Friar Gate Independent Financial Services Limited

Active05071304 Private limited company
Incorporated
11 March 2004 (22 years)
Industry
Life insurance (65110)
Life reinsurance (65201)
Pension funding (65300)
Owned by
Anthony John Lymn
Accounts type
Total exemption full
Region
East Midlands
Address
5 Prospect Place
Millennium Way Pride Park
Derby
DE24 8HG

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
25 March 2027
Last conf. stmt
11 March 2026

Officers 5 active

Officer details are public data from the Companies House register.

Lyon, Georgina
Secretary · Appointed 17 June 2022
Newborough, Nicola Claire
Secretary · Appointed 17 June 2022
Director · Appointed 24 May 2006
British
Born February 1974 (52)
Lymn, Anthony John
Director · Appointed 2 February 2005
British
Born May 1964 (62)
Director · Appointed 17 March 2004
British
Born September 1958 (68)
Officer history (8 former)
29 July 2024
Resigned Martin, Steven David as Director
29 July 2024
Resigned Johnson, Ian Robert as Director
17 June 2022
Appointed Newborough, Nicola Claire as Secretary
17 June 2022
Resigned Lyon, Andrew Westhead as Secretary
17 June 2022
Appointed Lyon, Georgina as Secretary
8 December 2017
Appointed Johnson, Ian Robert as Director
2 July 2014
Resigned Halls, Adrian Trevor as Director
4 April 2013
Appointed Martin, Steven David as Director
6 April 2011
Resigned Read, Barrie Stuart as Director
2 April 2007
Resigned Corner, Jonathen Paul as Director
24 May 2006
Appointed Newborough, David Mark as Director
2 February 2005
Appointed Read, Barrie Stuart as Director
2 February 2005
Appointed Halls, Adrian Trevor as Director
2 February 2005
Appointed Lymn, Anthony John as Director
17 March 2004
Appointed Lyon, Andrew Westhead as Director
17 March 2004
Appointed Corner, Jonathen Paul as Director
17 March 2004
Appointed Lyon, Andrew Westhead as Secretary
17 March 2004
Resigned Argus Nominee Secretaries Limited as Corporate Nominee Secretary
17 March 2004
Resigned Argus Nominee Directors Limited as Corporate Nominee Director
11 March 2004
Appointed Argus Nominee Secretaries Limited as Corporate Nominee Secretary
11 March 2004
Appointed Argus Nominee Directors Limited as Corporate Nominee Director

Ownership 3 active

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

Individual · Notified 27 March 2018
Has significant influence or control
British
Born February 1974 (52)
Individual · Notified 27 March 2018
Has significant influence or control
British
Born September 1958 (68)
Anthony John Lymn
Individual · Notified 27 March 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1964 (62)
Former controllers (1)
27 March 2018
Ceased Ashgates Group Limited — Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2026 · total exemption full accounts

Net Assets
£1,016,113
Cash
£1,142,214
Debt Ratio
13%
Current Ratio
7.7x
Balance sheet detail
2026
Fixed Assets£5,339
Current Assets£1,162,363
Debtors£20,149
Cash£1,142,214
Creditors (< 1 year)£150,254
Net Current Assets£1,012,109
Net Assets£1,016,113
Shareholder Funds£1,016,113

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 July 2026Total exemption full accounts31 March 2026
7 April 2026Confirmation statement with no updates11 March 2026
18 December 2025Total exemption full accounts31 March 2025
26 March 2025Confirmation statement with no updates11 March 2025
19 November 2024Total exemption full accounts31 March 2024
Show all recent filings

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