Fredericks 2001 Limited

Active04291890 Private limited company
Incorporated
21 September 2001 (25 years)
Industry
Accounting and auditing activities (69201)
Owned by
John Frederick Grassan
Accounts type
Micro entity
Region
Greater London
Address
Highgate Business Centre
33 Greenwood Place
London
NW5 1LB

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
5 October 2027
Last conf. stmt
21 September 2026

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 21 September 2001
British
Director · Appointed 21 September 2001
British
Born January 1964 (62)
Officer history (3 former)
31 December 2018
Resigned Hollington, Janet Elizabeth as Director
21 September 2001
Appointed Grassan, John Frederick as Secretary
21 September 2001
Appointed Grassan, John Frederick as Director
21 September 2001
Appointed Ashburton Registrars Limited as Corporate Nominee Secretary
21 September 2001
Resigned Ashburton Registrars Limited as Corporate Nominee Secretary
21 September 2001
Appointed Ar Nominees Limited as Corporate Nominee Director
21 September 2001
Resigned Ar Nominees Limited as Corporate Nominee Director
21 September 2001
Appointed Hollington, Janet Elizabeth 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 January 1964 (62)
Former controllers (1)
28 March 2019
Ceased Janet Elizabeth Hollington — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£117,748
Employees
2
Debt Ratio
16%
Current Ratio
5.6x

Trend

Net Assets
£0 £50k £100k £150k 2024 2025 £130,802 £117,748
Balance sheet detail
202520242023202220212020
Fixed Assets£410£611£540£802£832
Current Assets£140,053£147,251£174,179£167,988£164,398
Creditors (< 1 year)£24,996£21,006£18,713£25,130£17,853£17,787
Net Current Assets£117,488£130,191£149,049£150,135£146,611
Net Assets£117,748£130,802
Shareholder Funds£117,748£130,802£149,589£150,937£147,443

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 December 2025Micro company accounts31 March 2025
13 October 2025Confirmation statement with updates21 September 2025
31 December 2024Micro company accounts31 March 2024
26 September 2024Director's details changed
26 September 2024Change of details for a person with significant control
Show all recent filings

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