Freemantle Developments Limited

Active04363672 Private limited company
Incorporated
30 January 2002 (24 years)
Industry
Development of building projects (41100)
Accounts type
Total exemption full
Region
South West
Address
Unit 1
Office 1 Tower Lane Business Park
Tower Lane
Warmley
BS30 8XT

Filing status

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

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 February 2010
British
Born June 1974 (52)
Director · Appointed 30 January 2002
British
Born February 1971 (55)
Officer history (3 former)
15 October 2024
Resigned Warfield, Victoria Ann as Secretary
1 February 2010
Appointed Warfield, Victoria Ann as Director
30 January 2002
Appointed Warfield, Nicholas James as Director
30 January 2002
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
30 January 2002
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
30 January 2002
Appointed Instant Companies Limited as Corporate Nominee Director
30 January 2002
Resigned Instant Companies Limited as Corporate Nominee Director
30 January 2002
Appointed Warfield, Victoria Ann as Secretary

Ownership 1 active

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

Corporate entity · Notified 30 January 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 06222029

Group structure 11 companies

Ownership group derived from the Companies House PSC register

Freemantle Capital Partners (Hallen) Limited DissolvedOwns 25–50% of shares
Alston Rise Management Company Limited Has significant influence or control
Freemantle Capital Partners (Players Close) Limited In liquidationOwns 50–75% of shares
Freemantle Capital Partners (Wellington) Limited DissolvedOwns 75–100% of shares
Freemantle Developments Limited This company Owns 75–100% of shares

Financials

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

Net Assets
£140,249
Cash
£71,284
Employees
4
Debt Ratio
90%
Current Ratio
1.0x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £62,770 £59,949 £132,079 £201,854 £182,631 £140,249
Balance sheet detail
202520242023202220212020
Fixed Assets£119,745£100,757£129,796£36,518£17,237£16,264
Current Assets£1,301,205£836,518£1,136,044£723,335£739,720£387,369
Debtors£495,751£631,365£206,757
Cash£71,284£38,909£65,326£117,407£22,451£105,568
Creditors (< 1 year)£1,280,701£748,485£1,057,029£621,408£693,733£337,773
Net Current Assets£20,504£88,033£79,015£101,927£45,987£49,596
Net Assets£140,249£182,631£201,854£132,079£59,949£62,770
Shareholder Funds£59,949£62,770

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 March 2026Total exemption full accounts31 March 2025
12 February 2026Confirmation statement with no updates30 January 2026
24 March 2025Total exemption full accounts31 March 2024
7 February 2025Confirmation statement with no updates30 January 2025
27 December 2024Previous accounting period shortened
Show all recent filings

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