FRASER BROWN MACKENNA LTD

Active

Architectural activities

28 employees website.com
Property, infrastructure and construction Architectural activities
F

FRASER BROWN MACKENNA LTD

Architectural activities

Founded 30 Jul 1999 Active , United Kingdom 28 employees website.com
Property, infrastructure and construction Architectural activities
Accounts Submitted 14 Jul 2025 Next due 31 Dec 2026 7 months remaining
Confirmation Submitted 21 Oct 2025 Next due 19 Oct 2026 5 months remaining
Net assets £851K £47K 2024 year on year
Total assets £1M £15K 2024 year on year
Total Liabilities £330K £62K 2024 year on year
Charges 1
1 satisfied

Contact & Details

Contact

Registered Address

15-18 Featherstone Street London EC1Y 8SL

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for FRASER BROWN MACKENNA LTD (03817059), an active property, infrastructure and construction company based in , United Kingdom. Incorporated 30 Jul 1999. Architectural 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

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£302.17k

Decreased by £25.75k (-8%)

Net Assets

£851.08k

Increased by £47.04k (+6%)

Total Liabilities

£330.38k

Decreased by £62.42k (-16%)

Turnover

N/A

Employees

28

Increased by 5 (+22%)

Debt Ratio

28%

Decreased by 5 (-15%)

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

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (2)

Simon James Fraser
60.0%
Amanda Jane Little
40.0%

Persons with Significant Control

Persons with Significant Control (3)

3 Active 1 Ceased

Amanda Jane Little

British

Active
Notified 28 Sept 2023
Residence England
DOB April 1959
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Simon James Fraser

British

Active
Notified 6 Apr 2016
Residence England
DOB May 1951
Nature of Control
  • Ownership Of Shares 50 To 75 Percent

Mrs Amanda Jane Little

British

Active
Notified 28 Sept 2023
Residence England
DOB April 1959
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Angus John Duncan Brown

Ceased 27 Jan 2017

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

1 satisfied

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
Ground Floor Premises 15-18 Featherstone Street, London (EC1Y 8SL) ISLINGTON
Leasehold-17 Jul 2017
Ground Floor Premises 15-18 Featherstone Street, London (EC1Y 8SL)
Leasehold
Added 17 Jul 2017
District ISLINGTON

Documents

Company Filings

DateCategoryDescriptionDocument
10 Nov 2025MortgageMortgage Satisfy Charge Full
21 Oct 2025Confirmation StatementConfirmation statement made on 5 Oct 2025 with no updates
14 Jul 2025AccountsAnnual accounts made up to 31 Mar 2025
30 Oct 2024Confirmation StatementConfirmation statement made on 5 Oct 2024 with no updates
2 Sept 2024AccountsAnnual accounts made up to 31 Mar 2024
10 Nov 2025 Mortgage

Mortgage Satisfy Charge Full

21 Oct 2025 Confirmation Statement

Confirmation statement made on 5 Oct 2025 with no updates

14 Jul 2025 Accounts

Annual accounts made up to 31 Mar 2025

30 Oct 2024 Confirmation Statement

Confirmation statement made on 5 Oct 2024 with no updates

2 Sept 2024 Accounts

Annual accounts made up to 31 Mar 2024

Recent Activity

Latest Activity

Mortgage Satisfy Charge Full

5 months ago on 10 Nov 2025

Confirmation statement made on 5 Oct 2025 with no updates

6 months ago on 21 Oct 2025

Annual accounts made up to 31 Mar 2025

9 months ago on 14 Jul 2025

Confirmation statement made on 5 Oct 2024 with no updates

1 years ago on 30 Oct 2024

Annual accounts made up to 31 Mar 2024

1 years ago on 2 Sept 2024