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Frazer-Nash Consultancy Limited

Frazer-Nash Consultancy Limited is an active company incorporated on 27 November 1990 with the registered office located in Leatherhead, Surrey. Frazer-Nash Consultancy Limited was registered 34 years ago.
Status
Active
Active since incorporation
Company No
02562870
Private limited company
Age
34 years
Incorporated 27 November 1990
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 30 October 2024 (10 months ago)
Next confirmation dated 30 October 2025
Due by 13 November 2025 (2 months remaining)
Last change occurred 3 years 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
Hill Park Court
Springfield Drive
Leatherhead
Surrey
KT22 7NL
England
Address changed on 29 Oct 2021 (3 years ago)
Previous address was C/O Devonport Royal Dockyard Ltd Devonport Plymouth Devon PL1 4SG
Telephone
01306 885050
Email
Available in Endole App
Website
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1964
Director • Managing Director • British • Lives in UK • Born in Oct 1977
Director • Accountant • British • Lives in UK • Born in Jan 1978
Director • Chartered Engineer • British • Lives in England • Born in Jan 1966
Director • SR. Vice President • American • Lives in United States • Born in Jun 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
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Harmonic Limited
Mr Paul Emmanuel Kahn, Jennifer ANN Medina Cloke, and 1 more are mutual people.
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Vima Bristol Limited
Mr Paul Emmanuel Kahn, Jennifer ANN Medina Cloke, and 1 more are mutual people.
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Vima Group Consultancy Limited
Mr Paul Emmanuel Kahn, Jennifer ANN Medina Cloke, and 1 more are mutual people.
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Vima Consultancy Limited
Mr Paul Emmanuel Kahn, Jennifer ANN Medina Cloke, and 1 more are mutual people.
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Vima Group Services Limited
Mr Paul Emmanuel Kahn, Jennifer ANN Medina Cloke, and 1 more are mutual people.
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Eitec Ltd
Mr Paul Emmanuel Kahn, Jennifer ANN Medina Cloke, and 1 more are mutual people.
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Vima Group Holdings Limited
Mr Paul Emmanuel Kahn, Jennifer ANN Medina Cloke, and 1 more are mutual people.
Active
Brands
Frazer-Nash Consultancy
Frazer-Nash Consultancy is a systems, engineering, and technology company that assists organizations in delivering solutions.
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£15.19M
Increased by £2.04M (+15%)
Turnover
£212.55M
Increased by £44.24M (+26%)
Employees
1.41K
Increased by 237 (+20%)
Total Assets
£99.02M
Increased by £1.79M (+2%)
Total Liabilities
-£47.82M
Increased by £4.23M (+10%)
Net Assets
£51.2M
Decreased by £2.45M (-5%)
Debt Ratio (%)
48%
Increased by 3.47% (+8%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 15 Jul 2025
Confirmation Submitted
10 Months Ago on 30 Oct 2024
Full Accounts Submitted
10 Months Ago on 12 Oct 2024
Mr. Mark Kavanaugh Appointed
1 Year 1 Month Ago on 30 Jul 2024
Paul Emmanuel Kahn Resigned
1 Year 1 Month Ago on 30 Jul 2024
Sarah Wilkes Appointed
1 Year 7 Months Ago on 15 Jan 2024
Full Accounts Submitted
1 Year 9 Months Ago on 23 Nov 2023
Confirmation Submitted
1 Year 10 Months Ago on 30 Oct 2023
Sonia Galindo Resigned
1 Year 11 Months Ago on 27 Sep 2023
Mrs. Sonia Galindo Appointed
1 Year 11 Months Ago on 27 Sep 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 15 Jul 2025
Confirmation statement made on 30 October 2024 with no updates
Submitted on 30 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 12 Oct 2024
Termination of appointment of Paul Emmanuel Kahn as a director on 30 July 2024
Submitted on 9 Aug 2024
Appointment of Mr. Mark Kavanaugh as a director on 30 July 2024
Submitted on 9 Aug 2024
Appointment of Sarah Wilkes as a director on 15 January 2024
Submitted on 16 Jan 2024
Full accounts made up to 31 December 2022
Submitted on 23 Nov 2023
Confirmation statement made on 30 October 2023 with no updates
Submitted on 30 Oct 2023
Termination of appointment of Joanne Marie Reed as a secretary on 25 September 2023
Submitted on 27 Sep 2023
Appointment of Mrs. Sonia Galindo as a secretary on 27 September 2023
Submitted on 27 Sep 2023
Repayment History
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