1972AF CONSULTING LTD

Dissolved Sheffield

Management consultancy activities other than financial management

2 employees website.com
Management consultancy activities other than financial management
1

1972AF CONSULTING LTD

Management consultancy activities other than financial management

Founded 12 Nov 2020 Dissolved Sheffield, England 2 employees website.com
Management consultancy activities other than financial management
Accounts Submitted 25 Nov 2024
Confirmation Submitted 11 Nov 2024 Next due 25 Nov 2025 6 months overdue
Net assets £-847 £10K 2022 year on year
Total assets £1K £12K 2022 year on year
Total Liabilities £2K £2K 2022 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Queen Street Chambers 68 Queen Street Sheffield South Yorkshire S1 1WR England

Full company profile for 1972AF CONSULTING LTD (13012858), a dissolved company based in Sheffield, England. Incorporated 12 Nov 2020. Management consultancy activities other than financial management. 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 2022
Type Total Exemption Full
Next accounts 31 December 2023
Due by 30 September 2024 9 months

Net Assets, Total Assets & Total Liabilities (2021–2022)

Cash in Bank

N/A

Decreased by £27.00 (-100%)

Net Assets

-£847.00

Decreased by £10.33k (-109%)

Total Liabilities

£2.20k

Decreased by £1.71k (-44%)

Turnover

N/A

Employees

2

Increased by 1 (+100%)

Debt Ratio

163%

Increased by 134 (+462%)

Financial History

Revenue, profit, EBITDA and key financial figures

2022
Dec Year End
2021
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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 1 Shares £1 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
1 Aug 20221£1£1

Officers

Officers

2 active
Status
Simon Andrew FrankishDirectorBritishEngland5412 Nov 2020Active
Verona Theresa FrankishDirectorBritishEngland551 Jul 2021Active

Shareholders

Shareholders (2)

Simon Andrew Frankish
50.0%
Verona Theresa Frankish
50.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Simon Andrew Frankish

British

Active
Notified 12 Nov 2020
Residence England
DOB April 1972
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Verona Theresa Frankish

British

Active
Notified 1 Aug 2022
Residence England
DOB August 1970
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
22 Jul 2025GazetteGazette Dissolved Voluntary
6 May 2025GazetteGazette Notice Voluntary
28 Apr 2025DissolutionDissolution Application Strike Off Company
22 Apr 2025GazetteGazette Notice Compulsory
25 Nov 2024AccountsAnnual accounts made up to 27 Nov 2023
22 Jul 2025 Gazette

Gazette Dissolved Voluntary

6 May 2025 Gazette

Gazette Notice Voluntary

28 Apr 2025 Dissolution

Dissolution Application Strike Off Company

22 Apr 2025 Gazette

Gazette Notice Compulsory

25 Nov 2024 Accounts

Annual accounts made up to 27 Nov 2023

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

9 months ago on 22 Jul 2025

Gazette Notice Voluntary

12 months ago on 6 May 2025

Dissolution Application Strike Off Company

1 years ago on 28 Apr 2025

Gazette Notice Compulsory

1 years ago on 22 Apr 2025

Annual accounts made up to 27 Nov 2023

1 years ago on 25 Nov 2024