FRANKHAM CONSULTANCY GROUP LIMITED

Active Sidcup

Other engineering activities

152 employees website.com
Property, infrastructure and construction Construction contractors Other engineering activities
F

FRANKHAM CONSULTANCY GROUP LIMITED

Other engineering activities

Founded 4 Apr 2002 Active Sidcup, United Kingdom 152 employees website.com
Property, infrastructure and construction Construction contractors Other engineering activities

Previous Company Names

BRANDHURST LIMITED 4 Apr 2002 — 15 Jul 2002
Accounts Due 31 Dec 2026 8 months remaining
Confirmation
Net assets £4M £3M 2023 year on year
Total assets £9M £3M 2023 year on year
Total Liabilities £5M £208K 2023 year on year
Charges 5
4 outstanding 1 satisfied

Contact & Details

Contact

Registered Address

Irene House Five Arches Business Park Sidcup Kent DA14 5AE

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for FRANKHAM CONSULTANCY GROUP LIMITED (04409614), an active property, infrastructure and construction company based in Sidcup, United Kingdom. Incorporated 4 Apr 2002. Other engineering 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 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Balance Sheet & P&L (2014–2023)

Cash in Bank

£1.71M

Increased by £1.71M (+844825%)

Net Assets

£4.08M

Increased by £3.16M (+344%)

Total Liabilities

£4.72M

Increased by £208.43k (+5%)

Turnover

£16.51M

Increased by £7.83M (+90%)

Employees

152

Increased by 46 (+43%)

Debt Ratio

54%

Decreased by 29 (-35%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2017
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

2 active 1 resigned
Status
Richard John ChittyDirectorBritishUnited Kingdom5722 May 2008Active
West, Richard MarkDirectorBritishEngland5218 Mar 2026Active

Shareholders

Shareholders (1)

Frankham National Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased
Active
Notified 3 Apr 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Frankham 2020 Limited

Ceased 3 Apr 2023

Ceased

Frankham Holdings Limited

Ceased 31 Mar 2023

Ceased

Group Structure

Group Structure

LEO BIDCO LIMITED united kingdom
FRANKHAM CONSULTANCY GROUP LIMITED Current Company

Charges

Charges

4 outstanding 1 satisfied

Properties

Properties

3 leasehold 3 total
AddressTenurePrice PaidDate Added
First And Second Floor Irene House, Five Acres Business Park, Maidstone Road, Sidcup (DA14 5AE) BEXLEY
Leasehold-23 Jan 2026
Unit 1, Lashford Park, Wootton Business Park, Wootton, Abingdon and parking spaces VALE OF WHITE HORSE
Leasehold-19 Jan 2011
21 Perrymount Road, Haywards Heath (RH16 3TP) MID SUSSEX
Leasehold-22 Jul 2010
First And Second Floor Irene House, Five Acres Business Park, Maidstone Road, Sidcup (DA14 5AE)
Leasehold
Added 23 Jan 2026
District BEXLEY
Unit 1, Lashford Park, Wootton Business Park, Wootton, Abingdon and parking spaces
Leasehold
Added 19 Jan 2011
District VALE OF WHITE HORSE
21 Perrymount Road, Haywards Heath (RH16 3TP)
Leasehold
Added 22 Jul 2010
District MID SUSSEX

Documents

Company Filings

DateCategoryDescriptionDocument
16 Apr 2026Change Of ConstitutionStatement Of Companys Objects
13 Apr 2026CapitalCapital Return Purchase Own Shares
1 Apr 2026CapitalAllotment of shares (GBP 97,266) on 6 Mar 2026
26 Mar 2026IncorporationMemorandum Articles
26 Mar 2026ResolutionResolutions
16 Apr 2026 Change Of Constitution

Statement Of Companys Objects

13 Apr 2026 Capital

Capital Return Purchase Own Shares

1 Apr 2026 Capital

Allotment of shares (GBP 97,266) on 6 Mar 2026

26 Mar 2026 Incorporation

Memorandum Articles

26 Mar 2026 Resolution

Resolutions

Recent Activity

Latest Activity

Statement Of Companys Objects

1 weeks ago on 16 Apr 2026

Capital Return Purchase Own Shares

2 weeks ago on 13 Apr 2026

Allotment of shares (GBP 97,266) on 6 Mar 2026

4 weeks ago on 1 Apr 2026

Memorandum Articles

1 months ago on 26 Mar 2026

Resolutions

1 months ago on 26 Mar 2026