Frianon Investments Limited

Active03578403 Private limited company
Incorporated
9 June 1998 (28 years)
Industry
Management of real estate on a fee or contract basis (68320)
Accounts type
Unaudited abridged
Region
South West
Address
6 Mannamead Road
Plymouth
PL4 7AA

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
22 June 2027
Last conf. stmt
8 June 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (9 former)
31 October 2025
Resigned Brady, Tracy Marjorie as Director
21 April 2022
Resigned Rees, Mark Alexander as Director
30 July 2021
Resigned Wheeldon, Hugh Anthony William as Director
30 July 2021
Appointed Rabin, Richard Hamilton as Director
30 July 2021
Appointed Brady, Tracy Marjorie as Director
30 July 2021
Appointed Preen, Paul Jonathan as Director
30 July 2021
Resigned Wheeldon, Christopher Charles as Director
30 July 2021
Appointed Clarke, James Alexander as Director
30 July 2021
Appointed Rees, Mark Alexander as Director
30 July 2021
Resigned Wheeldon, Nicholas Henry Wynn as Director
30 July 2021
Resigned Wheeldon, Nicholas Henry Wynn as Secretary
12 May 2015
Resigned Wheeldon, Rhianon as Director
19 March 2009
Appointed Wheeldon, Christopher Charles as Director
1 March 2007
Appointed Wheeldon, Hugh Anthony William as Director
9 June 1998
Appointed Secretarial Appointments Limited as Corporate Nominee Secretary
9 June 1998
Appointed Wheeldon, Rhianon as Director
9 June 1998
Resigned Corporate Appointments Limited as Corporate Nominee Director
9 June 1998
Appointed Wheeldon, Nicholas Henry Wynn as Secretary
9 June 1998
Appointed Corporate Appointments Limited as Corporate Nominee Director
9 June 1998
Appointed Wheeldon, Nicholas Henry Wynn as Director
9 June 1998
Resigned Secretarial Appointments Limited as Corporate Nominee Secretary

Ownership 2 active

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

Individual · Notified 30 July 2021
Has significant influence or control
British
Born April 1969 (57)
Corporate entity · Notified 30 July 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors (as a firm)
Limited Company
Reg. no. 13181138
Former controllers (3)
30 July 2021
Ceased Hugh Anthony William Wheeldon — Owns 25–50% of shares
30 July 2021
Ceased Nicholas Henry Wynn Wheeldon — Owns 25–50% of shares
30 July 2021
Ceased Christopher Charles Wheeldon — Owns 25–50% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Frianon Investments Limited This company Owns 75–100% of shares
Lang Town & Country Holdings Limited Owns 75–100% of shares
Lang Town & Country Lettings Limited Owns 75–100% of shares

Financials

Net Assets
£8,958
Cash
£3,432
Employees
4
Debt Ratio
97%
Current Ratio
0.0x

Trend

Net Assets
£0 £200k £400k 2021 2022 2024 2025 £218,023 £192,823 £22,803 £8,958
Balance sheet detail
2025202420232022202120202019
Fixed Assets£271,329£288,340£327,354£219,375£219,375£219,375
Current Assets£5,632£11,822£0£595£4,629£14,088
Debtors£2,200£3,000£0
Cash£3,432£8,822£0
Creditors (< 1 year)£266,303£274,159£164,383£127,931£1,947£9,123£20,110
Net Current Assets(£260,671)(£262,337)(£127,931)(£1,352)(£4,494)(£6,022)
Net Assets£8,958£22,803£192,823£218,023
Shareholder Funds£8,958£22,803£192,823£218,023£214,881£213,353

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 September 2026Unaudited abridged accounts31 March 2026
21 June 2026Confirmation statement with no updates8 June 2026
16 December 2025Unaudited abridged accounts31 March 2025
6 November 2025Termination of appointment of a director
24 June 2025Director's details changed
Show all recent filings

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