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Next accounts due

2027-03-31 (in 10mo)

Last filed for 2025-06-29

Confirmation statement due

2027-01-14 (in 8mo)

Last made up 2025-12-31

Watchouts

None on the register

Cash

Latest balance sheet

Net assets

£1M

0% vs 2024

Employees

0

Average over period

Profit before tax

£0

Period ending 2025-06-29

Accounts

2-year trend · latest reflected 2025-06-29

Metric Trend 2024-06-232025-06-29
Turnover £0£0
Operating profit £0£0
Profit before tax £0£0
Net profit £0£0
Cash
Total assets less current liabilities £1,356,000£1,356,000
Net assets £1,356,000£1,356,000
Equity £1,356,000£1,356,000
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 2024-06-232025-06-29
Return on capital employed 0.0%0.0%
Gearing (liabilities / total assets) 53.9%53.9%
Current ratio 0.68x0.68x

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
KPMG
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“Notwithstanding the Company's net current liability position in the current year of £507k (2024: £507k), after making enquiries, the directors have an expectation that the Company has, or can create, adequate resources to allow it to continue in operational existence for the foreseeable future.”

Group structure

  1. FRED HILL (GLASGOW) LIMITED · parent
    1. Fraser Hart Limited 1% · UK · Retail jeweller

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

People

2 active · 13 resigned

Name Role Appointed Born Nationality
COYLE, Noel Director 2007-07-26 Dec 1962 Irish
OBERNIK, Anthony Director 2007-07-26 Jul 1943 Irish
Show 13 resigned officers
Name Role Appointed Resigned
COYLE, Noel Secretary 2007-07-26 2007-10-15
HILL, Clive Leonard Secretary 1990-07-23 2006-05-26
HILL, Dennis Alan Secretary 1990-07-23
HILL, Lewis Stanley Secretary 2006-05-26 2007-07-26
MCGARVIE, Henry Murray Secretary 2007-10-15 2014-02-28
HAMME, Lynne Director 1992-08-26 2007-07-26
HILL, Clive Leonard Director 1989-07-07 2006-05-26
HILL, Jacqueline Anne Director 2007-07-26
HILL, Lewis Stanley Director 2007-07-26
KELLY, James Matthew Director 2007-10-15 2008-07-03
MCGARVIE, Henry Murray Director 2007-10-15 2014-02-28
PRICE, Alvin Director 2007-07-26 2007-08-09
PRICE, Alvin Director 2007-07-26 2007-08-09

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Fred Hill Holdings Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 173 total filings

Date Type Category Description
2026-04-10 AA accounts Accounts with accounts type full
2026-01-09 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-04-01 AA accounts Accounts with accounts type full
2024-12-31 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-03-26 AA accounts Accounts with accounts type full
2024-01-12 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-03-20 AA accounts Accounts with accounts type full
2023-01-13 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-03-18 AA accounts Accounts with accounts type full
2022-01-06 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-06-29 AA accounts Accounts with accounts type full
2021-01-29 CS01 confirmation-statement Confirmation statement with no updates PDF
2020-08-21 AA accounts Accounts with accounts type full
2020-01-13 CS01 confirmation-statement Confirmation statement with no updates PDF
2019-04-05 CH01 officers Change person director company with change date PDF
2019-04-02 AA accounts Accounts with accounts type full
2019-01-03 CS01 confirmation-statement Confirmation statement with no updates PDF
2018-03-29 AA accounts Accounts with accounts type full
2018-01-24 PSC02 persons-with-significant-control Notification of a person with significant control
2018-01-24 PSC09 persons-with-significant-control Withdrawal of a person with significant control statement

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
2

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

FY2024 → FY2025 · period ending 2025-06-29 vs 2024-06-23

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