The Freehold Group Limited

Active03698044 Private limited company
Incorporated
20 January 1999 (27 years)
Industry
Buying and selling of own real estate (68100)
Directors
Owned by
Robert Steinhouse
Accounts type
Total exemption full
Region
East of England
Address
Suite 13
5 Hercules Way
Leavesden Park
Watford
WD25 7GS

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
14 May 2027
Last conf. stmt
30 April 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 November 2022
Also at Coaching Consultancy Limited, Meta Holdings Limited, NLP School Limited
British
Born November 1972
Whybrow, Stephen
Secretary · Appointed 12 July 2018
Director · Appointed 12 July 2018
Also at Gray's Inn Estates Limited, Brightsplit Limited, Cromwell Business Centre Management Company Limited · more companies
British
Born February 1972 (54)
Director · Appointed 20 January 1999
Also at Gray's Inn Estates Limited, Brightsplit Limited, Cromwell Business Centre Management Company Limited · more companies
British
Born December 1961 (64)
Officer history (8 former)
1 November 2022
Appointed Steinhouse, Anna as Director
12 July 2018
Appointed Whybrow, Stephen as Secretary
12 July 2018
12 July 2018
Resigned Jackson, Jennifer Kate Ellen as Secretary
12 July 2018
Resigned Pither, Darren Ian as Director
29 June 2012
Resigned Dow, Gillian as Secretary
29 June 2012
Appointed Jackson, Jennifer Kate Ellen as Secretary
29 June 2012
Appointed Pither, Darren Ian as Director
29 June 2012
Resigned Dow, Gillian as Director
24 February 2009
Resigned Pither, Darren Ian as Director
24 February 2009
Appointed Dow, Gillian as Director
1 January 2004
Appointed Pither, Darren Ian as Director
18 November 2003
Resigned Still, Peter David as Director
17 June 2002
Appointed Still, Peter David as Director
20 January 1999
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
20 January 1999
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
20 January 1999
Appointed Hallmark Registrars Limited as Corporate Nominee Director
20 January 1999
Resigned Hallmark Registrars Limited as Corporate Nominee Director
20 January 1999
Appointed Dow, Gillian as Secretary
20 January 1999
Appointed Steinhouse, Robert as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born December 1961 (64)

Holdings 27

Companies where The Freehold Group Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Active
Holds 25–50% of voting rights
Active
Owns 75–100% of shares
Active
Owns 50–75% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Holds 25–50% of voting rights
Active
Holds 25–50% of voting rights
Active

Financials

Balance sheet as at 31 October 2025 · total exemption full accounts

Net Assets
£2,476,782
Cash
£647,929
Employees
4
Debt Ratio
73%
Current Ratio
1.3x

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 2025 £2,058,158 £2,340,444 £2,335,517 £2,335,512 £2,332,236 £2,335,953 £2,476,782
Balance sheet detail
2025202420232022202120202019
Fixed Assets£166,178£170,347£166,105£447£5,315£17,020
Current Assets£9,003,790£7,016,497£5,181,535£3,600,608£4,458,892£4,399,211
Debtors£8,355,861£6,820,465£4,723,625£2,545,972£4,431,850£4,458,892£4,399,171
Cash£647,929£196,032£457,910£1,054,636£40
Creditors (< 1 year)£6,690,036£4,847,741£3,013,314£1,422,844£2,096,780£2,123,763£2,358,073
Net Current Assets£2,313,754£2,168,756£2,168,221£2,177,764£2,335,070£2,335,129£2,041,138
Net Assets£2,476,782£2,335,953£2,332,236£2,335,512£2,335,517£2,340,444£2,058,158
Shareholder Funds£2,476,782£2,335,953£2,332,236£2,335,512£2,335,517£2,340,444£2,058,158

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 June 2026Total exemption full accounts31 October 2025
12 May 2026Confirmation statement with no updates30 April 2026
9 April 2026Registered office address changed
22 May 2025Total exemption full accounts31 October 2024
13 May 2025Confirmation statement with no updates30 April 2025
Show all recent filings

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