Stuart Frazer Holdings Limited

Active06109079 Private limited company
Incorporated
15 February 2007 (19 years)
Industry
Non-trading company (74990)
Owned by
Mark Frazer Harrison
Accounts type
Total exemption full
Region
North West
Address
Unit 11 Three Point Business Pk
Charles Lane
Haslingden
BB4 5EH

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
15 April 2027
Last conf. stmt
1 April 2026

Officers 2 active

Officer details are public data from the Companies House register.

Rawcliffe-Pollard, Keely Samantha
Secretary · Appointed 3 May 2019
Director · Appointed 15 February 2007
British
Born February 1958 (68)
Officer history (3 former)
3 May 2019
Appointed Rawcliffe-Pollard, Keely Samantha as Secretary
3 May 2019
Resigned Sutcliffe, Yvonne Ella as Secretary
16 February 2007
Resigned Incorporate Secretariat Limited as Corporate Nominee Secretary
16 February 2007
Resigned Incorporate Directors Limited as Corporate Nominee Director
15 February 2007
Appointed Harrison, Mark Frazer as Director
15 February 2007
Appointed Incorporate Secretariat Limited as Corporate Nominee Secretary
15 February 2007
Appointed Incorporate Directors Limited as Corporate Nominee Director
15 February 2007
Appointed Sutcliffe, Yvonne Ella as Secretary

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born February 1958 (68)

Holdings 1

Companies where Stuart Frazer Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

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

Net Assets
£2,010,053
Cash
£56
Employees
1

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 2025 2026 £2,008,425 £2,008,425 £2,008,313 £2,008,177 £2,008,028 £2,007,867 £2,010,053
Balance sheet detail
2026202520242023202220212020
Cash£56£55£67£66£52£162£162
Creditors (< 1 year)£3£2,188£2,039£1,889£1,739£1,737£1,737
Net Current Assets£53(£2,133)(£1,972)(£1,823)(£1,687)(£1,575)(£1,575)
Net Assets£2,010,053£2,007,867£2,008,028£2,008,177£2,008,313£2,008,425£2,008,425

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 June 2026Total exemption full accounts31 January 2026
24 April 2026Confirmation statement with no updates1 April 2026
1 July 2025Total exemption full accounts31 January 2025
1 April 2025Confirmation statement with updates1 April 2025
26 March 2025Change of share class name or designation
Show all recent filings

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