UK Companies House feature
ALEXANDER FRASER & SON,LIMITED
Profile
- Company number
- 00098627
- Status
- Active
- Incorporation
- 1908-07-01
- Last accounts made up
- 2024-09-30
- Account category
- GROUP
- Primary SIC
- 64999
- Hubs
- UK Fintech
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated (group)
- Auditor
- Chegwidden & Co
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the group's and the parent company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Subsidiaries
- Fraser-Ross Finance Limited · 100% held · England · Dormant
- Alexander Fraser and Son Trading Limited · 100% held · England · Wholesale Distributor
- Frasers Aerospace Limited · 100% held · England · Dormant
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
5 active · 10 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| WILSON, Ian David | Secretary | 2009-06-30 | — | British |
| FERGUSON, David Mark | Director | 2001-04-01 | Apr 1973 | South African |
| FERGUSON, David Clive Emerson | Director | — | Jan 1938 | South African |
| PEER-FAIRES, Billy Steven | Director | 2017-03-01 | Sep 1984 | British |
| WILSON, Ian David | Director | 2004-08-02 | Aug 1956 | British |
Show 10 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HEATH, Leslie George | Secretary | 1992-02-21 | 2009-06-30 |
| JONES, Anthony Michael John | Secretary | — | 1992-02-21 |
| FERGUSON, Susan Gillian | Director | 1994-08-26 | 1996-08-27 |
| FERGUSSON, Donald Stuart Bagnall | Director | — | 1994-03-01 |
| HEATH, Leslie George | Director | — | 2009-06-30 |
| HORGAN, Colin Peter | Director | 2003-06-01 | 2003-10-15 |
| JONES, Anthony Michael John | Director | — | 1992-02-21 |
| KLUS, Paul Richard | Director | 2011-12-19 | 2017-04-17 |
| LANE, Christopher | Director | 1997-06-24 | 2001-03-30 |
| PLANT, Graham George | Director | 1994-03-07 | 2011-12-19 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Ian David Wilson | Individual | significant-influence-or-control-as-firm | 2018-04-05 | Active |
| Kalembo Foundation | Corporate entity | significant-influence-or-control-as-trust | 2016-04-06 | Ceased 2017-01-05 |
Filing timeline
Last 20 of 133 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-27 | CH01 | officers | change person director company with change date |
| 2026-03-26 | CH01 | officers | change person director company with change date |
| 2026-03-26 | CH01 | officers | change person director company with change date |
| 2025-06-19 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-05-30 | AA | accounts | accounts with accounts type group |
| 2024-06-19 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-02-06 | AA | accounts | accounts with made up date |
| 2023-06-19 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-01-05 | AA | accounts | accounts with accounts type group |
| 2022-06-19 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-03-14 | AA | accounts | accounts with accounts type group |
| 2022-02-07 | MR04 | mortgage | mortgage satisfy charge full |
| 2022-02-07 | MR04 | mortgage | mortgage satisfy charge full |
| 2021-06-20 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-03-03 | AA | accounts | accounts with accounts type group |
| 2020-06-19 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2020-01-29 | AA | accounts | accounts with accounts type group |
| 2019-08-20 | PSC09 | persons-with-significant-control | withdrawal of a person with significant control statement |
| 2019-06-19 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2019-01-14 | AA | accounts | accounts with accounts type group |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory