Frankham Consultancy Group Limited

Active04409614 Private limited company
Incorporated
4 April 2002 (24 years)
Industry
Other engineering activities (71129)
Accounts type
Medium
Address
Irene House
Five Arches Business Park
Sidcup
DA14 5AE

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
29 August 2027
Last conf. stmt
15 August 2026

Charges

Total
5
Outstanding
2
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (13 former)
18 March 2026
Appointed West, Richard Mark as Director
6 March 2026
Resigned Frankham, Steven John as Director
6 March 2026
Resigned Barut, Nurgul as Secretary
7 October 2024
Appointed Barut, Nurgul as Secretary
31 December 2019
Resigned Gardner, John Clifton as Director
31 December 2019
Resigned Gardner, John Clifton as Secretary
6 March 2017
Resigned Frankham, Janis Marilyn as Director
25 January 2013
Resigned Higgins, John Michael as Director
24 January 2013
Resigned Bridge, Ian Christopher as Director
31 December 2011
Resigned Healy, Michael as Director
31 March 2011
Resigned Gibbs, Christopher Rory Philip as Director
29 December 2008
Resigned Crockett, Ian Frederick as Director
18 September 2008
Appointed Bridge, Ian Christopher as Director
22 May 2008
Appointed Chitty, Richard John as Director
31 March 2006
Resigned Hemming, Peter John as Director
1 July 2002
Appointed Crockett, Ian Frederick as Director
1 July 2002
Appointed Frankham, Janis Marilyn as Director
1 July 2002
Appointed Healy, Michael as Director
1 July 2002
Appointed Gardner, John Clifton as Secretary
1 July 2002
Appointed Gibbs, Christopher Rory Philip as Director
1 July 2002
Appointed Gardner, John Clifton as Director
1 July 2002
Appointed Higgins, John Michael as Director
1 July 2002
Appointed Frankham, Steven John as Director
1 July 2002
Appointed Hemming, Peter John as Director
1 July 2002
Resigned Arm Secretaries Limited as Corporate Secretary
1 July 2002
Resigned Milne, Alan Robert as Director
4 April 2002
Appointed Arm Secretaries Limited as Corporate Secretary
4 April 2002
Appointed Milne, Alan Robert as Director

Ownership 1 active

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

Corporate entity · Notified 3 April 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 14729645

Holdings 3

Companies where Frankham Consultancy Group Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Active
Owns 75–100% of shares
Active
Former controllers (2)
3 April 2023
Ceased Frankham 2020 Limited — Owns 75–100% of shares
31 March 2023
Ceased Frankham Holdings Limited — Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · medium accounts

Net Assets
£4,510,439
Cash
£2,975,031
Turnover
£17,755,767
Profit Before Tax
£745,891
Employees
157
Debt Ratio
60%
Current Ratio
1.6x
Profit Margin
4%
Return on Equity
12%

Trend

Turnover
£0 £5.0M £10.0M £15.0M £20.0M 2024 2025 £16,513,774 £17,755,767
Balance sheet detail
202520242023202220212020
Fixed Assets£294,710£355,450£311,204£674,578£1,010,526£1,116,378
Current Assets£11,014,461£8,438,371£8,221,746£5,131,002£3,888,894£4,310,909
Debtors£8,039,430£6,731,622£5,025,072£3,566,868£3,193,630£4,303,702
Cash£2,975,031£1,706,749£3,196,674£1,564,134£695,264£7,207
Creditors (< 1 year)£6,742,232£4,648,326£5,755,670£3,921,817£3,568,106£4,011,207
Creditors (> 1 year)£10,485£72,088£137,624£221,515
Net Current Assets£4,272,229£3,790,045£2,466,076£1,209,185£320,788£299,702
Net Assets£4,510,439£4,077,581£2,714,683£1,742,448£1,186,980£1,187,855
Shareholder Funds£4,510,439£4,077,581£2,714,683£1,742,448£1,186,980£1,187,855

Turnover£17,755,767£16,513,774
Cost of Sales£12,630,986£11,707,241
Gross Profit£5,124,781£4,806,533
Admin Expenses£4,436,721£4,025,824
Staff Costs£10,003,393£9,004,212£8,091,939
Operating Profit£688,060£780,709
Profit Before Tax£745,891£1,554,441£510,450
Tax£199,033£93,277£64,323
Profit for Period£546,858£1,461,164£1,050,023£889,468£132,750£291,814

What Frankham Consultancy Group say about themselves

“Frankham Group: A Top 50 multidisciplinary consultancy in the construction industry. We deliver expert compliance, engineering, surveying & design services.”

— from frankham.com

Filings 129

Show all 129 filings

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