Founded in 2009, Frangible Safety Posts, classified under reg no. 07009616 is an active company. Currently registered at Unit 10 Phoenix Park Stephenson Industrial Estate LE67 3HB, Coalville the company has been in the business for 15 years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2022.
The firm has 3 directors, namely James N., Nigel F. and Craig P.. Of them, Craig P. has been with the company the longest, being appointed on 4 September 2009 and James N. and Nigel F. have been with the company for the least time - from 12 January 2023. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Roger T. who worked with the the firm until 1 September 2017.
| Office Address | Unit 10 Phoenix Park Stephenson Industrial Estate |
| Office Address2 | Telford Way |
| Town | Coalville |
| Post code | LE67 3HB |
| Country of origin | United Kingdom |
| Registration Number | 07009616 |
| Date of Incorporation | Fri, 4th Sep 2009 |
| Industry | Other manufacturing n.e.c. |
| End of financial Year | 31st December |
| Company age | 15 years old |
| Account next due date | Mon, 30th Sep 2024 (107 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 18th Sep 2024 (2024-09-18) |
| Last confirmation statement dated | Mon, 4th Sep 2023 |
Position: Director
Appointed: 12 January 2023
Position: Director
Appointed: 12 January 2023
Position: Director
Appointed: 04 September 2009
The list of persons with significant control that own or have control over the company includes 4 names. As we established, there is Frangible Safety Posts Group Ltd from Coalville, England. This PSC is classified as "a limited company", 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. Another entity in the PSC register is Hive Technology Ltd that entered Coalville, England as the official address. This PSC has a legal form of "a limited company", has 25-50% voting rights. This PSC and has 25-50% voting rights. The third one is Ac Cleantech Growth Fund i Holding Ab, who also fulfils the Companies House criteria to be indexed as a PSC. This PSC has a legal form of "a private non-listed company", has 25-50% voting rights. This PSC and has 25-50% voting rights.
Frangible Safety Posts Group Ltd
Unit 10 Phoenix Park Stephenson Industrial Estate, Coalville, LE67 3HB, England
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England & Wales |
| Registration number | 14518632 |
| Notified on | 12 January 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Hive Technology Ltd
Unit 10 Phoenix Park, Telford Way, Stephenson Industrial Estate, Coalville, LE67 3HB, England
| Legal authority | Uk |
| Legal form | Limited Company |
| Notified on | 6 April 2016 |
| Ceased on | 12 January 2023 |
| Nature of control: |
25-50% voting rights |
Ac Cleantech Growth Fund I Holding Ab
16 Naktergalsstigen, Soderkoping, 614 31, Sweden
| Legal authority | Sweden |
| Legal form | Private Non-Listed Company |
| Notified on | 6 April 2016 |
| Ceased on | 12 January 2023 |
| Nature of control: |
25-50% voting rights |
Craig P.
| Notified on | 6 April 2016 |
| Ceased on | 12 January 2023 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 |
| Balance Sheet | |||||||
| Cash Bank On Hand | 58 677 | 141 873 | 43 061 | 41 692 | 149 533 | 368 444 | 507 673 |
| Current Assets | 442 394 | 142 102 | 297 048 | 700 510 | 403 158 | 1 039 375 | 1 177 464 |
| Debtors | 383 717 | 229 | 3 794 | 658 817 | 253 625 | 482 440 | 669 791 |
| Net Assets Liabilities | 540 079 | 404 181 | 294 322 | 308 023 | 302 239 | 482 636 | 807 005 |
| Other Debtors | 226 | 229 | 4 159 | 250 193 | 250 052 | 205 919 | |
| Property Plant Equipment | 36 954 | 19 722 | 2 490 | 8 438 | 7 501 | 6 563 | 5 625 |
| Total Inventories | 190 295 | ||||||
| Other | |||||||
| Accrued Liabilities | 2 600 | 4 825 | 4 825 | ||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | -4 825 | -4 980 | |||||
| Accumulated Amortisation Impairment Intangible Assets | 613 330 | 664 130 | 714 930 | 714 930 | 714 930 | 714 930 | 714 930 |
| Accumulated Depreciation Impairment Property Plant Equipment | 135 188 | 152 420 | 169 652 | 173 080 | 174 017 | 174 955 | 175 893 |
| Amortisation Rate Used For Intangible Assets | 20 | 20 | |||||
| Average Number Employees During Period | 1 | 1 | 1 | 1 | 1 | 1 | 3 |
| Bank Borrowings | 45 833 | 42 271 | 37 346 | ||||
| Creditors | 276 714 | 48 837 | 5 216 | 355 092 | 42 271 | 37 346 | 32 421 |
| Depreciation Rate Used For Property Plant Equipment | 10 | 10 | |||||
| Finance Lease Liabilities Present Value Total | 2 225 | ||||||
| Fixed Assets | 138 554 | 70 522 | 2 490 | 8 438 | |||
| Increase From Amortisation Charge For Year Intangible Assets | 50 800 | 50 800 | |||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 17 232 | 17 232 | 937 | 938 | 938 | ||
| Intangible Assets | 101 600 | 50 800 | |||||
| Intangible Assets Gross Cost | 714 930 | 714 930 | 714 930 | 714 930 | 714 930 | 714 930 | |
| Net Current Assets Liabilities | 165 680 | 93 265 | 291 832 | 345 418 | 337 009 | 518 244 | 838 781 |
| Other Creditors | 2 514 | 2 710 | 3 362 | 60 | 171 | 329 | |
| Other Taxation Social Security Payable | 54 282 | 46 014 | |||||
| Prepayments | 225 | 3 938 | 1 804 | ||||
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 1 804 | 4 276 | |||||
| Property Plant Equipment Gross Cost | 172 142 | 172 142 | 181 518 | 181 518 | 181 518 | 181 518 | |
| Taxation Including Deferred Taxation Balance Sheet Subtotal | -235 845 | -240 394 | -250 193 | ||||
| Taxation Social Security Payable | 52 967 | 50 626 | 113 700 | ||||
| Total Assets Less Current Liabilities | 304 234 | 163 787 | 294 322 | 353 856 | 344 510 | 524 807 | 844 406 |
| Total Borrowings | 45 833 | 42 271 | 37 346 | ||||
| Trade Creditors Trade Payables | 219 918 | 113 | 1 854 | 293 072 | 5 602 | 403 981 | |
| Trade Debtors Trade Receivables | 383 491 | -365 | 408 399 | -365 | 274 717 | ||
| Work In Progress | 190 295 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Mon, 4th Sep 2023 filed on: 10th, October 2023 |
confirmation statement | Free Download (4 pages) |
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