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Next accounts due

2026-10-31 (in 5mo)

Last filed for 2025-01-31

Confirmation statement due

2026-12-25 (in 7mo)

Last made up 2025-12-11

Watchouts

None on the register

Cash

£240K

-18.2% vs 2024

Net assets

£309K

-89% vs 2024

Employees

53

+1.9% vs 2024

Profit before tax

Period ending 2025-01-31

Name history

Renamed 2 times since incorporation

  1. FREEMAN JONES LIMITED 2003-01-15 → present
  2. GREGORY PENNINGTON (NATIONWIDE) LIMITED 2002-04-23 → 2003-01-15
  3. HAMSARD 2452 LIMITED 2002-01-07 → 2002-04-23

Accounts

2-year trend · latest reflected 2025-01-31

Metric Trend 2024-01-312025-01-31
Turnover £3,870,981£4,508,023
Operating profit -£180,022£545,181
Profit before tax
Net profit -£150,066-£2,500,276
Cash £293,540£240,182
Total assets less current liabilities £2,809,643£309,367
Net assets £2,809,643£309,367
Equity £2,809,643£309,367
Average employees 5253
Wages £1,623,186£1,717,344

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 2024-01-312025-01-31
Operating margin -4.7%12.1%
Net margin -3.9%-55.5%
Return on capital employed -6.4%176.2%
Current ratio 1.77x1.10x

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
BDO LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“As a result, the directors believe it remains appropriate to prepare the financial statements on a going concern basis.”

Group structure

  1. FREEMAN JONES LIMITED · parent
    1. Freeman Jones (UK) Limited 100% · United Kingdom · Insolvency practitioner

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

5 active · 6 resigned

Name Role Appointed Born Nationality
KAY, Simon David Secretary 2026-03-18
KAY, Simon David Director 2002-03-22 Apr 1968 British
MCNEILL, Lee Director 2021-05-13 Feb 1972 British
STYLIANOU, Stephen Andrew Director 2002-03-22 May 1969 British
WARR, Jonathan Gavin Director 2013-11-20 Apr 1964 British
Show 6 resigned officers
Name Role Appointed Resigned
KAY, Simon David Secretary 2002-03-22 2015-03-05
SWANN, Ryan David Secretary 2015-03-05 2026-03-18
HSE SECRETARIES LIMITED Corporate Secretary 2002-01-07 2002-03-22
SOMERSET, Ian James Director 2021-05-13 2024-12-31
WARE, Deborah Director 2014-12-15 2022-04-01
HSE DIRECTORS LIMITED Corporate Director 2002-01-07 2002-03-22

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Financial Wellness Group Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2019-02-28 Active
Think Money Holdings Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Ceased 2019-02-28
Alchemy Partners Llp Corporate entity Significant influence 2016-04-06 Ceased 2018-08-07

Filing timeline

Last 20 of 111 total filings

Date Type Category Description
2026-03-19 AP03 officers Appoint person secretary company with name date PDF
2026-03-19 TM02 officers Termination secretary company with name termination date PDF
2026-03-17 AA accounts Accounts with accounts type full
2025-12-16 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-05-12 MR04 mortgage Mortgage satisfy charge full PDF
2025-04-22 PSC05 persons-with-significant-control Change to a person with significant control PDF
2025-04-16 AD01 address Change registered office address company with date old address new address PDF
2025-04-16 AD01 address Change registered office address company with date old address new address PDF
2025-04-15 AD01 address Change registered office address company with date old address new address PDF
2025-04-15 AD01 address Change registered office address company with date old address new address PDF
2025-02-04 AA accounts Accounts with accounts type full
2025-01-03 TM01 officers Termination director company with name termination date PDF
2024-12-12 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-10-03 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2024-04-29 AA accounts Accounts with accounts type full
2023-12-12 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-05-09 AA accounts Accounts with accounts type full
2022-12-13 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-04-01 TM01 officers Termination director company with name termination date PDF
2022-02-02 AA accounts Accounts with accounts type full

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
5

last 12 months

Capital events
0

last 24 months

Officers appointed
1

last 12 months

Officers resigned
1

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2024 → FY2025 · period ending 2025-01-31 vs 2024-01-31

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

Official Companies House page