Friars 577 Limited

Active06615310 Private limited company
Incorporated
10 June 2008 (18 years)
Industry
Manufacture of other fabricated metal products n.e.c. (25990)
Accounts type
Total exemption full
Region
East of England
Address
1 Brunel Way
Sweet Briar Road Industrial Estate
Norwich
NR3 2BD

Filing status

Accounts due
29 February 2028
Last accounts
31 May 2026
Conf. stmt due
24 June 2027
Last conf. stmt
10 June 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 9 July 2008
British
Born June 1952 (74)
Director · Appointed 9 July 2008
British
Born January 1967 (59)
Officer history (10 former)
24 June 2016
Resigned Howells, Andrew John as Director
27 January 2016
Resigned Blatherwick, Antony James as Secretary
27 January 2016
Resigned Blatherwick, Antony James as Director
7 January 2016
Resigned Newman, Brian Morley as Director
16 July 2014
Appointed Howells, Andrew John as Director
21 November 2013
Resigned Mallett, William Stephen as Director
18 July 2012
Appointed Mallett, William Stephen as Director
18 July 2012
Appointed Blatherwick, Antony James as Director
21 March 2012
Resigned Mclellan, Hugh as Director
27 July 2011
Resigned Carter, William Begg as Director
20 April 2011
Appointed Newman, Brian Morley as Director
29 November 2010
Appointed Mclellan, Hugh as Director
29 June 2010
Appointed Blatherwick, Antony James as Secretary
9 July 2008
Appointed Worth, Stephen Tom as Director
9 July 2008
Appointed Carter, William Begg as Director
9 July 2008
Appointed O'Driscoll, Michael John as Director
9 July 2008
Resigned Pooley, Maureen as Secretary
9 July 2008
Resigned Pooley, Maureen as Director
9 July 2008
Resigned Striker, Jenny as Director
10 June 2008
Appointed Pooley, Maureen as Secretary
10 June 2008
Appointed Pooley, Maureen as Director
10 June 2008
Appointed Striker, Jenny as Director

Ownership 2 active

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

Corporate entity · Notified 31 May 2023
Owns 75–100% of shares
Limited
Reg. no. 09885406
Individual · Notified 11 June 2016
Right to appoint and remove directors
British
Born January 1967 (59)

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Friars 577 Limited This company Owns 75–100% of shares
Teknomek Holdings Limited Owns 75–100% of shares
Teknomek Limited Owns 75–100% of shares

Financials

Employees
2

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M 2020 2021 2023 2024 2025 £1,221,668 £1,221,668 £1 £1 £1
Balance sheet detail
20252024202320212020
Fixed Assets£5,970,821£5,970,821
Current Assets£6,895
Debtors£1£1£1£3,600
Cash£3,295£313
Creditors (< 1 year)£4,756,048£4,749,466
Net Current Assets£1(£4,749,153)(£4,749,153)
Shareholder Funds£1£1£1£1,221,668£1,221,668

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 September 2026Total exemption full accounts31 May 2026
19 June 2026Confirmation statement with no updates10 June 2026
27 March 2026Total exemption full accounts31 May 2025
7 July 2025Confirmation statement with no updates10 June 2025
30 October 2024Accounts for a dormant company31 May 2024
Show all recent filings

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