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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 30 years ago.
Status
Active
Active since 26 years ago
Company No
03135463
Private limited company
Age
30 years
Incorporated 7 December 1995
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Due Soon
Dated 7 December 2024 (1 year ago)
Next confirmation dated 7 December 2025
Due by 21 December 2025 (5 days 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 (9 months remaining)
Address
2nd Floor Regis House
45 King William Street
London
EC4R 9AN
United Kingdom
Address changed on 30 Jan 2023 (2 years 10 months ago)
Previous address was Montague Place Quayside Chatham Kent ME4 4QU
Telephone
02031955220
Email
Available in Endole App
People
Officers
7
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 Client Services • British • Lives in England • Born in Oct 1979
Director • Head Of Content And Strategy • British • Lives in England • Born in Feb 1970
Director • Head Of BD And Digital • British • Lives in England • Born in Sep 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
The Frameworks Worldwide Limited
Sharon Booth, Christopher Leslie Beavis, and 4 more are mutual people.
Active
Brissenden Stevens Investments Limited
Terrence Victor Brissenden is a mutual person.
Active
Canton Tea Supplies Limited
Terrence Victor Brissenden is a mutual person.
Active
The Frameworks Trustees Limited
Sheri Halvorsen Brissenden is a mutual person.
Active
Schoolbag Limited
Terrence Victor Brissenden is a mutual person.
Dissolved
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
4 Months Ago on 8 Aug 2025
Confirmation Submitted
1 Year Ago on 9 Dec 2024
Ms Sharon Booth Details Changed
1 Year Ago on 5 Dec 2024
Ms Sharon Booth Details Changed
1 Year Ago on 5 Dec 2024
Mr Christopher Leslie Beavis Appointed
1 Year 2 Months Ago on 26 Sep 2024
Mr Benjamin Peter Bush Appointed
1 Year 2 Months Ago on 26 Sep 2024
New Charge Registered
1 Year 2 Months Ago on 26 Sep 2024
Mr James Michael Trowman Appointed
1 Year 2 Months Ago on 26 Sep 2024
Ms Sharon Booth Appointed
1 Year 2 Months Ago on 26 Sep 2024
Mrs Sheri Halvorsen Brissenden Appointed
1 Year 2 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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