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 Consultants Limited
- Incorporated
- 14 December 1983 (42 years)
- Industry
- Engineering related scientific and technical consulting activities (71122)
- Directors
- Stuart Cox
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- First FloorSouth Wing55 Baker StreetLondonW1U 8EW
Charges
- Total
- 6
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 5
Officers 5 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)
Cox, Stuart
Director · Appointed 1 June 2023
British
Born December 1967 (58)
Director · Appointed 1 January 2021
British
Born May 1961 (65)
Director · Appointed 1 January 2019
British
Born January 1969 (57)
Officer history (19 former)
7 April 2025
Appointed Dougan-Gaftea, Hannah Elizabeth as Secretary
7 April 2025
25 November 2024
1 June 2023
Appointed Cox, Stuart as Director
1 January 2021
1 January 2021
1 October 2019
1 October 2019
1 September 2019
1 January 2019
24 November 2016
7 November 2016
31 October 2016
1 October 2015
30 September 2015
5 June 2015
1 June 2014
1 April 2013
31 March 2013
31 May 2012
1 May 2012
22 December 2011
16 November 2010
16 December 2006
2 October 2006
26 January 2006
12 February 2004
29 August 2003
29 August 2003
6 April 2003
31 January 2003
11 July 2001
30 January 1998
30 April 1997
31 December 1993
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 Consultants Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
31 December 2018
Ceased RSBG Infrastructure 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 This company Owns 75–100% of shares
Pell Frischmann Consulting Engineers Ltd. 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
Balance sheet as at 31 December 2025 · full accounts
- Net Assets
- £9,146,722
- Cash
- £4,486,360
- Profit Before Tax
- £2,376,529
- Debt Ratio
- 54%
- Current Ratio
- 1.9x
- Return on Equity
- 26%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2019 | |
|---|---|---|---|---|
| Fixed Assets | £1,099,849 | £1,401,089 | £977,285 | £659,226 |
| Current Assets | £18,732,907 | £17,228,818 | £17,342,669 | £14,934,591 |
| Debtors | £14,246,547 | £13,995,515 | £15,571,657 | £12,553,603 |
| Cash | £4,486,360 | £3,233,303 | £1,771,012 | £2,380,988 |
| Creditors (< 1 year) | £10,073,472 | £8,527,098 | £8,858,134 | £11,742,390 |
| Net Current Assets | £8,659,435 | £8,701,720 | £8,484,535 | £3,192,201 |
| Net Assets | £9,146,722 | £9,115,772 | £8,969,905 | £3,681,474 |
| Shareholder Funds | £9,146,722 | £9,115,772 | £8,969,905 | £3,681,474 |
| Turnover | £29,128,684 | |||
| Cost of Sales | £38,814,240 | £33,377,293 | £25,913,929 | |
| Admin Expenses | £8,411,811 | £8,874,923 | £7,736,965 | £8,025,888 |
| Staff Costs | £20,160,733 | |||
| Operating Profit | £707,143 | |||
| Profit Before Tax | £2,376,529 | £2,496,852 | £2,591,617 | £670,133 |
| Tax | (£23,882) | (£50,366) | £9,186 | £49,834 |
| Profit for Period | £2,400,411 | £2,547,218 | £2,582,431 | £620,299 |
Filings 178
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 May 2026 | Full accounts | 31 December 2025 | ||
| 17 January 2026 | Confirmation statement with no updates | 11 January 2026 | ||
| 23 May 2025 | Appointment of a secretary | |||
| 23 May 2025 | Termination of appointment of a secretary | |||
| 8 April 2025 | Full accounts | 31 December 2024 |
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