Frederick Road Developments Limited

Active08713675 Private limited company
Incorporated
1 October 2013 (13 years)
Previously known as
Nobe Limited (until 24 December 2013)
This list may be incomplete. See all names on Companies House
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Ibrar Afzal
Philip Michael Luke
Accounts type
Total exemption full
Region
West Midlands
Address
Seymour House 15A Frederick Road
Edgbaston
Birmingham
B15 1JD

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
1 May 2027
Last conf. stmt
17 April 2026

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Luke, Philip Michael
Secretary · Appointed 29 April 2015
Afzal, Ibrar
Director · Appointed 29 April 2015
British
Born March 1972 (54)
Luke, Philip Michael
Director · Appointed 29 April 2015
British
Born May 1970 (56)
Officer history (6 former)
30 June 2022
Resigned Aslam, Mohammed Amar as Director
29 April 2015
Resigned Rehman, Waheed as Director
29 April 2015
Resigned Saville, Peter Edward as Secretary
29 April 2015
Appointed Aslam, Mohammed Amar as Director
29 April 2015
Appointed Afzal, Ibrar as Director
29 April 2015
Appointed Luke, Philip Michael as Secretary
29 April 2015
Resigned Khan, Mohammed Rouf as Director
29 April 2015
Appointed Luke, Philip Michael as Director
22 January 2014
Appointed Rehman, Waheed as Director
16 January 2014
Resigned Rehman, Waheed as Director
15 January 2014
Appointed Saville, Peter Edward as Secretary
15 January 2014
Appointed Rehman, Waheed as Director
15 January 2014
Resigned Odriscoll, Richard as Director
14 January 2014
Appointed Khan, Mohammed Rouf as Director
1 October 2013
Appointed Odriscoll, Richard as Director

Ownership 1 active

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

Corporate entity · Notified 4 April 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 13938570
Former controllers (4)
4 April 2022
Ceased Philip Michael Luke — Has significant influence or control
4 April 2022
Ceased Mohammed Amar Aslam — Has significant influence or control
4 April 2022
Ceased Seymour Luke Ltd — Owns 75–100% of shares
4 April 2022
Ceased Ibrar Afzal — Has significant influence or control

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Frederick Road Developments Limited This company Owns 75–100% of shares
Seymour Luke Limited Owns 75–100% of shares

Financials

Balance sheet as at 28 February 2025 · total exemption full accounts

Net Assets
£611,759
Cash
£57
Employees
3
Debt Ratio
45%
Current Ratio
0.3x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £341,645 £340,802 £718,379 £661,536 £674,985 £611,759
Balance sheet detail
202520242023202220212020
Fixed Assets£1,100,525£1,100,743£1,100,000£650,000£650,000
Current Assets£9,887£76,557£74,193£80,509£76,881£90,311
Debtors£9,830£74,055£71,837£77,585£76,241£89,896
Cash£57£2,502£2,356£2,924£640£415
Creditors (< 1 year)£32,852£20,966£16,454£5,559£1,436£930
Creditors (> 1 year)£256,851£271,705£285,953£299,525£312,618
Net Current Assets(£22,965)£55,591£57,739£74,950£75,445£89,381
Net Assets£611,759£674,985£661,536£718,379£340,802£341,645
Shareholder Funds£611,759£674,985£661,536£718,379£340,802£341,645

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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