Frankham Bros Limited

Active00741434 Private limited company
Incorporated
20 November 1962 (63 years)
Industry
Manufacture of other fabricated metal products n.e.c. (25990)
Owned by
Frankham Bros Trade Holdings Limited
Accounts type
Total exemption full
Region
East Midlands
Address
Main Building Wharf Way
Glen Parva
Leicester
LE2 9TF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
2 March 2027
Last conf. stmt
16 February 2026

Charges

Total
20
Outstanding
6
Part satisfied
0
Satisfied
14

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 9 December 2020
British
Born January 1971 (55)
Director · Appointed 9 December 2020
British
Born May 1954 (72)
Officer history (11 former)
31 October 2026
Resigned Ling, Simon Jonathan as Director
31 October 2026
Resigned Whitfield, John Neville as Director
31 October 2026
Resigned Rayment, Christopher Kim as Director
31 October 2026
Resigned Raybould, Peter James as Director
7 February 2022
Resigned Frankham, Mark Neil as Director
9 December 2020
Appointed Whitfield, John Neville as Director
9 December 2020
Resigned Frankham, Sean John as Director
9 December 2020
Appointed Ling, Simon Jonathan as Director
9 December 2020
Appointed Rayment, Christopher Kim as Director
9 December 2020
Appointed Frankham, Mark Neil as Director
9 December 2020
Appointed Doy, Graeme as Director
9 December 2020
Appointed Measey, Michael Robert as Director
9 December 2020
Resigned Frankham, Mark Neil as Secretary
9 December 2020
Resigned Frankham, Mark Neil as Director
9 December 2020
Appointed Raybould, Peter James as Director
19 May 2017
Resigned Frankham, Gerald Neil as Director
12 March 1996
Appointed Frankham, Sean John as Director
12 March 1996
Appointed Frankham, Mark Neil as Director
12 June 1995
Resigned Frankham, June Mary as Director
5 May 1993
Appointed Frankham, Mark Neil as Secretary
5 May 1993
Resigned Frankham, June Mary as Secretary

Ownership 1 active

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

Frankham Bros Trade Holdings Limited
Corporate entity · Notified 23 November 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Former controllers (1)
23 November 2020
Ceased Frankham Bros Holdings Limited — Owns 75–100% of shares

Financials

Net Assets
£1,197,314
Cash
£818,036
Employees
69
Debt Ratio
73%
Current Ratio
1.6x

Trend

Net Assets
£0 £5.0M £10.0M 2019 2021 2022 2023 2024 £6,081,066 £2,111,344 £1,911,502 £1,094,410 £1,197,314
Balance sheet detail
20242023202220212019
Fixed Assets£1,439,578£785,074£812,386£765,228£2,995,399
Current Assets£3,017,593£2,662,336£3,828,257£3,977,374£4,100,378
Cash£818,036£778,892£557,297£51,542£2,068,501
Creditors (< 1 year)£1,872,907£1,712,681£1,955,048£1,904,494£655,059
Creditors (> 1 year)£1,041,451£459,701£588,800£595,513
Net Current Assets£1,144,686£949,655£1,873,209£2,072,880£3,445,319
Net Assets£1,197,314£1,094,410£1,911,502£2,111,344£6,081,066
Shareholder Funds£1,197,314£1,094,410£1,911,502£2,111,344£6,081,066

Turnover£4,652,134
Cost of Sales£3,281,647
Gross Profit£1,370,487
Admin Expenses£691,579
Staff Costs£1,266,574
Operating Profit(£719,141)
Profit Before Tax(£712,302)
Tax£144,208
Profit for Period(£856,510)

Filings

Recent filings only. See the full history on Companies House

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