Framptons Group Holdings Limited

Active08776968 Private limited company
Incorporated
15 November 2013 (12 years)
Previously known as
Crawlands Limited (until 28 February 2022)
This list may be incomplete. See all names on Companies House
Industry
Manufacture of other food products n.e.c. (10890)
Owned by
Bernt Ivarsson
Accounts type
Group
Region
South West
Address
76 Charlton Road
Shepton Mallet
BA4 5PD

Filing status

Accounts due
31 January 2028
Last accounts
30 April 2026
Conf. stmt due
17 August 2027
Last conf. stmt
3 August 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 12 June 2026
British
Born April 1969 (57)
Director · Appointed 14 June 2024
British
Born April 1982 (44)
Hamrin, Stefan
Director · Appointed 28 November 2023
Swedish
Born November 1960
Jerndahl, Marius
Director · Appointed 28 November 2023
Norwegian
Born April 1964 (62)
Director · Appointed 28 November 2023
British
Born August 1966 (60)
Thornkvist, Mikael
Director · Appointed 28 November 2023
Swedish
Born April 1968 (58)
Officer history (4 former)
12 June 2026
Appointed Mills, James Rodger Ivor as Director
14 June 2024
Appointed Houlden, Christopher Edward, Dr as Director
22 March 2024
Resigned Edwards, Jonathan Mark as Director
28 November 2023
Appointed Edwards, Jonathan Mark as Director
28 November 2023
Appointed Rimell, Andrew Dean as Director
28 November 2023
Appointed Thornkvist, Mikael as Director
28 November 2023
Appointed Jerndahl, Marius as Director
28 November 2023
Appointed Hamrin, Stefan as Director
28 November 2023
Resigned Harvey, Ian James as Director
28 November 2023
Resigned Martin, William Robert as Director
28 November 2023
Resigned Staples, Allan Warner as Director
15 November 2013
Appointed Harvey, Ian James as Director
15 November 2013
Appointed Martin, William Robert as Director
15 November 2013
Appointed Staples, Allan Warner as Director

Ownership 1 active

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

Bernt Ivarsson
Individual · Notified 9 August 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Swedish
Born October 1953 (73)
Former controllers (2)
8 August 2024
Ceased Provator AB — Owns 75–100% of shares
28 November 2023
Ceased Ian James Harvey — Owns 75–100% of shares

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Framptons Group Holdings Limited This company
Frampton Holdings Limited Owns 75–100% of shares
Framptons Egg Products Limited Owns 75–100% of shares
Framptons Limited Owns 75–100% of shares
Mubbie Limited Owns 25–50% of shares
Plant Food Bases Ltd Status not confirmedOwns 75–100% of shares

Financials

Balance sheet as at 30 April 2026 · group accounts

Cash
£1,005
Profit
£19,207
Current Ratio
115.5x

Trend

Shareholder Funds
(£5.0M) £0 £5.0M 2020 2021 2022 2023 2024 2025 2026 £3,895,437 £3,688,819 (£1,323,005) (£1,411,381) (£773,591) (£535,586) (£516,379)
Balance sheet detail
2026202520242023202220212020
Fixed Assets£500,534£100,534£100,534£100,500£5,064,957£5,064,957
Current Assets£12,183,073£12,571,845£9,832,559£28,258£79,278£47,583£24,207
Cash£1,005£1,189£1,618£4,329£24,783£25,339£22,126
Creditors (< 1 year)£105,460£13,207,965£10,706,684£1,540,139£1,502,783£1,423,721£1,193,727
Creditors (> 1 year)£13,094,526
Net Current Assets£12,077,613(£636,120)(£874,125)(£1,511,881)(£1,423,505)(£1,376,138)(£1,169,520)
Shareholder Funds(£516,379)(£535,586)(£773,591)(£1,411,381)(£1,323,005)£3,688,819£3,895,437

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 August 2026Confirmation statement with no updates3 August 2026
23 June 2026Group of companies' accounts30 April 2026
17 June 2026Appointment of a director
27 January 2026Group of companies' accounts30 April 2025
8 August 2025Confirmation statement with updates3 August 2025
Show all recent filings

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