OpenCompanies

Frankham Consultancy Group Limited

Company number
04409614
Status
Active
Type
Private Limited Company
Incorporated
4 Apr 2002
Nature of business
Other engineering activities
Corporate group
GMV Nominees Ltd (48216 companies)

Registered office

Irene House
Five Arches Business Park
Sidcup
DA14 5AE

Previous names

  • Brandhurst Limited (until 15 Jul 2002)

Officers

NameRoleAppointedResigned
CHITTY, Richard John Director 22 May 2008

Control

NameNature of controlNotifiedCeased
Frankham Holdings Limited Ownership Of Shares 75 To 100 Percent 6 Apr 2016 31 Mar 2023
Frankham 2020 Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 31 Mar 2023 3 Apr 2023
Frankham National Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 3 Apr 2023

Accounts

Year ended Turnover Net assets Cash Employees
31 Mar 2025 £17,755,767 £4,510,439 £2,975,031 152
31 Mar 2024 £16,513,774 £4,077,581 £1,706,749 135
31 Mar 2023 £21,073,841 £3,838,156 £3,215,707 153
31 Mar 2022 - £1,742,448 £1,564,134 144
31 Mar 2021 - £1,186,980 £695,264 150
31 Mar 2020 - £1,187,855 £7,207 142
31 Mar 2019 - £980,041 £232,772 -
31 Mar 2018 £8,685,943 £918,060 £202 -
31 Mar 2017 - - - -
31 Mar 2016 - - - -
31 Mar 2015 - - - -
31 Mar 2014 - - - -
31 Mar 2013 - - - -
31 Mar 2012 - - - -
31 Mar 2011 - - - -
31 Mar 2010 - - - -
31 Mar 2009 - - - -
31 Mar 2008 - - - -
31 Mar 2007 - - - -
31 Mar 2006 - - - -
31 Mar 2005 - - - -
31 Mar 2004 - - - -
31 Mar 2003 - - - -

Connections

Owned by

Frankham Consultancy Group Limited → Frankham National Limited → LEO Bidco Limited → LEO Midco Limited → LEO Topco Limited → LDC (Managers) Limited

Controls

Directors’ other companies

Companies at the same address

Data