Frischmann Process Technology (Holdings) Ltd

Active05048672 Private limited company
Incorporated
18 February 2004 (22 years)
Previously known as
PF Consultants Holdings Limited (until 2 October 2015)
This list may be incomplete. See all names on Companies House
Industry
Engineering related scientific and technical consulting activities (71122)
Accounts type
Micro entity
Region
Greater London
Address
5 Manchester Square
London
W1U 3PD

Filing status

Accounts due
24 December 2026
Last accounts
31 March 2025
Conf. stmt due
19 February 2027
Last conf. stmt
5 February 2026

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (5 former)
27 January 2026
Resigned Frischmann, Wilem William, Dr as Director
1 October 2015
Resigned Roberts, Linda Susan as Secretary
31 March 2013
Resigned Prabhu, Sudhakar Shrirang as Director
18 February 2004
Appointed Frischmann, Richard Sandor as Director
18 February 2004
Appointed Qa Registrars Limited as Corporate Nominee Secretary
18 February 2004
Resigned Qa Registrars Limited as Corporate Nominee Secretary
18 February 2004
Appointed Qa Nominees Limited as Corporate Nominee Director
18 February 2004
Resigned Qa Nominees Limited as Corporate Nominee Director
18 February 2004
Appointed Prabhu, Sudhakar Shrirang as Director
18 February 2004
Appointed Roberts, Linda Susan as Secretary
18 February 2004
Appointed Frischmann, Wilem William, Dr 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
Limited Company
Reg. no. 4401327

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
Frischmann Process Technology (Holdings) Ltd This company 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
£329,993
Employees
2
Debt Ratio
0%

Trend

Net Assets
£0 £200k £400k £600k 2020 2021 2022 2023 2024 2025 £429,993 £429,993 £329,993 £329,993 £329,993 £329,993
Balance sheet detail
202520242023202220212020
Fixed Assets£5,121£5,121£5,121£5,121£5,121£5,121
Current Assets£324,872£324,872£324,872£324,872£424,872£424,872
Net Current Assets£324,872£324,872£324,872£324,872£424,872£424,872
Net Assets£329,993£329,993£329,993£329,993£429,993£429,993
Shareholder Funds£329,993£329,993£329,993£329,993£429,993£429,993

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 February 2026Confirmation statement with no updates5 February 2026
5 February 2026Termination of appointment of a director
24 December 2025Micro company accounts31 March 2025
5 February 2025Confirmation statement with no updates5 February 2025
17 December 2024Micro company accounts31 March 2024
Show all recent filings

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