Company information:
Fruehauf Ltd (No: 07176536)
Address: OFFICE D BERESFORD HOUSE, TOWN QUAY, SOUTHAMPTON, SO14 2AQ
Status: In Administration
Incorporated: 03-Mar-2010
Accounts Next Due: 30-Sep-2021
Next Confirmation Statement Due: 13-Oct-2021
Industry Class: 29201 - Manufacture of bodies (coachwork) for motor vehicles (except caravans)
Current Director: ANDREW DUNKLEY ( DOB: Aug-1965 From: Feb-2020 )
Current Director: IAIN URQUHART MCKEAND ( DOB: Jan-1963 From: Jul-2016 )
Current Director: DAVID ARCHIBALD THOMSON ( DOB: Dec-1958 From: Jun-2019 )
Current Director: RACHEL TURNER ( DOB: May-1971 From: Aug-2021 )
Resigned Director: NAVNEET AHLUWALIA ( DOB: Apr-1962 From: Feb-2021 To: May-2023 )
Resigned Director: JAMES EDWARD KEARSEY ( DOB: Dec-1966 From: May-2010 To: Jun-2011 )
Resigned Director: SAUL HENDRIK LOGGENBERG ( DOB: Dec-1975 From: Mar-2010 To: Jul-2011 )
Resigned Director: IAIN URQUHART MCKEAND ( DOB: Jan-1963 From: Jun-2011 To: Apr-2015 )
Resigned Director: RED CIRCLE INVESTMENTS LIMITED ( From: Aug-2021 To: Sep-2021 )
Resigned Director: JONATHON CHARLES ROUND ( DOB: Feb-1959 From: Mar-2010 To: Mar-2010 )
Resigned Director: DAVID JOHN SNODIN ( DOB: Apr-1958 From: May-2010 To: Oct-2019 )
Resigned Director: JESSICA JANE SWIFT ( DOB: Jun-1967 From: Mar-2014 To: Sep-2019 )
Resigned Director: RACHEL IRENE TURNER ( DOB: May-1971 From: Aug-2021 To: Sep-2021 )
Resigned Director: TERENCE JOHN WHYMAN ( DOB: Jun-1947 From: May-2010 To: Apr-2016 )
Resigned Secretary: ACCOUNTS UNLOCKED LLP ( From: Apr-2011 To: May-2012 )
Resigned Secretary: JAMES EDWARD KEARSEY ( From: May-2010 To: Apr-2011 )
Persons of Significant Control:
Red Circle Investments Ltd, Mazars House Gelderd Road, Morley, Leeds, LS27 7JN, England: Ownership of shares – 75% or more (Notified: 2016-04-07, Ceased: 2019-09-26)
Red Circle Investments Limited, 1 Charterhouse Mews, London, EC1M 6BB, England: Ownership of shares – 75% or more, Right to appoint and remove directors (Notified: 2016-04-07)
Mr Iain Urquhart Mckeand, Invicta Works Houghton Road, Grantham, Lincolnshire, NG31 6JE, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2017-12-02)
Ms Rachel Turner, Invicta Works Houghton Road, Grantham, Lincolnshire, NG31 6JE, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2017-12-02, Ceased: 2019-10-22)
Company Accounts Summary (£)
| Item | 2017-09 | 2018-09 | 2019-09 | Chart |
|---|---|---|---|---|
| Fixed assets | 1,257,968 | 1,378,394 | 0.0,1257968.0,1378394.0 | |
| Fixed assets / Intangible assets | 158,994 | 149,287 | 0.0,158994.0,149287.0 | |
| Fixed assets / Property, plant and equipment | 1,098,974 | 1,229,107 | 0.0,1098974.0,1229107.0 | |
| Current assets | 8,771,468 | 8,287,955 | 0.0,8771468.0,8287955.0 | |
| Current assets / Total inventories | 3,204,734 | 3,523,846 | 0.0,3204734.0,3523846.0 | |
| Current assets / Debtors | 4,497,077 | 4,532,323 | 0.0,4497077.0,4532323.0 | |
| Current assets / Cash at bank and on hand | 1,069,657 | 231,786 | 0.0,1069657.0,231786.0 | |
| Net current assets (liabilities) | 1,336,591 | 1,188,760 | 0.0,1336591.0,1188760.0 | |
| Total assets less current liabilities | 2,594,559 | 2,567,154 | 0.0,2594559.0,2567154.0 | |
| Net assets (liabilities) | 2,359,356 | 1,919,695 | 0.0,2359356.0,1919695.0 | |
| Equity / share capital and reserves | 1,886,721 | 2,359,356 | 1,919,695 | 1886721.0,2359356.0,1919695.0 |