FRANK HIRTH LIMITED

Active London

Accounting and auditing activities

2 employees website.com
Professional services Accounting and auditing activities
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FRANK HIRTH LIMITED

Accounting and auditing activities

Founded 10 Mar 2000 Active London, United Kingdom 2 employees website.com
Professional services Accounting and auditing activities

Previous Company Names

FRANK HIRTH PLC 10 Mar 2000 — 15 Mar 2022
Accounts Submitted 9 Feb 2026 Next due 31 Mar 2027 11 months remaining
Confirmation Submitted 9 Apr 2026 Next due 24 Mar 2027 11 months remaining
Net assets £2M £133K 2025 year on year
Total assets £2M £440K 2025 year on year
Total Liabilities £305K £307K 2025 year on year
Charges 3
3 satisfied

Contact & Details

Contact

Registered Address

6th Floor 9 Appold Street London EC2A 2AP United Kingdom

Telephone

0800 000 0000

Website

www.example.com

Full company profile for FRANK HIRTH LIMITED (03945095), an active professional services company based in London, United Kingdom. Incorporated 10 Mar 2000. Accounting and auditing 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 2025
Type Total Exemption Full
Next accounts 31 December 2026
Due by 30 September 2027 9 months

Net Assets, Total Assets & Total Liabilities (2023–2025)

Cash in Bank

£1.64M

Increased by £698.95k (+75%)

Net Assets

£1.70M

Decreased by £132.79k (-7%)

Total Liabilities

£304.66k

Decreased by £307.02k (-50%)

Turnover

N/A

Employees

2

Decreased by 1 (-33%)

Debt Ratio

15%

Decreased by 10 (-40%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
Dec Year End
2024
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)

Curatus Trust Company (mauritius) Limited As Trustee Of The Frank Hirth Employee Benefit Trust
96.0%
Cartlidge Moreland Sipp - Jl Gould
4.0%

Persons with Significant Control

Persons with Significant Control (4)

4 Active 2 Ceased

Jonathan John Eley Preston

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB December 1944
Nature of Control
  • Significant Influence Or Control As Trust

Michael Jimmy Wong Yuen Tien

Mauritian

Active
Notified 6 Apr 2016
Residence Mauritius
DOB November 1968
Nature of Control
  • Significant Influence Or Control As Trust

Annette Steel

British

Active
Notified 8 Feb 2019
Residence United Kingdom
DOB September 1974
Nature of Control
  • Significant Influence Or Control As Trust

Ruma Devi Anuradha Kissoondharry

Mauritian

Active
Notified 6 Apr 2016
Residence Mauritius
DOB June 1962
Nature of Control
  • Significant Influence Or Control As Trust

Ian Trevor Smith

Ceased 14 Sept 2016

Ceased

Paul Robert Hocking

Ceased 5 Oct 2018

Ceased

Group Structure

Group Structure

FRANK HIRTH LIMITED Current Company
BONSAI RED LIMITED united kingdom

Charges

Charges

3 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
9 Apr 2026Confirmation StatementConfirmation statement made on 2026-03-10 with no updates
9 Feb 2026AccountsAnnual accounts made up to 2025-06-30
27 Nov 2025Persons With Significant ControlCessation of Annette Steel as a person with significant control on 2025-07-08
27 Nov 2025Persons With Significant ControlCessation of Jonathan John Eley Preston as a person with significant control on 2025-07-08
14 Apr 2025OfficersChange to director Michael Lewis on 2020-09-03
9 Apr 2026 Confirmation Statement

Confirmation statement made on 2026-03-10 with no updates

9 Feb 2026 Accounts

Annual accounts made up to 2025-06-30

27 Nov 2025 Persons With Significant Control

Cessation of Annette Steel as a person with significant control on 2025-07-08

27 Nov 2025 Persons With Significant Control

Cessation of Jonathan John Eley Preston as a person with significant control on 2025-07-08

14 Apr 2025 Officers

Change to director Michael Lewis on 2020-09-03

Recent Activity

Latest Activity

Confirmation statement made on 2026-03-10 with no updates

2 weeks ago on 9 Apr 2026

Annual accounts made up to 2025-06-30

2 months ago on 9 Feb 2026

Cessation of Annette Steel as a person with significant control on 2025-07-08

4 months ago on 27 Nov 2025

Cessation of Jonathan John Eley Preston as a person with significant control on 2025-07-08

4 months ago on 27 Nov 2025

Change to director Michael Lewis on 2020-09-03

1 years ago on 14 Apr 2025