FRC Holdings Ltd

Active05254952 Private limited company
Incorporated
11 October 2004 (22 years)
Industry
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Owned by
Conor Michael Richardson
Finn George Hamberg Richardson
Raphael Richardson
Accounts type
Total exemption full
Address
Richardson House
Moor Lane
Staines
Middlesex
TW19 6EQ

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
7 June 2027
Last conf. stmt
24 May 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 14 August 2025
British
Born July 1993 (33)
Secretary · Appointed 11 October 2004
British
Officer history (4 former)
18 August 2025
Resigned Richardson, George Martin as Director
14 August 2025
Appointed Richardson, Conor Michael as Director
20 January 2023
Resigned Wright, Simon David as Director
11 October 2004
Appointed Willmont, Dawn as Secretary
11 October 2004
Appointed Chalfen Secretaries Limited as Corporate Nominee Secretary
11 October 2004
Resigned Chalfen Secretaries Limited as Corporate Nominee Secretary
11 October 2004
Appointed Chalfen Nominees Limited as Corporate Nominee Director
11 October 2004
Resigned Chalfen Nominees Limited as Corporate Nominee Director
11 October 2004
Appointed Wright, Simon David as Director
11 October 2004
Appointed Richardson, George Martin as Director

Ownership 3 active

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

Individual · Notified 6 November 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1993 (33)
Finn George Hamberg Richardson
Individual · Notified 6 November 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 2001 (25)
Raphael Richardson
Individual · Notified 6 November 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1999
Former controllers (1)
6 November 2024
Ceased George Martin Richardson — Owns 75–100% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

FRC Holdings Ltd This company
Manelia Holdings Limited Owns 75–100% of shares
Manelia Limited Owns 75–100% of shares
Sphinx Commercial Properties Limited Has significant influence or control
Sphinx Properties Limited Has significant influence or control

Financials

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

Employees
2

Trend

Shareholder Funds
£0 £20k £40k 2020 2021 2022 2023 2024 2025 £34,657 £34,657 £34,657 £34,657 £34,657 £34,657
Balance sheet detail
202520242023202220212020
Creditors (< 1 year)£1,184,566£1,184,566£1,184,566£1,184,566£1,184,566
Net Current Assets(£1,184,566)(£1,184,566)(£1,184,566)
Shareholder Funds£34,657£34,657£34,657£34,657£34,657£34,657

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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