Frencon Holdings UK Limited

Active07251510 Private limited company
Incorporated
12 May 2010 (16 years)
Previously known as
DJDB Limited (until 15 June 2010)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Glenman Corporation Limited
Accounts type
Group
Region
Greater London
Address
8 Power Road
London
W4 5PY

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
26 May 2027
Last conf. stmt
12 May 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 28 April 2011
Irish
Born January 1960 (66)
Director · Appointed 28 April 2011
Irish
Born September 1966 (60)
Officer history (2 former)
28 April 2011
Appointed Conneally, Albert as Director
28 April 2011
Appointed Conneally, Michael Edward as Director
28 April 2011
Resigned Johnson, Derek Houston as Director
28 April 2011
Resigned Byrne, David as Director
12 May 2010
Appointed Johnson, Derek Houston as Director
12 May 2010
Appointed Byrne, David as Director

Ownership 1 active

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

Glenman Corporation Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Frencon Holdings UK Limited This company
Frencon (Holdings) Limited Owns 75–100% of shares
Frencon Construction Limited Owns 75–100% of shares

Financials

Profit
£3,989
Return on Equity
0%

Trend

Shareholder Funds
(£5.0M) £0 £5.0M 2019 2020 2021 2022 2023 2024 (£895,106) (£900,429) (£882,201) (£882,251) (£882,278) £4,275,996
Balance sheet detail
202420232022202120202019
Fixed Assets£1
Debtors£2£2£2£2£2£2
Creditors (< 1 year)£878,292£882,281£882,254£882,204£900,432£895,109
Net Current Assets(£878,290)(£900,430)(£895,107)
Shareholder Funds£4,275,996(£882,278)(£882,251)(£882,201)(£900,429)(£895,106)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 September 2026Compulsory strike-off action has been discontinued
11 September 2026Group of companies' accounts30 June 2025
1 September 2026First Gazette notice for compulsory strike-off
13 May 2026Confirmation statement with no updates12 May 2026
30 June 2025Group of companies' accounts30 June 2024
Show all recent filings

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