The Frameworks Worldwide Limited

Active07478240 Private limited company
Incorporated
23 December 2010 (15 years)
Industry
Activities of head offices (70100)
Accounts type
Total exemption full
Region
Greater London
Address
5th Floor 16 Great Queen Street
Covent Garden
London
WC2B 5DG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
6 January 2027
Last conf. stmt
23 December 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 26 September 2024
British
Born February 1970 (56)
Director · Appointed 26 September 2024
British
Born December 1962 (63)
Director · Appointed 26 September 2024
British
Born December 1961 (64)
Director · Appointed 26 September 2024
British
Born October 1979 (47)
Director · Appointed 26 September 2024
British
Born September 1983 (43)
Booth, Sharon
Secretary · Appointed 23 December 2010
Director · Appointed 23 December 2010
British
Born February 1959 (67)
Officer history (4 former)
26 September 2024
Appointed Bush, Benjamin Peter as Director
26 September 2024
Appointed Booth, Sharon as Director
26 September 2024
Appointed Brissenden, Sheri Halvorsen as Director
26 September 2024
Appointed Trowman, James Michael as Director
26 September 2024
Appointed Beavis, Christopher Leslie as Director
26 September 2024
Resigned Stevens, Clive Robert as Director
2 August 2017
Resigned James, Lawrence Colm as Director
12 January 2017
Resigned Herter, Ulrich Bernhard as Director
1 July 2016
Appointed Stevens, Clive Robert as Director
24 July 2013
Appointed Herter, Ulrich Bernhard as Director
23 December 2010
Appointed Brissenden, Terrence Victor as Director
23 December 2010
Appointed Kahan, Barbara as Director
23 December 2010
Resigned Kahan, Barbara as Director
23 December 2010
Appointed James, Lawrence Colm as Director
23 December 2010
Appointed Booth, Sharon as Secretary

Ownership 1 active

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

Corporate entity · Notified 26 September 2024
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
Company Limited By Guarantee
Reg. no. 15955407
Former controllers (3)
26 September 2024
Ceased Clive Robert Stevens — Owns 25–50% of shares
26 September 2024
Ceased Terrence Victor Brissenden — Owns 25–50% of shares
2 August 2017
Ceased Lawrence Colm James — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

The Frameworks Worldwide Limited This company Owns 75–100% of shares (as a trust)
The Frameworks Consultancy Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Cash
£816
Current Ratio
35.7x

Trend

Shareholder Funds
£0 £500k £1.0M 2020 2023 2024 2025 £581,022 £535,408 £637,778 £633,291
Balance sheet detail
202520242023202220212020
Fixed Assets£206,000
Current Assets£404,416£399,736£336,566£379,314£383,082£382,961
Debtors£403,600£396,714£319,743£320,944£317,586
Cash£816£3,022£16,823£58,370£65,496£130,375
Creditors (< 1 year)£11,325£2,158£1,158(£320,944)£7,939£7,939
Creditors (> 1 year)£20,833£1,158
Net Current Assets£393,091£397,578£335,408£375,022
Net Assets£535,408£581,022
Shareholder Funds£633,291£637,778£535,408£581,022

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 August 2026Change of details for a person with significant control
17 August 2026Registered office address changed
11 July 2026Total exemption full accounts31 December 2025
23 December 2025Confirmation statement with updates23 December 2025
8 August 2025Group of companies' accounts31 December 2024
Show all recent filings

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