Ltd Facts The UK company register, as filed

Register entry · No. 07059138

FRYETT'S HOLDINGS LIMITED

Active Private Limited Company Incorporated 28 Oct 2009

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked
  • 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
  • Can't tell
    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 30 Nov 2026.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 29 Nov 2026.

    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

    2 owners on file.

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

    Net assets £39,419,134.

    Accounts to 28 Feb 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 28 Oct 2009 (17 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 8 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    MARSHALL HOUSE RAKE LAKE, CLIFTON, MANCHESTER, M27 8LJ

    As filed with Companies House.

  2. Nature of business

    • 70100 Activities of head offices

  3. Accounts

    Next due
    30 Nov 2026
    Last made up to
    28 Feb 2025
    Type
    MEDIUM

  4. Confirmation statement

    Next due
    29 Nov 2026
    Last made up to
    15 Nov 2025

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. FRYETT'S HOLDINGS LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
28 Feb 2025 £1,040,712 £5,371,461 £13,269,994 £39,419,134 0
29 Feb 2024 £891,071 £3,771,830 £11,646,967 £39,088,657 0
28 Feb 2023 £515,322 £4,539,280 £14,422,524 £35,576,126 0
28 Feb 2022 £289,450 £3,366,936 £14,535,442 £37,176,295 0
28 Feb 2021 not published not published £14,550,958 £27,375,503 0
29 Feb 2020 not published not published £13,394,876 £25,700,666 0

* 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 4, with past →

NameRoleAppointedResignedBornNationality · lives in
Paul Anthony Marshall None Director 28 Oct 2009 — March 1969 British · United Kingdom
Nicholas John Marshall Director 28 Oct 2009 — July 1970 British · England
Jamie Michael Power Finance Director Director 28 Feb 2023 — February 1991 British · England
Nicholas John Marshall Secretary 28 Oct 2009 — —

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Pbm Management Ltd company · 4660124 · England Ownership of shares 50 to 75 percent; Voting rights 50 to 75 percent; Right to appoint and remove directors 6 Apr 2016 — —
Mr Nicholas John Marshall Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 1 Oct 2025 — July 1970 British · United Kingdom

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 FRYETT'S HOLDINGS LIMITED still trading?

The register shows FRYETT'S HOLDINGS LIMITED as active.

What does FRYETT'S HOLDINGS LIMITED do?

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

When was FRYETT'S HOLDINGS LIMITED set up?

It was incorporated on 28 October 2009.

When are FRYETT'S HOLDINGS LIMITED's accounts due?

Next accounts are due by 30 November 2026. The last accounts were made up to 28 February 2025.

When is FRYETT'S HOLDINGS LIMITED's next confirmation statement due?

By 29 November 2026.

Who runs FRYETT'S HOLDINGS LIMITED?

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

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The file

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