Edwin H Fryer Holdings Limited

Active04982840 Private limited company
Incorporated
2 December 2003 (22 years)
Industry
Activities of head offices (70100)
Owned by
Luke Thomas Geary
Accounts type
Total exemption full
Region
West Midlands
Address
39 Lowther Street
Coventry
CV2 4GL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
16 May 2027
Last conf. stmt
2 May 2026

Charges

Total
6
Outstanding
2
Part satisfied
0
Satisfied
4

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 22 January 2026
British
Born February 1979 (47)
Director · Appointed 17 April 2025
British
Born August 1992 (34)
Officer history (6 former)
22 January 2026
Appointed Webb, Richard John as Director
17 April 2025
Resigned Murphy, Steven Leslie as Director
17 April 2025
Resigned Landy, Simon Philip as Secretary
17 April 2025
Resigned Landy, Philip as Director
17 April 2025
Appointed Geary, Luke Thomas as Director
9 December 2019
Appointed Landy, Simon Philip as Secretary
9 December 2019
Resigned Landy, Philip as Secretary
27 May 2004
Appointed Landy, Philip as Secretary
27 May 2004
Appointed Landy, Philip as Director
27 May 2004
Appointed Murphy, Steven Leslie as Director
25 May 2004
Resigned Brighton Secretary Ltd as Corporate Nominee Secretary
25 May 2004
Resigned Brighton Director Ltd as Corporate Nominee Director
2 December 2003
Appointed Brighton Secretary Ltd as Corporate Nominee Secretary
2 December 2003
Appointed Brighton Director Ltd as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 17 April 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born August 1992 (34)

Holdings 1

Companies where Edwin H Fryer Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (2)
17 April 2025
Ceased Philip Landy — Owns 25–50% of shares
17 April 2025
Ceased Steven Leslie Murphy — Owns 25–50% of shares

Financials

Cash
£2
Profit
£20,000
Return on Equity
121%

Trend

Shareholder Funds
£0 £5k £10k £15k £20k 2023 2024 £16,593 £16,593
Balance sheet detail
20242023
Cash£2£2
Creditors (< 1 year)£137,726
Net Current Assets(£137,724)(£137,724)
Shareholder Funds£16,593£16,593

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 May 2026Confirmation statement with no updates2 May 2026
3 February 2026Appointment of a director
26 August 2025Total exemption full accounts31 December 2024
6 May 2025Confirmation statement with updates2 May 2025
1 May 2025Appointment of a director
Show all recent filings

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