Freed (Veneers) Limited

Active03917796 Private limited company
Incorporated
2 February 2000 (26 years)
Industry
Wholesale of wood, construction materials and sanitary equipment (46730)
Owned by
Laurence Francis Andrew Freed
Bernadette Mary Freed
Accounts type
Small
Region
East of England
Address
Unit 1 The Cam Centre
Wilbury Way
Hitchin
SG4 0TW

Filing status

Accounts due
30 December 2026
Last accounts
31 March 2025
Conf. stmt due
16 February 2027
Last conf. stmt
2 February 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Freed, Bernadette Mary
Secretary · Appointed 11 February 2000
British
Director · Appointed 11 February 2000
British
Born July 1960 (66)
Officer history (2 former)
11 February 2000
Appointed Freed, Bernadette Mary as Secretary
11 February 2000
Appointed Freed, Laurence Francis Andrew as Director
11 February 2000
Resigned Key Legal Services (Secretarial) Limited as Corporate Nominee Secretary
11 February 2000
Resigned Key Legal Services (Nominees) Limited as Corporate Nominee Director
2 February 2000
Appointed Key Legal Services (Secretarial) Limited as Corporate Nominee Secretary
2 February 2000
Appointed Key Legal Services (Nominees) Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born July 1960 (66)
Bernadette Mary Freed
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born August 1962 (64)

Financials

Balance sheet as at 31 March 2025 · small accounts

Net Assets
£2,618,036
Cash
£875,651
Employees
50
Debt Ratio
36%
Current Ratio
2.5x

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 2025 £571,863 £901,374 £1,953,872 £3,574,194 £3,011,594 £2,618,036
Balance sheet detail
202520242023202220212020
Fixed Assets£794,104£680,439£673,372£137,988£125,440£85,855
Current Assets£3,267,556£4,309,226£5,177,492£3,030,379£1,566,517£765,895
Debtors£1,115,983£551,803£252,431£120,254
Cash£875,651£631,766£1,882,108£1,448,594£888,695£425,174
Creditors (< 1 year)£1,327,110£1,895,005£2,092,386£1,148,503£704,729£248,445
Creditors (> 1 year)£116,514£30,208£52,708£39,878£62,147£31,442
Net Current Assets£1,940,446£2,414,221£3,085,106£1,881,876£861,788£517,450
Net Assets£2,618,036£3,011,594£3,574,194£1,953,872£901,374£571,863
Shareholder Funds£2,618,036£3,011,594£3,574,194£1,953,872£901,374£571,863

Turnover£20,034,156
Cost of Sales£13,078,898
Gross Profit£6,955,258
Admin Expenses£7,452,768
Operating Profit(£497,510)
Profit Before Tax(£484,318)
Tax(£78,718)
Profit for Period(£405,600)

Filings 71

DateDescriptionMade Up ToPagesPDF
21 July 2026Registered office address changed
1 May 2026Confirmation statement with no updates2 February 2026
16 January 2026Director's details changed
16 January 2026Change of details for a person with significant control
22 December 2025Accounts for a small company31 March 2025
Show all 71 filings

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