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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.
Watch Company
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 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Group
Next accounts for period
31 December 2025
Due by
30 September 2026
(11 months remaining)
Learn more about Frank Investments Limited
Contact
Update Details
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
Companies in W1S 4AP
Telephone
07770496245
Email
Unreported
Website
Frankinvestments.company
See All Contacts
People
Officers
5
Shareholders
2
Controllers (PSC)
2
Mr Paul Sedgwick
Director • Secretary • PSC • Fund Manager • British • Lives in England • Born in Mar 1961
Mr Paul Barry-Walsh
PSC • Director • British • Lives in England • Born in Aug 1955
Robert Murphy
Director • Head Of Investments • Lives in England • Born in Jan 1967
Mr Thomas William Lovatt Chawner
Director • Investment Manager • British • Lives in UK • Born in Feb 1976
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Shareholders, PSCs & Group Structure
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Mutual Companies
St. George's School Ascot Trust Limited
Mr Paul Sedgwick is a mutual person.
Active
Fredericks Foundation
Paul Frederick Barry Walsh is a mutual person.
Active
Dans Le Noir Limited
Paul Frederick Barry Walsh is a mutual person.
Active
Fi Managed Equity Limited
Mr Paul Sedgwick is a mutual person.
Active
Lsa Equities Ltd
Mr Thomas William Lovatt Chawner is a mutual person.
Active
The Wildhive Collection Limited
Mr Thomas William Lovatt Chawner is a mutual person.
Active
Selbey Anderson Ltd
Mr Thomas William Lovatt Chawner is a mutual person.
Active
TCRC Fic Limited
Mr Thomas William Lovatt Chawner is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 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%)
See 10 Year Full Financials
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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Get Credit Report
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See All Credit Score & Limits
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
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Repayment History
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