Frenson Car Parks Limited

Active04392512 Private limited company
Incorporated
12 March 2002 (24 years)
Industry
Other service activities incidental to land transportation, n.e.c. (52219)
Owned by
Frenson Limited
Accounts type
Total exemption full
Region
North West
Address
89 Wood Street
89 Wood Street
Liverpool
L1 4NU

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
26 March 2027
Last conf. stmt
12 March 2026

Officers 4 active

Officer details are public data from the Companies House register.

Dixon, Wendy Joanne
Secretary · Appointed 6 April 2022
Stone, Max Lucas
Secretary · Appointed 6 April 2022
Director · Appointed 25 April 2002
British
Born December 1963 (62)
Director · Appointed 25 April 2002
British
Born October 1943 (83)
Officer history (10 former)
6 April 2022
Appointed Stone, Max Lucas as Secretary
6 April 2022
Appointed Dixon, Wendy Joanne as Secretary
6 April 2022
Resigned Molyneaux, Keith as Secretary
9 January 2019
Appointed Molyneaux, Keith as Secretary
10 December 2018
Resigned Collins, Steven Ross as Director
6 December 2018
Resigned Steinberg, Mark Neil as Director
6 December 2018
Resigned Cole, Terence Shelby as Director
23 June 2017
Resigned De Barr, Richard Jeremy as Secretary
14 July 2003
Resigned Ross, Nigel Keith as Director
14 July 2003
Appointed Steinberg, Mark Neil as Director
14 July 2003
Appointed Collins, Steven Ross as Director
14 July 2003
Appointed Cole, Terence Shelby as Director
14 July 2003
Resigned Nadler, Robert Arthur as Director
14 July 2003
Resigned Jaye, Andrew Ian as Director
25 April 2002
Appointed Jaye, Andrew Ian as Director
25 April 2002
Appointed Nadler, Robert Arthur as Director
25 April 2002
Appointed Ross, Nigel Keith as Director
25 April 2002
Appointed Stone, Max Lucas as Director
25 April 2002
Appointed De Barr, Richard Jeremy as Secretary
25 April 2002
Appointed Dixon, Wendy Joanne as Director
25 April 2002
Resigned Cuppin Street Secretaries Limited as Corporate Secretary
25 April 2002
Resigned Cuppin Street Services Limited as Corporate Director
12 March 2002
Appointed Cuppin Street Secretaries Limited as Corporate Secretary
12 March 2002
Appointed Cuppin Street Services Limited as Corporate Director

Ownership 2 active

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

Frenson Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 02827720

Financials

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

Cash
£304,864
Employees
3
Current Ratio
4.4x

Trend

Shareholder Funds
£0 £200k £400k £600k 2023 2024 2025 £450,294 £479,053 £258,388
Balance sheet detail
202520242023
Current Assets£333,511£564,809£540,426
Debtors£28,647£284,235£287,737
Cash£304,864£280,574£252,689
Creditors (< 1 year)£75,123£85,756£90,132
Net Current Assets£258,388£479,053£450,294
Shareholder Funds£258,388£479,053£450,294

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 March 2026Confirmation statement with no updates12 March 2026
12 March 2026Notification of a person with significant control
16 December 2025Total exemption full accounts31 March 2025
7 April 2025Secretary's details changed
7 April 2025Secretary's details changed
Show all recent filings

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