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The Frameworks Worldwide Limited

The Frameworks Worldwide Limited is an active company incorporated on 23 December 2010 with the registered office located in London, City of London. The Frameworks Worldwide Limited was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07478240
Private limited company
Age
15 years
Incorporated 23 December 2010
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 23 December 2025 (20 days ago)
Next confirmation dated 23 December 2026
Due by 6 January 2027 (11 months remaining)
Last change occurred 20 days 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 (8 months remaining)
Contact
Address
2nd Floor Regis House
45 King William Street
London
EC4R 9AN
United Kingdom
Address changed on 30 Jan 2023 (2 years 11 months ago)
Previous address was Montague Place Quayside Chatham Kent ME4 4QU
Telephone
Unreported
Email
Available in Endole App
People
Officers
7
Shareholders
4
Controllers (PSC)
1
Secretary • Director • British • Lives in England • Born in Dec 1962
Director • British • Lives in England • Born in Feb 1970
Director • British • Lives in England • Born in Sep 1983
Director • British • Lives in England • Born in Feb 1959
Director • British • Lives in England • Born in Dec 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
The Frameworks Consultancy Limited
Christopher Leslie Beavis, Sharon Booth, 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
Brands
The Frameworks
The Frameworks is a B2B branding, marketing, and design consultancy with over 30 years of experience.
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
£505.16K
Decreased by £55.9K (-10%)
Turnover
Unreported
Same as previous period
Employees
23
Decreased by 8 (-26%)
Total Assets
£1.34M
Decreased by £631.04K (-32%)
Total Liabilities
-£552.5K
Decreased by £470.08K (-46%)
Net Assets
£787.45K
Decreased by £160.96K (-17%)
Debt Ratio (%)
41%
Decreased by 10.65% (-21%)
Latest Activity
Confirmation Submitted
20 Days Ago on 23 Dec 2025
Group Accounts Submitted
5 Months Ago on 8 Aug 2025
Confirmation Submitted
12 Months Ago on 17 Jan 2025
Mr Christopher Leslie Beavis Appointed
1 Year 3 Months Ago on 26 Sep 2024
Mr Benjamin Peter Bush Appointed
1 Year 3 Months Ago on 26 Sep 2024
New Charge Registered
1 Year 3 Months Ago on 26 Sep 2024
Mr James Michael Trowman Appointed
1 Year 3 Months Ago on 26 Sep 2024
Ms Sharon Booth Appointed
1 Year 3 Months Ago on 26 Sep 2024
Mrs Sheri Halvorsen Brissenden Appointed
1 Year 3 Months Ago on 26 Sep 2024
Clive Robert Stevens Resigned
1 Year 3 Months Ago on 26 Sep 2024
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Documents
Confirmation statement made on 23 December 2025 with updates
Submitted on 23 Dec 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 8 Aug 2025
Second filing for the appointment of Mrs Sheri Halvorsen Brissenden as a director
Submitted on 20 Jan 2025
Confirmation statement made on 23 December 2024 with updates
Submitted on 17 Jan 2025
Statement of capital following an allotment of shares on 26 September 2024
Submitted on 16 Oct 2024
Change of share class name or designation
Submitted on 6 Oct 2024
Memorandum and Articles of Association
Submitted on 6 Oct 2024
Resolutions
Submitted on 6 Oct 2024
Particulars of variation of rights attached to shares
Submitted on 5 Oct 2024
Appointment of Mr Benjamin Peter Bush as a director on 26 September 2024
Submitted on 2 Oct 2024
Repayment History
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