Frampton Holdings Limited

Active02479836 Private limited company
Incorporated
12 March 1990 (36 years)
Industry
Activities of head offices (70100)
Accounts type
Small
Region
South West
Address
76 Charlton Road
Shepton Mallet
Somerset
BA4 5PD

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 January 2028
Last accounts
30 April 2026
Conf. stmt due
8 March 2027
Last conf. stmt
22 February 2026

Charges

Total
14
Outstanding
0
Part satisfied
0
Satisfied
14

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (14 former)
12 June 2026
Appointed Mills, James Rodger Ivor as Director
10 June 2024
Appointed Houlden, Christopher Edward, Dr as Director
22 March 2024
Resigned Edwards, Jonathan Mark as Director
28 November 2023
Appointed Rimell, Andrew Dean as Director
28 November 2023
Appointed Edwards, Jonathan Mark as Director
28 November 2023
Resigned Martin, William Robert as Director
28 November 2023
Resigned Staples, Allan Warner as Director
28 November 2023
Resigned Harvey, Ian James as Director
28 November 2023
Resigned Harvey, Ian James as Secretary
1 July 2014
Appointed Martin, William Robert as Director
1 July 2014
Appointed Staples, Allan Warner as Director
4 June 2014
Resigned Frampton, Penelope Jane as Director
4 June 2014
Resigned Hill, Peter John as Director
18 June 2012
Appointed Hill, Peter John as Director
17 March 2012
Resigned Frampton, Clive as Director
1 December 2005
Appointed Frampton, Penelope Jane as Director
15 September 2000
Appointed Harvey, Ian James as Secretary
15 September 2000
Resigned Parfrey, David Leslie as Secretary
1 July 1999
Appointed Parfrey, David Leslie as Secretary
30 June 1999
Resigned Williams, Lance Arthur as Secretary
30 September 1996
Resigned Frampton, Andrew John as Director
30 September 1996
Resigned Frampton, Paul as Director
13 December 1995
Resigned Harvey, Ian James as Secretary
13 December 1995
Resigned Harvey, Ian James as Director
12 December 1995
Appointed Williams, Lance Arthur as Secretary
23 February 1993
Appointed Harvey, Ian James as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Company Limited By Shares
Reg. no. 8776968

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Frampton Holdings Limited This company Owns 75–100% of shares
Framptons Egg Products Limited Owns 75–100% of shares
Framptons Limited Owns 75–100% of shares
Mubbie Limited Owns 25–50% of shares
Plant Food Bases Ltd Status not confirmedOwns 75–100% of shares

Financials

Balance sheet as at 30 April 2026 · small accounts

Net Assets
£852,627
Cash
£362
Profit
(£21,823)
Debt Ratio
0%
Current Ratio
76.9x
Return on Equity
-3%

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 2026 £929,603 £922,347 £926,414 £895,593 £890,765 £874,450 £852,627
Balance sheet detail
2026202520242023202220212020
Fixed Assets£546,390£566,420£586,451£603,143£623,174
Current Assets£310,272£311,484£308,934£306,045£313,635£289,437£276,663
Cash£362£3,215£3,118£543£622£9,394£6,283
Creditors (< 1 year)£4,035£3,454£4,620£13,595£10,395£10,295£10,295
Net Current Assets£306,237£308,030£304,314£292,450£303,240£279,142£266,368
Net Assets£852,627£874,450£890,765£895,593£926,414£922,347£929,603
Shareholder Funds£852,627£874,450£890,765£895,593£926,414£922,347£929,603

Filings

Filing history not loaded yet. See it on Companies House

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