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The Freehold Group Limited

03698044

active
ltd
england wales
Companies House
Health Score
85 / 100

Healthy

25/30
Filing
20/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

Suite 13, 5 Hercules Way Leavesden Park, Watford, WD25 7GS
Incorporated 20/01/1999

Compliance

Last accounts

31/10/2024

total exemption full

Next accounts due

31/07/2026

On track

Confirmation statement

Last: 30/04/2025

Due 14/05/2026

On track

Industry

68100
Buying and selling of own real estate

Officers

Robert Steinhouse

director · Since 20/01/1999

British · United Kingdom · Age 64

Stephen Whybrow

secretary · Since 12/07/2018

Jennifer Kate Ellen Jackson-Shilling

director · Since 12/07/2018

British · United Kingdom · Age 54

Anna Steinhouse

director · Since 01/11/2022

British · United Kingdom · Age 53

Former

Hallmark Registrars Limited

corporate nominee director · Resigned 20/01/1999

Hallmark Secretaries Limited

corporate nominee secretary · Resigned 20/01/1999

Peter David Still

director · Resigned 18/11/2003

Darren Ian Pither

director · Resigned 24/02/2009

Gillian Dow

secretary · Resigned 29/06/2012

Gillian Dow

director · Resigned 29/06/2012

Darren Ian Pither

director · Resigned 12/07/2018

Jennifer Kate Ellen Jackson

secretary · Resigned 12/07/2018

Persons with Significant Control

Mr Robert Steinhouse

75–100% shares
75–100% votes
Appoint directors

British · United Kingdom · Age 64

Suite 13, 5 Hercules Way, Leavesden Park, Watford, WD25 7GS

Notified 06/04/2016

Change History

statusactive
2026-05-10

Active

typeltd
2026-05-10

Private Limited Company

address line1Suite 13, 5 Hercules Way Leavesden Park
2026-05-10

SUITE 1, LEAVESDEN PARK

post townWatford
2026-05-10

WATFORD

officer appointedWHYBROW, Stephen
2026-05-10
officer appointedJACKSON-SHILLING, Jennifer Kate Ellen
2026-05-10
officer appointedSTEINHOUSE, Anna
2026-05-10
officer appointedSTEINHOUSE, Robert
2026-05-10

CompanyRankvs 3354+ SIC 68100 peers
82

Financial strength98th percentile among SIC peers · 25/25
Employees98th percentile among SIC peers · 15/15
LiquidityCurrent ratio 1.45× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength25/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees15/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity12/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/10/2024

Net Worth

£2.3M

Balance sheet strength

Cash

£196k

Cash in the bank

Net Current Assets

£2.2M

Working capital

Current Assets

£7.0M

Current Liabilities

£4.8M

Fixed Assets

£170k

Debtors

£6.8M

4avg. employees

Balance Sheet

Assets less current liabilities£2.3M
Prepared with Digita Accounts Production Advanced

EstimatesDerived

YearCurrent RatioImplied Profit
20241.45+£4k
20231.72-£3k
20222.53-£5
2021-£5k
20202.10+£282k
20191.87-£6k
20181.98

Derived from filed accounts. Not audited figures.

Filing History100 filings

Address changed

change registered office address company with date old address new address

09/04/20261 page · PDF
Accounts filed

accounts with accounts type total exemption full

22/05/202512 pages · PDF
Confirmation statement

confirmation statement with no updates

13/05/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

22/07/202412 pages · PDF
Confirmation statement

confirmation statement with no updates

10/06/20243 pages · PDF
Confirmation statement

confirmation statement with no updates

16/04/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

20/07/202310 pages · PDF
Confirmation statement

confirmation statement with no updates

17/04/20233 pages · PDF
Director appointed

appoint person director company with name date

03/11/20222 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/06/202210 pages · PDF
Director details changed

change person director company with change date

11/05/20222 pages · PDF
Confirmation statement

confirmation statement with no updates

20/04/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

23/07/202110 pages · PDF
Confirmation statement

confirmation statement with no updates

06/04/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/07/202010 pages · PDF
Confirmation statement

confirmation statement with no updates

01/04/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/07/20198 pages · PDF
Confirmation statement

confirmation statement with updates

12/04/20194 pages · PDF
PSC changed

change to a person with significant control

15/02/20192 pages · PDF
Director details changed

change person director company with change date

31/01/20192 pages · PDF
Director resigned

termination director company with name termination date

07/08/20181 page · PDF
Director appointed

appoint person director company with name date

07/08/20182 pages · PDF
AP03

appoint person secretary company with name date

07/08/20182 pages · PDF
TM02

termination secretary company with name termination date

07/08/20181 page · PDF
PSC changed

change to a person with significant control

19/07/20182 pages · PDF
Address changed

change registered office address company with date old address new address

19/07/20181 page · PDF
Accounts filed

accounts with accounts type small

02/05/201818 pages · PDF
Confirmation statement

confirmation statement with updates

09/04/20184 pages · PDF
Accounts filed

accounts with accounts type small

28/04/201714 pages · PDF
Confirmation statement

confirmation statement with updates

11/04/20176 pages · PDF
RESOLUTIONS

resolution

05/09/20162 pages · PDF
Accounts filed

accounts with accounts type full

07/05/201615 pages · PDF
Annual return

annual return company with made up date full list shareholders

21/04/20164 pages · PDF
Director details changed

change person director company with change date

11/04/20162 pages · PDF
Accounts filed

accounts with accounts type full

03/07/201515 pages · PDF
Annual return

annual return company with made up date full list shareholders

15/04/20154 pages · PDF
Annual return

annual return company with made up date full list shareholders

17/02/20154 pages · PDF
Director details changed

change person director company with change date

08/12/20142 pages · PDF
Accounts filed

accounts with accounts type full

08/07/201415 pages · PDF
Annual return

annual return company with made up date full list shareholders

17/02/20144 pages · PDF
Accounts filed

accounts with accounts type full

31/07/201315 pages · PDF
RESOLUTIONS

resolution

16/07/201326 pages · PDF
Shares allotted

capital allotment shares

16/07/20134 pages · PDF
RESOLUTIONS

resolution

05/03/20139 pages · PDF
RESOLUTIONS

resolution

05/03/201310 pages · PDF
RESOLUTIONS

resolution

25/02/201320 pages · PDF
RESOLUTIONS

resolution

25/02/201318 pages · PDF
Annual return

annual return company with made up date full list shareholders

12/02/20134 pages · PDF
Accounts filed

accounts with accounts type full

03/08/201213 pages · PDF
Director appointed

appoint person director company with name

29/06/20122 pages · PDF
AP03

appoint person secretary company with name

29/06/20121 page · PDF
Director resigned

termination director company with name

29/06/20121 page · PDF
TM02

termination secretary company with name

29/06/20121 page · PDF
Annual return

annual return company with made up date full list shareholders

14/02/20123 pages · PDF
Accounts filed

accounts with accounts type total exemption full

03/08/201111 pages · PDF
Annual return

annual return company with made up date full list shareholders

16/02/20113 pages · PDF
Accounts filed

accounts with accounts type total exemption full

05/08/201011 pages · PDF
Annual return

annual return company with made up date full list shareholders

15/02/20104 pages · PDF
Director details changed

change person director company with change date

30/10/20092 pages · PDF
Director details changed

change person director company with change date

30/10/20092 pages · PDF
Director details changed

change person director company with change date

27/10/20092 pages · PDF
Director details changed

change person director company with change date

27/10/20092 pages · PDF
CH03

change person secretary company with change date

26/10/20091 page · PDF
Accounts filed

accounts with accounts type total exemption full

01/09/200911 pages · PDF
RESOLUTIONS

resolution

05/03/20091 page · PDF
RESOLUTIONS

resolution

05/03/20091 page · PDF
288b

legacy

24/02/20091 page · PDF
288a

legacy

24/02/20091 page · PDF
363a

legacy

12/02/20093 pages · PDF
Accounts filed

accounts with accounts type full

23/10/200813 pages · PDF
RESOLUTIONS

resolution

13/08/20081 page · PDF
225

legacy

01/08/20081 page · PDF
363a

legacy

14/02/20082 pages · PDF
Accounts filed

accounts with accounts type full

22/12/200713 pages · PDF
Accounts filed

accounts with accounts type total exemption full

05/04/20078 pages · PDF
363a

legacy

15/02/20072 pages · PDF
363a

legacy

07/02/20062 pages · PDF
Accounts filed

accounts with accounts type dormant

04/01/20061 page · PDF
SA

statement of affairs

04/01/20065 pages · PDF
88(2)R

legacy

04/01/20062 pages · PDF
225

legacy

12/09/20051 page · PDF
287

legacy

15/08/20051 page · PDF
Accounts filed

accounts with accounts type total exemption full

05/05/20057 pages · PDF
363a

legacy

29/03/20055 pages · PDF
288c

legacy

29/03/20051 page · PDF
288c

legacy

01/12/20041 page · PDF
363a

legacy

20/05/20045 pages · PDF
288b

legacy

14/02/20041 page · PDF
Accounts filed

accounts with accounts type dormant

01/02/20047 pages · PDF
288a

legacy

27/01/20042 pages · PDF
288c

legacy

25/03/20031 page · PDF
Accounts filed

accounts with accounts type dormant

03/02/20037 pages · PDF
288a

legacy

27/06/20022 pages · PDF
Accounts filed

accounts with accounts type dormant

14/03/20027 pages · PDF
363a

legacy

11/03/20025 pages · PDF
288c

legacy

11/03/20021 page · PDF
287

legacy

07/11/20011 page · PDF
363a

legacy

19/04/20015 pages · PDF
288c

legacy

19/04/20011 page · PDF
Accounts filed

accounts with accounts type dormant

16/11/20005 pages · PDF