Frazer Group Limited

Active05070058 Private limited company
Incorporated
10 March 2004 (22 years)
Industry
Development of building projects (41100)
Accounts type
Dormant
Region
Wales
Address
Abenbury House 17 Wilkinson Business Park
Clywedog Road South
Wrexham
LL13 9AE

Filing status

Accounts due
30 June 2027
Last accounts
31 March 2025
Conf. stmt due
14 January 2027
Last conf. stmt
31 December 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 19 November 2014
British
Born January 1967 (59)
Officer history (12 former)
31 March 2020
Resigned Shckleton, Richard William as Director
31 March 2020
Resigned Shackleton, Richard William as Secretary
19 November 2014
Appointed O'Donnell, Joseph as Director
19 November 2014
Resigned Jones, Allan as Director
31 March 2010
Resigned Bray, Eric as Director
1 October 2009
Appointed Shckleton, Richard William as Director
13 November 2008
Resigned Pender, Darren Andrew as Secretary
13 November 2008
Appointed Shackleton, Richard William as Secretary
7 November 2007
Resigned Pierce, Robert Edward as Secretary
7 November 2007
Appointed Pender, Darren Andrew as Secretary
25 February 2005
Resigned Davies, Barry James as Director
25 February 2005
Appointed Bray, Eric as Director
25 February 2005
Appointed Jones, Allan as Director
25 February 2005
Resigned Warriner, Christopher John as Director
25 February 2005
Appointed Pierce, Robert Edward as Secretary
25 February 2005
Resigned Davies, Barry James as Secretary
9 September 2004
Resigned Ritchie, Graham as Director
10 April 2004
Appointed Davies, Barry James as Secretary
10 April 2004
Appointed Davies, Barry James as Director
10 April 2004
Appointed Warriner, Christopher John as Director
10 April 2004
Appointed Ritchie, Graham as Director
10 March 2004
Appointed Online Corporate Secretaries Limited as Corporate Secretary
10 March 2004
Resigned Online Corporate Secretaries Limited as Corporate Secretary
10 March 2004
Appointed Online Nominees Limited as Corporate Nominee Director
10 March 2004
Resigned Online Nominees Limited as Corporate Nominee Director

Ownership 2 active

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

Philip Hammond
Individual · Notified 12 March 2020
Has significant influence or control
British
Born December 1955 (70)
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 5222368

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Cash
£1

Trend

Shareholder Funds
£0 £20k £40k 2020 2021 2024 2025 £27,102 £6,967 £6,967 £6,967
Balance sheet detail
20252024202320212020
Fixed Assets£0£20,135
Current Assets£6,967£6,967
Debtors£6,966£6,966£6,966£6,966
Cash£1£1£1£1
Net Current Assets£6,967£6,967
Net Assets£27,102
Shareholder Funds£6,967£6,967£6,967£27,102

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 March 2026Current accounting period extended
14 January 2026Confirmation statement with no updates31 December 2025
22 December 2025Accounts for a dormant company31 March 2025
3 January 2025Confirmation statement with no updates31 December 2024
3 December 2024Total exemption full accounts31 March 2024
Show all recent filings

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