Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 20 March 2027
- Last conf. stmt
- 6 March 2026
Frosts Online (Holdings) Limited
- Incorporated
- 5 March 2018 (8 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Small
- Address
- Unit 2 Apollo Business ParkIronstone LaneBanburyOX15 6AY
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 9 March 2026
British
Born October 1976 (50)
Director · Appointed 5 March 2018
British
Born August 1970 (56)
Officer history (1 former)
9 March 2026
15 August 2024
5 March 2018
5 March 2018
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 15 August 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 15868958
Holdings 2
Companies where Frosts Online (Holdings) Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (2)
15 August 2024
15 August 2024
Group structure 44 shown
Ownership group derived from the Companies House PSC register
Bamburgh Topco Limited Owns 75–100% of shares
Bamburgh Midco Limited Owns 75–100% of shares
Bamburgh Bidco Limited Owns 75–100% of shares
Cube 123 Topco Limited Holds 50–75% of voting rights
Cube 123 Midco Limited Owns 75–100% of shares
Cube 123 Bidco Limited Owns 75–100% of shares
Domino Energy Limited Holds 50–75% of voting rights
Preston Sustainable Heat and Power Limited Owns 75–100% of shares
Stranraer Sustainable Heat and Power Limited Owns 75–100% of shares
EC Electronics Group Limited Owns 75–100% of shares
EC Electronics Midco Limited Owns 75–100% of shares
EC Electronics Bidco Limited Owns 75–100% of shares
Era Newco Limited Holds 75–100% of voting rights (as a firm)
Era Bidco Limited Owns 75–100% of shares
Era Holdco Limited Owns 75–100% of shares
Estimate Topco Limited Holds 75–100% of voting rights
Estimate Midco Limited Owns 75–100% of shares
Estimate Bidco Limited Owns 75–100% of shares
Ids Topco Limited Holds 75–100% of voting rights
Ids Midco Limited Owns 75–100% of shares
Ids Bidco Limited Owns 75–100% of shares
Metropolitan Village Pub Company Ltd Has significant influence or control
Oxford (Online) Group Limited Owns 50–75% of shares
Oxford (Online) Bidco Limited Owns 75–100% of shares
Frosts Online (Holdings) Limited This company Owns 75–100% of shares
Realise Energy Services Group Limited Owns 75–100% of shares
Realise Energy Services Midco Limited Owns 75–100% of shares
Realise Energy Services Bidco Limited Owns 75–100% of shares
Rosetta Global Ltd Holds 75–100% of voting rights
Rosetta Brands Ltd Owns 75–100% of shares
Giftzuu Limited Owns 75–100% of shares
Rosetta X Ltd Owns 75–100% of shares
Wren Senn Software Limited Owns 75–100% of shares
Scala Distribution Limited Holds 50–75% of voting rights
Callington Sustainable Energy Limited Owns 75–100% of shares
Poole Sustainable Energy Limited Owns 75–100% of shares
Warrington Sustainable Energy Ltd Owns 75–100% of shares
Sightline Energy Limited Holds 75–100% of voting rights
Hams Hall Sustainable Energy Ltd Owns 75–100% of shares
Measham Sustainable Heat and Power Ltd Owns 75–100% of shares
Seebeck 143 Limited Owns 75–100% of shares
Suburban Village Pub Company Limited Has significant influence or control
Urban Village Pub Company Limited Has significant influence or control
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Employees
- 2
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £1,030,609 | £1,030,609 | £1,030,609 | |||
| Net Assets | £1,030,609 | £1,030,609 | £1,030,609 | |||
| Shareholder Funds | £1,056,996 | £1,030,609 | £1,030,609 | £1,030,609 | £1,030,609 | £1,030,609 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 December 2025 | Director's details changed | 2 | ||
| 8 December 2025 | Registered office address changed | 1 | ||
| 8 December 2025 | Change of details for a person with significant control | 2 | ||
| 25 September 2025 | Accounts for a small company | 31 December 2024 | 7 | |
| 17 March 2025 | Confirmation statement with updates | 6 March 2025 | 4 |
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