Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 25 January 2027
- Last conf. stmt
- 11 January 2026
Pell Frischmann Consulting Engineers Ltd.
- Incorporated
- 20 May 1975 (51 years)
- Previously known as
- Conseco International Limited (until 5 May 2023)Chavarest Limited (until 31 December 1976)
- Industry
- Engineering related scientific and technical consulting activities (71122)
- Directors
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- First FloorSouth Wing55 Baker StreetLondonW1U 8EW
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Dougan-Gaftea, Hannah Elizabeth
Secretary · Appointed 7 April 2025
Director · Appointed 25 November 2024
British
Born August 1985 (41)
Director · Appointed 1 January 2019
British
Born January 1969 (57)
Officer history (12 former)
31 May 2026
7 April 2025
Appointed Dougan-Gaftea, Hannah Elizabeth as Secretary
7 April 2025
25 November 2024
1 January 2021
1 January 2021
1 October 2019
1 October 2019
1 September 2019
1 January 2019
24 November 2016
7 November 2016
1 October 2015
30 September 2015
1 June 2014
31 March 2013
12 April 2012
22 December 2011
11 June 2010
1 December 2007
28 January 2004
29 August 2003
29 August 2003
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 31 December 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 04403030
Holdings 1
Companies where Pell Frischmann Consulting Engineers Ltd. is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
31 December 2018
Ceased Rsbgi Ltd — Owns 75–100% of shares
Group structure 12 shown
Ownership group derived from the Companies House PSC register
RSBG UK Ltd Owns 75–100% of shares
PF Consulting Group Ltd. Owns 75–100% of shares
4Way Consulting Ltd Owns 75–100% of shares
Desco (2011) Limited Owns 75–100% of shares
Pell Frischmann Consultants Limited Owns 75–100% of shares
Pell Frischmann Consulting Engineers Ltd. This company Owns 75–100% of shares
Urban:kind Ltd Owns 75–100% of shares
Leslie Jones Architects Limited Owns 75–100% of shares
The Yard Creative Limited Owns 75–100% of shares
Rsbgi Ltd Owns 75–100% of shares
Genecon Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- (£1,320,595)
- Cash
- £11,591
- Employees
- 1
- Debt Ratio
- 208%
- Current Ratio
- 0.5x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2019 | |
|---|---|---|---|
| Fixed Assets | £0 | £0 | £1,060 |
| Current Assets | £1,217,566 | £113,859 | £894,374 |
| Debtors | £1,205,975 | £83,214 | £881,504 |
| Cash | £11,591 | £30,645 | £12,870 |
| Creditors (< 1 year) | £2,348,697 | £1,681,378 | £1,066,908 |
| Net Current Assets | (£1,131,131) | (£1,567,519) | (£172,534) |
| Net Assets | (£1,320,595) | (£1,622,231) | (£253,046) |
| Shareholder Funds | (£1,320,595) | (£1,622,231) | (£253,046) |
Filings 155
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 June 2026 | Termination of appointment of a director | |||
| 26 May 2026 | Other filing | |||
| 26 May 2026 | Other filing | |||
| 26 May 2026 | Accounts filing | |||
| 26 May 2026 | Audit exemption subsidiary accounts | 31 December 2025 |
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