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Frankel Brow Limited

Frankel Brow Limited is an active company incorporated on 10 April 1997 with the registered office located in Warrington, Cheshire. Frankel Brow Limited was registered 28 years ago.
Status
Active
Active since incorporation
Company No
03349184
Private limited company
Age
28 years
Incorporated 10 April 1997
Size
Unreported
Confirmation
Submitted
Dated 5 April 2025 (5 months ago)
Next confirmation dated 5 April 2026
Due by 19 April 2026 (7 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
56-58 Benson Road
Birchwood
Warrington
WA3 7PQ
England
Address changed on 20 May 2022 (3 years ago)
Previous address was 42 Carmel Court Kings Drive Wembley Middlesex HA9 9JF
Telephone
01925285030
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
3
PSC • Director • British • Lives in England • Born in Mar 1943 • Bookmaker
Director • British • Lives in England • Born in Jan 1970
Director • British • Lives in England • Born in Aug 1977
Director • Chartered Accountant • British • Lives in England • Born in Jun 1977
Director • British • Lives in England • Born in May 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Tote Credit Limited
Fred Done and Joanne Louise Whittaker are mutual people.
Active
Tote Bookmakers Limited
Fred Done and Joanne Louise Whittaker are mutual people.
Active
Sports Information Services (Holdings) Limited
Fred Done and Paul James Kirszanek are mutual people.
Active
Tote Digital Limited
Fred Done and Joanne Louise Whittaker are mutual people.
Active
Salboy Limited
Fred Done and Nicola Anne Done-Orrell are mutual people.
Active
BTS NQ Ltd
Paul James Kirszanek and Joanne Louise Whittaker are mutual people.
Active
Croxley House Management Limited
Fred Done and Mrs Lea Anne Done Jackson are mutual people.
Active
Palsar Capital Holdings Limited
Paul James Kirszanek and Joanne Louise Whittaker are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£423K
Increased by £15K (+4%)
Turnover
£1.57M
Increased by £60K (+4%)
Employees
Unreported
Same as previous period
Total Assets
£25.77M
Increased by £653K (+3%)
Total Liabilities
-£17.43M
Increased by £486K (+3%)
Net Assets
£8.34M
Increased by £167K (+2%)
Debt Ratio (%)
68%
Increased by 0.18% (0%)
Latest Activity
Confirmation Submitted
5 Months Ago on 7 Apr 2025
Full Accounts Submitted
8 Months Ago on 19 Dec 2024
Mr Fred Done Details Changed
11 Months Ago on 3 Oct 2024
Confirmation Submitted
1 Year 5 Months Ago on 5 Apr 2024
Mrs Joanne Louise Whittaker Appointed
1 Year 7 Months Ago on 1 Feb 2024
Mr Paul James Kirszanek Appointed
1 Year 7 Months Ago on 1 Feb 2024
Full Accounts Submitted
1 Year 8 Months Ago on 3 Jan 2024
Confirmation Submitted
2 Years 4 Months Ago on 13 Apr 2023
Allan William Beardsworth (PSC) Appointed
4 Years Ago on 13 Oct 2020
Fred Done (PSC) Resigned
4 Years Ago on 13 Oct 2020
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Documents
Confirmation statement made on 5 April 2025 with no updates
Submitted on 7 Apr 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 19 Dec 2024
Director's details changed for Mr Fred Done on 3 October 2024
Submitted on 3 Oct 2024
Confirmation statement made on 5 April 2024 with no updates
Submitted on 5 Apr 2024
Appointment of Mr Paul James Kirszanek as a director on 1 February 2024
Submitted on 5 Feb 2024
Appointment of Mrs Joanne Louise Whittaker as a director on 1 February 2024
Submitted on 5 Feb 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 3 Jan 2024
Notification of Joanne Louise Whittaker as a person with significant control on 13 October 2020
Submitted on 13 Apr 2023
Notification of Fred Done as a person with significant control on 13 October 2020
Submitted on 13 Apr 2023
Cessation of Fred Done as a person with significant control on 13 October 2020
Submitted on 13 Apr 2023
Repayment History
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