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Friar 148 Limited (No: 09326950)

Address: 1 WOODBOROUGH ROAD, NOTTINGHAM, NG1 3FG, ENGLAND

Status: Active

Incorporated: 25-Nov-2014

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 07-Oct-2024

Industry Class: 64209 - Activities of other holding companies n.e.c.

Current Director: MARK BRAMLEY ( DOB: Dec-1962   From: Mar-2015  )

Current Director: BYRON ALEXANDER CRAWFORD ( DOB: Jan-1970   From: Mar-2015  )

Current Director: BYRON ALEXANDER CRAWFORD ( DOB: Jan-1970   From: Mar-2015  )

Current Director: PAUL CLIFFORD HOPKINS ( DOB: Jul-1958   From: Mar-2015  )

Current Director: PAUL CLIFFORD HOPKINS ( DOB: Jul-1958   From: Mar-2015  )

Current Director: NICHOLAS STUART THOMAS ( DOB: Dec-1975   From: Feb-2024  )

Current Director: JOAO PAULO FALCAO VIEIRA ( DOB: Oct-1978   From: Aug-2023  )

Resigned Director: BYRON ALEXANDER CRAWFORD ( DOB: Jan-1970   From: Mar-2015   To: Aug-2023  )

Resigned Director: PAUL CLIFFORD HOPKINS ( DOB: Jul-1958   From: Mar-2015   To: Aug-2023  )

Resigned Director: DEBBIE MARSH ( DOB: Dec-1965   From: Aug-2023   To: Feb-2024  )

Resigned Director: GAVIN ROBERT WHITE ( DOB: Mar-1971   From: Nov-2014   To: Mar-2015  )

Persons of Significant Control:

Hunter Douglas Nv, Dokweg 19 Maduro Plaza, Willemstad, Curacao: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75% as a member of a firm (Notified: 2016-06-10, Ceased: 2022-03-01)

Hunter Douglas (Uk) Limited, Mersey Industrial Estate Battersea Road, Stockport, SK4 3EQ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2022-03-01)

Company Accounts Summary (£)   

Item 16 17 19 20 21 22 23 Chart
Fixed assets / Investments, fixed assets 16,080,000 26,373,517 26,373,517 26,374,000 26,992,000 16080000.0,26373517,0.0,26373517,0.0,26374000,26992000
Fixed assets / Investments, fixed assets / Investments in group undertakings 16,080,000 26,373,517 26,373,517 26,374,000 26,992,000 16080000.0,26373517,0.0,26373517,0.0,26374000,26992000
Current assets 637 570 386 10,600,000 10,336,000 637.0,570,0.0,386,0.0,10600000,10336000
Current assets / Debtors 201 201 201 10,600,000 10,119,000 201.0,201,0.0,201,0.0,10600000,10119000
Current assets / Current asset investments / Investments in group undertakings 16,080,000 26,373,517 26,373,517 26,374,000 26,992,000 16080000.0,26373517,0.0,26373517,0.0,26374000,26992000
Current assets / Cash at bank and on hand 436 369 185 217,000 436.0,369,0.0,185,0.0,0,217000
Net current assets (liabilities) -858,861 -2,406,779 -675,735 -1,581,000 -16,658,000 -858861.0,-2406779,0.0,-675735,0.0,-1581000,-16658000
Total assets less current liabilities 15,221,139 23,966,738 25,697,782 24,793,000 10,334,000 15221139.0,23966738,0.0,25697782,0.0,24793000,10334000
Net assets (liabilities) 15,221,139 15,565,835 19,933,636 10,393,000 10,334,000 15221139.0,15565835,0.0,19933636,0.0,10393000,10334000
Equity / share capital and reserves 15,221,139 15,565,835 17,906,954 19,933,636 8,484,000 10,393,000 10,334,000 15221139.0,15565835,17906954.0,19933636,8484000.0,10393000,10334000
History Chart

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