THE FREEBOARD GROUP LIMITED

Active - Accounts Filed

General Information

NAME
THE FREEBOARD GROUP LIMITED

COMPANY NUMBER
13031392

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
56101 - Licenced restaurants

INCORPORATION DATE
19/11/2020 (4years old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
18/06/2024

ACCOUNTS MADE UP TO
30/11/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

HAMMERWOOD HOUSE IPING
MIDHURST
GU29 0PF

TRADING ADDRESSES

Hammerwood House
Iping
MIDHURST
GU29 0PF

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£958.7k

43.50%

TOTAL LIABILITIES

£760.8k

297.21%

NET ASSETS

£958.7k

43.50%

View all Financials

People Overview

CURRENT DIRECTORS

7

PAST DIRECTORS

1

SHAREHOLDERS

97

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 04/09/2024	Event: New Accounts filed
Date: 22/06/2024	Event: New Confirmation Statement filed
Date: 06/09/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£958.7k

43.50%

TOTAL LIABILITIES

£760.8k

297.21%

NET ASSETS

£958.7k

43.50%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

7

PAST DIRECTORS

1

SHAREHOLDERS

97

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
OLLY HARRIS	Owned: 0.35 %	Shares: 10,000	Price per share: £1.00	Total Value: £10,000.00
DAVID JONATHAN MARSHALL	Owned: 0.35 %	Shares: 10,000	Price per share: £1.00	Total Value: £10,000.00
OLLIE NEWBURY	Owned: 0.35 %	Shares: 10,000	Price per share: £1.00	Total Value: £10,000.00
ROBIN HAGGER	Owned: 0.35 %	Shares: 10,000	Price per share: £1.00	Total Value: £10,000.00
ROBERT HAYES	Owned: 0.35 %	Shares: 10,000	Price per share: £1.00	Total Value: £10,000.00
HENRY COLIN PEARCE	Owned: 0.35 %	Shares: 10,000	Price per share: £1.00	Total Value: £10,000.00
JONATHAN SPRY	Owned: 0.35 %	Shares: 10,000	Price per share: £1.00	Total Value: £10,000.00
HARRIET EDGELY	Owned: 0.35 %	Shares: 10,000	Price per share: £1.00	Total Value: £10,000.00
FRITZ TERNOFSKY	Owned: 0.35 %	Shares: 10,000	Price per share: £1.00	Total Value: £10,000.00
ANDREW GEORGE AFENTAKIS	Owned: 0.35 %	Shares: 10,000	Price per share: £1.00	Total Value: £10,000.00
CHARLES BENDON	Owned: 0.35 %	Shares: 10,000	Price per share: £1.00	Total Value: £10,000.00
DOVER HOUSE LTD	Owned: 0.35 %	Shares: 10,000	Price per share: £1.00	Total Value: £10,000.00
NIGEL FORSYTH & NICOLA FORSYTH	Owned: 0.35 %	Shares: 10,000	Price per share: £1.00	Total Value: £10,000.00
PETER LAPPIN	Owned: 0.35 %	Shares: 10,000	Price per share: £1.00	Total Value: £10,000.00
STEPHEN LINE	Owned: 0.35 %	Shares: 10,000	Price per share: £1.00	Total Value: £10,000.00
SAM LANGRIDGE	Owned: 0.35 %	Shares: 10,000	Price per share: £1.00	Total Value: £10,000.00
MATT PASKIN-ORR	Owned: 0.35 %	Shares: 10,000	Price per share: £1.00	Total Value: £10,000.00
MARTIN BEDFORD	Owned: 0.35 %	Shares: 10,000	Price per share: £1.00	Total Value: £10,000.00
MILES BRAY	Owned: 0.35 %	Shares: 10,000	Price per share: £1.00	Total Value: £10,000.00
MIKE RUDD	Owned: 0.35 %	Shares: 10,000	Price per share: £1.00	Total Value: £10,000.00
KIM RIDGE	Owned: 0.35 %	Shares: 10,000	Price per share: £1.00	Total Value: £10,000.00
MARCUS ROOKE	Owned: 0.35 %	Shares: 10,000	Price per share: £1.00	Total Value: £10,000.00
CLIVE BUESNEL	Owned: 0.35 %	Shares: 10,000	Price per share: £1.00	Total Value: £10,000.00
MARK VALENTINE	Owned: 0.35 %	Shares: 10,000	Price per share: £1.00	Total Value: £10,000.00
CHARLES FREDERICK BARROW	Owned: 0.35 %	Shares: 10,000	Price per share: £1.00	Total Value: £10,000.00
LIAM DUNFORD	Owned: 0.29 %	Shares: 8,500	Price per share: £1.00	Total Value: £8,500.00
ANDREW LANGRIDGE	Owned: 0.35 %	Shares: 10,000	Price per share: £1.00	Total Value: £10,000.00
NICHOLAS SMITH	Owned: 0.35 %	Shares: 10,000	Price per share: £1.00	Total Value: £10,000.00
EDWARD DARBISHIRE	Owned: 0.35 %	Shares: 10,000	Price per share: £1.00	Total Value: £10,000.00
LUDOVIC DE FERRANTI	Owned: 14.77 %	Shares: 428,000	Price per share: £1.00	Total Value: £428,000.00
PIERS LAKIN	Owned: 14.77 %	Shares: 428,000	Price per share: £1.00	Total Value: £428,000.00
JONATHAN HENRY	Owned: 1.73 %	Shares: 50,000	Price per share: £1.00	Total Value: £50,000.00
DAVID MACARTHUR	Owned: 1.55 %	Shares: 45,000	Price per share: £1.00	Total Value: £45,000.00
RUPERT CLEVELY	Owned: 1.53 %	Shares: 44,444	Price per share: £1.00	Total Value: £44,444.00
JOHNNY LAKIN	Owned: 14.77 %	Shares: 428,000	Price per share: £1.00	Total Value: £428,000.00
LAURENCE HIDELSLEY	Owned: 1.15 %	Shares: 33,333	Price per share: £1.00	Total Value: £33,333.00
JOHN HARRING	Owned: 1.15 %	Shares: 33,333	Price per share: £1.00	Total Value: £33,333.00
HENRY HOARE	Owned: 1.15 %	Shares: 33,333	Price per share: £1.00	Total Value: £33,333.00
BARNABY WIENER	Owned: 1.09 %	Shares: 31,666	Price per share: £1.00	Total Value: £31,666.00
NEIL CRESSWELL	Owned: 0.97 %	Shares: 28,000	Price per share: £1.00	Total Value: £28,000.00
STEPHAN GAME	Owned: 2.84 %	Shares: 82,222	Price per share: £1.00	Total Value: £82,222.00
IAN EDWARD	Owned: 0.96 %	Shares: 27,778	Price per share: £1.00	Total Value: £27,778.00
MICHAEL UPTON	Owned: 0.88 %	Shares: 25,556	Price per share: £1.00	Total Value: £25,556.00
MARK TYNDALL	Owned: 0.86 %	Shares: 25,000	Price per share: £1.00	Total Value: £25,000.00
JACK RICHARDSON	Owned: 0.81 %	Shares: 23,333	Price per share: £1.00	Total Value: £23,333.00
GEORGE BOWES LYON	Owned: 0.77 %	Shares: 22,223	Price per share: £1.00	Total Value: £22,223.00
KATHERINE BRADBURY	Owned: 0.69 %	Shares: 20,000	Price per share: £1.00	Total Value: £20,000.00
DAVID OXLEY	Owned: 0.69 %	Shares: 20,000	Price per share: £1.00	Total Value: £20,000.00
PAUL VOUTE	Owned: 0.69 %	Shares: 20,000	Price per share: £1.00	Total Value: £20,000.00
MICHAEL SANVOISIN	Owned: 0.69 %	Shares: 20,000	Price per share: £1.00	Total Value: £20,000.00
NICOLA COE	Owned: 0.69 %	Shares: 20,000	Price per share: £1.00	Total Value: £20,000.00
CYRIL JOHN EDWARDS	Owned: 0.62 %	Shares: 18,000	Price per share: £1.00	Total Value: £18,000.00
ED CHICHESTER	Owned: 0.61 %	Shares: 17,778	Price per share: £1.00	Total Value: £17,778.00
STEVE TREW	Owned: 0.58 %	Shares: 16,667	Price per share: £1.00	Total Value: £16,667.00
WILLIAM BOLITHO	Owned: 0.58 %	Shares: 16,667	Price per share: £1.00	Total Value: £16,667.00
ROBERT PETRARCA	Owned: 0.58 %	Shares: 16,667	Price per share: £1.00	Total Value: £16,667.00
JOHN FREDERICK ARKWRIGHT	Owned: 0.58 %	Shares: 16,667	Price per share: £1.00	Total Value: £16,667.00
MARK TRACEY	Owned: 0.58 %	Shares: 16,667	Price per share: £1.00	Total Value: £16,667.00
SHAUN MOYNAGH	Owned: 0.58 %	Shares: 16,666	Price per share: £1.00	Total Value: £16,666.00
ROBIN HOWARD	Owned: 0.46 %	Shares: 13,333	Price per share: £1.00	Total Value: £13,333.00
JAMES DUNLOP	Owned: 2.65 %	Shares: 76,667	Price per share: £1.00	Total Value: £76,667.00
ROBERT ORR	Owned: 0.40 %	Shares: 11,666	Price per share: £1.00	Total Value: £11,666.00
JAMES GAGGERO	Owned: 2.15 %	Shares: 62,222	Price per share: £1.00	Total Value: £62,222.00
XAN WOOD	Owned: 0.38 %	Shares: 11,111	Price per share: £1.00	Total Value: £11,111.00
EFFIE ANDREA	Owned: 2.15 %	Shares: 62,221	Price per share: £1.00	Total Value: £62,221.00
SIMON CLOUGH	Owned: 0.35 %	Shares: 10,000	Price per share: £1.00	Total Value: £10,000.00
MICHAEL LAKIN	Owned: 1.92 %	Shares: 55,556	Price per share: £1.00	Total Value: £55,556.00
CHRIS COTTERELL	Owned: 1.82 %	Shares: 52,777	Price per share: £1.00	Total Value: £52,777.00
RODERICK BARROW	Owned: 0.35 %	Shares: 10,000	Price per share: £1.00	Total Value: £10,000.00
TIMOTHY ANDERSON	Owned: 0.35 %	Shares: 10,000	Price per share: £1.00	Total Value: £10,000.00
TIM HYATT	Owned: 0.35 %	Shares: 10,000	Price per share: £1.00	Total Value: £10,000.00
DAN HARTLEY	Owned: 1.73 %	Shares: 50,000	Price per share: £1.00	Total Value: £50,000.00
JOE DRAPER	Owned: 0.29 %	Shares: 8,500	Price per share: £1.00	Total Value: £8,500.00
CASPAR MCDONALD	Owned: 0.29 %	Shares: 8,350	Price per share: £1.00	Total Value: £8,350.00
STEPHEN SAYRE	Owned: 0.29 %	Shares: 8,334	Price per share: £1.00	Total Value: £8,334.00
PAUL TURNER	Owned: 0.29 %	Shares: 8,334	Price per share: £1.00	Total Value: £8,334.00
NICK SCOTT	Owned: 0.29 %	Shares: 8,333	Price per share: £1.00	Total Value: £8,333.00
JOHN GANE	Owned: 0.26 %	Shares: 7,500	Price per share: £1.00	Total Value: £7,500.00
FRANCESCA HALL	Owned: 0.26 %	Shares: 7,500	Price per share: £1.00	Total Value: £7,500.00
CHRIS JACKSON	Owned: 0.26 %	Shares: 7,500	Price per share: £1.00	Total Value: £7,500.00
BRUCE FORRESTER	Owned: 0.26 %	Shares: 7,500	Price per share: £1.00	Total Value: £7,500.00
LUCY LINDESAY	Owned: 0.26 %	Shares: 7,500	Price per share: £1.00	Total Value: £7,500.00
WILLIAM ANDERSON	Owned: 0.24 %	Shares: 7,000	Price per share: £1.00	Total Value: £7,000.00
HAMISH MUSKER	Owned: 0.19 %	Shares: 5,556	Price per share: £1.00	Total Value: £5,556.00
JAKE WILMOT-SITWELL	Owned: 0.19 %	Shares: 5,556	Price per share: £1.00	Total Value: £5,556.00
PETER MATON	Owned: 0.17 %	Shares: 5,000	Price per share: £1.00	Total Value: £5,000.00
BARBARA ANNE MATON	Owned: 0.17 %	Shares: 5,000	Price per share: £1.00	Total Value: £5,000.00
SEBASTIAN LAWRENCE	Owned: 0.17 %	Shares: 5,000	Price per share: £1.00	Total Value: £5,000.00
CLAIRE REDHEAD	Owned: 0.17 %	Shares: 5,000	Price per share: £1.00	Total Value: £5,000.00
MNL NOMINEES LTD	Owned: 0.17 %	Shares: 5,000	Price per share: £1.00	Total Value: £5,000.00
RICHARD MESSLING	Owned: 0.17 %	Shares: 5,000	Price per share: £1.00	Total Value: £5,000.00
HUNTER WARDEN	Owned: 0.17 %	Shares: 5,000	Price per share: £1.00	Total Value: £5,000.00
CATHERINE MESSLING	Owned: 0.17 %	Shares: 5,000	Price per share: £1.00	Total Value: £5,000.00
HELEN HOLDERNESS	Owned: 0.13 %	Shares: 3,750	Price per share: £1.00	Total Value: £3,750.00
ROBERT HOLDERNESS	Owned: 0.13 %	Shares: 3,750	Price per share: £1.00	Total Value: £3,750.00
DAISY EDGELY	Owned: 0.12 %	Shares: 3,340	Price per share: £1.00	Total Value: £3,340.00
SIMON STEWART	Owned: 0.03 %	Shares: 1,000	Price per share: £1.00	Total Value: £1,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Piers Thomas Lakin 19/11/2020 - Present (4years) Born in Dec 1991 (age: 32)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Peter John Kirby 07/03/2021 - Present (3 years and 8 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Laurence George Hildesley 01/04/2021 - Present (3 years and 7 months) Born in May 1975 (age: 49)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Jonathan James Lakin 01/04/2021 - Present (3 years and 7 months) Born in Jul 1989 (age: 35)	Status: Active	Position: Director	Appointments: Current: 1 Past: 2	View Report
William Rupert Coldstream Clunie Cunningham 01/04/2021 - Present (3 years and 7 months) Born in Nov 1969 (age: 55)	Status: Active	Position: Director	Appointments: Current: 15 Past: 10	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 04/09/2024	Event: New Accounts filed
Date: 22/06/2024	Event: New Confirmation Statement filed
Date: 06/09/2023	Event: New Accounts filed
Date: 22/08/2023	Event: New Confirmation Statement filed
Date: 01/03/2023	Event: New Board Member Nicholas Charles Richard Cooke-Priest (930190668) Appointed
Date: 03/02/2023	Event: Rupert John Clevely (901348265) has left the board
Date: 03/02/2023	Event: New Board Member Nicholas Charles Richard Cooke-Priest (930497484) Appointed
Date: 23/08/2022	Event: New Accounts filed
Date: 19/08/2022	Event: New Confirmation Statement filed
Date: 10/06/2021	Event: New Board Member Laurence George Hildesley (919544208) Appointed
Date: 27/05/2021	Event: New Board Member William Rupert Coldstream Clunie Cunningham (907990441) Appointed
Date: 20/05/2021	Event: New Board Member Rupert John Clevely (901348265) Appointed
Date: 20/05/2021	Event: New Board Member William Rupert Coldstream Clunie Cunningham (928334520) Appointed
Date: 20/05/2021	Event: New Board Member Laurence George Hildesley (928333093) Appointed
Date: 20/05/2021	Event: New Board Member Ludovic Sebastian Ziani De Ferranti (928333058) Appointed
Date: 20/05/2021	Event: New Board Member Jonathan Jonathan Lakin (919297188) Appointed
Date: 29/03/2021	Event: New Company Secretary Peter John Kirby (928129796) Appointed

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THE FREEBOARD GROUP LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£958.7k

£760.8k

£958.7k

People Overview

7

1

97

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£958.7k

£760.8k

£958.7k

Accounts

People Overview

7

1

97

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

Part of

Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™