FRASERS ST GILES STREET MANAGEMENT LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-09-30
Confirmation statement due
2027-05-05 (in 1y)
Last made up 2026-04-21
Watchouts
None on the register
Cash
£2M
+36.3% vs 2023
Net assets
-£759K
-220.3% vs 2023
Employees
34
+6.3% vs 2023
Profit before tax
-£524K
-392.7% vs 2023
Net assets
2-year trend · vs Consumer Discretionary median
Accounts
2-year trend · latest reflected 2024-09-30
| Metric | Trend | 2023-09-30 | 2024-09-30 |
|---|---|---|---|
| Turnover | £3,960,000 | £4,565,000 | |
| Operating profit | £172,000 | -£532,000 | |
| Profit before tax | £179,000 | -£524,000 | |
| Net profit | £80,000 | -£522,000 | |
| Cash | £1,232,000 | £1,679,000 | |
| Total assets less current liabilities | £3,417,000 | £3,900,000 | |
| Net assets | -£237,000 | -£759,000 | |
| Equity | -£237,000 | -£759,000 | |
| Average employees | 32 | 34 | |
| Wages | £792,000 | £698,000 |
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 | 2023-09-30 | 2024-09-30 |
|---|---|---|---|
| Operating margin | 4.3% | -11.7% | |
| Net margin | 2.0% | -11.4% | |
| Return on capital employed | 5.0% | -13.6% | |
| Gearing (liabilities / total assets) | 103.7% | 112.3% | |
| Current ratio | 0.59x | 1.09x |
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 Reduced Disclosure Framework
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements have been prepared on the going concern basis which the directors believe to be appropriate, as they do not intend to liquidate the Company or to cease its operations, and have concluded that there are no material uncertainties that could have cast significant doubt over its ability to continue as a going concern for at least a year.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 11 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CHEW, Hang Song | Director | 2025-02-12 | Jun 1980 | Singaporean |
| FEN EU, Chin | Director | 2023-09-26 | Jul 1971 | Singaporean |
| HOLLANTS VAN LOOCKE, Rebecca | Director | 2023-02-28 | Aug 1963 | British |
Show 11 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| NDIRWA, Diana | Secretary | 2011-04-01 | 2023-09-26 |
| NG, Seng Khoon | Secretary | 2009-04-28 | 2011-04-01 |
| VALAD SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2009-04-28 | 2010-09-01 |
| VALSEC COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2010-09-01 | 2011-03-31 |
| BAKKER, Gustaaf Franciscus Joseph | Director | 2011-04-01 | 2023-09-26 |
| CHAN, Boon Kiong | Director | 2020-08-19 | 2024-11-11 |
| CHIA, Khong Shoong | Director | 2009-09-01 | 2024-03-01 |
| CHOE, Peng Sum | Director | 2011-04-01 | 2019-05-15 |
| FOO, Meei Foon | Director | 2019-05-15 | 2020-08-19 |
| QUEK, Stanley Swee Han, Dr | Director | 2009-04-28 | 2011-04-01 |
| THOMAS, Alastair | Director | 2009-04-28 | 2009-09-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Charoen Sirivadhanabhakdi | Individual | Shares 25–50%, Voting 25–50%, Appoints directors | 2016-04-06 | Active |
| Khunying Wanna Sirivadhanabhakdi | Individual | Shares 25–50%, Voting 25–50%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 73 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-21 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-07-01 | AA | accounts | Accounts with accounts type full | |
| 2025-04-30 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-02-18 | RP04AP01 | officers | Second filing of director appointment with name | |
| 2025-02-12 | AP01 | officers | Appoint person director company with name date | |
| 2024-11-12 | TM01 | officers | Termination director company with name termination date | |
| 2024-07-11 | AA | accounts | Accounts with accounts type full | |
| 2024-05-03 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-03-12 | TM01 | officers | Termination director company with name termination date | |
| 2023-09-28 | CH01 | officers | Change person director company with change date | |
| 2023-09-28 | TM01 | officers | Termination director company with name termination date | |
| 2023-09-28 | AP01 | officers | Appoint person director company with name date | |
| 2023-09-28 | TM02 | officers | Termination secretary company with name termination date | |
| 2023-06-29 | AA | accounts | Accounts with accounts type full | |
| 2023-05-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-03-03 | AP01 | officers | Appoint person director company with name date | |
| 2022-06-15 | AA | accounts | Accounts with accounts type full | |
| 2022-04-28 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-09-05 | AA | accounts | Accounts with accounts type full | |
| 2021-04-28 | CS01 | confirmation-statement | Confirmation statement with no updates |
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
FY2023 → FY2024 · period ending 2024-09-30 vs 2023-09-30
-
Turnover
+15.3%
£3,960,000 £4,565,000
-
Cash
+36.3%
£1,232,000 £1,679,000
-
Net assets
-220.3%
-£237,000 -£759,000
-
Employees
+6.3%
32 34
-
Operating profit
-409.3%
£172,000 -£532,000
-
Profit before tax
-392.7%
£179,000 -£524,000
-
Wages
-11.9%
£792,000 £698,000
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