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G H Frith Holdings Limited BODELWYDDAN

Founded in 2004, G H Frith Holdings, classified under reg no. 05024669 is an active company. Currently registered at Kaydon House LL18 5TY, Bodelwyddan the company has been in the business for twenty years. Its financial year was closed on 31st May and its latest financial statement was filed on 2022-05-31.

At the moment there are 3 directors in the the company, namely Martin F., Andrew F. and Rachael M.. In addition one secretary - Rachael M. - is with the firm. As of 28 April 2024, there was 1 ex director - Gordon F.. There were no ex secretaries.

G H Frith Holdings Limited Address / Contact

Office Address Kaydon House
Office Address2 Kimmel Park
Town Bodelwyddan
Post code LL18 5TY
Country of origin United Kingdom

Company Information / Profile

Registration Number 05024669
Date of Incorporation Fri, 23rd Jan 2004
Industry Dormant Company
End of financial Year 31st May
Company age 20 years old
Account next due date Thu, 29th Feb 2024 (59 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Tue, 20th Feb 2024 (2024-02-20)
Last confirmation statement dated Mon, 6th Feb 2023

Company staff

Martin F.

Position: Director

Appointed: 23 January 2004

Andrew F.

Position: Director

Appointed: 23 January 2004

Rachael M.

Position: Director

Appointed: 23 January 2004

Rachael M.

Position: Secretary

Appointed: 23 January 2004

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 23 January 2004

Resigned: 23 January 2004

Gordon F.

Position: Director

Appointed: 23 January 2004

Resigned: 24 January 2010

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 23 January 2004

Resigned: 23 January 2004

People with significant control

The list of persons with significant control that own or have control over the company includes 2 names. As we found, there is Rachael M. The abovementioned PSC and has 25-50% shares. Another entity in the persons with significant control register is Gordon F. This PSC owns 75,01-100% shares.

Rachael M.

Notified on 13 March 2023
Nature of control: 25-50% shares

Gordon F.

Notified on 6 April 2016
Ceased on 1 May 2019
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-05-312016-05-312017-05-312018-05-312019-05-312020-05-312021-05-312022-05-31
Net Worth-1 074 665-1 075 824      
Balance Sheet
Cash Bank On Hand 19 785      
Current Assets26 99125 0025 464     
Debtors25 0845 2175 4645 4645 4645 4645 4645 464
Other Debtors 3335 4645 4645 4645 4645 4645 464
Cash Bank In Hand1 90719 785      
Net Assets Liabilities Including Pension Asset Liability-1 074 665-1 075 824      
Reserves/Capital
Called Up Share Capital1 538 7701 538 770      
Profit Loss Account Reserve-2 613 435-2 614 594      
Shareholder Funds-1 074 665-1 075 824      
Other
Creditors 1 100 8261 086 1491 086 1491 086 1491 086 1491 086 1491 086 149
Net Current Assets Liabilities-1 074 665-1 075 824-1 080 685-1 080 685-1 080 685-1 080 685-1 080 685-1 080 685
Other Remaining Borrowings  1 086 1491 086 149    
Total Assets Less Current Liabilities-1 074 665-1 075 824-1 080 685-1 080 685-1 080 685-1 080 685-1 080 685-1 080 685
Trade Creditors Trade Payables 1 571      
Trade Debtors Trade Receivables 4 884      
Other Creditors   1 086 1491 086 1491 086 1491 086 1491 086 149
Creditors Due Within One Year1 101 6561 100 826      
Number Shares Allotted 1 500 000      
Par Value Share 1      
Share Capital Allotted Called Up Paid1 500 0001 500 000      

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full accounts data made up to 2022-05-31
filed on: 30th, May 2023 		Free Download (6 pages)

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