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The Frameworks Consultancy Limited

The Frameworks Consultancy Limited is an active company incorporated on 7 December 1995 with the registered office located in London, City of London. The Frameworks Consultancy Limited was registered 29 years ago.
Status
Active
Active since 25 years ago
Company No
03135463
Private limited company
Age
29 years
Incorporated 7 December 1995
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 7 December 2024 (9 months ago)
Next confirmation dated 7 December 2025
Due by 21 December 2025 (3 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
2nd Floor Regis House
45 King William Street
London
EC4R 9AN
United Kingdom
Address changed on 30 Jan 2023 (2 years 7 months ago)
Previous address was Montague Place Quayside Chatham Kent ME4 4QU
Telephone
02031955220
Email
Available in Endole App
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Accountant • British • Lives in England • Born in Dec 1962
Director • Head Of HR • British • Lives in England • Born in Dec 1961
Director • Head Of Content And Strategy • British • Lives in England • Born in Feb 1970
Director • Accountant • British • Lives in England • Born in Jul 1956
Director • Head Of Client Services • British • Lives in England • Born in Oct 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
The Frameworks Worldwide Limited
Sharon Booth, Mr Terrence Victor Brissenden, and 5 more are mutual people.
Active
Brissenden Stevens Investments Limited
Mr Terrence Victor Brissenden and Clive Robert Stevens are mutual people.
Active
Canton Tea Supplies Limited
Mr Terrence Victor Brissenden and Clive Robert Stevens are mutual people.
Active
Pearson Caravans Limited
Clive Robert Stevens is a mutual person.
Active
Luton Caravan Centre Limited
Clive Robert Stevens is a mutual person.
Active
Canterbury Christ Church University
Clive Robert Stevens is a mutual person.
Active
Poplar Farm Park Homes Limited
Clive Robert Stevens is a mutual person.
Active
Tomhan Leisure Limited
Clive Robert Stevens is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£223.76K
Decreased by £219.33K (-50%)
Turnover
Unreported
Same as previous period
Employees
25
Decreased by 2 (-7%)
Total Assets
£1.01M
Decreased by £412.26K (-29%)
Total Liabilities
-£722.65K
Decreased by £106.69K (-13%)
Net Assets
£284.1K
Decreased by £305.57K (-52%)
Debt Ratio (%)
72%
Increased by 13.34% (+23%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 8 Aug 2025
Confirmation Submitted
9 Months Ago on 9 Dec 2024
Ms Sharon Booth Details Changed
9 Months Ago on 5 Dec 2024
Ms Sharon Booth Details Changed
9 Months Ago on 5 Dec 2024
Mr Christopher Leslie Beavis Appointed
11 Months Ago on 26 Sep 2024
Mr Benjamin Peter Bush Appointed
11 Months Ago on 26 Sep 2024
New Charge Registered
11 Months Ago on 26 Sep 2024
Mr James Michael Trowman Appointed
11 Months Ago on 26 Sep 2024
Ms Sharon Booth Appointed
11 Months Ago on 26 Sep 2024
Mrs Sheri Halvorsen Brissenden Appointed
11 Months Ago on 26 Sep 2024
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 8 Aug 2025
Confirmation statement made on 7 December 2024 with no updates
Submitted on 9 Dec 2024
Director's details changed for Ms Sharon Booth on 5 December 2024
Submitted on 5 Dec 2024
Secretary's details changed for Ms Sharon Booth on 5 December 2024
Submitted on 5 Dec 2024
Memorandum and Articles of Association
Submitted on 6 Oct 2024
Resolutions
Submitted on 6 Oct 2024
Appointment of Mr Christopher Leslie Beavis as a director on 26 September 2024
Submitted on 2 Oct 2024
Appointment of Mr Benjamin Peter Bush as a director on 26 September 2024
Submitted on 2 Oct 2024
Registration of charge 031354630003, created on 26 September 2024
Submitted on 1 Oct 2024
Appointment of Ms Sharon Booth as a director on 26 September 2024
Submitted on 1 Oct 2024
Repayment History
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