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Pell Frischmann Consultants Limited

01777946

active
ltd
england wales
Companies House
Health Score
88 / 100

Healthy

30/30
Filing
20/30
Financial
38/40
Risk
  • Going concern doubt noted in accounts (-10)
  • 1 outstanding charge (-2)

Details

First Floor, South Wing, 55 Baker Street, London, W1U 8EW
Incorporated 14/12/1983

Previously known as

Pell Frischmann Highways & Transportation Limited · until 01/04/1986

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 11/01/2026

Due 25/01/2027

On track

Industry

71122
Engineering related scientific and technical consulting activities

Officers

Mr Iain Alexander Bisset

director · Since 01/01/2019

DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 5 other boards

Mrs Linda Susan Roberts

director · Since 01/01/2021

DIRECTOR AND COMPANY SECRETARY

BRITISH · ENGLAND · Age 65

Also on 25 other boards

Mr Stuart Cox

director · Since 01/06/2023

DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 1 other board

Mr Ross Starling

director · Since 25/11/2024

DIRECTOR

BRITISH · ENGLAND · Age 41

Also on 12 other boards

Mrs Hannah Elizabeth Dougan-Gaftea

secretary · Since 07/04/2025

Iain Alexander Bisset

director · Since 01/01/2019

British · England · Age 57

Linda Susan Roberts

director · Since 01/01/2021

British · England · Age 65

Stuart Cox

director · Since 01/06/2023

British · England · Age 58

Ross Starling

director · Since 25/11/2024

British · England · Age 41

Hannah Elizabeth Dougan-Gaftea

secretary · Since 07/04/2025

Former

Malcolm Lawrence Anderson Moncrieff

director · Resigned 31/12/1993

Frank Alexander Sims

director · Resigned 30/04/1997

Sydney Lenssen

director · Resigned 30/01/1998

Norman William Carmichael

secretary · Resigned 29/08/2003

John Stuart Gallagher

director · Resigned 02/10/2006

Brian Dean

director · Resigned 16/12/2006

Peter Stephen Miller

director · Resigned 16/11/2010

Andrew John Tunstall

director · Resigned 22/12/2011

Crawford Taylor Munro

director · Resigned 31/05/2012

Sudhakar Shrirang Prabhu

director · Resigned 31/03/2013

Leslie Goddard

director · Resigned 05/06/2015

Wilem William Frischmann

director · Resigned 30/09/2015

Carl Vinson Powell

director · Resigned 01/10/2015

Charles Pryde Mcbeath

director · Resigned 31/10/2016

Richard John Barrett

director · Resigned 24/11/2016

Tushar Sudhakar Prabhu

director · Resigned 01/09/2019

Jonathan Barry Grady

director · Resigned 01/10/2019

Adam Lee

director · Resigned 01/01/2021

Linda Susan Roberts

secretary · Resigned 07/04/2025

Persons with Significant Control

Pf Consulting Group Ltd

75–100% shares
75–100% votes

First Floor, South Wing, London, W1U 8EW

Reg: 04403030 · Companies House · Limited Company

Notified 31/12/2018

Former PSCs

Rsbg Infrastructure Ltd

Ceased 31/12/2018

Charges1 outstanding

Charge
outstanding

HSBC BANK PLC

Created 04/08/2017Registered 08/08/2017

Change History

statusactive
2026-08-17

Active

typeltd
2026-08-17

Private Limited Company

address line1First Floor, South Wing
2026-08-17

FIRST FLOOR, SOUTH WING

post townLondon
2026-08-17

LONDON

officer appointedDOUGAN-GAFTEA, Hannah Elizabeth
2026-08-17
officer appointedBISSET, Iain Alexander
2026-08-17
officer appointedCOX, Stuart
2026-08-17
officer appointedROBERTS, Linda Susan
2026-08-17
officer appointedSTARLING, Ross
2026-08-17

CompanyRankvs 602+ SIC 71122 peers
66

Financial strength100th percentile among SIC peers · 25/25
Employees100th percentile among SIC peers · 15/15
LiquidityCurrent ratio 1.86× · 16/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
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How is this score calculated?
Financial strength25/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees15/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity16/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Going concern doubt: -10 pts

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Going Concern Doubt

we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the directors with respect to going concern are d

Key FinancialsYear ending 31/12/2025

Net Worth

£9.1M

Balance sheet strength

Cash

£4.5M

Cash in the bank

Profit Before Tax

£2.4M

Bottom line earnings

Net Current Assets

£8.7M

Working capital

Current Assets

£18.7M

Current Liabilities

£10.1M

Fixed Assets

£1.1M

Debtors

£14.2M

Admin Expenses

£8.4M

Profit After Tax

£2.4M

584avg. employees-10

Tax at Year End

Corp tax£0
Dividends paid£2.4M

Balance Sheet

Assets less current liabilities£9.8M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20251.86+£31k
20242.02+£146k
20231.96

Derived from filed accounts. Not audited figures.