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Framptons Group Holdings Limited

Framptons Group Holdings Limited is an active company incorporated on 15 November 2013 with the registered office located in Shepton Mallet, Somerset. Framptons Group Holdings Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
08776968
Private limited company
Age
11 years
Incorporated 15 November 2013
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 3 August 2025 (3 months ago)
Next confirmation dated 3 August 2026
Due by 17 August 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Jul30 Apr 2024 (10 months)
Accounts type is Group
Next accounts for period 30 April 2025
Due by 31 January 2026 (2 months remaining)
Address
76 Charlton Road
Shepton Mallet
Somerset
BA4 5PD
Same address for the past 11 years
Telephone
01749832300
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Managing Director • Swedish • Lives in Sweden • Born in Nov 1960
Director • Ceo • Swedish • Lives in Sweden • Born in Apr 1968
Director • Finance Director • British • Lives in England • Born in Apr 1982
Director • British • Lives in England • Born in Aug 1966
Director • Managing Director • Norwegian • Lives in Sweden • Born in Apr 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Framptons Limited
Mr Andrew Dean Rimell and Dr Christopher Edward Houlden are mutual people.
Active
Frampton Holdings Limited
Mr Andrew Dean Rimell and Dr Christopher Edward Houlden are mutual people.
Active
Framptons Egg Products Limited
Mr Andrew Dean Rimell and Dr Christopher Edward Houlden are mutual people.
Active
Plant Food Bases Ltd
Mr Andrew Dean Rimell and Dr Christopher Edward Houlden are mutual people.
Active
Ameliorate Direct Resources Limited
Mr Andrew Dean Rimell is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Jun30 Apr 2024
Traded for 10 months
Cash in Bank
£723K
Increased by £717K (+11950%)
Turnover
£41.07M
Decreased by £7.29M (-15%)
Employees
238
Decreased by 37 (-13%)
Total Assets
£24.36M
Decreased by £136K (-1%)
Total Liabilities
-£23.96M
Decreased by £2.59M (-10%)
Net Assets
£406K
Increased by £2.45M (-120%)
Debt Ratio (%)
98%
Decreased by 10.01% (-9%)
Latest Activity
Confirmation Submitted
2 Months Ago on 8 Aug 2025
Group Accounts Submitted
1 Year 1 Month Ago on 24 Sep 2024
Bernt Ivarsson (PSC) Appointed
1 Year 2 Months Ago on 9 Aug 2024
Notification of PSC Statement
1 Year 2 Months Ago on 9 Aug 2024
Provator Ab (PSC) Resigned
1 Year 2 Months Ago on 8 Aug 2024
Confirmation Submitted
1 Year 3 Months Ago on 5 Aug 2024
Accounting Period Shortened
1 Year 4 Months Ago on 18 Jun 2024
Dr Christopher Edward Houlden Appointed
1 Year 4 Months Ago on 14 Jun 2024
Group Accounts Submitted
1 Year 7 Months Ago on 27 Mar 2024
Jonathan Edwards Resigned
1 Year 7 Months Ago on 22 Mar 2024
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Documents
Confirmation statement made on 3 August 2025 with updates
Submitted on 8 Aug 2025
Withdrawal of a person with significant control statement on 17 March 2025
Submitted on 17 Mar 2025
Notification of Bernt Ivarsson as a person with significant control on 9 August 2024
Submitted on 17 Mar 2025
Group of companies' accounts made up to 30 April 2024
Submitted on 24 Sep 2024
Cessation of Provator Ab as a person with significant control on 8 August 2024
Submitted on 9 Aug 2024
Notification of a person with significant control statement
Submitted on 9 Aug 2024
Confirmation statement made on 3 August 2024 with updates
Submitted on 5 Aug 2024
Appointment of Dr Christopher Edward Houlden as a director on 14 June 2024
Submitted on 26 Jun 2024
Previous accounting period shortened from 30 June 2024 to 30 April 2024
Submitted on 18 Jun 2024
Termination of appointment of Jonathan Edwards as a director on 22 March 2024
Submitted on 3 Apr 2024
Repayment History
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