CUTFIELD FREEMAN & COMPANY LIMITED
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Next accounts due
2027-09-30 (in 1y)
Last filed for 2025-12-31
Confirmation statement due
2026-10-23 (in 5mo)
Last made up 2025-10-09
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- HaysMac LLP
- 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.”
Significant events
- “On 14 March 2025 the Company's subsidiary undertaking, Cutfield Freeman & Co (Asia) Limited was deregistered from the Companies Registry in Hong Kong.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
6 active · 13 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MCBRIDE, Louise Nell Patricia | Secretary | 2023-06-12 | — | — |
| BUTLER, Anthony Michael | Director | 2017-06-06 | Nov 1978 | British |
| DRAPER, James | Director | 2025-05-19 | Nov 1983 | British |
| FREEMAN, Peter John | Director | 2000-11-01 | May 1949 | British |
| RANSLEY, Nicholas Orlando | Director | 2003-05-08 | Jul 1969 | British |
| XU, Ke | Director | 2024-04-04 | May 1983 | British |
Show 13 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SOUTHWELL, Joanna Lesley | Secretary | 2000-11-01 | 2023-06-12 |
| CUTFIELD FREEMAN & COMPANY LIMITED | Corporate Secretary | 2000-11-01 | 2000-11-01 |
| BEARDSWORTH, Jonathan Paul Bingham | Director | 2011-01-11 | 2017-03-16 |
| BUTLER, Anthony Michael Kennard | Director | 2009-09-01 | 2014-03-17 |
| CUTFIELD, Peter Arthur | Director | 2000-11-01 | 2005-05-16 |
| DRAPER, James | Director | 2014-12-01 | 2024-04-04 |
| LEWIS, Matthew | Director | 2013-07-01 | 2019-11-20 |
| LIN, Sam Disheng | Director | 2015-05-12 | 2018-01-31 |
| SAWYER, Mark Raymond | Director | 2003-05-08 | 2006-03-17 |
| SO, Melissa Wen-Sum | Director | 2008-07-04 | 2010-08-31 |
| SOUTHWELL, Joanna Lesley | Director | 2014-05-27 | 2023-01-25 |
| TITE, Richard John Paul | Director | 2012-01-19 | 2017-01-09 |
| ASHCROFT CAMERON NOMINEES LIMITED | Corporate Nominee Director | 2000-11-01 | 2000-11-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Cutfield Freeman Trustees Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2023-01-25 | Active |
| Mr Peter John Freeman | Individual | Shares 50–75% | 2016-11-01 | Ceased 2023-01-25 |
| Mr Nicholas Orlando Ransley | Individual | Shares 25–50% | 2016-11-01 | Ceased 2023-01-25 |
Filing timeline
Last 20 of 128 total filings
Material constitutional events — rename, articles re-file, resolution
- 2023-01-30 MA Memorandum articles
- 2023-01-30 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-05-04 | AA | accounts | Accounts with accounts type full | |
| 2025-10-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-05-19 | AP01 | officers | Appoint person director company with name date | |
| 2025-04-24 | AA | accounts | Accounts with accounts type full | |
| 2024-10-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-04-30 | AA | accounts | Accounts with accounts type full | |
| 2024-04-09 | AP01 | officers | Appoint person director company with name date | |
| 2024-04-09 | TM01 | officers | Termination director company with name termination date | |
| 2023-11-07 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-06-20 | TM02 | officers | Termination secretary company with name termination date | |
| 2023-06-20 | AP03 | officers | Appoint person secretary company with name date | |
| 2023-05-02 | AA | accounts | Accounts with accounts type full | |
| 2023-01-30 | MA | incorporation | Memorandum articles | |
| 2023-01-30 | SH08 | capital | Capital name of class of shares | |
| 2023-01-30 | RESOLUTIONS | resolution | Resolution | |
| 2023-01-30 | SH10 | capital | Capital variation of rights attached to shares | |
| 2023-01-25 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2023-01-25 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2023-01-25 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2023-01-25 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 1
- 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