Frank Public Relations Limited

Active04052356 Private limited company
Incorporated
14 August 2000 (26 years)
Industry
Advertising agencies (73110)
Directors
Alexander Anthony Macgregor Grier
Accounts type
Total exemption full
Region
East of England
Address
1 Brookmans Avenue
Brookmans Park
Hatfield
AL9 7QH

Filing status

Accounts due
24 December 2026
Last accounts
31 December 2024
Conf. stmt due
28 August 2027
Last conf. stmt
14 August 2026

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 2 active

Officer details are public data from the Companies House register.

Grier, Alexander Anthony Macgregor
Director · Appointed 2 March 2021
British
Born July 1978 (48)
Director · Appointed 1 September 2000
British
Born January 1966 (60)
Officer history (22 former)
20 November 2023
Resigned Bloch, Andrew Philip as Director
2 March 2021
Resigned York, Brendon as Secretary
2 March 2021
Resigned Scrimshaw, Brentley James as Director
2 March 2021
Resigned York, Brendan as Director
2 March 2021
Appointed Grier, Alexander Anthony Macgregor as Director
1 September 2020
Appointed Scrimshaw, Brentley James as Director
23 December 2019
Appointed York, Brendan as Director
23 December 2019
Resigned Melhuish, Matthew Simon as Director
25 October 2012
Resigned Bickmore, Brian Lindsay as Director
11 October 2012
Appointed Melhuish, Matthew Simon as Director
25 January 2011
Resigned Smart, Justin Matthew as Secretary
30 September 2010
Resigned Kilgour, Adam Mckenzie as Director
11 August 2010
Appointed Bickmore, Brian Lindsay as Director
11 August 2010
Resigned Hughes, Timothy James as Director
31 March 2010
Appointed Hughes, Timothy James as Director
31 March 2010
Resigned Bailey, Matthew William as Director
22 January 2010
Resigned Mackett, Vanessa as Secretary
22 January 2010
Appointed Smart, Justin Matthew as Secretary
30 March 2009
Resigned Van Vugt, Renee Elizabeth as Secretary
30 March 2009
Appointed Mackett, Vanessa as Secretary
21 November 2008
Appointed Van Vugt, Renee Elizabeth as Secretary
21 November 2008
Appointed York, Brendon as Secretary
21 November 2008
Resigned Masselos, Jillian Susan Ruth as Secretary
11 October 2007
Appointed Bailey, Matthew William as Director
11 October 2007
Appointed Kilgour, Adam Mckenzie as Director
11 October 2007
Appointed Masselos, Jillian Susan Ruth as Secretary
11 October 2007
Resigned Goodkind, Lisa as Secretary
9 September 2005
Resigned Gabbie, Nadia Ruth as Director
10 November 2004
Resigned Carnegie, Andrew as Director
21 June 2001
Appointed Goodkind, Lisa as Secretary
21 June 2001
Resigned Ley, Philip Edward Francis as Director
21 June 2001
Resigned Sunderland, Richard Miles William as Director
21 June 2001
Resigned Ley, Anna Elizabeth as Director
21 June 2001
Resigned Ley, Anna Elizabeth as Secretary
1 September 2000
Appointed Bloch, Andrew Philip as Director
1 September 2000
Appointed Goodkind, Graham Clifford as Director
1 September 2000
Appointed Gabbie, Nadia Ruth as Director
1 September 2000
Appointed Carnegie, Andrew as Director
1 September 2000
Appointed Sunderland, Richard Miles William as Director
14 August 2000
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
14 August 2000
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
14 August 2000
Appointed Instant Companies Limited as Corporate Nominee Director
14 August 2000
Resigned Instant Companies Limited as Corporate Nominee Director
14 August 2000
Appointed Ley, Anna Elizabeth as Secretary
14 August 2000
Appointed Ley, Anna Elizabeth as Director
14 August 2000
Appointed Ley, Philip Edward Francis as Director

Ownership 1 active

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

Corporate entity · Notified 2 March 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Company Limited By Shares
Reg. no. 13145283
Former controllers (2)
2 March 2021
Ceased Graham Clifford Goodkind — Owns 50–75% of shares
2 March 2021
Ceased Enero Group UK Limited — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Twerky Limited Owns 75–100% of shares
Frank Public Relations Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · total exemption full accounts

Net Assets
£339,450
Cash
£869,536
Employees
25

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2021 2021 2023 2024 £526,761 £703,406 £1,658,051 £339,450
Balance sheet detail
2024202320212021
Fixed Assets£43,409£57,333£36,287£85,701
Current Assets£2,542,800£2,070,669
Cash£869,536£488,028£1,272,457£583,177
Creditors (< 1 year)£1,662,955£1,503,610£1,875,681£1,553,609
Net Current Assets£667,119£517,060
Net Assets£339,450£1,658,051£703,406£526,761
Shareholder Funds£339,450£1,658,051£703,406£526,761

Turnover£3,433,362
Cost of Sales£1,012,250
Gross Profit£2,421,112
Admin Expenses£1,889,809
Staff Costs£1,240,435
Operating Profit£789,123
Profit Before Tax£1,013,099£789,123
Tax£122,454£120,000
Profit for Period£890,645£669,123

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 September 2026Confirmation statement with no updates14 August 2026
30 September 2025Total exemption full accounts31 December 2024
28 August 2025Confirmation statement with no updates14 August 2025
29 January 2025Satisfaction of a charge in full
30 September 2024Total exemption full accounts31 December 2023
Show all recent filings

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