THE FREEDOM GROUP OF COMPANIES LTD.

Overview

Company Name	THE FREEDOM GROUP OF COMPANIES LTD.
Company Status	Active
Legal Form	Private limited company
Company Number	02867838
Jurisdiction	England/Wales
Date of Creation	Nov 01, 1993

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of THE FREEDOM GROUP OF COMPANIES LTD.?

Distribution of electricity (35130) / Electricity, gas, steam and air conditioning supply
Construction of utility projects for electricity and telecommunications (42220) / Construction
Environmental consulting activities (74901) / Professional, scientific and technical activities
Other service activities n.e.c. (96090) / Other service activities

Where is THE FREEDOM GROUP OF COMPANIES LTD. located?

Registered Office Address	Ground Floor (Suite T), Arlington Business Centre White Rose Park Millshaw Park Lane LS11 0DL Leeds England
Undeliverable Registered Office Address	No

What were the previous names of THE FREEDOM GROUP OF COMPANIES LTD.?

Previous Company Names
Company Name	From	Until
FREEDOM FACILITIES MANAGEMENT LIMITED	May 23, 2001	May 23, 2001
FREEDOM MAINTENANCE LIMITED	Aug 18, 1994	Aug 18, 1994
MAGPIE INVESTMENTS LIMITED	Nov 01, 1993	Nov 01, 1993

What are the latest accounts for THE FREEDOM GROUP OF COMPANIES LTD.?

Next Accounts
Overdue	No
Next Accounts Period End On	Feb 28, 2026
Next Accounts Due On	Nov 30, 2026
Last Accounts
Last Accounts Made Up To	Feb 28, 2025

What is the status of the latest confirmation statement for THE FREEDOM GROUP OF COMPANIES LTD.?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 30, 2026
Next Confirmation Statement Due	Aug 13, 2026
Next Confirmation Statement Made Up To	Jul 30, 2025
Overdue	No

What are the latest filings for THE FREEDOM GROUP OF COMPANIES LTD.?

Filings
Date	Description	Document	Type
Aug 04, 2025	Confirmation statement made on Jul 30, 2025 with no updates	3 pages	CS01

Jun 25, 2025	Full accounts made up to Feb 28, 2025	33 pages	AA

Jan 31, 2025	Change of details for Ngbf Holdings Limited as a person with significant control on Jan 31, 2025	2 pages	PSC05

Jan 31, 2025	Registered office address changed from 7 Brown Lane West Leeds LS12 6EH England to Ground Floor (Suite T), Arlington Business Centre White Rose Park Millshaw Park Lane Leeds LS11 0DL on Jan 31, 2025	1 pages	AD01

Aug 02, 2024	Confirmation statement made on Jul 30, 2024 with no updates	3 pages	CS01

Jun 24, 2024	Full accounts made up to Mar 01, 2024	32 pages	AA

Jun 09, 2024	Termination of appointment of David Stuart Hurcomb as a director on Jun 01, 2024	1 pages	TM01

Jun 09, 2024	Termination of appointment of Rachel Clare Salmon as a secretary on Jun 01, 2024	1 pages	TM02

Jun 09, 2024	Appointment of Mrs Rachel Clare Salmon as a director on Jun 01, 2024	2 pages	AP01

Jun 09, 2024	Appointment of Ms Rosemary Fay Bruce as a secretary on Jun 01, 2024	2 pages	AP03

Oct 06, 2023	Full accounts made up to Mar 03, 2023	32 pages	AA

Sep 19, 2023	Director's details changed for Mr Jonathan Stockton on Sep 08, 2023	2 pages	CH01

Aug 07, 2023	Confirmation statement made on Jul 30, 2023 with no updates	3 pages	CS01

Aug 07, 2023	Register inspection address has been changed from Denton Hall Denton Ilkley LS29 0HH England to 7 Brown Lane West Leeds LS12 6EH	1 pages	AD02

Aug 07, 2023	Change of details for Ngbf Holdings Limited as a person with significant control on Nov 30, 2022	2 pages	PSC05

Nov 30, 2022	Registered office address changed from Denton Hall Denton Ilkley LS29 0HH England to 7 Brown Lane West Leeds LS12 6EH on Nov 30, 2022	1 pages	AD01

Sep 08, 2022	Full accounts made up to Feb 25, 2022	33 pages	AA

Aug 09, 2022	Confirmation statement made on Jul 30, 2022 with no updates	3 pages	CS01

Oct 27, 2021	Full accounts made up to Feb 26, 2021	32 pages	AA

Jul 31, 2021	Register inspection address has been changed from 3 Red Hall Avenue Wakefield WF1 2UL England to Denton Hall Denton Ilkley LS29 0HH	1 pages	AD02

Jul 30, 2021	Confirmation statement made on Jul 30, 2021 with updates	3 pages	CS01

Nov 09, 2020	Full accounts made up to Feb 28, 2020	28 pages	AA

Aug 07, 2020	Confirmation statement made on Aug 01, 2020 with no updates	3 pages	CS01

Jul 01, 2020	Appointment of Mr Jonathan Stockton as a director on Jul 01, 2020	2 pages	AP01

Jul 01, 2020	Termination of appointment of Michael Porter as a director on Jun 30, 2020	1 pages	TM01

View All Filings

Who are the officers of THE FREEDOM GROUP OF COMPANIES LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BRUCE, Rosemary Fay White Rose Park Millshaw Park Lane LS11 0DL Leeds Ground Floor (Suite T), Arlington Business Centre England	Jun 01, 2024		Secretary	White Rose Park Millshaw Park Lane LS11 0DL Leeds Ground Floor (Suite T), Arlington Business Centre England				323882850001
SALMON, Rachel Clare White Rose Park Millshaw Park Lane LS11 0DL Leeds Ground Floor (Suite T), Arlington Business Centre England	Jun 01, 2024		Director	White Rose Park Millshaw Park Lane LS11 0DL Leeds Ground Floor (Suite T), Arlington Business Centre England	United Kingdom	British	1975-6	323867090001
STOCKTON, Jonathan White Rose Park Millshaw Park Lane LS11 0DL Leeds Ground Floor (Suite T), Arlington Business Centre England	Jul 01, 2020		Director	White Rose Park Millshaw Park Lane LS11 0DL Leeds Ground Floor (Suite T), Arlington Business Centre England	England	British	1982-2	271424150002
FOX, Darrell 3 Red Hall Avenue WF1 2UL Wakefield Freedom House England	Dec 06, 2016	Mar 30, 2018	Secretary	3 Red Hall Avenue WF1 2UL Wakefield Freedom House England				220935440001
HUMPHREYS, David Christopher Springwood Way Tytherington Business Park SK10 2XF Macclesfield Ashwood Court Cheshire England	Oct 12, 2012	Dec 06, 2016	Secretary	Springwood Way Tytherington Business Park SK10 2XF Macclesfield Ashwood Court Cheshire England				173722880001
JOHNSTONE, Lee Victoria Road Morley LS27 7PA Leeds Wellfield House United Kingdom	Jan 17, 2011	Dec 01, 2011	Secretary	Victoria Road Morley LS27 7PA Leeds Wellfield House United Kingdom				157001450001
JOHNSTONE, Lee 16 Mulberry Way Northowram HX3 7WJ Halifax West Yorkshire	May 20, 2005	Sep 14, 2009	Secretary	16 Mulberry Way Northowram HX3 7WJ Halifax West Yorkshire		British		105435350001
KERSHAW, Christopher Graham 7 Evesham Grove Idle BD10 8TN Bradford	Nov 22, 1999	Jan 06, 2003	Secretary	7 Evesham Grove Idle BD10 8TN Bradford		British		63085680001
LIGHTOWLERS, Oliver James 2 Leadhall Close HG2 9PQ Harrogate North Yorkshire	Jan 06, 2003	May 20, 2005	Secretary	2 Leadhall Close HG2 9PQ Harrogate North Yorkshire		British		86517930001
MCDONELL, Lisa Michelle Denton LS29 0HH Ilkley Denton Hall England	Mar 30, 2018	Sep 30, 2018	Secretary	Denton LS29 0HH Ilkley Denton Hall England				244983320001
MORTON, Julia Alison Kingsdown Close Wychwood Park CW2 5FX Weston 5 Cheshire	Sep 14, 2009	Nov 03, 2010	Secretary	Kingsdown Close Wychwood Park CW2 5FX Weston 5 Cheshire		British		141157110001
O'SULLIVAN, Liam Shenley Road WD6 1TE Borehamwood Hertsmere House Hertfordshire United Kingdom	Dec 01, 2011	Oct 12, 2012	Secretary	Shenley Road WD6 1TE Borehamwood Hertsmere House Hertfordshire United Kingdom				165877550001
RIGBY, Linda Springwood Scotchman Lane Morley LS27 0NZ Leeds Yorkshire	Jan 01, 1995	Dec 06, 1995	Secretary	Springwood Scotchman Lane Morley LS27 0NZ Leeds Yorkshire		British		41944020001
RIGBY, Linda Springwood Scotchman Lane Morley LS27 0NZ Leeds Yorkshire	Nov 01, 1993	Aug 15, 1994	Secretary	Springwood Scotchman Lane Morley LS27 0NZ Leeds Yorkshire		British		41944020001
RIGBY, William Simon Springwood Scotchman Lane Morley LS27 0NZ Leeds Yorkshire	Aug 15, 1994	Jan 01, 1995	Secretary	Springwood Scotchman Lane Morley LS27 0NZ Leeds Yorkshire		British		48515290001
SALMON, Rachel Clare Brown Lane West LS12 6EH Leeds 7 England	Oct 01, 2018	Jun 01, 2024	Secretary	Brown Lane West LS12 6EH Leeds 7 England				251013100001
CORPORATE ADMINISTRATION SECRETARIES LIMITED Falcon House 24 North John Street L2 9RP Liverpool Merseyside	Nov 01, 1993	Nov 01, 1993	Nominee Secretary	Falcon House 24 North John Street L2 9RP Liverpool Merseyside				900006800001
J BRYAN SMITH & CO COMPANY SECRETARIAL SERVICES LIMITED West Park House 7-9 Wilkinson Avenue FY3 9XG Blackpool Lancashire	Dec 06, 1995	Nov 22, 1999	Secretary	West Park House 7-9 Wilkinson Avenue FY3 9XG Blackpool Lancashire				46322020001
ATKINSON, Mandy Elizabeth Kirk Smeaton WF8 2SP Pontefract 6 Rectory Court West Yorkshire	Apr 10, 2003	May 11, 2011	Director	Kirk Smeaton WF8 2SP Pontefract 6 Rectory Court West Yorkshire	England	British	1968-11	179886360001
BLACKBURN, Brian Edward "Eldon" Bull Park Lane Hambleton FY6 9DD Poulton Le Fylde Lancashire	Nov 01, 1993	Aug 18, 1994	Director	"Eldon" Bull Park Lane Hambleton FY6 9DD Poulton Le Fylde Lancashire	United Kingdom	British	1963-6	75239980001
BOOTH, Robert White House Farm Low Road Thurlton NR14 6QD Norwich Norfolk	Dec 21, 2006	Aug 01, 2011	Director	White House Farm Low Road Thurlton NR14 6QD Norwich Norfolk	United Kingdom	British	1963-6	97477130001
BULLOCK, Mark William Hancocks Mount SL5 9PQ Ascot Lullingstone House United Kingdom	Aug 01, 2011	Aug 08, 2011	Director	Hancocks Mount SL5 9PQ Ascot Lullingstone House United Kingdom	United Kingdom	British	1963-7	149698150001
CATCHPOLE, Andrew Phillip Waltham Hall Barn Norwich Road, Little Stonham IP14 5LX Stowmarket Suffolk	Jan 06, 2006	Dec 20, 2010	Director	Waltham Hall Barn Norwich Road, Little Stonham IP14 5LX Stowmarket Suffolk	England	British	1948-10	109869720001
CHADWICK, Andrew John 27 Wellgarth Mews Sedgefield TS21 3NN Stockton On Tees Cleveland	May 01, 2001	Apr 30, 2003	Director	27 Wellgarth Mews Sedgefield TS21 3NN Stockton On Tees Cleveland	United Kingdom	British	1970-3	105739410001
CHAMBERS, Carl James The Old Farmhouse 73-75 Breary Lane East LS16 9EU Bramhope Leeds West Yorkshire	Jul 26, 2007	Jan 02, 2008	Director	The Old Farmhouse 73-75 Breary Lane East LS16 9EU Bramhope Leeds West Yorkshire	England	British	1958-8	257019520001
CHAMBERS, Carl James The Old Farmhouse 73-75 Breary Lane East LS16 9EU Bramhope Leeds West Yorkshire	Jan 06, 2006	Aug 17, 2006	Director	The Old Farmhouse 73-75 Breary Lane East LS16 9EU Bramhope Leeds West Yorkshire	England	British	1958-8	257019520001
CHAMBERS, Carl James The Old Farmhouse 73-75 Breary Lane East LS16 9EU Bramhope Leeds West Yorkshire	Sep 30, 2003	Feb 06, 2004	Director	The Old Farmhouse 73-75 Breary Lane East LS16 9EU Bramhope Leeds West Yorkshire	England	British	1958-8	257019520001
CRUDDACE, David Lee, Mr. Springwood Way Tytherington Business Park SK10 2XF Macclesfield Ashwood Court Cheshire England	Jan 05, 2012	Dec 06, 2016	Director	Springwood Way Tytherington Business Park SK10 2XF Macclesfield Ashwood Court Cheshire England	England	British	1964-1	165544960001
DOWNMAN, Julie Helen Springwood Way Tytherington Business Park SK10 2XF Macclesfield Ashwood Court Cheshire England	Jan 05, 2012	Mar 05, 2014	Director	Springwood Way Tytherington Business Park SK10 2XF Macclesfield Ashwood Court Cheshire England	England	British	1974-1	242317210001
FELTON, David Alexander Kings Meadow Hough CW2 5GZ Crewe 8 United Kingdom	Aug 01, 2011	Aug 06, 2013	Director	Kings Meadow Hough CW2 5GZ Crewe 8 United Kingdom	United Kingdom	British	1962-6	162237750001
FISCHER, Andrew Olaf 3 Red Hall Avenue WF1 2UL Wakefield Freedom House England	Jan 15, 2016	Mar 30, 2018	Director	3 Red Hall Avenue WF1 2UL Wakefield Freedom House England	United Kingdom	German	1964-8	70312740036
FISHER, Ian 3 Red Hall Avenue WF1 2UL Wakefield Freedom House England	Jan 15, 2016	Mar 30, 2018	Director	3 Red Hall Avenue WF1 2UL Wakefield Freedom House England	United Kingdom	British	1950-8	51776160030
FLETCHER, Alan Thomas 3 Red Hall Avenue WF1 2UL Wakefield Freedom House England	May 23, 2016	Mar 30, 2018	Director	3 Red Hall Avenue WF1 2UL Wakefield Freedom House England	United Kingdom	British	1934-12	14669590002
FOX, Darrell Denton LS29 0HH Ilkley Denton Hall England	Dec 02, 2014	Dec 07, 2018	Director	Denton LS29 0HH Ilkley Denton Hall England	England	British	1967-6	56378250001
HARTLEY, David Nevil Haven Court LS16 6SH Leeds 1 West Yorkshire United Kingdom	Aug 01, 2011	Dec 07, 2018	Director	Haven Court LS16 6SH Leeds 1 West Yorkshire United Kingdom	England	British	1958-8	103241610001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of THE FREEDOM GROUP OF COMPANIES LTD.?

Persons with significant controls

Name

Notified On

Address

Ceased

Ngbf Holdings Limited

Feb 13, 2019

White Rose Park

Millshaw Park Lane

LS11 0DL Leeds

Ground Floor (Suite T), Arlington Business Centre

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	English Law
Place Registered	Companies House Uk
Registration Number	11234665

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Enserve Group Limited

Apr 06, 2016

Denton

LS29 0HH Ilkley

Denton Hall

England

Yes

Legal Form	Limited Company
Country Registered	England
Legal Authority	English
Place Registered	Companies House
Registration Number	3250709

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0