Frangible Safety Posts Limited

Active07009616 Private limited company
Incorporated
4 September 2009 (17 years)
Industry
Other manufacturing n.e.c. (32990)
Accounts type
Total exemption full
Region
East Midlands
Address
Unit 10 Phoenix Park Stephenson Industrial Estate
Telford Way
Coalville
LE67 3HB

Filing status

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

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 12 January 2023
British
Born October 1976 (50)
Director · Appointed 12 January 2023
British
Born September 1974 (52)
Director · Appointed 4 September 2009
British
Born February 1971 (55)
Officer history (6 former)
12 January 2023
Resigned Ahlstrom, Mortev Andreas, Investment Manager as Director
12 January 2023
Appointed Finney, Nigel Andrew as Director
12 January 2023
Resigned Boyce, Gerard Stephen as Director
12 January 2023
Appointed Finney, Nigel as Director
12 January 2023
Resigned Finney, Nigel as Director
12 January 2023
Appointed Nixon, James Thomas as Director
27 September 2017
Resigned Mackay, Niall John as Director
1 September 2017
Resigned Tracey, Roger William Alastair as Secretary
29 December 2011
Resigned Johannessen, Harald as Director
1 April 2011
Appointed Ahlstrom, Mortev Andreas, Investment Manager as Director
26 April 2010
Appointed Johannessen, Harald as Director
4 September 2009
Appointed Tracey, Roger William Alastair as Secretary
4 September 2009
Appointed Mackay, Niall John as Director
4 September 2009
Appointed Boyce, Gerard Stephen as Director
4 September 2009
Appointed Pyser, Craig Robert as Director

Ownership 1 active

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

Corporate entity · Notified 12 January 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 14518632
Former controllers (3)
12 January 2023
Ceased Craig Robert Pyser — Has significant influence or control
12 January 2023
Ceased Hive Technology Ltd — Holds 25–50% of voting rights
12 January 2023
Ceased AC Cleantech Growth Fund I Holding AB — Holds 25–50% of voting rights

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Aeromarine Composites Ltd Owns 25–50% of shares
Arago Technology Limited In liquidationOwns 25–50% of shares
Frangible Safety Posts Group Ltd Owns 50–75% of shares
Frangible Safety Posts Limited This company Owns 75–100% of shares
Hive Composites Limited Owns 75–100% of shares
Quantis Testing Services Ltd Owns 75–100% of shares

Financials

Net Assets
£682,954
Cash
£580,741
Employees
3
Debt Ratio
19%
Current Ratio
6.4x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 £294,322 £308,023 £302,239 £482,636 £807,005 £682,954
Balance sheet detail
202420232022202120202019
Fixed Assets£4,688£5,625£6,563£7,501£8,438£2,490
Current Assets£835,828£1,177,464£1,041,179£403,158£700,510£46,855
Debtors£3,794
Cash£580,741£507,673£368,444£149,533£43,061
Creditors (< 1 year)£130,066£342,959£527,760£66,149£355,092£5,216
Creditors (> 1 year)£27,496£32,421£37,346£42,271£45,833
Net Current Assets£705,762£838,781£513,419£337,009£345,418£41,639
Net Assets£682,954£807,005£482,636£302,239£308,023£294,322
Shareholder Funds£308,023£294,322

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 September 2026Confirmation statement with no updates4 September 2026
10 September 2026Termination of appointment of a director
10 September 2026Appointment of a director
9 September 2026Total exemption full accounts31 December 2025
4 September 2025Confirmation statement with no updates4 September 2025
Show all recent filings

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