UK Companies House feature
THE FREEDOM GROUP OF COMPANIES LTD.
Profile
- Company number
- 02867838
- Status
- Active
- Incorporation
- 1993-11-01
- Last accounts made up
- 2025-02-28
- Account category
- FULL
- Primary SIC
- 35130
- Hubs
- UK Energy & Climate
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- RSM UK Audit LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“After making enquiries, including a review of forecasts for a period extending to 12 months from the date of signing the financial statements, the Directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future. Accordingly, the Board continues to adopt the going concern basis of accounting in preparing the financial statements.”
Subsidiaries
- British Power International Limited · 100% held · England · non-trading, exempt from audit as a dormant company
Significant events
- “In May 2025, we launched our new 'Journey to 2030' strategy, laying out a clear roadmap for the NG Bailey Group's exciting future. This strategy aims to achieve record-breaking results in the coming years by carefully prioritising the projects and sectors we work in, focusing on recession-resilient industries aligned to investment trends to ensure sustainable long-term growth.”
- “In January 2025, we implemented a new policy to establish best practices, approved tools and technologies and governance for the use of generative artificial intelligence in our operations.”
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
3 active · 55 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BRUCE, Rosemary Fay | Secretary | 2024-06-01 | — | — |
| SALMON, Rachel Clare | Director | 2024-06-01 | Jun 1975 | British |
| STOCKTON, Jonathan | Director | 2020-07-01 | Feb 1982 | British |
Show 55 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FOX, Darrell | Secretary | 2016-12-06 | 2018-03-30 |
| HUMPHREYS, David Christopher | Secretary | 2012-10-12 | 2016-12-06 |
| JOHNSTONE, Lee | Secretary | 2011-01-17 | 2011-12-01 |
| JOHNSTONE, Lee | Secretary | 2005-05-20 | 2009-09-14 |
| KERSHAW, Christopher Graham | Secretary | 1999-11-22 | 2003-01-06 |
| LIGHTOWLERS, Oliver James | Secretary | 2003-01-06 | 2005-05-20 |
| MCDONELL, Lisa Michelle | Secretary | 2018-03-30 | 2018-09-30 |
| MORTON, Julia Alison | Secretary | 2009-09-14 | 2010-11-03 |
| O'SULLIVAN, Liam | Secretary | 2011-12-01 | 2012-10-12 |
| RIGBY, Linda | Secretary | 1995-01-01 | 1995-12-06 |
| RIGBY, Linda | Secretary | 1993-11-01 | 1994-08-15 |
| RIGBY, William Simon | Secretary | 1994-08-15 | 1995-01-01 |
| SALMON, Rachel Clare | Secretary | 2018-10-01 | 2024-06-01 |
| CORPORATE ADMINISTRATION SECRETARIES LIMITED | Corporate Nominee Secretary | 1993-11-01 | 1993-11-01 |
| J BRYAN SMITH & CO COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 1995-12-06 | 1999-11-22 |
| ATKINSON, Mandy Elizabeth | Director | 2003-04-10 | 2011-05-11 |
| BLACKBURN, Brian Edward | Director | 1993-11-01 | 1994-08-18 |
| BOOTH, Robert | Director | 2006-12-21 | 2011-08-01 |
| BULLOCK, Mark William | Director | 2011-08-01 | 2011-08-08 |
| CATCHPOLE, Andrew Phillip | Director | 2006-01-06 | 2010-12-20 |
| CHADWICK, Andrew John | Director | 2001-05-01 | 2003-04-30 |
| CHAMBERS, Carl James | Director | 2007-07-26 | 2008-01-02 |
| CHAMBERS, Carl James | Director | 2006-01-06 | 2006-08-17 |
| CHAMBERS, Carl James | Director | 2003-09-30 | 2004-02-06 |
| CRUDDACE, David Lee, Mr. | Director | 2012-01-05 | 2016-12-06 |
| DOWNMAN, Julie Helen | Director | 2012-01-05 | 2014-03-05 |
| FELTON, David Alexander | Director | 2011-08-01 | 2013-08-06 |
| FISCHER, Andrew Olaf | Director | 2016-01-15 | 2018-03-30 |
| FISHER, Ian | Director | 2016-01-15 | 2018-03-30 |
| FLETCHER, Alan Thomas | Director | 2016-05-23 | 2018-03-30 |
| FOX, Darrell | Director | 2014-12-02 | 2018-12-07 |
| HARTLEY, David Nevil | Director | 2011-08-01 | 2018-12-07 |
| HAYES, Wayne Jonathan | Director | 2006-01-06 | 2011-01-14 |
| HUMPHREYS, David Christopher | Director | 2013-11-01 | 2016-12-06 |
| HURCOMB, David Stuart | Director | 2018-03-30 | 2024-06-01 |
| JAMES, Stephen | Director | 2008-01-11 | 2015-11-20 |
| JUPP, Richard Anthony | Director | 2008-01-11 | 2011-08-01 |
| LEE, Geoffrey William | Director | 2006-12-21 | 2011-08-01 |
| OWENS, David William | Director | 2011-08-01 | 2013-11-01 |
| PARSONS, William | Director | 2001-05-01 | 2006-03-16 |
| PERKINS, Mark | Director | 2016-12-06 | 2018-03-30 |
| PIGDEN-BENNETT, Ian William | Director | 2011-08-01 | 2012-03-31 |
| PORTER, Michael | Director | 2018-03-30 | 2020-06-30 |
| RICHARDSON, Jonathan Charles | Director | 2016-01-15 | 2018-03-30 |
| RIGBY, William Simon | Director | 1994-08-15 | 2010-02-08 |
| SHERMAN, Martin Anthony | Director | 1997-03-01 | 2004-12-31 |
| SIMMONS, Tim | Director | 2013-04-29 | 2018-12-07 |
| SMITH, Andrew Alfred | Director | 2006-12-21 | 2009-08-19 |
| TATE, Wendy | Director | 2010-12-21 | 2011-03-02 |
| THEOBALD, Robert Stephen | Director | 2006-12-21 | 2011-01-14 |
| WALDEN, Michael Andrew | Director | 2014-03-05 | 2016-12-06 |
| WATSON, Andrew Charles | Director | 2010-07-06 | 2012-05-18 |
| WEBSTER, Andrew Norman | Director | 1994-11-22 | 2003-11-30 |
| WOOD, Frank | Director | 1995-10-20 | 1997-03-31 |
| CORPORATE ADMINISTRATION SERVICES LIMITED | Corporate Nominee Director | 1993-11-01 | 1993-11-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Ngbf Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2019-02-13 | Active |
| Enserve Group Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2019-02-13 |
Filing timeline
Last 20 of 254 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-08-04 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-06-25 | AA | accounts | accounts with accounts type full |
| 2025-01-31 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2025-01-31 | AD01 | address | change registered office address company with date old address new address |
| 2024-08-02 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-06-24 | AA | accounts | accounts with accounts type full |
| 2024-06-09 | TM01 | officers | termination director company with name termination date |
| 2024-06-09 | TM02 | officers | termination secretary company with name termination date |
| 2024-06-09 | AP01 | officers | appoint person director company with name date |
| 2024-06-09 | AP03 | officers | appoint person secretary company with name date |
| 2023-10-06 | AA | accounts | accounts with accounts type full |
| 2023-09-19 | CH01 | officers | change person director company with change date |
| 2023-08-07 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-08-07 | AD02 | address | change sail address company with old address new address |
| 2023-08-07 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2022-11-30 | AD01 | address | change registered office address company with date old address new address |
| 2022-09-08 | AA | accounts | accounts with accounts type full |
| 2022-08-09 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-10-27 | AA | accounts | accounts with accounts type full |
| 2021-07-31 | AD02 | address | change sail address company with old address new address |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.