Frozen Brothers Limited

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Frozen Brothers Limited

00396263•Private Limited With Share Capital

Frozen Brothers Ltd, Coronation Road, High Wycombe, HP123TA
02085785785

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Incorporated

16/06/1945

Company Age

80 years

Directors

2

Employees

128

SIC Code

11070

Risk

low risk

Company Overview

Registration, classification & business activity

Frozen Brothers Limited (00396263) is a private limited with share capital incorporated on 16/06/1945 (80 years old) and registered in high wycombe, HP123TA. The company operates under SIC code 11070 - manufacture of soft drinks.

Home of the world’s biggest frozen drinks brands

Private Limited With Share Capital
SIC: 11070
Medium
Incorporated 16/06/1945
HP123TA
128 employees

Financial Overview

Total Assets

£24.05M

Liabilities

£16.39M

Net Assets

£7.65M

Turnover

£29.41M

Cash

£882.2K

Key Metrics

128

Employees

2

Directors

2

Shareholders

Board of Directors

1
M
mark jeffrey peters
director

Charges

8

Registered

2

Outstanding

0

Part Satisfied

6

Satisfied

Filed Documents

100
Termination Director Company With Name Termination Date
Category:Officers
Date:23-03-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-11-2025
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-11-2024
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-11-2023
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-11-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:02-11-2022
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2022
Accounts With Accounts Type Full
Category:Accounts
Date:16-12-2021
Confirmation Statement
Category:Confirmation Statement
Date:15-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:09-03-2021
Accounts With Accounts Type Full
Category:Accounts
Date:04-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:23-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-11-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-11-2020
Resolution
Category:Resolution
Date:17-11-2020
Change Of Name Notice
Category:Change Of Name
Date:17-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:10-08-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-05-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-05-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:17-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:24-01-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-11-2019
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2019
Capital Allotment Shares
Category:Capital
Date:21-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-11-2018
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:21-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-11-2017
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:08-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:10-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-11-2015
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:13-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-12-2014
Accounts With Accounts Type Full
Category:Accounts
Date:06-08-2014
Termination Director Company With Name
Category:Officers
Date:05-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-11-2013
Change Person Director Company With Change Date
Category:Officers
Date:25-11-2013
Accounts With Accounts Type Full
Category:Accounts
Date:20-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-12-2012
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-11-2011
Resolution
Category:Resolution
Date:11-08-2011
Accounts With Accounts Type Full
Category:Accounts
Date:08-08-2011
Legacy
Category:Mortgage
Date:11-05-2011
Legacy
Category:Mortgage
Date:09-04-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:13-02-2011
Legacy
Category:Mortgage
Date:21-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-12-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:12-11-2010
Termination Director Company With Name
Category:Officers
Date:14-10-2010
Accounts With Accounts Type Full
Category:Accounts
Date:26-07-2010
Termination Secretary Company With Name
Category:Officers
Date:20-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:26-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:26-11-2009
Appoint Person Secretary Company With Name
Category:Officers
Date:23-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:19-11-2009
Termination Director Company With Name
Category:Officers
Date:19-11-2009
Appoint Person Director Company With Name
Category:Officers
Date:19-11-2009
Termination Secretary Company With Name
Category:Officers
Date:19-11-2009
Accounts With Accounts Type Full
Category:Accounts
Date:31-10-2009
Legacy
Category:Officers
Date:15-06-2009
Legacy
Category:Officers
Date:17-03-2009
Legacy
Category:Annual Return
Date:25-11-2008
Accounts With Accounts Type Full
Category:Accounts
Date:31-10-2008
Legacy
Category:Mortgage
Date:10-10-2008
Legacy
Category:Mortgage
Date:10-10-2008
Legacy
Category:Officers
Date:09-09-2008
Legacy
Category:Officers
Date:15-07-2008
Legacy
Category:Officers
Date:15-07-2008
Accounts With Accounts Type Full
Category:Accounts
Date:25-01-2008
Legacy
Category:Annual Return
Date:19-11-2007
Legacy
Category:Mortgage
Date:24-08-2007
Legacy
Category:Officers
Date:22-07-2007
Legacy
Category:Officers
Date:24-05-2007
Legacy
Category:Officers
Date:06-01-2007
Legacy
Category:Annual Return
Date:28-11-2006
Accounts With Accounts Type Full
Category:Accounts
Date:04-11-2006
Legacy
Category:Annual Return
Date:20-12-2005
Accounts With Accounts Type Medium
Category:Accounts
Date:04-11-2005
Legacy
Category:Annual Return
Date:02-12-2004
Accounts With Accounts Type Medium
Category:Accounts
Date:30-10-2004
Legacy
Category:Annual Return
Date:16-12-2003
Accounts With Accounts Type Full
Category:Accounts
Date:31-10-2003
Legacy
Category:Mortgage
Date:01-10-2003
Legacy
Category:Mortgage
Date:01-10-2003
Legacy
Category:Mortgage
Date:01-10-2003
Legacy
Category:Officers
Date:07-03-2003
Legacy
Category:Annual Return
Date:08-12-2002
Accounts With Accounts Type Full
Category:Accounts
Date:30-10-2002
Legacy
Category:Annual Return
Date:20-11-2001
Accounts With Accounts Type Full
Category:Accounts
Date:15-10-2001
Legacy
Category:Officers
Date:02-02-2001

Import / Export

Imports
12 Months10
60 Months56
Exports
12 Months10
60 Months58

Risk Assessment

low risk

International Score

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024

Trading Addresses

Coronation Road, High Wycombe, Hp12 3Ta, HP123TARegistered

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Contact

02085785785
Frozen Brothers Ltd, Coronation Road, High Wycombe, HP123TA