Frank England & Co. Limited

Active00686776 Private limited company
Incorporated
17 March 1961 (65 years)
Industry
Cutting, shaping and finishing of stone (23700)
Floor and wall covering (43330)
Other specialised construction activities n.e.c. (43999)
Directors
Muthusankar Ramalingam
Accounts type
Unaudited abridged
Region
West Midlands
Address
2 Wheeleys Road
Edgabston
Birmingham
B15 2LD

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
12 April 2027
Last conf. stmt
29 March 2026

Charges

Total
4
Outstanding
3
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Ramalingam, Muthusankar
Director · Appointed 17 May 2025
Indian
Born July 1968 (58)
Director · Appointed 9 February 2024
British
Born March 1967 (59)
Officer history (12 former)
17 May 2025
Appointed Ramalingam, Muthusankar as Director
9 February 2024
Appointed Byravan, Janaki as Director
9 February 2024
Resigned Livermore, Nicholas, Mr. as Director
20 February 2013
Appointed Livermore, Nicholas, Mr. as Director
20 February 2013
Resigned Billins, Roger Graham as Secretary
20 February 2013
Resigned Sakellarios, Costas John as Director
12 April 2011
Resigned Telfer, Nicholas David as Director
11 March 2011
Resigned Kilpatrick, David Frank as Director
11 March 2011
Resigned Bruce, Alan Alexander as Director
9 November 2007
Appointed Billins, Roger Graham as Secretary
9 November 2007
Resigned Simpart Secretarial Services Limited as Corporate Secretary
27 March 2003
Appointed Telfer, Nicholas David as Director
27 March 2003
Appointed Kilpatrick, David Frank as Director
27 March 2003
Appointed Bruce, Alan Alexander as Director
27 March 2003
Resigned Lamb, Timothy Alan as Secretary
27 March 2003
Appointed Simpart Secretarial Services Limited as Corporate Secretary
27 March 2003
Resigned Lamb, Timothy Alan as Director
7 May 1997
Appointed Lamb, Timothy Alan as Secretary
7 May 1997
Resigned Chitty, Olive Hilda as Secretary
5 June 1996
Appointed Sakellarios, Costas John as Director
2 October 1994
Appointed Chitty, Olive Hilda as Secretary
2 October 1994
Appointed Lamb, Timothy Alan as Director
2 October 1994
Resigned Lamb, Timothy Alan as Secretary
2 October 1994
Resigned Bevan, David Howard as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 24 January 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Ltd
Reg. no. 14668384
Former controllers (1)
24 January 2024
Ceased Nicolas Livermore — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Frank England & Co. Limited This company Owns 75–100% of shares
Retford Ventures Ltd Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · unaudited abridged accounts

Net Assets
£400,993
Cash
£5,616
Employees
13
Debt Ratio
48%
Current Ratio
2.1x

Trend

Net Assets
£0 £200k £400k £600k 2024 2025 £384,680 £400,993
Balance sheet detail
202520242023202220212020
Fixed Assets£61,930£58,864£61,537£64,984£53,404£41,404
Current Assets£702,122£587,804£597,191£618,909£484,921£367,777
Debtors£318,303£193,268
Cash£5,616£27,168
Creditors (< 1 year)£337,454£226,947£216,675£320,976£239,228£256,251
Creditors (> 1 year)£10,122£20,325£72,451£83,100£91,973£41,973
Net Current Assets£364,668£360,857
Net Assets£400,993£384,680
Shareholder Funds£400,993£384,680£370,094£282,777£214,273£137,584

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 March 2026Confirmation statement with no updates29 March 2026
15 December 2025Unaudited abridged accounts31 March 2025
23 June 2025Appointment of a director
26 February 2025Confirmation statement with no updates15 February 2025
24 October 2024Total exemption full accounts31 March 2024
Show all recent filings

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