Ltd Facts The UK company register, as filed

Register entry · No. 00644306

ALEXANDER FRASER HOLDINGS LIMITED

Active Private Limited Company Incorporated 11 Dec 1959

Checks

1 to look at 9 clear · 4 can't tell yet

  • Look
    Charges

    2 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
The other 13 checks
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
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    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Dec 2026.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 12 Jan 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 4 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    3 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £52,337,139.

    Accounts to 31 Mar 2025 · See it
  • Clear
    Trading history

    Incorporated 11 Dec 1959 (66 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 13 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    FOXHILLS,, STONEHILLS ROAD,, OTTERSHAW,, SURREY, KT16 0EL

    As filed with Companies House.

  2. Nature of business

    • 70100 Activities of head offices

  3. Accounts

    Next due
    31 Dec 2026
    Last made up to
    31 Mar 2025
    Type
    GROUP

  4. Confirmation statement

    Next due
    12 Jan 2027
    Last made up to
    29 Dec 2025

  5. Charges

    Outstanding
    2
    All time
    5

  6. Names

    1. ALEXANDER FRASER HOLDINGS LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Mar 2025 not published £2,542,388 £6,168,037 £52,337,139 2
31 Mar 2024 not published £2,414,626 £6,510,822 £50,277,179 2
31 Mar 2023 not published £2,474,601 £3,729,676 £48,441,891 2
31 Mar 2022 not published £2,376,549 £1,333,264 £46,726,687 2
31 Mar 2021 not published £794,179 £3,591,501 £45,870,186 2
31 Mar 2020 * not published £755,839 £1,693,714 £45,076,007 3

* From the following year's accounts (prior-year figures).

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 10, with past →

NameRoleAppointedResignedBornNationality · lives in
Pamela Lillian Hayton Company Director Director — — August 1939 Australian · England
Marc Alexander Hayton Company Director Director 1 May 1996 — July 1964 British · England
James Frazer Hayton Company Director Director 8 Jan 2024 — March 1969 British · United Kingdom
Pamela Lillian Hayton Secretary 28 Mar 2001 — August 1939 Australian · England

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Pamela Lillian Hayton Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 6 Apr 2016 — August 1939 Australian · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is ALEXANDER FRASER HOLDINGS LIMITED still trading?

The register shows ALEXANDER FRASER HOLDINGS LIMITED as active.

What does ALEXANDER FRASER HOLDINGS LIMITED do?

It files the industry code 70100 (Activities of head offices).

When was ALEXANDER FRASER HOLDINGS LIMITED set up?

It was incorporated on 11 December 1959.

When are ALEXANDER FRASER HOLDINGS LIMITED's accounts due?

Next accounts are due by 31 December 2026. The last accounts were made up to 31 March 2025.

When is ALEXANDER FRASER HOLDINGS LIMITED's next confirmation statement due?

By 12 January 2027.

Who runs ALEXANDER FRASER HOLDINGS LIMITED?

ALEXANDER FRASER HOLDINGS LIMITED has 3 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (70100), active, set up around the same time. More in this industry →

  1. 00645099 HEATHLEIGH INVESTMENTS LIMITED Active Private Limited Company Inc. 21 Dec 1959 70100 · Activities of head offices
  2. 00644999 MANN + HUMMEL WHEWAY LIMITED Active Private Limited Company Inc. 18 Dec 1959 70100 · Activities of head offices
  3. 00644591 VOLUNTARILY UNITED CREATIVE AGENCIES LIMITED Active Private Limited Company Inc. 16 Dec 1959 70100 · Activities of head offices
  4. 00644141 PITKIN & RUDDOCK LIMITED Active Private Limited Company Inc. 10 Dec 1959 70100 · Activities of head offices
  5. 00643555 RONEX PROPERTIES LIMITED Active Private Limited Company Inc. 2 Dec 1959 70100 · Activities of head offices

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House