Fry Wealth Limited

Active07984774 Private limited company
Incorporated
9 March 2012 (14 years)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Accounts type
Audit exemption subsidiary
Region
Yorkshire
Address
1A Tower Square
Wellington Street
Leeds
LS1 4DL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
7 February 2027
Last conf. stmt
24 January 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 14 November 2025
Also at Russell Ulyatt Group Limited (proposed for strike-off), Gibbs Denley Holdings Limited (proposed for strike-off), Gibbs Denley Group Limited (proposed for strike-off) · more companies
British
Born June 1964 (62)
Director · Appointed 30 June 2025
Also at Russell Ulyatt Group Limited (proposed for strike-off), Balmoral Asset Management Limited (proposed for strike-off), Gibbs Denley Investment Management Limited (proposed for strike-off) · more companies
British
Born February 1977 (49)
Officer history (15 former)
14 November 2025
Appointed Mcvey, Catherine Theresa as Director
3 November 2025
Resigned Gillman, Timothy James as Director
14 October 2025
Appointed Gillman, Timothy James as Director
14 October 2025
Resigned Thomas, Charlotte Emily as Director
30 June 2025
Appointed Dickson, Graeme Grattan as Director
30 June 2025
Resigned Scott-Somers, Alistair Michael as Director
29 July 2024
Resigned Moles, Neil Anthony as Director
29 July 2024
Appointed Scott-Somers, Alistair Michael as Director
31 March 2024
Resigned Woodley, Jeremy James Thomas as Director
2 February 2024
Appointed Woodley, Jeremy James Thomas as Director
5 September 2023
Resigned Allen, Steven Michael as Director
21 April 2023
Appointed Moles, Neil Anthony as Director
21 April 2023
Appointed Thomas, Charlotte Emily as Director
21 April 2023
Resigned Bailey, Aidan Patrick as Director
21 April 2023
Resigned Maine, Jeremy David as Secretary
21 April 2023
Appointed Allen, Steven Michael as Director
21 April 2023
Resigned Woodley, Jeremy James Thomas as Director
21 April 2023
Resigned Broom, Julian Philip as Director
21 April 2023
Resigned Pugh, David Owen as Director
30 April 2020
Appointed Maine, Jeremy David as Secretary
30 April 2020
Resigned Butler, Richard Duncan Lloyd as Director
30 April 2020
Resigned Butler, Richard Duncan as Secretary
25 October 2019
Resigned Jennison, Gary Antony as Director
7 May 2019
Appointed Jennison, Gary Antony as Director
4 April 2019
Appointed Pugh, David Owen as Director
4 April 2019
Appointed Broom, Julian Philip as Director
30 April 2018
Resigned Tucker, Stephen James as Director
1 October 2012
Appointed Bailey, Aidan Patrick as Director
9 March 2012
Appointed Tucker, Stephen James as Director
9 March 2012
Appointed Butler, Richard Duncan as Secretary
9 March 2012
Appointed Butler, Richard Duncan Lloyd as Director
9 March 2012
Appointed Woodley, Jeremy James Thomas as Director

Ownership 1 active

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

Corporate entity · Notified 21 April 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 09276612
Former controllers (10)
21 April 2023
Ceased Julian Philip Broom — Has significant influence or control
21 April 2023
Ceased David Owen Pugh — Has significant influence or control
21 April 2023
Ceased Aidan Patrick Bailey — Has significant influence or control
21 April 2023
Ceased Jeremy James Thomas Woodley — Has significant influence or control
30 April 2020
Ceased Richard Duncan Lloyd Butler — Owns 50–75% of shares (as a trust)
30 April 2018
Ceased Stephen James Tucker — Owns 50–75% of shares (as a trust)
6 April 2016
Ceased Aidan Patrick Bailey — Owns 50–75% of shares (as a trust)
6 April 2016
Ceased Richard Duncan Lloyd Butler — Owns 50–75% of shares (as a trust)
6 April 2016
Ceased Stephen James Tucker — Owns 50–75% of shares (as a trust)
6 April 2016
Ceased Jeremy James Thomas Woodley — Owns 50–75% of shares (as a trust)

Group structure 22 shown

Ownership group derived from the Companies House PSC register

The Progeny Group Limited Owns 75–100% of shares
Affinity Ifa Limited Proposed for strike-offOwns 75–100% of shares
Balmoral Asset Management Limited Proposed for strike-offOwns 75–100% of shares
Carbon Financial Holdings Limited Owns 75–100% of shares
Chartered Wealth Management Limited Proposed for strike-offOwns 75–100% of shares
CWM Investment Management Limited Proposed for strike-offOwns 75–100% of shares
Fiscal Engineers Limited Owns 75–100% of shares
Fry Wealth Limited This company Owns 75–100% of shares
Wilfred T Fry Limited Owns 75–100% of shares
Gibbs Denley Holdings Limited Proposed for strike-offOwns 75–100% of shares
Gibbs Denley Group Limited Proposed for strike-offOwns 75–100% of shares
Gibbs Denley Investment Management Limited Proposed for strike-offOwns 75–100% of shares
Lawsco Holdings Limited Owns 75–100% of shares
Progeny Wealth Limited Owns 75–100% of shares
Progeny Asset Management Limited Owns 75–100% of shares
Progeny International Limited Owns 75–100% of shares
Progeny Law and Tax Limited Owns 75–100% of shares
Moray Group Limited Owns 75–100% of shares
Progeny Trustees Limited Owns 75–100% of shares
Russell Ulyatt Group Limited Proposed for strike-offOwns 75–100% of shares
Russell Ulyatt Holdings Limited Proposed for strike-offOwns 75–100% of shares

Financials

Net Assets
£1,194,216
Cash
£793
Profit Before Tax
£2,473,004
Employees
4
Current Ratio
0.8x
Return on Equity
41%

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2020 2021 2023 £1,969,522 £727,294 £1,194,216
Balance sheet detail
202320212020
Fixed Assets£1,493,294£1,587,284
Current Assets£531,819£855,393£2,639,247
Debtors£531,026£286,414£1,202,742
Cash£793£568,979£1,436,505
Creditors (< 1 year)£626,908£658,249
Creditors (> 1 year)£297,979£1,271,890£1,598,760
Net Current Assets(£95,089)£1,980,998
Net Assets£1,194,216£727,294£1,969,522
Shareholder Funds£1,194,216£727,294£1,969,522

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 May 2026Other filing
31 May 2026Other filing
31 May 2026Accounts filing
31 May 2026Audit exemption subsidiary accounts31 December 2025
6 February 2026Confirmation statement with no updates24 January 2026
Show all recent filings

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