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Pell Frischmann Limited

Pell Frischmann Limited is an active company incorporated on 24 September 1992 with the registered office located in London, Greater London. Pell Frischmann Limited was registered 33 years ago.
Status
Active
Active since incorporation
Company No
02750217
Private limited company
Age
33 years
Incorporated 24 September 1992
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 September 2025 (1 month ago)
Next confirmation dated 24 September 2026
Due by 8 October 2026 (11 months remaining)
Last change occurred 2 years 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
First Floor, South Wing
55 Baker Street
London
W1U 8EW
England
Address changed on 14 Mar 2025 (7 months ago)
Previous address was 5th Floor 85 Strand London WC2R 0DW England
Telephone
02074863661
Email
Available in Endole App
People
Officers
5
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
Pell Frischmann Consulting Engineers Ltd
PSC
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Mutual Companies
Pell Frischmann Consulting Engineers Ltd
Linda Susan Roberts, , and 1 more are mutual people.
Active
Pell Frischmann Consultants 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
£214.46K
Decreased by £10.42K (-5%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£455.4K
Decreased by £16.31K (-3%)
Total Liabilities
-£1.55M
Decreased by £27.83K (-2%)
Net Assets
-£1.1M
Increased by £11.52K (-1%)
Debt Ratio (%)
340%
Increased by 5.87% (+2%)
Latest Activity
Confirmation Submitted
1 Month Ago on 24 Sep 2025
Subsidiary Accounts Submitted
6 Months Ago on 15 Apr 2025
Linda Susan Roberts Resigned
6 Months Ago on 7 Apr 2025
Mrs Hannah Elizabeth Dougan-Gaftea Appointed
6 Months Ago on 7 Apr 2025
Pell Frischmann Consulting Engineers Ltd (PSC) Details Changed
7 Months Ago on 14 Mar 2025
Registered Address Changed
7 Months Ago on 14 Mar 2025
Mr Ross Starling Appointed
11 Months Ago on 25 Nov 2024
Confirmation Submitted
1 Year 1 Month Ago on 24 Sep 2024
Subsidiary Accounts Submitted
1 Year 4 Months Ago on 29 Jun 2024
Confirmation Submitted
2 Years 1 Month Ago on 26 Sep 2023
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Documents
Confirmation statement made on 24 September 2025 with no updates
Submitted on 24 Sep 2025
Termination of appointment of Linda Susan Roberts as a secretary on 7 April 2025
Submitted on 23 May 2025
Appointment of Mrs Hannah Elizabeth Dougan-Gaftea as a secretary on 7 April 2025
Submitted on 23 May 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 15 Apr 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 15 Apr 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 15 Apr 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 15 Apr 2025
Change of details for Pell Frischmann Consulting Engineers 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
Appointment of Mr Ross Starling as a director on 25 November 2024
Submitted on 19 Dec 2024
Repayment History
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