Frankham Consultancy Group Limited
Company Profile
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MediumFrankham Consultancy Group Limited
04409614•Private Limited With Share Capital
Irene House, Five Arches Business Park, Sidcup, DA145AE
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Incorporated
04/04/2002
Company Age
24 years
Directors
2
Employees
157
SIC Code
71129
Risk
very low risk
Company Overview
Registration, classification & business activity
Frankham Consultancy Group Limited (04409614) is a private limited with share capital incorporated on 04/04/2002 (24 years old) and registered in sidcup, DA145AE. The company operates under SIC code 71129 - other engineering activities.
Frankham consultancy group limited is a mechanical or industrial engineering company based out of irene house five arches business park, sidcup, united kingdom.
Private Limited With Share Capital
SIC: 71129
Medium
Incorporated 04/04/2002
DA145AE
157 employees
Financial Overview
Total Assets
£11.31M
Liabilities
£6.80M
Net Assets
£4.51M
Turnover
£17.76M
Cash
£2.98M
Key Metrics
157
Employees
2
Directors
1
Shareholders
Charges
5
Registered
2
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
100
Document Name
Category
Date
Statement Of Companys Objects
Category:Change Of Constitution
Date:16-04-2026
Capital Return Purchase Own Shares
Category:Capital
Date:13-04-2026
Capital Allotment Shares
Category:Capital
Date:01-04-2026
Resolution
Category:Resolution
Date:26-03-2026
Resolution
Category:Resolution
Date:26-03-2026
Memorandum Articles
Category:Incorporation
Date:26-03-2026
Resolution
Category:Resolution
Date:26-03-2026
Capital Cancellation Shares
Category:Capital
Date:24-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:23-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:16-03-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-03-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-03-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-03-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-01-2026
Accounts With Accounts Type Medium
Category:Accounts
Date:23-12-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-08-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-07-2025
Accounts With Accounts Type Medium
Category:Accounts
Date:23-12-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:15-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-08-2024
Accounts With Accounts Type Medium
Category:Accounts
Date:28-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-10-2023
Resolution
Category:Resolution
Date:16-05-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-05-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-05-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-05-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-05-2023
Accounts With Accounts Type Group
Category:Accounts
Date:10-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-08-2022
Accounts With Accounts Type Group
Category:Accounts
Date:22-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-08-2021
Capital Return Purchase Own Shares
Category:Capital
Date:24-08-2021
Accounts With Accounts Type Group
Category:Accounts
Date:11-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:08-06-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-06-2020
Accounts Amended With Accounts Type Group
Category:Accounts
Date:14-12-2019
Change Person Director Company With Change Date
Category:Officers
Date:29-11-2019
Change Person Director Company With Change Date
Category:Officers
Date:29-11-2019
Change Person Director Company With Change Date
Category:Officers
Date:29-11-2019
Change Person Secretary Company With Change Date
Category:Officers
Date:29-11-2019
Accounts With Accounts Type Group
Category:Accounts
Date:02-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-08-2019
Accounts With Accounts Type Full
Category:Accounts
Date:21-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-10-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-06-2018
Accounts With Accounts Type Full
Category:Accounts
Date:29-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:08-03-2017
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-2017
Change Person Director Company With Change Date
Category:Officers
Date:11-11-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:11-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-09-2016
Accounts With Accounts Type Medium
Category:Accounts
Date:30-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-10-2014
Accounts With Accounts Type Group
Category:Accounts
Date:08-08-2014
Accounts With Accounts Type Group
Category:Accounts
Date:24-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-08-2013
Capital Cancellation Shares
Category:Capital
Date:25-03-2013
Capital Return Purchase Own Shares
Category:Capital
Date:25-03-2013
Resolution
Category:Resolution
Date:12-03-2013
Termination Director Company With Name
Category:Officers
Date:30-01-2013
Termination Director Company With Name
Category:Officers
Date:24-01-2013
Accounts With Accounts Type Group
Category:Accounts
Date:02-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-07-2012
Termination Director Company With Name
Category:Officers
Date:05-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-06-2011
Accounts With Accounts Type Group
Category:Accounts
Date:22-06-2011
Termination Director Company With Name
Category:Officers
Date:31-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-07-2010
Accounts With Accounts Type Group
Category:Accounts
Date:22-06-2010
Legacy
Category:Mortgage
Date:29-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:21-05-2010
Accounts Amended With Accounts Type Full
Category:Accounts
Date:22-06-2009
Accounts With Accounts Type Full
Category:Accounts
Date:18-06-2009
Legacy
Category:Annual Return
Date:01-05-2009
Legacy
Category:Officers
Date:30-01-2009
Legacy
Category:Officers
Date:23-09-2008
Accounts With Accounts Type Full
Category:Accounts
Date:23-06-2008
Legacy
Category:Officers
Date:02-06-2008
Legacy
Category:Annual Return
Date:30-04-2008
Legacy
Category:Annual Return
Date:29-06-2007
Accounts With Accounts Type Full
Category:Accounts
Date:25-06-2007
Legacy
Category:Capital
Date:11-06-2007
Legacy
Category:Address
Date:07-06-2007
Legacy
Category:Capital
Date:07-06-2007
Resolution
Category:Resolution
Date:07-06-2007
Resolution
Category:Resolution
Date:07-06-2007
Legacy
Category:Annual Return
Date:24-04-2007
Accounts With Accounts Type Full
Category:Accounts
Date:22-09-2006
Legacy
Category:Officers
Date:18-05-2006
Legacy
Category:Annual Return
Date:11-04-2006
Resolution
Category:Resolution
Date:15-03-2006
Legacy
Category:Address
Date:11-01-2006
Accounts With Accounts Type Full
Category:Accounts
Date:13-07-2005
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typemedium company
Due Date31/12/2026
Filing Date23/12/2025
Latest Accounts31/03/2025
Trading Addresses
21 Perrymount Road, Haywards Heath, West Sussex, RH163TP
Irene House, Five Arches Business Estate, Maidstone Road, Sidcup, Kent, DA145AERegistered
Royal Parade Mews, Chislehurst, Kent, BR76TN
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