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FRY WEALTH LIMITED

FRY WEALTH LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameFRY WEALTH LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07984774
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of FRY WEALTH LIMITED?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is FRY WEALTH LIMITED located?

    Registered Office Address
    1a Tower Square
    Wellington Street
    LS1 4DL Leeds
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of FRY WEALTH LIMITED?

    Previous Company Names
    Company NameFromUntil
    FRY WEALTH PLCMar 09, 2012Mar 09, 2012

    What are the latest accounts for FRY WEALTH LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for FRY WEALTH LIMITED?

    Last Confirmation Statement Made Up ToJan 24, 2027
    Next Confirmation Statement DueFeb 07, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 24, 2026
    OverdueNo

    What are the latest filings for FRY WEALTH LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 24, 2026 with no updates

    		3 pagesCS01

    Appointment of Ms Catherine Theresa Mcvey as a director on Nov 14, 2025

    		2 pagesAP01

    Termination of appointment of Timothy James Gillman as a director on Nov 03, 2025

    		1 pagesTM01

    Appointment of Mr Timothy James Gillman as a director on Oct 14, 2025

    		2 pagesAP01

    Termination of appointment of Charlotte Emily Thomas as a director on Oct 14, 2025

    		1 pagesTM01

    Audit exemption subsidiary accounts made up to Dec 31, 2024

    		15 pagesAA

    legacy

    		55 pagesPARENT_ACC

    legacy

    		4 pagesGUARANTEE2

    legacy

    		1 pagesAGREEMENT2

    Termination of appointment of Alistair Michael Scott-Somers as a director on Jun 30, 2025

    		1 pagesTM01

    Appointment of Mr Graeme Grattan Dickson as a director on Jun 30, 2025

    		2 pagesAP01

    Confirmation statement made on Jan 24, 2025 with no updates

    		3 pagesCS01

    Audit exemption subsidiary accounts made up to Dec 31, 2023

    		16 pagesAA

    legacy

    		57 pagesPARENT_ACC

    legacy

    		1 pagesAGREEMENT2

    legacy

    		4 pagesGUARANTEE2

    Termination of appointment of Neil Anthony Moles as a director on Jul 29, 2024

    		1 pagesTM01

    Appointment of Mr Alistair Michael Scott-Somers as a director on Jul 29, 2024

    		2 pagesAP01

    Termination of appointment of Jeremy James Thomas Woodley as a director on Mar 31, 2024

    		1 pagesTM01

    Group of companies' accounts made up to Mar 31, 2023

    		46 pagesAA

    Confirmation statement made on Jan 24, 2024 with updates

    		11 pagesCS01

    Appointment of Mr Jeremy James Thomas Woodley as a director on Feb 02, 2024

    		2 pagesAP01

    Termination of appointment of Steven Michael Allen as a director on Sep 05, 2023

    		1 pagesTM01

    Satisfaction of charge 079847740001 in full

    		1 pagesMR04

    Memorandum and Articles of Association

    		15 pagesMA
    View All Filings

    Who are the officers of FRY WEALTH LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DICKSON, Graeme Grattan
    Wellington Street
    LS1 4DL Leeds
    1a Tower Square
    England
    		Director
    Wellington Street
    LS1 4DL Leeds
    1a Tower Square
    England
    		EnglandBritish292314080001
    MCVEY, Catherine Theresa
    Wellington Street
    LS1 4DL Leeds
    1a Tower Square
    England
    		Director
    Wellington Street
    LS1 4DL Leeds
    1a Tower Square
    England
    		EnglandBritish157270040002
    BUTLER, Richard Duncan
    Crescent Road
    BN11 1RN Worthing
    Crescent House
    West Sussex
    United Kingdom
    		Secretary
    Crescent Road
    BN11 1RN Worthing
    Crescent House
    West Sussex
    United Kingdom
    		167415750001
    MAINE, Jeremy David
    Cresent Road
    BN11 1RN Worthing
    Crescent House
    West Sussex
    United Kingdom
    		Secretary
    Cresent Road
    BN11 1RN Worthing
    Crescent House
    West Sussex
    United Kingdom
    		269333330001
    ALLEN, Steven Michael
    Wellington Street
    LS1 4DL Leeds
    1a Tower Square
    England
    		Director
    Wellington Street
    LS1 4DL Leeds
    1a Tower Square
    England
    		EnglandBritish243633520001
    BAILEY, Aidan Patrick
    Wellington Street
    LS1 4DL Leeds
    1a Tower Square
    England
    		Director
    Wellington Street
    LS1 4DL Leeds
    1a Tower Square
    England
    		EnglandBritish176855870001
    BROOM, Julian Philip
    Wellington Street
    LS1 4DL Leeds
    1a Tower Square
    England
    		Director
    Wellington Street
    LS1 4DL Leeds
    1a Tower Square
    England
    		EnglandBritish244151730001
    BUTLER, Richard Duncan Lloyd
    Crescent Road
    BN11 1RN Worthing
    Crescent House
    West Sussex
    United Kingdom
    		Director
    Crescent Road
    BN11 1RN Worthing
    Crescent House
    West Sussex
    United Kingdom
    		EnglandBritish15837290005
    GILLMAN, Timothy James
    Wellington Street
    LS1 4DL Leeds
    1a Tower Square
    England
    		Director
    Wellington Street
    LS1 4DL Leeds
    1a Tower Square
    England
    		EnglandBritish329921010001
    JENNISON, Gary Antony
    Crescent Road
    BN11 1RN Worthing
    Crescent House
    West Sussex
    		Director
    Crescent Road
    BN11 1RN Worthing
    Crescent House
    West Sussex
    		United KingdomBritish230565850002
    MOLES, Neil Anthony
    Wellington Street
    LS1 4DL Leeds
    1a Tower Square
    England
    		Director
    Wellington Street
    LS1 4DL Leeds
    1a Tower Square
    England
    		United KingdomBritish127803630006
    PUGH, David Owen
    Wellington Street
    LS1 4DL Leeds
    1a Tower Square
    England
    		Director
    Wellington Street
    LS1 4DL Leeds
    1a Tower Square
    England
    		EnglandBritish257649770001
    SCOTT-SOMERS, Alistair Michael
    Wellington Street
    LS1 4DL Leeds
    1a Tower Square
    England
    		Director
    Wellington Street
    LS1 4DL Leeds
    1a Tower Square
    England
    		EnglandBritish262481540001
    THOMAS, Charlotte Emily
    Wellington Street
    LS1 4DL Leeds
    1a Tower Square
    England
    		Director
    Wellington Street
    LS1 4DL Leeds
    1a Tower Square
    England
    		EnglandBritish238581940002
    TUCKER, Stephen James
    Crescent Road
    BN11 1RN Worthing
    Crescent House
    West Sussex
    United Kingdom
    		Director
    Crescent Road
    BN11 1RN Worthing
    Crescent House
    West Sussex
    United Kingdom
    		EnglandBritish96969110002
    WOODLEY, Jeremy James Thomas
    Wellington Street
    LS1 4DL Leeds
    1a Tower Square
    England
    		Director
    Wellington Street
    LS1 4DL Leeds
    1a Tower Square
    England
    		EnglandBritish150499270002
    WOODLEY, Jeremy James Thomas
    Crescent Road
    BN11 1RN Worthing
    Crescent House
    West Sussex
    United Kingdom
    		Director
    Crescent Road
    BN11 1RN Worthing
    Crescent House
    West Sussex
    United Kingdom
    		EnglandBritish150499270002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FRY WEALTH LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Wellington Street
    LS1 4DL Leeds
    1a Tower Square
    England
    		Apr 21, 2023
    Wellington Street
    LS1 4DL Leeds
    1a Tower Square
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number09276612
    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.
    Mr Julian Philip Broom
    Wellington Street
    LS1 4DL Leeds
    1a Tower Square
    England
    		Sep 25, 2020
    Wellington Street
    LS1 4DL Leeds
    1a Tower Square
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr David Owen Pugh
    Crescent Road
    BN11 1RN Worthing
    Crescent House
    West Sussex
    		Apr 04, 2019
    Crescent Road
    BN11 1RN Worthing
    Crescent House
    West Sussex
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Aidan Patrick Bailey
    Crescent Road
    BN11 1RN Worthing
    Crescent House
    West Sussex
    		Apr 06, 2016
    Crescent Road
    BN11 1RN Worthing
    Crescent House
    West Sussex
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Jeremy James Thomas Woodley
    Wellington Street
    LS1 4DL Leeds
    1a Tower Square
    England
    		Apr 06, 2016
    Wellington Street
    LS1 4DL Leeds
    1a Tower Square
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Richard Duncan Lloyd Butler
    Crescent Road
    BN11 1RN Worthing
    Crescent House
    West Sussex
    		Apr 06, 2016
    Crescent Road
    BN11 1RN Worthing
    Crescent House
    West Sussex
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Mr Stephen James Tucker
    Crescent Road
    BN11 1RN Worthing
    Crescent House
    West Sussex
    		Apr 06, 2016
    Crescent Road
    BN11 1RN Worthing
    Crescent House
    West Sussex
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Mr Aidan Patrick Bailey
    Crescent Road
    BN11 1RN Worthing
    Crescent House
    West Sussex
    		Apr 06, 2016
    Crescent Road
    BN11 1RN Worthing
    Crescent House
    West Sussex
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Mr Richard Duncan Lloyd Butler
    Crescent Road
    BN11 1RN Worthing
    Crescent House
    West Sussex
    		Apr 06, 2016
    Crescent Road
    BN11 1RN Worthing
    Crescent House
    West Sussex
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Mr Stephen James Tucker
    Crescent Road
    BN11 1RN Worthing
    Crescent House
    West Sussex
    		Apr 06, 2016
    Crescent Road
    BN11 1RN Worthing
    Crescent House
    West Sussex
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Mr Jeremy James Thomas Woodley
    Crescent Road
    BN11 1RN Worthing
    Crescent House
    West Sussex
    		Apr 06, 2016
    Crescent Road
    BN11 1RN Worthing
    Crescent House
    West Sussex
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the shares in 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