FD

FRONTIER DEVELOPMENT CAPITAL LIMITED

Active

Company number 09967393

Birmingham, England · Incorporated 25 January 2016

45 Church Street, Birmingham, B3 2RT, England

Last updated on 25 August 2026

Activities of venture and development capital companies · SIC 64303

Status
Active
Company age
10 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
29 October 2018

Company overview

**FRONTIER DEVELOPMENT CAPITAL LIMITED** is an active private limited company incorporated on 25 January 2016 under the jurisdiction of England and Wales. Its registered office is at 45 Church Street, Birmingham, B3 2RT. The company’s principal activity is that of a fund management company (64303).

It is wholly owned and controlled by Mercia Asset Management Plc, which holds 75–100% of the shares and voting rights. The current directors are Suzanne Wendy Summers (appointed 25 January 2016) and Martin James Glanfield (appointed 5 December 2022). Pauline Anne Watson acts as company secretary.

The most recent full accounts, made up to 31 March 2025, are not yet due for filing. The confirmation statement dated 26 July 2026 was filed on 3 August 2026 with no updates. There are no charges, no insolvency history, and the company remains in good standing. A resolution was filed on 14 August 2026.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
26 July 2026
Next due
9 August 2027
11 months left

Financial snapshot

Last accounts type
Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mercia Asset Management Plc
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 December 2022

Funding

2 funding rounds
29 October 2018
Shares allotted · 0 shares allotted
—
18 October 2016
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Resolution
Resolution
14 August 2026 View
Confirmation Statement With No Updates
Confirmation Statement
3 August 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 July 2026 View
Appoint Person Director Company With Name Date
Officers
27 May 2026 View
Accounts With Accounts Type Full
Accounts
15 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
30 July 2025 View
Accounts With Accounts Type Full
Accounts
11 March 2025 View
Legacy
Accounts
10 February 2025 View
Legacy
Other
10 February 2025 View
Legacy
Other
10 February 2025 View
Termination Director Company With Name Termination Date
Officers
8 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
26 July 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
17 January 2024 View
Legacy
Accounts
31 December 2023 View
Legacy
Other
31 December 2023 View
Legacy
Other
31 December 2023 View
Confirmation Statement With Updates
Confirmation Statement
2 August 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
2 August 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
2 August 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
2 August 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 July 2023 View
Change Account Reference Date Company Current Shortened
Accounts
31 January 2023 View
Termination Director Company With Name Termination Date
Officers
15 December 2022 View
Appoint Person Director Company With Name Date
Officers
15 December 2022 View
Appoint Person Director Company With Name Date
Officers
15 December 2022 View
Appoint Person Director Company With Name Date
Officers
15 December 2022 View
Confirmation Statement With Updates
Confirmation Statement
26 July 2022 View
Confirmation Statement With Updates
Confirmation Statement
18 July 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 March 2022 View
Confirmation Statement With Updates
Confirmation Statement
16 March 2022 View
Confirmation Statement With Updates
Confirmation Statement
10 June 2021 View
Resolution
Resolution
20 March 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 March 2021 View
Memorandum Articles
Incorporation
10 February 2021 View
Resolution
Resolution
10 February 2021 View
Confirmation Statement With Updates
Confirmation Statement
26 January 2021 View
Appoint Person Director Company With Name Date
Officers
31 July 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 March 2020 View
Confirmation Statement With Updates
Confirmation Statement
29 January 2020 View
Resolution
Resolution
27 November 2019 View
Capital Variation Of Rights Attached To Shares
Capital
26 November 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 June 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 March 2019 View
Confirmation Statement With Updates
Confirmation Statement
28 January 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
24 January 2019 View
Capital Allotment Shares
Capital
29 October 2018 View
Resolution
Resolution
10 October 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
29 January 2018 View
Termination Director Company With Name Termination Date
Officers
19 July 2017 View
Accounts With Accounts Type Dormant
Accounts
13 June 2017 View
Capital Variation Of Rights Attached To Shares
Capital
20 March 2017 View
Capital Variation Of Rights Attached To Shares
Capital
20 March 2017 View
Capital Name Of Class Of Shares
Capital
20 March 2017 View
Resolution
Resolution
16 March 2017 View
Change Account Reference Date Company Previous Shortened
Accounts
8 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
27 January 2017 View
Resolution
Resolution
13 December 2016 View
Appoint Person Director Company With Name Date
Officers
26 October 2016 View
Capital Allotment Shares
Capital
18 October 2016 View
Appoint Person Director Company With Name Date
Officers
18 October 2016 View
Appoint Person Secretary Company With Name Date
Officers
18 October 2016 View
Incorporation Company
Incorporation
25 January 2016 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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