Free D Limited

Active04647076 Private limited company
Incorporated
24 January 2003 (23 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Total exemption full
Region
East of England
Address
Swiss House
Beckingham Street
Tolleshunt Major
CM9 8LZ

Filing status

Accounts due
18 December 2026
Last accounts
26 December 2024
Conf. stmt due
31 January 2027
Last conf. stmt
17 January 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 19 February 2003
Also at Novex Design Limited, Natwest House Property Limited (proposed for strike-off), Helgor Trading Limited (proposed for strike-off) · more companies
British
Director · Appointed 19 February 2003
Also at Novex Design Limited, Natwest House Property Limited (proposed for strike-off), Helgor Trading Limited (proposed for strike-off) · more companies
British
Born November 1963
Director · Appointed 19 February 2003
British
Born September 1957 (69)
Officer history (2 former)
19 February 2003
Appointed Dodi, Abraham Aharon as Secretary
19 February 2003
Appointed Dodi, Abraham Aharon as Director
19 February 2003
Appointed Shamir, Nir as Director
4 February 2003
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
4 February 2003
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
24 January 2003
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
24 January 2003
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 2 active

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

Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Private Limited Company
Reg. no. 04640393
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Private Limited Company
Reg. no. 04640380

Group structure 17 companies

Ownership group derived from the Companies House PSC register

Brookside Care Solutions Ltd Owns 25–50% of shares
Free D Limited This company Owns 25–50% of shares
Chateaux Holding Limited Owns 75–100% of shares
Dayville Estates Limited DissolvedOwns 75–100% of shares
Dentwest Ltd Proposed for strike-offOwns 75–100% of shares
Helgor International Limited Owns 75–100% of shares
Helgor Trading Limited Proposed for strike-offOwns 50–75% of shares
Helgor Tradin. Ltd DissolvedOwns 75–100% of shares
Nofax Enterprises Limited Owns 75–100% of shares
Nofax Station Road Limited Owns 75–100% of shares
Nurit Station Ltd Owns 75–100% of shares
Ordan Station Ltd Owns 75–100% of shares
Ovaldene & Hart Ltd Owns 75–100% of shares
Takoma Estates (UK) Limited Owns 75–100% of shares
Takoma Estates 2025 Ltd Owns 75–100% of shares
The Lynton Road Suites Limited Owns 75–100% of shares

Financials

Balance sheet as at 26 December 2024 · total exemption full accounts

Trend

Shareholder Funds
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 £1,351,469 £167,469 £1,670,919 £2,497,490 £2,493,006 £2,390,743
Balance sheet detail
202420232022202120202019
Fixed Assets£1,400,589£1,400,589
Debtors£4,562,019£2,626,040£2,627,594£1,996,757£736,419£2,343,237
Creditors (< 1 year)£3,571,722£1,533,574£1,530,694£1,726,428£1,969,539£2,392,357
Creditors (> 1 year)£3,571,722£1,533,574£1,530,694£1,969,539£2,392,357
Net Current Assets£990,297£1,092,466£1,096,900£270,329(£1,233,120)(£49,120)
Shareholder Funds£2,390,743£2,493,006£2,497,490£1,670,919£167,469£1,351,469

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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