FRANKEL BROW LIMITED
Buying and selling of own real estate
Buying and selling of own real estate
F
FRANKEL BROW LIMITED
Buying and selling of own real estate
Buying and selling of own real estate
Previous Company Names
PENINSULA AND CENTURY PROPERTIES LTD 12 Nov 1997 — 24 Mar 2014
PENINSULA CENTURY PROPERTY LIMITED 29 Jul 1997 — 12 Nov 1997
PENINSULAR CENTURY PROPERTIES LIMITED 5 Jun 1997 — 29 Jul 1997
SPEED 6290 LIMITED 10 Apr 1997 — 5 Jun 1997
Accounts Submitted 16 Dec 2025 Next due 31 Dec 2026 7 months remaining
Confirmation Submitted 9 Apr 2026 Next due 19 Apr 2027 10 months remaining
Net assets £8M £82K 2024 year on year
Total assets £26M £766K 2024 year on year
Total Liabilities £18M £848K 2024 year on year
Charges 25
4 outstanding 21 satisfied
Contact & Details
Contact
Registered Address
56-58 Benson Road Birchwood Warrington WA3 7PQ England
Full company profile for FRANKEL BROW LIMITED (03349184), an active company based in Warrington, England. Incorporated 10 Apr 1997. Buying and selling of own real estate. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Period 1 Apr → 31 Mar 2025
Type total-exemption-full
Next accounts 31 Mar 2026
Due by 31 Dec 2026 7 months remaining
Balance Sheet & P&L (2013–2024)
Cash in Bank
£467.64k
Increased by £59.69k (+15%)
Net Assets
£8.09M
Decreased by £81.93k (-1%)
Total Liabilities
£17.79M
Increased by £847.53k (+5%)
Turnover
£1.89M
Increased by £375.89k (+25%)
Employees
N/A
Debt Ratio
69%
Increased by 2 (+3%)
Financial History
Revenue, profit, EBITDA and key financial figures
2025 31 Mar Year End | 2023 31 Mar Year End | |
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Latest Revenue
Latest EBITDA
Cash Position
Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
2 active 1 resigned
| Status | |||||
|---|---|---|---|---|---|
| Done Jackson, Lea Anne | Director | British | England | 14 Jan 2019 | Active |
| Whittaker, Joanne Louise | Director | British | England | 1 Feb 2024 | Active |
See all 13 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (11)
11 Active 1 Ceased
Joanne Louise Whittaker
British
Notified 13 Oct 2020
Residence United Kingdom
DOB August 1977
Nature of Control
- Ownership Of Shares 75 To 100 Percent As Trust,voting Rights 75 To 100 Percent As Trust,right To Appoint And Remove Directors As Trust
Ms Joanne Louise Whittaker
British
Notified 13 Oct 2020
Residence United Kingdom
DOB August 1977
Nature of Control
- Ownership Of Shares 75 To 100 Percent As Trust
- Voting Rights 75 To 100 Percent As Trust
- Right To Appoint And Remove Directors As Trust
Mrs Joanne Louise Whittaker
British
Notified 13 Oct 2020
Residence England
DOB August 1977
Nature of Control
- Ownership Of Shares 75 To 100 Percent As Trust
- Voting Rights 75 To 100 Percent As Trust
- Right To Appoint And Remove Directors As Trust
Mr Fred Done
British
Notified 13 Oct 2020
Residence England
DOB March 1943
Nature of Control
- Ownership Of Shares 75 To 100 Percent As Trust
- Voting Rights 75 To 100 Percent As Trust
- Right To Appoint And Remove Directors As Trust
Mr Allan William Beardsworth
British
Notified 13 Oct 2020
Residence England
DOB June 1962
Nature of Control
- Ownership Of Shares 75 To 100 Percent As Trust
- Voting Rights 75 To 100 Percent As Trust
- Right To Appoint And Remove Directors As Trust
Fred Done
British
Notified 13 Oct 2020
Residence England
DOB March 1943
Nature of Control
- Ownership Of Shares 75 To 100 Percent As Trust,voting Rights 75 To 100 Percent As Trust,right To Appoint And Remove Directors As Trust
Mr Fred Done
British
Notified 13 Oct 2020
Residence England
DOB March 1943
Nature of Control
- Ownership Of Shares 75 To 100 Percent As Trust
- Voting Rights 75 To 100 Percent As Trust
- Right To Appoint And Remove Directors As Trust
Mrs Joanne Louise Whittaker
British
Notified 13 Oct 2020
Residence England
DOB August 1977
Nature of Control
- Ownership Of Shares 75 To 100 Percent As Trust
- Voting Rights 75 To 100 Percent As Trust
- Right To Appoint And Remove Directors As Trust
Mr Fred Done
British
Notified 13 Oct 2020
Residence England
DOB March 1943
Nature of Control
- Ownership Of Shares 75 To 100 Percent As Trust
- Voting Rights 75 To 100 Percent As Trust
- Right To Appoint And Remove Directors As Trust
Mrs Joanne Louise Whittaker
British
Notified 13 Oct 2020
Residence United Kingdom
DOB August 1977
Nature of Control
- Ownership Of Shares 75 To 100 Percent As Trust
- Voting Rights 75 To 100 Percent As Trust
- Right To Appoint And Remove Directors As Trust
Mrs Joanne Louise Whittaker
British
Notified 13 Oct 2020
Residence England
DOB August 1977
Nature of Control
- Ownership Of Shares 75 To 100 Percent As Trust
- Voting Rights 75 To 100 Percent As Trust
- Right To Appoint And Remove Directors As Trust
Fred Done
Ceased 13 Oct 2020
Group Structure
Group Structure
FRANKEL BROW LIMITED Current Company
ENERGEL LIMITED united kingdom
Charges
Charges
4 outstanding 21 satisfied
Properties
Properties
8 freehold 9 leasehold 17 total
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
Unit 1a, Birchwood One Business Park, Dewhurst Road, Birchwood, Warrington (WA3 7GB) WARRINGTON | Leasehold | £340,000 | 21 Nov 2025 |
54 Garner's Lane, Stockport, (SK3 8QT) STOCKPORT | Freehold | £465,000 | 28 Oct 2024 |
Land lying to the west of Birkdale House, Kelvin Close, Birchwood, Warrington (WA3 7PB) WARRINGTON | Freehold | - | 25 Aug 2023 |
Parking Spaces, Kelvin Close, Birchwood, Warrington WARRINGTON | Leasehold | - | 28 Sept 2022 |
Parking Spaces, Kelvin Close, Birchwood, Warrington WARRINGTON | Leasehold | - | 28 Sept 2022 |
Unit 1a, Birchwood One Business Park, Dewhurst Road, Birchwood, Warrington (WA3 7GB)
Leasehold £340,000
54 Garner's Lane, Stockport, (SK3 8QT)
Freehold £465,000
Land lying to the west of Birkdale House, Kelvin Close, Birchwood, Warrington (WA3 7PB)
Freehold
Parking Spaces, Kelvin Close, Birchwood, Warrington
Leasehold
Parking Spaces, Kelvin Close, Birchwood, Warrington
Leasehold
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 9 Apr 2026 | Confirmation Statement | Confirmation statement made on 5 Apr 2026 with no updates | |
| 16 Dec 2025 | Accounts | Annual accounts made up to 31 Mar 2025 | |
| 7 Apr 2025 | Confirmation Statement | Confirmation statement made on 5 Apr 2025 with no updates | |
| 19 Dec 2024 | Accounts | Annual accounts made up to 31 Mar 2024 | |
| 3 Oct 2024 | Officers | Change to director Mr Fred Done on 3 Oct 2024 |
9 Apr 2026 Confirmation Statement
Confirmation statement made on 5 Apr 2026 with no updates
16 Dec 2025 Accounts
Annual accounts made up to 31 Mar 2025
7 Apr 2025 Confirmation Statement
Confirmation statement made on 5 Apr 2025 with no updates
19 Dec 2024 Accounts
Annual accounts made up to 31 Mar 2024
3 Oct 2024 Officers
Change to director Mr Fred Done on 3 Oct 2024
Recent Activity
Latest Activity
Confirmation statement made on 5 Apr 2026 with no updates
1 months ago on 9 Apr 2026
Annual accounts made up to 31 Mar 2025
5 months ago on 16 Dec 2025
Confirmation statement made on 5 Apr 2025 with no updates
1 years ago on 7 Apr 2025
Annual accounts made up to 31 Mar 2024
1 years ago on 19 Dec 2024
Change to director Mr Fred Done on 3 Oct 2024
1 years ago on 3 Oct 2024