Frazer Nash Limited

Active05595367 Private limited company
Incorporated
18 October 2005 (21 years)
Previously known as
FN Spares Limited (until 12 January 2007)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Micro entity
Region
West Midlands
Address
No 4 Castle Court 2
Castlegate Way
Dudley
DY1 4RH

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
31 October 2027
Last conf. stmt
17 October 2026

Officers 4 active

Officer details are public data from the Companies House register.

White, Brian Harold
Secretary · Appointed 12 December 2015
Director · Appointed 12 December 2015
British
Born June 1967 (59)
Parsons, Richard
Director · Appointed 24 September 2009
British
Born January 1960 (66)
Director · Appointed 24 September 2009
British
Born March 1949 (77)
Officer history (10 former)
9 December 2023
Resigned Cawley, Andrew Michael as Director
12 December 2015
Appointed White, Brian Harold as Director
12 December 2015
Appointed White, Brian Harold as Secretary
12 December 2015
Resigned John, Trevor Thomas as Director
12 December 2015
Resigned John, Trevor Thomas as Secretary
8 December 2012
Resigned Lock, Ian as Director
24 September 2009
Appointed Lock, Ian as Director
24 September 2009
Appointed Smith, Geoffrey Francis as Director
24 September 2009
Appointed Parsons, Richard as Director
24 September 2009
Resigned Parker, Robin Hugh Cecil as Director
17 June 2009
Resigned Joseland, Mark Thomas as Director
13 December 2008
Resigned Richmond, Roger Spencer as Director
10 June 2008
Appointed Cawley, Andrew Michael as Director
9 December 2006
Appointed John, Trevor Thomas as Secretary
9 December 2006
Resigned Nestor, Kevin Robert as Secretary
9 December 2006
Appointed John, Trevor Thomas as Director
27 January 2006
Resigned Stirling, Alastair Ian as Director
18 October 2005
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
18 October 2005
Appointed Richmond, Roger Spencer as Director
18 October 2005
Appointed Nestor, Kevin Robert as Secretary
18 October 2005
Appointed Joseland, Mark Thomas as Director
18 October 2005
Appointed Stirling, Alastair Ian as Director
18 October 2005
Appointed Parker, Robin Hugh Cecil as Director
18 October 2005
Resigned Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited By Guarantee
Reg. no. 05628056

Financials

Balance sheet as at 30 September 2025 · micro entity accounts

Net Assets
£164,099
Current Ratio
11.4x

Trend

Net Assets
£0 £50k £100k £150k £200k 2020 2021 2024 2025 £106,279 £118,937 £153,302 £164,099
Balance sheet detail
20252024202320212020
Fixed Assets£319£678
Current Assets£177,375£165,409£147,879£123,636£119,027
Creditors (< 1 year)£15,575£14,398£7,304£6,355£14,644
Net Current Assets£164,099£153,302£118,618£105,601
Net Assets£164,099£153,302£118,937£106,279
Shareholder Funds£164,099£153,302£142,734£118,937£106,279

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 November 2026Confirmation statement with no updates17 October 2026
6 November 2026Director's details changed—
9 March 2026Micro company accounts30 September 2025
17 October 2025Confirmation statement with no updates17 October 2025
29 May 2025Micro company accounts30 September 2024
Show all recent filings

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