FRAZER-NASH CONSULTANCY LIMITED - Profile & Financials

Accounts Submitted 15 Jul 2025

Confirmation Statement Submitted 6 Nov 2025

Net assets £51.20M £2.45M 2024 year on year

Total assets £99.02M £1.78M 2024 year on year

Total Liabilities £47.82M £4.23M 2024 year on year

Charges 1

1 satisfied

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Contact & Details

Contact

Update Details

Registered Address

Hill Park Court Springfield Drive Leatherhead Surrey KT22 7NL England

Office (Middlesbrough)

2 Centre Square, Middlesbrough TS1 2BF

Telephone

0011 792 26242

cv@fnc.co.uk

Website

fnc.co.uk

Credit Report

Discover FRAZER-NASH CONSULTANCY LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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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

£15.19M

Increased by £2.04M (+15%)

Net Assets

£51.20M

Decreased by £2.45M (-5%)

Total Liabilities

£47.82M

Increased by £4.23M (+10%)

Turnover

£212.55M

Increased by £44.23M (+26%)

Employees

1412

Increased by 237 (+20%)

Debt Ratio

48%

Increased by 3 (+7%)

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

£32k awarded

Show:

Investors (0)

No investor information available

Officers

4 active 30 resigned

Show resigned officers

						Status
Jennifer Ann Medina Cloke	Director	British	United Kingdom	48	9 Mar 2023	Active
Mark Kavanaugh	Director	American	United States	66	30 Jul 2024	Active
Rupert Bridges	Director	British	England	61	9 Mar 2022	Active
Sarah Wilkes	Director	British	United Kingdom	48	15 Jan 2024	Active

Shareholders

Shareholders (6)


Kellogg Brown & Root Limited	53.6%	115,671	Ordinary	21 Dec 2021
Kellogg Brown & Root Limited	23.2%	50,000	B Preference	21 Dec 2021
Kellogg Brown & Root Limited	23.2%	50,000	A Preference	21 Dec 2021

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Kellogg Brown & Root Limited

United Kingdom

Active

Notified 20 Oct 2021

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

Fncg 2019 Limited

Ceased 17 Dec 2019

Ceased

Babcock Marine Holdings (uk) Limited

Ceased 20 Oct 2021

Ceased

See All Controllers

Group Structure

KELLOGG BROWN & ROOT LIMITED united kingdom

FRAZER-NASH CONSULTANCY LIMITED Current Company

FNC LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

Charges

1 satisfied

Documents

Company Filings

Date	Category	Description	Document
6 Nov 2025	Confirmation Statement	Confirmation statement made on 2025-10-30 with no updates	View(3 pages)
15 Jul 2025	Accounts	Annual accounts made up to 2024-12-31	View(32 pages)
30 Oct 2024	Confirmation Statement	Confirmation statement made on 2024-10-30 with no updates	View(3 pages)
12 Oct 2024	Accounts	Annual accounts made up to 2023-12-31	View(30 pages)
9 Aug 2024	Officers	Appointment of Mr. Mark Kavanaugh as director on 2024-07-30	View(2 pages)