FRASERS RETAIL LIMITED
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Next accounts due
2027-01-31 (in 8mo)
Last filed for 2025-04-30
Confirmation statement due
2027-05-08 (in 1y)
Last made up 2026-04-24
Watchouts
None on the register
Cash
£6M
+11.1% vs 2024
Net assets
£33M
+6% vs 2024
Employees
179
+1.7% vs 2024
Profit before tax
£3M
-27.8% vs 2024
Name history
Renamed 1 time since incorporation
- FRASERS RETAIL LIMITED 2011-06-14 → present
- FRASER FORECOURTS LIMITED 2011-05-13 → 2011-06-14
Net assets
3-year trend · vs Consumer Discretionary median
Accounts
3-year trend · latest reflected 2025-04-30
| Metric | Trend | 2023-04-30 | 2024-04-30 | 2025-04-30 |
|---|---|---|---|---|
| Turnover | — | — | — | |
| Operating profit | — | — | — | |
| Profit before tax | — | £4,032,624 | £2,910,175 | |
| Net profit | — | £3,037,935 | £2,178,004 | |
| Cash | — | £5,456,580 | £6,061,433 | |
| Total assets less current liabilities | — | £35,344,555 | £37,325,956 | |
| Net assets | — | £30,779,721 | £32,612,725 | |
| Equity | — | £30,779,721 | £32,612,725 | |
| Average employees | — | 176 | 179 | |
| Wages | — | £2,950,284 | £3,119,569 |
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
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Dickinsons
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“After making appropriate enquiries, the directors have a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future and, accordingly, they continue to adopt the going concern basis in preparing the financial statements.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
6 active · 0 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| FRASER, Diana Elizabeth | Director | 2011-06-21 | Sep 1953 | British |
| FRASER, Elizabeth Elena | Director | 2011-06-21 | May 1947 | British |
| FRASER, Hugh Everard Duncan | Director | 2011-05-13 | Feb 1951 | British |
| FRASER, Jonathan Hugh Sarel | Director | 2018-09-24 | Mar 1982 | British |
| FRASER, Nicholas Robertson | Director | 2013-08-01 | Jul 1978 | British |
| FRASER, Robert Warden | Director | 2011-06-21 | Apr 1949 | British |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Jonathan Hugh Sarel Fraser | Individual | Significant influence | 2024-09-10 | Active |
| Mr Nicholas Robertson Fraser | Individual | Voting 25–50% | 2024-09-10 | Active |
| Mr Robert Warden Fraser | Individual | Significant influence | 2016-04-06 | Active |
| Mr Hugh Everard Duncan Fraser | Individual | Significant influence | 2016-04-06 | Active |
Filing timeline
Last 20 of 93 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-05-08 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-11-26 | AA | accounts | Accounts with accounts type full | |
| 2025-11-06 | SH03 | capital | Capital return purchase own shares | |
| 2025-10-31 | SH06 | capital | Capital cancellation shares | |
| 2025-04-28 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-11-18 | AA | accounts | Accounts with accounts type full | |
| 2024-11-15 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-10-29 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-10-29 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-10-29 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-10-29 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-10-29 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-10-29 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-10-29 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-10-29 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-10-10 | PSC01 | persons-with-significant-control | Notification of a person with significant control | |
| 2024-10-10 | PSC01 | persons-with-significant-control | Notification of a person with significant control | |
| 2024-05-03 | CH01 | officers | Change person director company with change date | |
| 2024-05-03 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-05-01 | CH01 | officers | Change person director company with change date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 2
- 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
FY2024 → FY2025 · period ending 2025-04-30 vs 2024-04-30
-
Turnover
—
Not reported
-
Cash
+11.1%
£5,456,580 £6,061,433
-
Net assets
+6%
£30,779,721 £32,612,725
-
Employees
+1.7%
176 179
-
Profit before tax
-27.8%
£4,032,624 £2,910,175
-
Wages
+5.7%
£2,950,284 £3,119,569
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers