Scanlans Fra Limited

Active10499349 Private limited company
Incorporated
28 November 2016 (9 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Audit exemption subsidiary
Region
East of England
Address
Vantage Point
23 Mark Road
Hemel Hempstead
HP2 7DN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 November 2026
Last conf. stmt
11 November 2025

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 15 January 2024
British
Born October 1969 (57)
Smith, Jonathan Paul
Director · Appointed 15 January 2024
British
Born July 1967 (59)
Corporate Director · Appointed 15 January 2024
Director · Appointed 1 January 2021
British
Born October 1965 (61)
Officer history (4 former)
22 January 2026
Resigned Tarrant, Gary James as Director
17 December 2024
Resigned Magenis, Ian Donald as Director
16 January 2024
Resigned Mancini, Anthony as Director
15 January 2024
Appointed Foster, Neil Gavin as Director
15 January 2024
Appointed Smith, Jonathan Paul as Director
15 January 2024
Appointed Trinity Nominees (1) Limited as Corporate Director
15 January 2024
Appointed Tarrant, Gary James as Director
1 February 2021
Appointed Mancini, Anthony as Director
1 February 2021
Resigned Stanistreet, Ian Henry as Director
1 January 2021
Appointed Inman, Neil Martin as Director
28 November 2016
Appointed Stanistreet, Ian Henry as Director
28 November 2016
Appointed Magenis, Ian Donald as Director

Ownership 1 active

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

Corporate entity · Notified 28 November 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 10428606

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Scanlans FM Limited Owns 75–100% of shares
Scanlans Fra Limited This company Owns 75–100% of shares
Third Party Solutions Limited Owns 75–100% of shares

Financials

Net Assets
£123,469
Employees
7
Debt Ratio
13%
Current Ratio
7.9x

Trend

Net Assets
£0 £50k £100k £150k 2022 2023 2024 £18,703 £69,342 £123,469
Balance sheet detail
20242023202220212020
Fixed Assets£0£67£874£1,681£2,487
Current Assets£142,570£80,577£36,475£66,381£59,207
Creditors (< 1 year)£18,112£10,672£11,896£67,959£22,945
Net Current Assets£124,458£69,905£24,579(£1,578)£36,262
Net Assets£123,469£69,342£18,703
Shareholder Funds£123,469£69,342£18,703£103£38,749

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 January 2026Termination of appointment of a director
11 November 2025Confirmation statement with updates11 November 2025
19 September 2025Accounts filing
19 September 2025Audit exemption subsidiary accounts31 December 2024
5 September 2025Other filing
Show all recent filings

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