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Pell Frischmann Consultants Limited

Pell Frischmann Consultants Limited is an active company incorporated on 14 December 1983 with the registered office located in London, Greater London. Pell Frischmann Consultants Limited was registered 41 years ago.
Status
Active
Active since incorporation
Company No
01777946
Private limited company
Age
41 years
Incorporated 14 December 1983
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Confirmation
Submitted
Dated 11 January 2025 (7 months ago)
Next confirmation dated 11 January 2026
Due by 25 January 2026 (4 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
First Floor, South Wing
55 Baker Street
London
W1U 8EW
England
Address changed on 14 Mar 2025 (5 months ago)
Previous address was 5th Floor 85 Strand London WC2R 0DW England
Telephone
02074863661
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Director And Company Secretary • British
Director • British • Lives in England • Born in Jan 1969
Director • British • Lives in England • Born in Aug 1985
Director • British • Lives in England • Born in Dec 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Pell Frischmann Consulting Engineers Ltd
Linda Susan Roberts, , and 1 more are mutual people.
Active
Pell Frischmann Limited
Linda Susan Roberts, , and 1 more are mutual people.
Active
PF Consulting Group Ltd
Linda Susan Roberts, , and 1 more are mutual people.
Active
McBains Ltd
Linda Susan Roberts and Ross Starling are mutual people.
Active
Desco (Design & Consultancy) Limited
Linda Susan Roberts and Ross Starling are mutual people.
Active
Bernwood E C S Limited
Iain Alexander Bisset and Ross Starling are mutual people.
Active
Leslie Jones Architects Limited
Linda Susan Roberts and Ross Starling are mutual people.
Active
MBC Group Limited
Linda Susan Roberts and Ross Starling are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£3.23M
Increased by £1.46M (+83%)
Turnover
£47.57M
Increased by £7.61M (+19%)
Employees
594
Increased by 104 (+21%)
Total Assets
£18.63M
Increased by £310K (+2%)
Total Liabilities
-£9.51M
Increased by £164K (+2%)
Net Assets
£9.12M
Increased by £146K (+2%)
Debt Ratio (%)
51%
Increased by 0.03% (0%)
Latest Activity
Full Accounts Submitted
5 Months Ago on 8 Apr 2025
Linda Susan Roberts Resigned
5 Months Ago on 7 Apr 2025
Mrs Hannah Elizabeth Dougan-Gaftea Appointed
5 Months Ago on 7 Apr 2025
Pf Consulting Group Ltd (PSC) Details Changed
5 Months Ago on 14 Mar 2025
Registered Address Changed
5 Months Ago on 14 Mar 2025
Confirmation Submitted
7 Months Ago on 14 Jan 2025
Mr Ross Starling Appointed
9 Months Ago on 25 Nov 2024
Full Accounts Submitted
1 Year 4 Months Ago on 24 Apr 2024
Confirmation Submitted
1 Year 7 Months Ago on 23 Jan 2024
Pell Frischmann Consulting Engineers Ltd (PSC) Details Changed
2 Years 4 Months Ago on 5 May 2023
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Documents
Appointment of Mrs Hannah Elizabeth Dougan-Gaftea as a secretary on 7 April 2025
Submitted on 23 May 2025
Termination of appointment of Linda Susan Roberts as a secretary on 7 April 2025
Submitted on 23 May 2025
Full accounts made up to 31 December 2024
Submitted on 8 Apr 2025
Change of details for Pf Consulting Group Ltd as a person with significant control on 14 March 2025
Submitted on 19 Mar 2025
Registered office address changed from 5th Floor 85 Strand London WC2R 0DW England to First Floor, South Wing 55 Baker Street London W1U 8EW on 14 March 2025
Submitted on 14 Mar 2025
Confirmation statement made on 11 January 2025 with no updates
Submitted on 14 Jan 2025
Appointment of Mr Ross Starling as a director on 25 November 2024
Submitted on 19 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 24 Apr 2024
Change of details for Pell Frischmann Consulting Engineers Ltd as a person with significant control on 5 May 2023
Submitted on 23 Jan 2024
Confirmation statement made on 11 January 2024 with updates
Submitted on 23 Jan 2024
Repayment History
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