HOUSE OF FRASER LIMITED
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Next accounts due
2026-07-27 (in 2mo)
Last filed for 2024-04-28
Confirmation statement due
2026-09-03 (in 4mo)
Last made up 2025-08-20
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- RSM UK Audit LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors believe that the Company is well placed to manage its business risks successfully despite the continued uncertain economic outlook. The Group is profitable, highly cash generative and has considerable financial resources. The Group is able to operate within its banking facilities and covenants which run until July 2028 with an option to extend for a further two years, and is well placed to take advantage of strategic opportunities as they arise.”
Significant events
- “The Company started the period with 31 stores across the UK, closing 8 House of Fraser stores and opening 2 Frasers stores during the period resulting in a total store estate of 25.”
- “The acquisition of the Junction 32 outlet in late 2023 is a significant step forwards in our commitment to physical retail.”
- “The Group continued to be acquisitive throughout the year. Acquisitions of the Wiggle and Chain Reaction brands expanded the Group's presence within the cycling industry, as well as WIT Fitness, Aphrodite, Zee and Co and John Anthony.”
- “In April 2024 the Group signed a binding agreement to acquire 100% of the shareholding of Twin Sport Holding B.V., the Netherlands based Sports Retailer with 17 stores.”
- “During the year the Group disposed of Missguided intellectual property.”
- “Frasers acquired Matches Fashion for a total consideration of approximately £52m to strengthen the Group's offering within the luxury market. Matches business subsequently entered administration.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 7 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| DICK, Alastair Peter Orford | Director | 2019-03-14 | Jun 1983 | British |
| EPSTEIN, David Charles | Director | 2019-12-01 | Sep 1983 | British |
Show 7 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| OLSEN, Cameron John | Secretary | 2017-03-23 | 2019-07-01 |
| PIPER, Thomas James | Secretary | 2019-07-01 | 2022-07-28 |
| ADEGOKE, Adedotun Ademola | Director | 2017-03-23 | 2024-12-05 |
| MOORE, Adam Lee | Director | 2024-12-05 | 2024-12-31 |
| ROWLEY, Liam Joseph | Director | 2018-08-09 | 2019-12-10 |
| ROWLEY, Liam Joseph | Director | 2018-08-09 | 2018-08-09 |
| STOCKTON, Rachel Isabel Lilian | Director | 2017-03-23 | 2019-03-14 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Frasers Group Trading Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2017-03-23 | Active |
Filing timeline
Last 20 of 42 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-27 | AA01 | accounts | Change account reference date company previous shortened | |
| 2026-03-30 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2025-10-07 | AA | accounts | Accounts with accounts type full | |
| 2025-08-21 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-04-29 | AA01 | accounts | Change account reference date company current shortened | |
| 2025-01-05 | TM01 | officers | Termination director company with name termination date | |
| 2024-12-17 | AP01 | officers | Appoint person director company with name date | |
| 2024-12-17 | TM01 | officers | Termination director company with name termination date | |
| 2024-09-09 | AA | accounts | Accounts with accounts type full | |
| 2024-08-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-07-03 | DISS40 | gazette | Gazette filings brought up to date | |
| 2024-07-02 | GAZ1 | gazette | Gazette notice compulsory | |
| 2023-08-21 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-11-23 | AA | accounts | Accounts with accounts type full | |
| 2022-08-31 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-07-28 | TM02 | officers | Termination secretary company with name termination date | |
| 2022-03-30 | AA | accounts | Accounts with accounts type full | |
| 2021-08-25 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-05-18 | AA | accounts | Accounts with accounts type full | |
| 2020-08-20 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- 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
Latest filed period vs the prior one