Friends Shops Limited

Active06775908 Private limited company
Incorporated
17 December 2008 (17 years)
Industry
Other retail sale in non-specialised stores (47190)
Accounts type
Micro entity
Region
Greater London
Address
Numeric House
98 Station Road
Sidcup
DA15 7BY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
18 May 2027
Last conf. stmt
4 May 2026

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 7 March 2023
British
Born May 1955 (71)
Director · Appointed 1 March 2022
British
Born February 1961 (65)
Director · Appointed 1 December 2010
British
Born June 1949 (77)
Director · Appointed 23 September 2009
British
Born March 1943 (83)
Secretary · Appointed 23 March 2009
British
Director · Appointed 23 March 2009
British
Born January 1947 (79)
Officer history (12 former)
13 February 2026
Resigned Dennis, David Charles as Director
7 March 2023
Appointed Rushden, Erbay as Director
1 March 2022
Appointed Davidson, Paul Edward as Director
28 February 2022
Resigned D'Silva, Raymond John as Director
1 March 2019
Resigned Clark, Kenneth Claude as Director
9 August 2017
Appointed D'Silva, Raymond John as Director
13 January 2016
Resigned Davies, Brian Sydney John as Director
13 January 2016
Resigned Hood, Ina Kay as Director
13 January 2016
Appointed Dennis, David Charles as Director
8 January 2016
Resigned Greening, Malcolm John as Director
17 December 2010
Resigned Hood, Ina Kay as Director
1 December 2010
Appointed Woodman, Philip Benson as Director
30 November 2010
Resigned Maxted, Arthur Stanley as Director
24 November 2010
Resigned Hurlstone, Deryk Thomas as Director
23 September 2009
Appointed Hood, Ina Kay as Director
23 September 2009
Appointed Hood, Ina Kay as Director
23 September 2009
Appointed Elms, Christopher Frederick as Director
23 September 2009
Appointed Maxted, Arthur Stanley as Director
23 March 2009
Appointed Greening, Malcolm John as Director
23 March 2009
Appointed Groombridge, Sandra as Director
23 March 2009
Appointed Davies, Brian Sydney John as Director
23 March 2009
Appointed Hurlstone, Deryk Thomas as Director
23 March 2009
Appointed Clark, Kenneth Claude as Director
23 March 2009
Appointed Groombridge, Sandra as Secretary
23 March 2009
Resigned Same-Day Company Services Ltd as Corporate Secretary
23 March 2009
Resigned Wildman, John as Director
23 March 2009
Resigned Same-Day Company Services Ltd as Corporate Director
17 December 2008
Appointed Same-Day Company Services Ltd as Corporate Secretary
17 December 2008
Appointed Wildman, John as Director
17 December 2008
Appointed Same-Day Company Services Ltd as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 17 December 2016
Has significant influence or control
Company Limited By Guarantee
Reg. no. 6828950

Financials

Employees
3
Current Ratio
1.0x

Trend

Shareholder Funds
(£20k) £0 £20k 2021 2022 2023 2024 (£19,679) £1,809 £1,001 £1,000
Balance sheet detail
2024202320222021
Fixed Assets£1£1£809£1,079
Current Assets£127,237£79,670£97,603£42,351
Creditors (< 1 year)£124,575£76,940£95,303£62,109
Net Current Assets£2,799£2,800£2,300(£19,758)
Shareholder Funds£1,000£1,001£1,809(£19,679)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 May 2026Termination of appointment of a director
14 May 2026Confirmation statement with no updates4 May 2026
19 September 2025Micro company accounts31 December 2024
12 May 2025Confirmation statement with no updates4 May 2025
30 September 2024Micro company accounts31 December 2023
Show all recent filings

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