Framingham House Investments Limited

Active01966186 Private limited company
Incorporated
27 November 1985 (40 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Jan Louise Baines Burton
Accounts type
Total exemption full
Region
East of England
Address
Atrium House Loddon Business Park
Little Money Road
Loddon
Norwich
NR14 6JD

Filing status

Accounts due
30 December 2026
Last accounts
31 March 2025
Conf. stmt due
17 October 2027
Last conf. stmt
3 October 2026

Charges

Total
9
Outstanding
0
Part satisfied
0
Satisfied
9

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 29 November 2023
British
Born March 1961 (65)
Baines Burton, Jan Louise
Director · Appointed 17 February 2014
British
Born March 1954 (72)
Director
British
Born December 1960 (65)
Officer history (9 former)
29 November 2023
Appointed Woolston, Jonathan David as Director
5 March 2020
Resigned Burton, Karen Louise as Director
5 March 2020
Resigned Burton, Peter Michael as Director
14 March 2017
Resigned Taylor, Phillip as Secretary
17 February 2014
Appointed Baines Burton, Jan Louise as Director
17 February 2014
Appointed Burton, Karen Louise as Director
15 December 2010
Resigned Burton, Rita as Director
15 December 2010
Resigned Burton, Richard Harry as Director
4 December 2008
Appointed Taylor, Phillip as Secretary
16 October 2008
Resigned Littlewort, David Michael as Secretary
25 October 2004
Resigned Burton, Henry William as Director
4 March 1994
Appointed Littlewort, David Michael as Secretary
2 June 1993
Resigned Burton, John as Secretary
2 June 1993
Appointed Dix, Christopher John as Secretary
4 March 1993
Resigned Dix, Christopher John as Secretary

Ownership 1 active

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

Corporate entity · Notified 5 March 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 12465948
Former controllers (3)
5 March 2020
Ceased Hownor 21 Limited — Owns 75–100% of shares
28 February 2020
Ceased John Burton — Has significant influence or control
28 February 2020
Ceased Peter Michael Burton — Has significant influence or control

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Framingham House Investments Limited This company Owns 75–100% of shares
Fhi Leasing Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£17,920,749
Cash
£2,524,389
Profit
£1,534,605
Employees
6
Debt Ratio
14%
Current Ratio
4.1x
Return on Equity
9%

Trend

Net Assets
£0 £5.0M £10.0M £15.0M £20.0M 2020 2021 2022 2023 2024 2025 £18,628,238 £17,850,986 £17,210,642 £15,760,859 £15,552,394 £17,920,749
Balance sheet detail
202520242023202220212020
Fixed Assets£9,111,543£6,842,856£6,492,839£6,734,698£9,357,801£7,781,301
Current Assets£11,686,849£11,525,224£12,343,171£13,383,231£11,406,552£13,635,264
Cash£2,524,389£3,194,847£3,762,042£5,662,000£7,150,764£9,640,332
Creditors (< 1 year)£2,877,643£2,815,686£3,075,151£2,907,287£2,913,367£2,786,730
Net Current Assets£8,809,206£8,709,538£9,268,020£10,475,944£8,493,185£10,848,534
Net Assets£17,920,749£15,552,394£15,760,859£17,210,642£17,850,986£18,628,238
Shareholder Funds£17,920,749£15,552,394£15,760,859£17,210,642£17,850,986£18,628,238

Turnover£365,698
Gross Profit£365,698
Admin Expenses£2,317,207
Staff Costs£409,887£621,887
Operating Profit(£3,399,718)
Profit Before Tax£35,045,205
Tax(£239,515)
Profit for Period£1,534,605(£208,466)(£499,776)(£640,344)(£586,222)£35,284,720

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 March 2026Total exemption full accounts31 March 2025
17 October 2025Confirmation statement with no updates3 October 2025
23 December 2024Total exemption full accounts31 March 2024
4 November 2024Confirmation statement with no updates3 October 2024
21 December 2023Total exemption full accounts31 March 2023
Show all recent filings

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