opendata.bot
Company number
11779889

FRAYCALE GROUP LTD

Officer · DOHERTY, Carl and 3 others
Active
✓ Active company on the official register. Next accounts due 30 September 2026.
2 outstanding charges registered against this company. View charges.

Company details

Registered name
FRAYCALE GROUP LTD
Company number
11779889
Registered office
F17 Node Cowork 1 Enterprise Road, Roundswell, Barnstaple, Devon, EX31 3YB, England
Company type
Private limited company
Incorporated on
22 January 2019
Status
Active
Age
7 years
Nature of business (SIC)
96090 — Other service activities n.e.c.
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
30 Jan 2027
Confirmation statement — last
16 Jan 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

3 active · 1 resigned

director
Appointed 05/03/2019
Active
director
Appointed 07/08/2024
Active
director
Appointed 07/08/2024
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Lee Antony Smith
ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent, right-to-appoint-and-remove-directors
Notified 18/03/2019
Mr Carl Doherty
ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent
Notified 18/03/2019
Verdani Capital1 Ltd
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors
Notified 22/01/2019

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

director Appointed 05/03/2019
director Appointed 07/08/2024
director Appointed 07/08/2024

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
20/08/2025 Charge registered A registered charge
14/10/2024 Person with significant control ceased Mr Lee Antony Smith
14/10/2024 Director resigned SMITH, Lee Antony
07/08/2024 Director appointed MILLS, Wayne Robert
07/08/2024 Director appointed MILLS, Frederick
09/07/2020 Charge registered A registered charge
30/04/2019 Charge registered A registered charge
18/03/2019 Person with significant control ceased Verdani Capital1 Ltd
18/03/2019 Person with significant control added Mr Carl Doherty
18/03/2019 Person with significant control added Mr Lee Antony Smith
05/03/2019 Director appointed DOHERTY, Carl
22/01/2019 Person with significant control added Verdani Capital1 Ltd
22/01/2019 Director appointed SMITH, Lee Antony

Financial highlights

No figures could be read from the accounts filed on 30 Sept 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for FRAYCALE GROUP LTD

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
CH01 — change-person-director-company-with-change-date
officers
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
SH03 — capital-return-purchase-own-shares
capital
SH06 — capital-cancellation-shares
capital
TM01 — termination-director-company-with-name-termination-date
officers
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AA — accounts-with-accounts-type-micro-entity
accounts
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
MR04 — mortgage-satisfy-charge-full
mortgage

Charges

2 outstanding · 1 satisfied

A registered charge — persons entitled: Bibby Financial Services Limited
outstanding
A registered charge — persons entitled: Hsbc UK Bank PLC
outstanding
A registered charge — persons entitled: Aldermore Bank PLC
fully-satisfied

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of FRAYCALE GROUP LTD?
According to the official registry, the company number of FRAYCALE GROUP LTD is 11779889.
Where is FRAYCALE GROUP LTD registered?
The registered office is F17 Node Cowork 1 Enterprise Road, Roundswell, Barnstaple, Devon, EX31 3YB, England.
Who runs FRAYCALE GROUP LTD?
DOHERTY, Carl is listed among the officers of FRAYCALE GROUP LTD.
What is the SIC code of FRAYCALE GROUP LTD?
The nature of business is recorded under SIC code 96090 — Other service activities n.e.c..
Who controls FRAYCALE GROUP LTD?
Mr Lee Antony Smith is recorded as a person with significant control, with ownership of shares 50 to 75 percent, voting rights 50 to 75 percent, right to appoint and remove directors.
When are the next accounts of FRAYCALE GROUP LTD due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.
Does FRAYCALE GROUP LTD have any outstanding charges?
Yes — 2 outstanding charges are registered against the company, alongside 1 already satisfied.

About FRAYCALE GROUP LTD (11779889)

FRAYCALE GROUP LTD is a private limited company incorporated on 22 January 2019 and registered in the United Kingdom under company number 11779889. Its registered office is at F17 Node Cowork 1 Enterprise Road, Roundswell, Barnstaple, Devon, EX31 3YB, England. The recorded nature of business is other service activities n.e.c. (SIC 96090). The company is currently active , with statutory accounts last made up to 31 December 2024. 4 active officers are on record , and the person with significant control is Mr Lee Antony Smith. 2 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 5 September 2026.

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