Frischmann Process Technology Ltd

Active02539335 Private limited company
Incorporated
13 September 1990 (36 years)
Previously known as
Pell Frischmann Process Technology Limited (until 2 October 2015)
Pell Frischmann Water Limited (until 27 March 2012)
Industry
Engineering related scientific and technical consulting activities (71122)
Directors
Nicholas Charles Craven
Accounts type
Micro entity
Region
Greater London
Address
5 Manchester Square
London
W1U 3PD

Filing status

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

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 2 March 2026
British
Born August 1960 (66)
Craven, Nicholas Charles
Director · Appointed 23 August 2023
British
Born April 1986 (40)
Fowler, John Kenneth
Secretary · Appointed 12 April 2017
Officer history (14 former)
2 March 2026
Resigned Frischmann, Wilem William, Dr as Director
2 March 2026
Appointed Frischmann, Richard Sandor as Director
27 November 2023
Resigned Sweeney, Christopher, Dr as Director
23 August 2023
Appointed Craven, Nicholas Charles as Director
12 April 2017
Appointed Fowler, John Kenneth as Secretary
1 October 2015
Resigned Roberts, Linda Susan as Secretary
31 March 2013
Resigned Prabhu, Sudhakar Shrirang as Director
26 March 2012
Appointed Sweeney, Christopher, Dr as Director
23 March 2012
Resigned Munro, Crawford Taylor as Director
29 August 2003
Appointed Roberts, Linda Susan as Secretary
29 August 2003
Resigned Carmichael, Norman William as Secretary
29 August 2003
Resigned Carmichael, Norman William as Director
27 July 1998
Appointed Munro, Crawford Taylor as Director
21 July 1998
Resigned Dorr, Alois as Director
30 January 1998
Resigned Lenssen, Sydney as Director
22 May 1997
Resigned Johnson, Peter Allan as Director
13 June 1996
Appointed Johnson, Peter Allan as Director
13 June 1996
Appointed Prabhu, Sudhakar Shrirang as Director
12 June 1996
Appointed Carmichael, Norman William as Director
12 June 1996
Resigned Milligan, Robert Colin as Secretary
12 June 1996
Resigned Hill, Kenneth Leslie as Director
12 June 1996
Appointed Carmichael, Norman William as Secretary
29 February 1996
Resigned Fraser, William Hamilton as Director
29 February 1996
Resigned Baty, Robert John 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
Holds 75–100% of voting rights
Limited Company
Reg. no. 5048672

Group structure 19 shown

Ownership group derived from the Companies House PSC register

Frischmann Investment Ltd Owns 75–100% of shares
B D G Management Limited DissolvedOwns 75–100% of shares
Frischmann Offshore Ltd Owns 75–100% of shares
DE Leuw Rothwell Limited DissolvedOwns 75–100% of shares
Frischmann Partners Holdings Ltd Owns 75–100% of shares
Frischmann Process Technology Ltd This company Owns 75–100% of shares
Frischmann Projects Ltd Owns 75–100% of shares
Frischmann Transcalm Ltd Owns 75–100% of shares
Autospan Limited Owns 75–100% of shares
Hawk Development Management Ltd Owns 75–100% of shares
PFFM Ltd Owns 75–100% of shares
Frischmann Facilities Management Owns 75–100% of shares
Askett Hawk Developments Limited Proposed for strike-offOwns 25–50% of shares
Askett-Hawk Properties LLP Status not confirmedRight to 25–50% of surplus assets
Frischmann & Partners LLP Holds 75–100% of voting rights

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£112,646
Employees
4
Debt Ratio
48%
Current Ratio
2.7x

Trend

Net Assets
£0 £200k £400k 2023 2024 2025 £174,169 £211,969 £112,646
Balance sheet detail
202520242023
Fixed Assets£5,572£7,339£9,679
Current Assets£209,332£266,301£336,603
Creditors (< 1 year)£77,508£38,421£150,363
Creditors (> 1 year)£24,750
Net Current Assets£131,824£227,880£186,240
Net Assets£112,646£211,969£174,169
Shareholder Funds£112,646£211,969£174,169

Filings

Filing history not loaded yet. See it on Companies House

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