The Frameworks Consultancy Limited

Active03135463 Private limited company
Incorporated
7 December 1995 (30 years)
Previously known as
Brissenden Limited (until 6 January 2020)
Industry
Artistic creation (90030)
Accounts type
Total exemption full
Region
Greater London
Address
5th Floor 16 Great Queen Street
Covent Garden
London
WC2B 5DG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
21 December 2026
Last conf. stmt
7 December 2025

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 26 September 2024
British
Born October 1979 (47)
Director · Appointed 26 September 2024
British
Born December 1962 (63)
Director · Appointed 26 September 2024
British
Born February 1970 (56)
Director · Appointed 26 September 2024
British
Born December 1961 (64)
Director · Appointed 26 September 2024
British
Born September 1983 (43)
Secretary · Appointed 7 December 1995
British
Director · Appointed 7 December 1995
British
Born February 1959 (67)
Officer history (4 former)
26 September 2024
Resigned Stevens, Clive Robert as Director
26 September 2024
Appointed Booth, Sharon as Director
26 September 2024
Appointed Bush, Benjamin Peter as Director
26 September 2024
Appointed Brissenden, Sheri Halvorsen as Director
26 September 2024
Appointed Beavis, Christopher Leslie as Director
26 September 2024
Appointed Trowman, James Michael as Director
20 August 2019
Appointed Stevens, Clive Robert as Director
2 August 2017
Resigned James, Lawrence Colm as Director
24 July 2013
Appointed James, Lawrence Colm as Director
7 December 1995
Appointed Brissenden, Terrence Victor as Director
7 December 1995
Appointed Booth, Sharon as Secretary
7 December 1995
Appointed L & A Secretarial Limited as Corporate Nominee Secretary
7 December 1995
Resigned L & A Secretarial Limited as Corporate Nominee Secretary
7 December 1995
Appointed L & A Registrars Limited as Corporate Nominee Director
7 December 1995
Resigned L & A Registrars Limited as Corporate Nominee 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
Right to appoint and remove directors
Private Limited Company
Reg. no. 07478240

Group structure 3 companies

Ownership group derived from the Companies House PSC register

The Frameworks Worldwide Limited Owns 75–100% of shares (as a trust)
The Frameworks Consultancy Limited This company Owns 75–100% of shares

Financials

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

Net Assets
£377,558
Cash
£678,909
Debt Ratio
61%
Current Ratio
1.6x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £458,444 £494,024 £589,666 £665,113 £284,098 £377,558
Balance sheet detail
202520242023202220212020
Fixed Assets£8,350£14,570£20,563£36,848£39,833£42,266
Current Assets£961,852£992,179£1,440,775£1,382,160£1,406,524£1,367,973
Debtors£282,943£768,419£1,143,160£939,066£1,217,938
Cash£678,909£223,760£297,615£443,094£188,586£319,264
Creditors (< 1 year)£590,557£698,176£721,485£702,169£775,160£724,622
Creditors (> 1 year)£0£20,833£70,833£120,833£170,833£220,833
Net Current Assets£371,295£294,003£719,290£679,991£631,364£643,351
Net Assets£377,558£284,098£665,113£589,666£494,024£458,444
Shareholder Funds£377,558£284,098£665,113£589,666£494,024£458,444

Turnover£2,844,411
Cost of Sales£1,378,974
Gross Profit£1,465,437
Admin Expenses£1,303,267
Operating Profit£171,115
Profit Before Tax£164,013
Tax£44,305
Profit for Period£119,708

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 August 2026Registered office address changed
17 August 2026Change of details for a person with significant control
11 July 2026Total exemption full accounts31 December 2025
13 January 2026Confirmation statement with no updates7 December 2025
8 August 2025Total exemption full accounts31 December 2024
Show all recent filings

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