Frontier Development Capital Limited

Active09967393 Private limited company
Incorporated
25 January 2016 (10 years)
Industry
Activities of venture and development capital companies (64303)
Accounts type
Full
Region
West Midlands
Address
The Colmore Building
Colmore Circus Queensway
Birmingham
B4 6AT

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
9 August 2027
Last conf. stmt
26 July 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 18 May 2026
British
Born January 1992 (34)
Director · Appointed 5 December 2022
British
Born January 1959 (67)
Director · Appointed 5 December 2022
British
Born October 1964 (62)
Director · Appointed 5 December 2022
British
Born April 1967 (59)
Watson, Pauline Anne
Secretary · Appointed 18 October 2016
Director · Appointed 25 January 2016
British
Born September 1961 (65)
Officer history (3 former)
18 May 2026
Appointed Sly, James Francis as Director
31 December 2024
Resigned Handley, John Martin as Director
5 December 2022
Appointed Glanfield, Martin James as Director
5 December 2022
Appointed Taberner, Paul Cameron as Director
5 December 2022
Appointed Payton, Mark Andrew, Dr as Director
5 December 2022
Resigned Jarrett, Alison Jane as Director
13 July 2020
Appointed Jarrett, Alison Jane as Director
13 July 2017
Resigned Dransfield, Paul Anthony as Director
26 October 2016
Appointed Dransfield, Paul Anthony as Director
18 October 2016
Appointed Watson, Pauline Anne as Secretary
18 October 2016
Appointed Handley, John Martin as Director
25 January 2016
Appointed Summers, Suzanne Wendy as Director

Ownership 1 active

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

Corporate entity · Notified 6 December 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Public Limited Liability Company
Reg. no. 09223445
Former controllers (3)
6 December 2022
Ceased Suzanne Wendy Summers — Owns 25–50% of shares
6 December 2022
Ceased John Martin Handley — Owns 25–50% of shares
24 September 2018
Ceased Frontier Development Holdings Limited — Owns 25–50% of shares

Group structure 60 shown

Ownership group derived from the Companies House PSC register

Enterprise Ventures Group Limited Owns 75–100% of shares
Enterprise Ventures (GP Evg II North West) LLP Holds 25–50% of voting rights
Mercia Regional Ventures Limited Owns 75–100% of shares
Blackley Holdings Limited In liquidationOwns 25–50% of shares
Carbon Air Limited In liquidationHas significant influence or control
Citi Logik Limited DissolvedHas significant influence or control
Crown Plus Holdings Limited Owns 25–50% of shares
Enterprise Ventures (Coalfields Growth Founders) LLP DissolvedRight to appoint and remove members
Enterprise Ventures (EV Growth Founders) LLP Right to appoint and remove members
Enterprise Ventures (EV Growth II Founders) LLP Right to appoint and remove members
Enterprise Ventures (Evg II North West Founders) LLP Right to appoint and remove members
Frontier Development Capital Limited This company Owns 75–100% of shares
FDC (Meif II - Debt WM Founders) LLP Holds 75–100% of voting rights
FDC General Partner Limited Owns 75–100% of shares
FDC SPV Limited Owns 75–100% of shares
Mercia Evolution General Partner LLP Holds 25–50% of voting rights
Mercia Evolution Holdco Limited Owns 75–100% of shares
Medherant Limited Owns 25–50% of shares
Mercia (General Partner) Limited Owns 75–100% of shares
Impression Technologies Limited In liquidationOwns 75–100% of shares
Cpo Realisations 2025 Limited In administrationOwns 75–100% of shares
Invincibles Studio Ltd Owns 25–50% of shares
Soccer Manager Developments Ltd Owns 75–100% of shares
Netacea Group Limited Owns 25–50% of shares
Netacea Holdings Limited Owns 75–100% of shares
Virttrade Ltd Owns 75–100% of shares
Avid Games Ltd Owns 75–100% of shares
Virttrade Developments Limited Owns 75–100% of shares
Mercia Fund Management Limited Owns 75–100% of shares
Atlas Cloud Limited Has significant influence or control
Biological Preparations Group Limited Has significant influence or control
Centuro Global Limited Has significant influence or control
E-Bate Limited In liquidationHas significant influence or control
Eyoto Group Limited Has significant influence or control
Forensic Analytics Ltd Has significant influence or control
Mercia Fund 1 General Partner Limited Owns 75–100% of shares
Newcells Biotech Limited In administrationHas significant influence or control
Pure Pet Food Ltd Has significant influence or control
Ridge Pharma Limited Has significant influence or control
Sarissa Biomedical Limited Status not confirmedOwns 25–50% of shares
Thalia Design Automation Ltd Owns 25–50% of shares
Tozaro Limited Has significant influence or control
Warwick Acoustics Limited Owns 50–75% of shares
Mercia Investments Limited Owns 75–100% of shares
Mercia Evolution Carry Partner LP Holds 75–100% of voting rights
Mercia VCT Nominee Limited Owns 75–100% of shares
Volumatic Holdings Limited Right to appoint and remove directors
Volumatic Limited Owns 75–100% of shares

Financials

Net Assets
£2,152,124
Cash
£2,849,886
Employees
24
Debt Ratio
35%
Current Ratio
2.8x

Trend

Shareholder Funds
£0 £2.0M £4.0M 2019 2020 2021 2022 £338,486 £606,099 £1,671,610 £2,152,124
Balance sheet detail
2022202120202019
Fixed Assets£20,278£9,975£10,117£9,798
Current Assets£3,308,623£3,338,426£1,510,934£849,404
Debtors£458,737£928,121£412,867£498,284
Cash£2,849,886£2,410,305£1,098,067£351,120
Creditors (< 1 year)£1,176,777£1,676,791£914,952£520,716
Net Current Assets£2,131,846£1,661,635£595,982£328,688
Net Assets£2,152,124
Shareholder Funds£2,152,124£1,671,610£606,099£338,486

Filings 66

DateDescriptionMade Up ToPagesPDF
9 October 2026Full accounts31 March 2026
20 August 2026Director's details changed
19 August 2026Registered office address changed
14 August 2026Resolutions
3 August 2026Confirmation statement with no updates26 July 2026
Show all 66 filings

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