Frog Environmental Limited

Active09738715 Private limited company
Incorporated
18 August 2015 (11 years)
Previously known as
Gag407 Limited (until 24 September 2015)
This list may be incomplete. See all names on Companies House
Industry
Environmental consulting activities (74901)
Directors
Leela Emily O'Dea
Richard William Haine
Accounts type
Total exemption full
Region
West Midlands
Address
The Stables Blakenhall Park
Bar Lane
Barton Under Needwood
Burton-On-Trent
DE13 8AJ

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
31 August 2027
Last conf. stmt
17 August 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

O'Dea, Leela Emily
Director · Appointed 16 August 2019
British
Born March 1978 (48)
Haine, Richard William
Director · Appointed 16 August 2019
British
Born April 1978 (48)
Director · Appointed 16 August 2019
British
Born March 1973 (53)
Officer history (5 former)
2 March 2026
Resigned Barlow, Peter Raymond as Director
16 August 2019
Resigned Haine, Richard William as Director
16 August 2019
Appointed Haine, Richard William as Director
16 August 2019
Appointed Holland, David Peter as Director
16 August 2019
Appointed O'Dea, Leela Emily as Director
16 August 2019
Resigned O'Dea, Leela Emily as Director
16 August 2019
Resigned Holland, David Peter as Director
9 September 2015
Appointed O'Dea, Leela Emily as Director
9 September 2015
Appointed Haine, Richard William as Director
9 September 2015
Appointed Barlow, Peter Raymond as Director
9 September 2015
Appointed Holland, David Peter as Director
9 September 2015
Resigned Thomson, Christopher John as Director
18 August 2015
Appointed Thomson, Christopher John as Director

Ownership 4 active

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

David Peter Holland
Individual · Notified 6 April 2016
Has significant influence or control
British
Born March 1973 (53)
Richard William Haine
Individual · Notified 6 April 2016
Has significant influence or control
British
Born April 1978 (48)
Leela Emily O'Dea
Individual · Notified 6 April 2016
Has significant influence or control
British
Born March 1978 (48)
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Has significant influence or control
Limited Company
Reg. no. 04944506
Former controllers (1)
17 March 2026
Ceased Peter Raymond Barlow — Has significant influence or control

Financials

Balance sheet as at 31 August 2025 · total exemption full accounts

Net Assets
£754,910
Cash
£391,796
Employees
10
Current Ratio
6.8x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £162,384 £325,060 £472,025 £577,479 £749,476 £754,910
Balance sheet detail
202520242023202220212020
Fixed Assets£34,410£7,949£14,607£17,695
Current Assets£844,611£941,766£697,634£895,313£488,950£368,401
Debtors£179,212£257,318£211,235£109,617£152,732£157,178
Cash£391,796£446,763£244,540£375,337£140,790£119,311
Creditors (< 1 year)£124,111£200,239£134,762£440,983£179,339£214,334
Net Current Assets£720,500£741,527£562,872£454,330£309,611£154,067
Net Assets£754,910£749,476£577,479£472,025£325,060£162,384
Shareholder Funds£754,910£749,476£577,479£472,025£325,060£162,384

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 September 2026Confirmation statement with updates17 August 2026
27 August 2026Director's details changed
27 August 2026Change of details for a person with significant control
13 May 2026Director's details changed
11 May 2026Total exemption full accounts31 August 2025
Show all recent filings

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