Frazer Simpson Limited

06838234

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

QUEENSGATE HOUSE, BRACKNELL, RG12 1RB

Incorporated 05/03/2009

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 02/04/2026

Due 16/04/2027

On track

Industry

46900

Non-specialised wholesale trade

Officers

Addleshaw Goddard (Scotland) Secretarial Limited

secretary · Since 01/04/2020

BRITISH

Also on 264 other boards

Mr Michael David Gant

director · Since 01/01/2024

CFO

BRITISH · ENGLAND · Age 57

Also on 58 other boards

Mr Francis John Hanna

director · Since 15/04/2024

CHIEF EXECUTIVE OFFICER

BRITISH · ENGLAND · Age 58

Also on 57 other boards

Mr Richard Anthony Cosgrove

director · Since 27/02/2026

BRITISH · ENGLAND · Age 40

Also on 4 other boards

Persons with Significant Control

Brickability Enterprises Investments Limited

75–100% shares

75–100% votes

Appoint directors

C/O Brickability Limited, South Road, Bridgend, CF31 3XG

Reg: 10332505 · Companies House · Private Limited Company

Notified 26/04/2018

Former PSCs

Mrs Sarah Simpson

Ceased 26/04/2018

Charges2 outstanding

Charge

outstanding

BARCLAYS BANK PLC

Created 10/10/2023Registered 12/10/2023

Charge

outstanding

BARCLAYS BANK PLC (AS SECURITY AGENT)

Created 29/06/2021Registered 05/07/2021

Charge

satisfied

ALAN JONATHAN SIMPSON (AS SECURITY TRUSTEE)

Created 06/03/2018Registered 14/03/2018Satisfied 18/03/2021