PELL FRISCHMANN CONSULTING ENGINEERS LTD.

Active London

Engineering related scientific and technical consulting activities

1 employees website.com
Engineering related scientific and technical consulting activities
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PELL FRISCHMANN CONSULTING ENGINEERS LTD.

Engineering related scientific and technical consulting activities

Founded 20 May 1975 Active London, England 1 employees website.com
Engineering related scientific and technical consulting activities

Previous Company Names

CONSECO INTERNATIONAL LIMITED 31 Dec 1976 — 5 May 2023
CHAVAREST LIMITED 20 May 1975 — 31 Dec 1976
Accounts Submitted 8 Apr 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 17 Jan 2026 Next due 25 Jan 2027 9 months remaining
Net assets £-1M £302K 2024 year on year
Total assets £1M £1M 2024 year on year
Total Liabilities £3M £802K 2024 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

First Floor, South Wing 55 Baker Street London W1U 8EW England

Full company profile for PELL FRISCHMANN CONSULTING ENGINEERS LTD. (01213169), an active company based in London, England. Incorporated 20 May 1975. Engineering related scientific and technical consulting activities. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2015–2024)

Cash in Bank

£11.59k

Decreased by £19.05k (-62%)

Net Assets

-£1.32M

Increased by £301.64k (+19%)

Total Liabilities

£2.54M

Increased by £802.07k (+46%)

Turnover

N/A

Employees

1

Debt Ratio

208%

Decreased by 1304 (-86%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Linda Susan RobertsDirectorBritishEngland641 Jan 2021Active

Shareholders

Shareholders (1)

Pf Consulting Group Ltd.
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Active
Notified 31 Dec 2018
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Rsbgi Ltd

Ceased 31 Dec 2018

Ceased

Group Structure

Group Structure

RSBG UK LTD united kingdom
PELL FRISCHMANN CONSULTING ENGINEERS LTD. Current Company

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
17 Jan 2026Confirmation StatementConfirmation statement made on 11 Jan 2026 with no updates
23 May 2025OfficersTermination of Linda Susan Roberts as director on 7 Apr 2025
23 May 2025OfficersAppointment of Mrs Hannah Elizabeth Dougan-Gaftea as director on 7 Apr 2025
8 Apr 2025AccountsAnnual accounts made up to 31 Dec 2024
19 Mar 2025Persons With Significant ControlChange to Pf Consulting Group Ltd as a person with significant control on 14 Mar 2025
17 Jan 2026 Confirmation Statement

Confirmation statement made on 11 Jan 2026 with no updates

23 May 2025 Officers

Termination of Linda Susan Roberts as director on 7 Apr 2025

23 May 2025 Officers

Appointment of Mrs Hannah Elizabeth Dougan-Gaftea as director on 7 Apr 2025

8 Apr 2025 Accounts

Annual accounts made up to 31 Dec 2024

19 Mar 2025 Persons With Significant Control

Change to Pf Consulting Group Ltd as a person with significant control on 14 Mar 2025

Recent Activity

Latest Activity

Confirmation statement made on 11 Jan 2026 with no updates

3 months ago on 17 Jan 2026

Termination of Linda Susan Roberts as director on 7 Apr 2025

11 months ago on 23 May 2025

Appointment of Mrs Hannah Elizabeth Dougan-Gaftea as director on 7 Apr 2025

11 months ago on 23 May 2025

Annual accounts made up to 31 Dec 2024

1 years ago on 8 Apr 2025

Change to Pf Consulting Group Ltd as a person with significant control on 14 Mar 2025

1 years ago on 19 Mar 2025