FRESHWATER FAMILY HOLDINGS LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-07-03 (in 2mo)
Last made up 2025-06-19
Watchouts
None on the register
Cash
£160K
+1.1% vs 2023
Net assets
-£120M
-4.6% vs 2023
Employees
—
Average over period
Profit before tax
-£7M
-33.3% vs 2023
Net assets
3-year trend · vs Real Estate median
Accounts
3-year trend · latest reflected 2024-12-31
| Metric | Trend | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|
| Turnover | — | — | — | |
| Operating profit | — | -£10,320 | -£43,560 | |
| Profit before tax | — | -£5,306,225 | -£7,072,752 | |
| Net profit | — | -£4,059,262 | -£5,304,564 | |
| Cash | — | £158,071 | £159,879 | |
| Total assets less current liabilities | — | -£114,278,885 | -£119,583,449 | |
| Net assets | — | -£114,278,885 | -£119,583,449 | |
| Equity | -£110,219,623 | -£114,278,885 | -£119,583,449 | |
| Average employees | — | — | — | |
| Wages | — | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|
| Return on capital employed | — | 0.0% | 0.0% | |
| Current ratio | — | 0.01x | 0.02x | |
| Interest cover | — | -0.00x | -0.01x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- COHEN ARNOLD
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“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 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.”
Group structure
- FRESHWATER FAMILY HOLDINGS LIMITED · parent
- Arasta Finance Limited 100%
- Avenue Properties (St Johns Wood) Limited 100%
- Barranquilla Investments Limited 85.37%
- Metropolitan Properties Co. (Colman) Limited 85.37%
- Delopolitan Corporation Inc. 85.37%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 4 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BALE, Martin David Eldridge | Secretary | 2020-09-30 | — | — |
| SOUTHGATE, James Stephen | Secretary | 2020-09-30 | — | — |
| FRESHWATER, Alexander Mordecai | Director | 2026-02-24 | Jun 1971 | American |
| FRESHWATER, Benzion Schalom Eliezer | Director | — | Apr 1948 | British |
| FRESHWATER, Chaim Benzion | Director | 2026-02-24 | Feb 1972 | English |
Show 4 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FRESHWATER, Nechama Golda | Secretary | — | 2004-03-03 |
| JENNER, Mark Roy Mason | Secretary | 2001-08-20 | 2020-09-30 |
| MORSE, Christopher Charles | Secretary | — | 2001-08-20 |
| DAVIS, David | Director | — | 2025-05-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Centremanor Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 100 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-13 | AP01 | officers | Appoint person director company with name date | |
| 2026-03-11 | AP01 | officers | Appoint person director company with name date | |
| 2025-10-01 | AA | accounts | Accounts with accounts type full | |
| 2025-06-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-06-19 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2025-06-09 | TM01 | officers | Termination director company with name termination date | |
| 2024-10-08 | AA | accounts | Accounts with accounts type full | |
| 2024-06-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-10-10 | AA | accounts | Accounts with accounts type full | |
| 2023-06-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-10-03 | AA | accounts | Accounts with accounts type full | |
| 2022-06-21 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-10-05 | AA | accounts | Accounts with accounts type full | |
| 2021-06-23 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-01-12 | AA | accounts | Accounts with accounts type full | |
| 2020-10-14 | AP03 | officers | Appoint person secretary company with name date | |
| 2020-10-13 | TM02 | officers | Termination secretary company with name termination date | |
| 2020-10-13 | AP03 | officers | Appoint person secretary company with name date | |
| 2020-08-05 | CH01 | officers | Change person director company with change date | |
| 2020-06-22 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 0
- Officers appointed
- 2
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
+1.1%
£158,071 £159,879
-
Net assets
-4.6%
-£114,278,885 -£119,583,449
-
Employees
—
Not reported
-
Operating profit
-322.1%
-£10,320 -£43,560
-
Profit before tax
-33.3%
-£5,306,225 -£7,072,752
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers