Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 28 August 2027
- Last conf. stmt
- 14 August 2026
Fracs Ltd
- Incorporated
- 29 August 2024 (2 years)
- Industry
- Non-life insurance (65120)
- Directors
- Henrietta Charlotte HoldenAlexandra Rose Wharton
- Owned by
- Robert WhartonFiona Elizabeth WhartonCamilla Sophie Sherbrooke
- Accounts type
- Total exemption full
- Region
- South West
- Address
- LittlefieldsCherington LaneTetburyGL8 8SE
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Holden, Henrietta Charlotte
Director · Appointed 29 August 2024
British
Born November 1988
Director · Appointed 29 August 2024
British
Born February 1952 (74)
Wharton, Alexandra Rose
Director · Appointed 29 August 2024
British
Born February 1993 (33)
Sherbrooke, Camilla Sophie
Director · Appointed 29 August 2024
British
Born July 1987 (39)
Wharton, Fiona Elizabeth
Director · Appointed 29 August 2024
British
Born May 1955 (71)
Ownership 5 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 29 August 2024
Owns 25–50% of shares (as a trust)
Holds 25–50% of voting rights (as a trust)
British
Born February 1952 (74)
Fiona Elizabeth Wharton
Individual · Notified 29 August 2024
Owns 25–50% of shares (as a trust)
Holds 25–50% of voting rights (as a trust)
British
Born May 1955 (71)
Camilla Sophie Sherbrooke
Individual · Notified 29 August 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1987 (39)
Henrietta Charlotte Holden
Individual · Notified 29 August 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1988
Alexandra Rose Wharton
Individual · Notified 29 August 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1993 (33)
Holdings 1
Companies where Fracs Ltd is registered as a person with significant control
Holds 25–50% of voting rights
Active
Former controllers (3)
30 August 2024
Ceased Henrietta Charlotte Holden — Owns 25–50% of shares
30 August 2024
Ceased Camilla Sophie Sherbrooke — Owns 25–50% of shares
30 August 2024
Ceased Alexandra Rose Wharton — Owns 25–50% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 August 2026 | Total exemption full accounts | 31 December 2025 | ||
| 26 August 2026 | Confirmation statement with no updates | 14 August 2026 |
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