Frischmann Investment Ltd

Active04401327 Private limited company
Incorporated
22 March 2002 (24 years)
Previously known as
Pell Frischmann Holdings Limited (until 2 October 2015)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Accounts type
Micro entity
Region
Greater London
Address
5 Manchester Square
London
W1U 3PD

Filing status

Accounts due
28 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.

Fowler, John Kenneth
Secretary · Appointed 26 August 2016
Director · Appointed 1 April 2013
British
Born January 1968 (58)
Director · Appointed 7 September 2004
British
Born August 1960 (66)
Officer history (6 former)
2 March 2026
Resigned Frischmann, Wilem William, Dr as Director
26 August 2016
Appointed Fowler, John Kenneth as Secretary
1 October 2015
Resigned Roberts, Linda Susan as Secretary
1 April 2013
Appointed Prabhu, Tushar Sudhakar as Director
31 March 2013
Resigned Prabhu, Sudhakar Shrirang as Director
7 September 2004
Appointed Frischmann, Richard Sandor as Director
29 August 2003
Resigned Carmichael, Norman William as Secretary
29 August 2003
Appointed Roberts, Linda Susan as Secretary
22 March 2002
Resigned Qa Registrars Limited as Corporate Nominee Secretary
22 March 2002
Appointed Carmichael, Norman William as Secretary
22 March 2002
Resigned Qa Nominees Limited as Corporate Nominee Director
22 March 2002
Appointed Prabhu, Sudhakar Shrirang as Director
22 March 2002
Appointed Qa Nominees Limited as Corporate Nominee Director
22 March 2002
Appointed Frischmann, Wilem William, Dr as Director
22 March 2002
Appointed Qa Registrars Limited as Corporate Nominee Secretary

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. 09736660

Group structure 19 shown

Ownership group derived from the Companies House PSC register

Frischmann Investment Ltd This company 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 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
£5,408,432
Employees
3
Debt Ratio
44%
Current Ratio
2.2x

Trend

Net Assets
£0 £5.0M £10.0M 2020 2021 2023 2024 2025 £9,721,325 £9,598,548 £8,313,987 £6,471,491 £5,408,432
Balance sheet detail
20252024202320212020
Fixed Assets£66,108£82,354£10,511£10,511£10,511
Current Assets£9,616,601£11,788,638£13,052,581£14,807,964£14,663,955
Creditors (< 1 year)£4,274,277£5,399,501£4,749,105£5,219,927£4,953,141
Net Current Assets£5,342,324£6,389,137£8,303,476£9,588,037£9,710,814
Net Assets£5,408,432£6,471,491£8,313,987£9,598,548£9,721,325
Shareholder Funds£5,408,432£6,471,491£8,313,987£9,598,548£9,721,325

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 March 2026Confirmation statement with no updates3 March 2026
26 March 2026Termination of appointment of a director
24 December 2025Micro company accounts31 March 2025
3 March 2025Confirmation statement with no updates3 March 2025
23 December 2024Micro company accounts31 March 2024
Show all recent filings

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