Get an alert when FRA HOLDINGS LIMITED files next

Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.

Free · confirmation link first · unsubscribe in one click

Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2027-01-04 (in 8mo)

Last made up 2025-12-21

Watchouts

None on the register

Cash

£7K

-2.4% vs 2023

Net assets

£37K

-0.5% vs 2023

Employees

0

Average over period

Profit before tax

-£180

0% vs 2023

Accounts

2-year trend · latest reflected 2024-12-31

Metric Trend 2023-12-312024-12-31
Turnover
Operating profit -£180-£180
Profit before tax -£180-£180
Net profit -£180-£180
Cash £7,497£7,317
Total assets less current liabilities £37,336£37,156
Net assets £37,336£37,156
Equity £37,336£37,156
Average employees 00
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 2023-12-312024-12-31
Return on capital employed -0.5%-0.5%
Gearing (liabilities / total assets) 97.8%97.8%
Current ratio 1.02x1.02x

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 101
Reporting scope
Standalone (parent only)
Audit opinion
Unaudited (audit-exempt)
Going concern
Affirmed

“The group has prepared detailed forecasts and cash flows which indicate it will continue to meet its liabilities as they fall due, including in relation to debt repayments. This surplus will provide the liquidity required for opportunities or challenges in the current climate of uncertainty. In assessing whether the going concern basis is appropriate, the directors take into account all available information about the future, which is at least, but is not limited to, 12 months from the date of approval of these financial statements. A range of forecast scenarios has been modelled, and after careful consideration, the directors reasonably expect the company to continue in operational existence for the foreseeable future based on these profit and cash flow projections. Thus, they continue to adopt the going concern basis in preparing these financial statements.”

Group structure

  1. FRA HOLDINGS LIMITED · parent
    1. Forensic Risk Alliance Limited 100% · United Kingdom · Forensic Accounting, Compliance Monitoring, and Data Governance services

Significant events

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

People

4 active · 4 resigned

Name Role Appointed Born Nationality
DUTHIE, Tobias John Windheuser Secretary 2002-06-12 British
DUTHIE, Tobias John Windheuser Director 2002-06-12 Oct 1968 British
MASON, Gregory Malkin Director 2002-06-12 Aug 1970 American
MCLEOD, Frances Teresa Windheuser Duthie Director 2002-06-12 Nov 1965 British
Show 4 resigned officers
Name Role Appointed Resigned
DWW SECRETARIAL LIMITED Corporate Secretary 2002-06-12 2002-06-12
ELLS, Stuart Director 2021-05-10 2023-02-14
WADLEY, Patricia Director 2002-06-12 2005-10-31
DWW MANAGEMENT NOMINEES LIMITED Corporate Director 2002-06-12 2002-06-12

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Patriot Bidco Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2017-03-08 Active
Mr Tobias John Windheuser Duthie Individual Shares 25–50%, Voting 25–50% 2016-04-06 Ceased 2017-03-08
Director Frances Mcleod Individual Shares 25–50%, Voting 25–50% 2016-04-06 Ceased 2017-03-08
Director Gregory Mason Individual Shares 25–50%, Voting 25–50% 2016-04-06 Ceased 2017-03-08

Filing timeline

Last 20 of 109 total filings

Date Type Category Description
2026-01-27 CH01 officers Change person director company with change date PDF
2026-01-27 CH01 officers Change person director company with change date PDF
2026-01-27 CH01 officers Change person director company with change date PDF
2026-01-26 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-09-25 AA accounts Accounts with accounts type full
2025-08-14 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2025-04-08 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2025-01-03 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-09-25 AA accounts Accounts with accounts type full
2024-01-04 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-09-19 AA accounts Accounts with accounts type full
2023-03-17 TM01 officers Termination director company with name termination date PDF
2023-01-03 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-09-16 AA accounts Accounts with accounts type full
2021-12-23 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-09-22 AA accounts Accounts with accounts type full
2021-08-12 AP01 officers Appoint person director company with name date PDF
2021-03-30 CH01 officers Change person director company with change date PDF
2021-03-30 CH01 officers Change person director company with change date PDF
2021-01-08 CS01 confirmation-statement Confirmation statement with no updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
6

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

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

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