Elizabeth Fry Road Limited

Active05117569 Private limited company
Incorporated
4 May 2004 (22 years)
Industry
Development of building projects (41100)
Controlled by
Leo Martin Robert Graham
Elizabeth Mary Blanche Graham
Accounts type
Total exemption full
Address
New Banks Fee
Longborough
Moreton-In-Marsh
GL56 0QF

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
18 May 2027
Last conf. stmt
4 May 2026

Charges

Total
5
Outstanding
2
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (3 former)
21 April 2025
Resigned Graham, Martin as Director
18 April 2025
Appointed Graham, Elizabeth Mary Blanche as Director
18 April 2025
Appointed Graham, Leo Martin Robert as Director
4 May 2004
Appointed Graham, Elizabeth Mary Blanche as Secretary
4 May 2004
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
4 May 2004
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
4 May 2004
Appointed London Law Services Limited as Corporate Nominee Director
4 May 2004
Resigned London Law Services Limited as Corporate Nominee Director
4 May 2004
Appointed Graham, Martin as Director

Ownership 2 active

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

Individual · Notified 23 July 2025
Has significant influence or control
Has significant influence or control (as a firm)
British
Born September 1990 (36)
Individual · Notified 1 January 2017
Has significant influence or control
Has significant influence or control (as a firm)
British
Born September 1949 (77)
Former controllers (1)
21 April 2025
Ceased Martin Graham — Owns 75–100% of shares

Financials

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

Cash
£88
Current Ratio
0.2x

Trend

Shareholder Funds
(£1.0M) (£500k) £0 2020 2021 2022 2023 2024 2025 (£184,577) (£184,577) (£184,577) (£184,577) (£184,577) (£864,753)
Balance sheet detail
202520242023202220212020
Current Assets£167,105£847,281£847,281£847,281£839,128£818,385
Debtors£167,017£167,017
Cash£88£88
Creditors (< 1 year)£1,031,858£1,031,858£1,031,858£1,031,858£1,023,705£1,002,962
Net Current Assets(£864,753)(£184,577)(£184,577)(£184,577)(£184,577)(£184,577)
Net Assets(£184,577)(£184,577)(£184,577)(£184,577)
Shareholder Funds(£864,753)(£184,577)(£184,577)(£184,577)(£184,577)(£184,577)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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