Frazer-Nash Consultancy Limited
Company Profile
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Large EnterpriseFrazer-nash Consultancy Limited
02562870•Private Limited With Share Capital
Hill Park Court, Springfield Drive, Leatherhead, KT227NL
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Incorporated
27/11/1990
Company Age
35 years
Directors
4
Employees
1,412
SIC Code
72190
Risk
very low risk
Company Overview
Registration, classification & business activity
Frazer-nash Consultancy Limited (02562870) is a private limited with share capital incorporated on 27/11/1990 (35 years old) and registered in leatherhead, KT227NL. The company operates under SIC code 72190 and is classified as Large Enterprise.
With offices in the uk and australia, frazer-nash is a leading systems, engineering and technology company. our work makes a difference to things that matter in the world. our 800 employees work from a network of ten uk and three australian locations. they apply their expertise to develop, enhance a...
Private Limited With Share Capital
SIC: 72190
Large Enterprise
Incorporated 27/11/1990
KT227NL
1,412 employees
Financial Overview
Total Assets
£99.02M
Liabilities
£47.82M
Net Assets
£51.20M
Turnover
£212.55M
Cash
£15.19M
Key Metrics
1,412
Employees
4
Directors
3
Shareholders
7
Patents
Board of Directors
3
Name
Position
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Appoint Person Secretary Company With Name Date
Category:Officers
Date:19-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:02-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-11-2025
Accounts With Accounts Type Full
Category:Accounts
Date:15-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:09-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:09-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:16-01-2024
Accounts With Accounts Type Full
Category:Accounts
Date:23-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-10-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-09-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:27-09-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:14-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:14-03-2023
Change Person Director Company With Change Date
Category:Officers
Date:06-01-2023
Accounts With Accounts Type Full
Category:Accounts
Date:09-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:25-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:12-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:26-05-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:13-05-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-05-2022
Memorandum Articles
Category:Incorporation
Date:10-03-2022
Memorandum Articles
Category:Incorporation
Date:10-03-2022
Resolution
Category:Resolution
Date:10-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:09-03-2022
Memorandum Articles
Category:Incorporation
Date:25-02-2022
Capital Name Of Class Of Shares
Category:Capital
Date:23-02-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:19-01-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:01-11-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-10-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:29-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:29-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:29-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:29-10-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-10-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:11-08-2021
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:21-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:06-04-2021
Accounts With Accounts Type Full
Category:Accounts
Date:24-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-11-2020
Change Person Director Company With Change Date
Category:Officers
Date:05-10-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-12-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-12-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-11-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-10-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:08-07-2019
Change Person Director Company With Change Date
Category:Officers
Date:05-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:10-08-2018
Accounts With Accounts Type Full
Category:Accounts
Date:09-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:07-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:22-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:21-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:21-09-2016
Change Person Director Company With Change Date
Category:Officers
Date:23-08-2016
Accounts With Accounts Type Full
Category:Accounts
Date:11-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:02-07-2015
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:19-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:28-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-11-2013
Accounts With Accounts Type Full
Category:Accounts
Date:29-07-2013
Termination Secretary Company With Name
Category:Officers
Date:05-03-2013
Appoint Corporate Secretary Company With Name
Category:Officers
Date:05-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-10-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:09-08-2012
Termination Secretary Company With Name
Category:Officers
Date:09-08-2012
Accounts With Accounts Type Full
Category:Accounts
Date:26-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-11-2011
Accounts With Accounts Type Full
Category:Accounts
Date:28-07-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:07-03-2011
Change Person Director Company With Change Date
Category:Officers
Date:18-01-2011
Change Person Director Company With Change Date
Category:Officers
Date:02-11-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:02-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:02-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:02-08-2010
Accounts With Accounts Type Full
Category:Accounts
Date:21-07-2010
Termination Director Company With Name
Category:Officers
Date:08-07-2010
Termination Director Company With Name
Category:Officers
Date:08-07-2010
Termination Director Company With Name
Category:Officers
Date:08-07-2010
Termination Director Company With Name
Category:Officers
Date:08-07-2010
Termination Director Company With Name
Category:Officers
Date:08-07-2010
Termination Director Company With Name
Category:Officers
Date:08-07-2010
Termination Director Company With Name
Category:Officers
Date:08-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:06-07-2010
Resolution
Category:Resolution
Date:05-07-2010
Capital Allotment Shares
Category:Capital
Date:05-07-2010
Legacy
Category:Mortgage
Date:08-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-11-2009
Innovate Grants
11
This company received a grant of £12122.59 for Pioneering Uk Rotor Sail Technology: 3.5 Metre Rotor Sail Design And Demonstrator. The project started on 01/04/2024 and ended on 31/03/2025.
This company received a grant of £66555.27 for Asset Reuse And Recovery Collaboration (Arrc). The project started on 01/03/2022 and ended on 30/04/2022.
+9 more grants available
Import / Export
Imports
12 Months7
60 Months25
Exports
12 Months3
60 Months8
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date11/07/2025
Latest Accounts31/12/2024
Trading Addresses
5Th Floor Malt Building, Wilderspool Business Park, Greenalls Avenue, Warrington, Cheshire, WA46HL
5Th Floor The Athenaeum, 8 Nelson Mandela Place, Glasgow, Lanarkshire, G21BT
Elmbridge Court, Cheltenham Road East, Gloucester, Gloucestershire, GL31JZ
Hill Park Court, Springfield Drive, Leatherhead, KT227NLRegistered
Materials Processing Institute Camp, Eston Road, Middlesbrough, Cleveland, TS66US
Related Companies
10
Contact
01179226242defence@fnc.co.ukinfo@fnc.co.ukfnc.co.uk
Hill Park Court, Springfield Drive, Leatherhead, KT227NL