Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 31 March 2025
- Conf. stmt due
- 14 January 2027
- Last conf. stmt
- 31 December 2025
Frazer Holdings Limited
- Incorporated
- 6 September 2004 (22 years)
- Industry
- Development of building projects (41100)
- Directors
- Owned by
- Accounts type
- Dormant
- Region
- Wales
- Address
- Abenbury House 17 Wilkinson Business ParkClywedog Road SouthWrexhamLL13 9AE
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
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
31 March 2020
19 November 2014
19 November 2014
31 March 2010
1 October 2009
13 November 2008
13 November 2008
7 November 2007
7 November 2007
22 February 2005
22 February 2005
21 February 2005
21 February 2005
Resigned Hammond, Philip as Director
22 November 2004
19 November 2004
Appointed Hammond, Philip as Director
19 November 2004
19 November 2004
19 November 2004
6 September 2004
6 September 2004
6 September 2004
6 September 2004
6 September 2004
6 September 2004
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)
Limited Company
Reg. no. 2985505
Holdings 2
Companies where Frazer Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Group structure 9 shown
Ownership group derived from the Companies House PSC register
Castlemead Limited Owns 75–100% of shares
Castlemead Group Limited Owns 75–100% of shares
Bruno Developments Limited Owns 50–75% of shares
Castlemead Developments Limited Owns 75–100% of shares (as a firm)
Frazer Holdings Limited This company Owns 50–75% of shares
North West Groundworks and Landscaping Ltd Owns 75–100% of shares
Matrix Partners Ltd Owns 50–75% of shares
Financials
Balance sheet as at 31 March 2025 · dormant accounts · dormant
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Creditors (< 1 year) | £501,444 | £501,444 | £501,443 | £501,443 | £501,443 | £501,443 |
| Net Current Assets | (£501,444) | (£501,444) | (£501,443) | (£501,443) | (£501,443) | |
| Net Assets | (£501,443) | |||||
| Shareholder Funds | (£501,444) | (£501,444) | (£501,443) | (£501,443) | (£501,443) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 March 2026 | Current accounting period extended | |||
| 14 January 2026 | Confirmation statement with no updates | 31 December 2025 | ||
| 22 December 2025 | Accounts for a dormant company | 31 March 2025 | ||
| 3 January 2025 | Confirmation statement with no updates | 31 December 2024 | ||
| 3 December 2024 | Total exemption full accounts | 31 March 2024 |
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