Frem Group Limited

Active04087583 Private limited company
Incorporated
10 October 2000 (26 years)
Industry
Activities of head offices (70100)
Owned by
Brian Derek Daisy
Claire Louise Daisy
Accounts type
Total exemption full
Region
South East
Address
Seebeck House
One Seebeck Place
Knowlhill
Milton Keynes
MK5 8FR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
24 October 2027
Last conf. stmt
10 October 2026

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 21 September 2020
Also at Frem Limited
British
Born March 1960 (66)
Director · Appointed 19 December 2014
British
Born May 1966 (60)
Secretary · Appointed 22 January 2001
British
Director · Appointed 22 January 2001
British
Born June 1959 (67)
Director · Appointed 22 January 2001
British
Born February 1960 (66)
Officer history (13 former)
7 June 2024
Resigned Horne, Graeme Mark as Director
4 May 2022
Resigned Wray, Colin Malcolm as Director
21 September 2020
Appointed Allcock, David John as Director
19 December 2019
Resigned Hughes, Stephen Henry as Director
5 September 2016
Appointed Wray, Colin Malcolm as Director
19 December 2014
Appointed Baldwin, Andrew Peter as Director
12 August 2014
Resigned Blunden, Richard Edward as Director
1 July 2011
Resigned Baldwin, Andrew Peter as Director
1 July 2011
Resigned Oner, Omer Nevzat as Director
1 July 2011
Appointed Blunden, Richard Edward as Director
1 July 2011
Appointed Horne, Graeme Mark as Director
1 January 2009
Resigned Leith, Gregory Philip as Director
1 January 2008
Appointed Baldwin, Andrew Peter as Director
30 July 2007
Appointed Leith, Gregory Philip as Director
26 July 2007
Resigned Allcock, David John as Director
1 October 2004
Resigned Woolf, Bernard Julian as Director
1 August 2004
Appointed Allcock, David John as Director
1 September 2003
Appointed Woolf, Bernard Julian as Director
22 January 2001
Appointed Daisy, Bryan Derek as Director
22 January 2001
Appointed Oner, Omer Nevzat as Director
22 January 2001
Appointed Daisy, Claire Louise as Director
22 January 2001
Appointed Hughes, Stephen Henry as Director
22 January 2001
Appointed Daisy, Claire Louise as Secretary
22 January 2001
Resigned Emw Secretaries Limited as Corporate Secretary
22 January 2001
Resigned Emw Directors Limited as Corporate Director
10 November 2000
Appointed Emw Secretaries Limited as Corporate Secretary
10 November 2000
Appointed Emw Directors Limited as Corporate Director
10 November 2000
Resigned Ashcroft Cameron Secretaries Limited as Corporate Nominee Secretary
10 November 2000
Resigned Ashcroft Cameron Nominees Limited as Corporate Nominee Director
10 October 2000
Appointed Ashcroft Cameron Secretaries Limited as Corporate Nominee Secretary
10 October 2000
Appointed Ashcroft Cameron Nominees Limited as Corporate Nominee Director

Ownership 2 active

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

Brian Derek Daisy
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1959 (67)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1960 (66)

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Frem Group Limited This company
Athiri Group Limited Owns 25–50% of shares
Chairplan Limited Owns 75–100% of shares
FG Library Products Limited Owns 75–100% of shares
Furnitureplan by Frem Group Limited Owns 75–100% of shares
Audise by Frem Group Ltd Owns 75–100% of shares
FG3 Manufacturing Limited Owns 75–100% of shares
Frem Limited Owns 75–100% of shares
Race Furniture Limited Owns 25–50% of shares

Financials

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

Cash
£250,583
Current Ratio
6.6x

Trend

Shareholder Funds
£0 £500k £1.0M 2024 2025 £554,893 £575,856
Balance sheet detail
20252024
Fixed Assets£29,068
Current Assets£644,474£581,711
Debtors£393,891£267,594
Cash£250,583£314,117
Creditors (< 1 year)£97,686£55,886
Net Current Assets£546,788£525,825
Shareholder Funds£575,856£554,893

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 June 2026Total exemption full accounts31 December 2025
13 October 2025Confirmation statement with no updates10 October 2025
29 September 2025Group of companies' accounts31 December 2024
16 September 2025Part of the property or undertaking has been released from a charge
8 September 2025Satisfaction of a charge in part
Show all recent filings

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