THE FREEDOM GROUP OF COMPANIES LTD.
Get an alert when THE FREEDOM GROUP OF COMPANIES LTD. files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Next accounts due
2026-11-30 (in 6mo)
Last filed for 2025-02-28
Confirmation statement due
2026-08-13 (in 3mo)
Last made up 2025-07-30
Watchouts
None on the register
Accounts
Audit & accounting basis
- 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.”
Group structure
- THE FREEDOM GROUP OF COMPANIES LTD. · parent
- British Power International Limited 100%
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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
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
Latest filed period vs the prior one
No year-on-year comparison available — needs at least two filed periods with shared line items.