
2 February 1998
Resigned White House Secretaries Limited as Corporate Secretary
2 February 1998
Resigned White House Secretaries Limited as Corporate Director
28 January 1998
Appointed White House Secretaries Limited as Corporate Secretary
28 January 1998
Appointed White House Secretaries Limited as Corporate Director

Ownership 1 active

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

John Derek Wealthall
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born July 1966 (60)

Financials

Net Assets
(£1,457)
Employees
1
Debt Ratio
121%
Current Ratio
0.9x

Trend

Net Assets
(£5k) £0 £5k £10k 2019 2020 2021 2022 2023 2024 £1,366 £6,308 £9,455 £5,617 £2,824 (£1,457)
Balance sheet detail
202420232022202120202019
Fixed Assets£1£1£1£1£1
Current Assets£6,881£9,740£10,607£16,168£11,503£15,245
Creditors (< 1 year)£7,457£6,017£4,091£5,864£9,946£13,030
Net Current Assets(£576)£3,723£6,516£10,304£7,157£2,215
Net Assets(£1,457)£2,824£5,617£9,455£6,308£1,366
Shareholder Funds(£1,457)£2,824£5,617£9,455£6,308£1,366

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 September 2026Micro company accounts31 December 2025

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