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Frank Investments Limited

Frank Investments Limited is an active company incorporated on 18 November 2005 with the registered office located in London, Greater London. Frank Investments Limited was registered 19 years ago.
Status
Active
Active since 19 years ago
Company No
05629005
Private limited company
Age
19 years
Incorporated 18 November 2005
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 8 November 2024 (11 months ago)
Next confirmation dated 8 November 2025
Due by 22 November 2025 (1 month remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
24 Old Bond Street
London
W1S 4AP
United Kingdom
Address changed on 21 Jan 2022 (3 years ago)
Previous address was The Stables 23B Lenten Street Alton Hampshire GU34 1HG England
Telephone
07770496245
Email
Unreported
People
Officers
5
Shareholders
2
Controllers (PSC)
2
Director • Secretary • PSC • Fund Manager • British • Lives in England • Born in Mar 1961
PSC • Director • British • Lives in England • Born in Aug 1955
Director • Head Of Investments • Lives in England • Born in Jan 1967
Director • Investment Manager • British • Lives in UK • Born in Feb 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
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Paul Frederick Barry Walsh is a mutual person.
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Paul Frederick Barry Walsh is a mutual person.
Active
Fi Managed Equity Limited
Mr Paul Sedgwick is a mutual person.
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Lsa Equities Ltd
Mr Thomas William Lovatt Chawner is a mutual person.
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The Wildhive Collection Limited
Mr Thomas William Lovatt Chawner is a mutual person.
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Selbey Anderson Ltd
Mr Thomas William Lovatt Chawner is a mutual person.
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TCRC Fic Limited
Mr Thomas William Lovatt Chawner is a mutual person.
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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
£475.59K
Increased by £160.54K (+51%)
Turnover
£1.09M
Increased by £109.42K (+11%)
Employees
4
Same as previous period
Total Assets
£2.91M
Increased by £114.84K (+4%)
Total Liabilities
-£1.81M
Increased by £28.93K (+2%)
Net Assets
£1.11M
Increased by £85.91K (+8%)
Debt Ratio (%)
62%
Decreased by 1.51% (-2%)
Latest Activity
Mr Robert Murphy Appointed
2 Months Ago on 15 Aug 2025
Group Accounts Submitted
5 Months Ago on 22 May 2025
Confirmation Submitted
11 Months Ago on 18 Nov 2024
Group Accounts Submitted
1 Year 5 Months Ago on 7 May 2024
Own Shares Purchased
1 Year 7 Months Ago on 6 Mar 2024
Shares Cancelled
1 Year 8 Months Ago on 30 Jan 2024
Howard Eric Weller Resigned
1 Year 10 Months Ago on 21 Dec 2023
Confirmation Submitted
1 Year 11 Months Ago on 22 Nov 2023
Mr Paul Barry-Walsh (PSC) Details Changed
1 Year 11 Months Ago on 8 Nov 2023
Mr Howard Eric Weller Details Changed
5 Years Ago on 14 Nov 2019
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Documents
Appointment of Mr Robert Murphy as a director on 15 August 2025
Submitted on 28 Aug 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 22 May 2025
Confirmation statement made on 8 November 2024 with updates
Submitted on 18 Nov 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 7 May 2024
Purchase of own shares.
Submitted on 6 Mar 2024
Cancellation of shares. Statement of capital on 29 January 2024
Submitted on 30 Jan 2024
Termination of appointment of Howard Eric Weller as a director on 21 December 2023
Submitted on 9 Jan 2024
Confirmation statement made on 8 November 2023 with no updates
Submitted on 22 Nov 2023
Change of details for Mr Paul Barry-Walsh as a person with significant control on 8 November 2023
Submitted on 22 Nov 2023
Director's details changed for Mr Howard Eric Weller on 14 November 2019
Submitted on 15 Aug 2023
Repayment History
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