Founded in 2003, Frewer & . Engineers, classified under reg no. 04917527 is an active company. Currently registered at Chancery House RH1 6AA, Redhill the company has been in the business for twenty one years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2022. Since 4th November 2003 Frewer & Co. Engineers Limited is no longer carrying the name Speed 9765.
The firm has one director. Peter F., appointed on 27 October 2003. There are currently no secretaries appointed. As of 6 May 2024, there was 1 ex secretary - Frances F.. There were no ex directors.
| Office Address | Chancery House |
| Office Address2 | 3 Hatchlands Road |
| Town | Redhill |
| Post code | RH1 6AA |
| Country of origin | United Kingdom |
| Registration Number | 04917527 |
| Date of Incorporation | Wed, 1st Oct 2003 |
| Industry | Engineering related scientific and technical consulting activities |
| Industry | Engineering design activities for industrial process and production |
| End of financial Year | 31st December |
| Company age | 21 years old |
| Account next due date | Mon, 30th Sep 2024 (147 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 1st Nov 2024 (2024-11-01) |
| Last confirmation statement dated | Wed, 18th Oct 2023 |
Position: Corporate Secretary
Appointed: 12 June 2019
Position: Director
Appointed: 27 October 2003
The register of persons with significant control who own or have control over the company is made up of 3 names. As BizStats researched, there is Frewer Engineering Group Limited from Redhill, England. This PSC is categorised as "a limited company (limited by shares)", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Peter F. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Frances F., who also fulfils the Companies House criteria to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Frewer Engineering Group Limited
Chancery House Hatchlands Road, Redhill, Surrey, RH1 6AA, England
| Legal authority | England And Wales |
| Legal form | Limited Company (Limited By Shares) |
| Country registered | England And Wales |
| Place registered | England And Wales |
| Registration number | 12025254 |
| Notified on | 8 July 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Peter F.
| Notified on | 6 April 2016 |
| Ceased on | 8 July 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Frances F.
| Notified on | 6 April 2016 |
| Ceased on | 8 July 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Speed 9765 | November 4, 2003 |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||||||||
| Current Assets | 496 785 | 288 837 | 263 719 | 556 231 | 1 186 905 | 1 021 614 | 870 461 | 953 167 |
| Cash Bank On Hand | 113 319 | 707 665 | 630 109 | 452 150 | 376 411 | |||
| Debtors | 417 912 | 399 240 | 366 505 | 368 311 | 506 756 | |||
| Net Assets Liabilities | 439 475 | 1 011 807 | 892 119 | 489 011 | 309 563 | |||
| Other Debtors | 81 493 | 168 878 | 35 889 | 228 291 | 170 996 | |||
| Property Plant Equipment | 34 046 | 85 596 | 76 895 | 73 453 | 36 881 | |||
| Total Inventories | 25 000 | 80 000 | 25 000 | 50 000 | 70 000 | |||
| Other | ||||||||
| Amount Specific Advance Or Credit Directors | 68 569 | 31 715 | 19 737 | |||||
| Amount Specific Advance Or Credit Made In Period Directors | 73 662 | 31 987 | 45 683 | |||||
| Amount Specific Advance Or Credit Repaid In Period Directors | 55 491 | 68 841 | 57 661 | |||||
| Creditors | 29 631 | 37 782 | 45 174 | 150 802 | 248 845 | 48 959 | 39 215 | 189 689 |
| Fixed Assets | 23 635 | 21 277 | 12 820 | 34 046 | ||||
| Net Current Assets Liabilities | 467 154 | 251 055 | 218 545 | 405 429 | 938 060 | 864 183 | 465 156 | 467 025 |
| Total Assets Less Current Liabilities | 490 789 | 272 332 | 231 365 | 439 475 | 1 023 656 | 941 078 | 538 609 | 503 906 |
| Accumulated Depreciation Impairment Property Plant Equipment | 39 508 | 47 630 | 89 797 | 125 824 | 115 211 | |||
| Amounts Owed By Group Undertakings | 230 063 | |||||||
| Amounts Owed To Group Undertakings | 256 437 | 193 327 | ||||||
| Average Number Employees During Period | 8 | 12 | 15 | 17 | 16 | |||
| Bank Borrowings Overdrafts | 48 959 | 39 215 | 189 689 | |||||
| Disposals Decrease In Depreciation Impairment Property Plant Equipment | 29 872 | 948 | 2 843 | 47 330 | ||||
| Disposals Property Plant Equipment | 29 872 | 2 913 | 8 379 | 60 646 | ||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 37 994 | 43 115 | 38 870 | 36 717 | ||||
| Other Creditors | 24 065 | 21 720 | 54 369 | 28 848 | 44 921 | |||
| Other Taxation Social Security Payable | 104 710 | 197 304 | 81 640 | 63 017 | 79 930 | |||
| Property Plant Equipment Gross Cost | 73 554 | 133 226 | 166 692 | 199 277 | 152 092 | |||
| Provisions For Liabilities Balance Sheet Subtotal | 11 849 | 10 383 | 4 654 | |||||
| Total Additions Including From Business Combinations Property Plant Equipment | 89 544 | 36 379 | 40 964 | 13 461 | ||||
| Trade Creditors Trade Payables | 22 027 | 29 821 | 20 381 | 47 003 | 109 964 | |||
| Trade Debtors Trade Receivables | 336 419 | 230 362 | 100 553 | 140 020 | 335 760 | |||
| Type | Category | Free download | |
|---|---|---|---|
| RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association filed on: 10th, December 2023 |
resolution | Free Download (1 page) |
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