Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 22 November 2026
- Last conf. stmt
- 8 November 2025
Frank Investments Limited
- Incorporated
- 18 November 2005 (20 years)
- Previously known as
- HM & MS Projects Limited (until 22 August 2006)
- Industry
- Fund management activities (66300)
- Owned by
- Paul SedgwickPaul Barry-Walsh
- Accounts type
- Group
- Region
- West Midlands
- Address
- 27 Holly WalkLeamington SpaCV32 4NN
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 15 August 2025
British
Born January 1967 (59)
Director · Appointed 24 April 2023
British
Born February 1976 (50)
Secretary · Appointed 8 August 2006
British
Director · Appointed 8 August 2006
British
Born August 1955 (71)
Director · Appointed 8 August 2006
British
Born March 1961 (65)
Officer history (5 former)
15 August 2025
21 December 2023
24 April 2023
18 April 2017
31 August 2013
1 September 2006
8 August 2006
8 August 2006
8 August 2006
8 August 2006
8 August 2006
31 July 2006
Resigned Smith, Michael John, Dr as Director
18 November 2005
Appointed Smith, Michael John, Dr as Director
18 November 2005
18 November 2005
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 17 November 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born March 1961 (65)
Paul Barry-Walsh
Individual · Notified 17 November 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1955 (71)
Holdings 4
Companies where Frank Investments Limited is registered as a person with significant control
Has significant influence or control
Active
Owns 75–100% of shares
Active
Has significant influence or control
Active
Has significant influence or control
Active
Financials
Figures from 2019 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £738,162
- up £75,989 (11%)
- Cash
- £47,264
- up £18,156 (62%)
- Employees
- 3
- no change
- Debt Ratio
- 31%
- Current Ratio
- 4.7x
Balance sheet detail
| 2019 | |
|---|---|
| Fixed Assets | £476,953 |
| Current Assets | £600,097 |
| Debtors | £552,833 |
| Cash | £47,264 |
| Creditors (< 1 year) | £128,668 |
| Creditors (> 1 year) | £210,220 |
| Net Current Assets | £471,429 |
| Net Assets | £738,162 |
| Shareholder Funds | £738,162 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 April 2026 | Group of companies' accounts | 31 December 2025 | ||
| 24 November 2025 | Confirmation statement with no updates | 8 November 2025 | ||
| 19 November 2025 | Registered office address changed | |||
| 28 August 2025 | Appointment of a director | |||
| 22 May 2025 | Group of companies' accounts | 31 December 2024 |
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