Frankham Bros Limited

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frankham bros limited
live
Small

Frankham Bros Limited

00741434•Private Limited With Share Capital

Main Building Wharf Way, Glen Parva, Leicester, LE29TF
Website01162771083

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Incorporated

20/11/1962

Company Age

63 years

Directors

6

Employees

69

SIC Code

25990

Risk

low risk

Company Overview

Registration, classification & business activity

Frankham Bros Limited (00741434) is a private limited with share capital incorporated on 20/11/1962 (63 years old) and registered in leicester, LE29TF. The company operates under SIC code 25990 and is classified as Small.

Frankham bros limited is a mining & metals company based out of wharf way glen parva, leicester, united kingdom.

Private Limited With Share Capital
SIC: 25990
Small
Incorporated 20/11/1962
LE29TF
69 employees

Financial Overview

Total Assets

£4.46M

Liabilities

£3.26M

Net Assets

£1.20M

Est. Turnover

£4.76M

AI Estimated
Unreported
Cash

£818.0K

Key Metrics

69

Employees

6

Directors

1

Shareholders

Board of Directors

5
S
simon jonathan ling
director
J
john neville whitfield
director
C
christopher kim rayment
director
P
peter james raybould
director
M
michael robert measey
director

Charges

19

Registered

5

Outstanding

0

Part Satisfied

14

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-02-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-03-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-09-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-08-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-03-2024
Change Person Director Company With Change Date
Category:Officers
Date:27-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-08-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-03-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-03-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-11-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:06-06-2022
Change Person Director Company With Change Date
Category:Officers
Date:11-05-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-03-2022
Change Person Director Company With Change Date
Category:Officers
Date:10-03-2022
Change Person Director Company With Change Date
Category:Officers
Date:09-03-2022
Change Person Director Company With Change Date
Category:Officers
Date:09-03-2022
Change Person Director Company With Change Date
Category:Officers
Date:09-03-2022
Change Person Director Company With Change Date
Category:Officers
Date:09-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:07-02-2022
Accounts With Accounts Type Full
Category:Accounts
Date:30-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-03-2021
Resolution
Category:Resolution
Date:11-01-2021
Memorandum Articles
Category:Incorporation
Date:11-01-2021
Accounts With Accounts Type Full
Category:Accounts
Date:27-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:22-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:21-12-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-12-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-12-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:18-12-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:17-12-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:17-12-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:17-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:17-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:17-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:17-12-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-04-2020
Change Sail Address Company With Old Address New Address
Category:Address
Date:20-04-2020
Move Registers To Registered Office Company With New Address
Category:Address
Date:20-04-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-12-2019
Accounts With Accounts Type Full
Category:Accounts
Date:17-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-03-2019
Accounts With Accounts Type Small
Category:Accounts
Date:04-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-04-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-07-2017
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:07-07-2017
Accounts With Accounts Type Small
Category:Accounts
Date:29-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:26-06-2017
Memorandum Articles
Category:Incorporation
Date:21-06-2017
Resolution
Category:Resolution
Date:21-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-06-2017
Accounts With Accounts Type Small
Category:Accounts
Date:13-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-04-2016
Accounts With Accounts Type Medium
Category:Accounts
Date:06-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-04-2015
Accounts With Accounts Type Medium
Category:Accounts
Date:06-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-04-2014
Accounts With Accounts Type Medium
Category:Accounts
Date:21-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-04-2013
Accounts With Accounts Type Medium
Category:Accounts
Date:24-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-04-2012
Change Sail Address Company With Old Address
Category:Address
Date:02-04-2012
Accounts With Accounts Type Medium
Category:Accounts
Date:09-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-04-2011
Accounts With Accounts Type Medium
Category:Accounts
Date:16-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-05-2010
Move Registers To Sail Company
Category:Address
Date:04-05-2010
Change Sail Address Company
Category:Address
Date:04-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-05-2010
Accounts With Accounts Type Medium
Category:Accounts
Date:02-10-2009
Legacy
Category:Annual Return
Date:24-04-2009
Accounts With Accounts Type Medium
Category:Accounts
Date:15-08-2008
Legacy
Category:Annual Return
Date:16-05-2008
Legacy
Category:Officers
Date:16-05-2008
Legacy
Category:Mortgage
Date:08-05-2008
Accounts With Accounts Type Medium
Category:Accounts
Date:17-10-2007
Legacy
Category:Annual Return
Date:20-04-2007
Accounts With Accounts Type Medium
Category:Accounts
Date:05-10-2006
Legacy
Category:Annual Return
Date:13-04-2006
Legacy
Category:Annual Return
Date:17-05-2005
Accounts With Accounts Type Medium
Category:Accounts
Date:18-04-2005
Legacy
Category:Mortgage
Date:16-12-2004
Legacy
Category:Mortgage
Date:16-12-2004
Legacy
Category:Mortgage
Date:16-12-2004
Legacy
Category:Mortgage
Date:16-12-2004
Legacy
Category:Mortgage
Date:16-12-2004
Legacy
Category:Mortgage
Date:16-12-2004
Legacy
Category:Mortgage
Date:16-12-2004
Legacy
Category:Mortgage
Date:16-12-2004
Legacy
Category:Mortgage
Date:16-12-2004
Legacy
Category:Mortgage
Date:16-12-2004

Import / Export

Imports
12 Months4
60 Months9
Exports
12 Months10
60 Months43

Risk Assessment

low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date04/09/2025
Latest Accounts31/12/2024

Trading Addresses

Main Building Wharf Way, Glen Parva, Leicester, Le2 9Tf, LE29TFRegistered

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Contact

01162771083
summitgroup.co.uk
Main Building Wharf Way, Glen Parva, Leicester, LE29TF