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The Frameworks Consultancy Limited

03135463

active
ltd
england wales
Companies House
Health Score
88 / 100

Healthy

30/30
Filing
20/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

2nd Floor Regis House, 45 King William Street, London, EC4R 9AN
Incorporated 07/12/1995

Previously known as

Brissenden Limited · until 06/01/2020

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 07/12/2025

Due 21/12/2026

On track

Industry

90030
Artistic creation

Officers

Sharon Booth

secretary · Since 07/12/1995

British

Terrence Victor Brissenden

director · Since 07/12/1995

British · England · Age 67

Sharon Booth

director · Since 26/09/2024

British · England · Age 63

Sheri Halvorsen Brissenden

director · Since 26/09/2024

British · England · Age 64

James Michael Trowman

director · Since 26/09/2024

British · England · Age 46

Benjamin Peter Bush

director · Since 26/09/2024

British · England · Age 56

Christopher Leslie Beavis

director · Since 26/09/2024

British · England · Age 42

Former

L & A Secretarial Limited

corporate nominee secretary · Resigned 07/12/1995

L & A Registrars Limited

corporate nominee director · Resigned 07/12/1995

Lawrence Colm James

director · Resigned 02/08/2017

Clive Robert Stevens

director · Resigned 26/09/2024

Persons with Significant Control

The Frameworks Worldwide Limited

75–100% shares
75–100% votes
Appoint directors

2nd Floor, Regis House, London, EC4R 9AN

Reg: 07478240 · Companies House · Private Limited Company

Notified 06/04/2016

Charges1 outstanding

Charge
outstanding

TERRENCE VICTOR BRISSENDEN · CLIVE ROBERT STEVENS

Created 26/09/2024Registered 01/10/2024
charge
satisfied

CITY, WEST END AND SUBURBAN SHOP PROPERTY COMPANY LIMITED

Created 12/02/2013Registered 21/02/2013Satisfied 07/08/2024
charge
satisfied

SPICE PROPERTY INVESTMENTS LIMITED

Created 15/02/2011Registered 25/02/2011Satisfied 07/08/2024

Change History

statusactive
2026-05-10

Active

typeltd
2026-05-10

Private Limited Company

address line12nd Floor Regis House
2026-05-10

2ND FLOOR REGIS HOUSE

post townLondon
2026-05-10

LONDON

officer appointedBOOTH, Sharon
2026-05-10
officer appointedBEAVIS, Christopher Leslie
2026-05-10
officer appointedBOOTH, Sharon
2026-05-10
officer appointedBRISSENDEN, Sheri Halvorsen
2026-05-10
officer appointedBRISSENDEN, Terrence Victor
2026-05-10
officer appointedBUSH, Benjamin Peter
2026-05-10
officer appointedTROWMAN, James Michael
2026-05-10

CompanyRankvs 1079+ SIC 90030 peers
71

Financial strength95th percentile among SIC peers · 24/25
Employees100th percentile among SIC peers · 15/15
LiquidityCurrent ratio 1.42× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength24/25 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.

Liquidity12/20 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

Outstanding charges: -10 pts

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

Key FinancialsYear ending 31/12/2024

Net Worth

£284k

Balance sheet strength

Cash

£224k

Cash in the bank

Net Current Assets

£294k

Working capital

Current Assets

£992k

Current Liabilities

£698k

Fixed Assets

£15k

Debtors

£768k

25avg. employees-4

Tax at Year End(2023)

Corp tax£38k

Balance Sheet

Assets less current liabilities£309k
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20241.42-£381k
20232.00+£75k
20221.97+£96k
20211.81+£36k
20201.89

Derived from filed accounts. Not audited figures.

Filing History100 filings

Confirmation statement

confirmation statement with no updates

13/01/20263 pages · PDF
Accounts filed

accounts with accounts type total exemption full

08/08/20259 pages · PDF
Confirmation statement

confirmation statement with no updates

09/12/20243 pages · PDF
Director details changed

change person director company with change date

05/12/20242 pages · PDF
CH03

change person secretary company with change date

05/12/20241 page · PDF
RESOLUTIONS

resolution

06/10/20241 page · PDF
MA

memorandum articles

06/10/202411 pages · PDF
Director appointed

appoint person director company with name date

02/10/20242 pages · PDF
Director appointed

appoint person director company with name date

02/10/20242 pages · PDF
Director appointed

appoint person director company with name date

01/10/20242 pages · PDF
Director appointed

appoint person director company with name date

01/10/20242 pages · PDF
Director appointed

appoint person director company with name date

01/10/20242 pages · PDF
Director resigned

termination director company with name termination date

01/10/20241 page · PDF
MR01

mortgage create with deed with charge number charge creation date

01/10/202431 pages · PDF
MR04

mortgage satisfy charge full

07/08/20241 page · PDF
MR04

mortgage satisfy charge full

07/08/20241 page · PDF
Accounts filed

accounts with accounts type total exemption full

22/05/202410 pages · PDF
Director details changed

change person director company with change date

21/12/20232 pages · PDF
Director details changed

change person director company with change date

19/12/20232 pages · PDF
PSC05

change to a person with significant control

19/12/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

07/12/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

22/08/202310 pages · PDF
PSC05

change to a person with significant control

31/01/20232 pages · PDF
PSC05

change to a person with significant control

30/01/20232 pages · PDF
Address changed

change registered office address company with date old address new address

30/01/20231 page · PDF
Director details changed

change person director company with change date

30/01/20232 pages · PDF
Director details changed

change person director company with change date

30/01/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

30/01/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

22/09/202210 pages · PDF
Confirmation statement

confirmation statement with no updates

07/01/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

05/08/202119 pages · PDF
Confirmation statement

confirmation statement with no updates

11/01/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

19/02/202017 pages · PDF
RESOLUTIONS

resolution

06/01/20202 pages · PDF
CONNOT

change of name notice

06/01/20202 pages · PDF
Confirmation statement

confirmation statement with updates

06/01/20205 pages · PDF
SH02

capital alter shares redemption statement of capital

04/01/20206 pages · PDF
Accounts filed

accounts with accounts type total exemption full

18/09/201911 pages · PDF
Director appointed

appoint person director company with name date

13/09/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

20/12/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

26/09/201811 pages · PDF
Confirmation statement

confirmation statement with no updates

21/12/20173 pages · PDF
Accounts filed

accounts with accounts type total exemption full

22/09/201716 pages · PDF
Director resigned

termination director company with name termination date

07/08/20171 page · PDF
Confirmation statement

confirmation statement with updates

10/01/20176 pages · PDF
Accounts filed

accounts with accounts type total exemption small

04/10/20166 pages · PDF
Annual return

annual return company with made up date full list shareholders

05/01/20166 pages · PDF
Accounts filed

accounts with accounts type total exemption full

13/10/201512 pages · PDF
Annual return

annual return company with made up date full list shareholders

19/12/20146 pages · PDF
Director details changed

change person director company with change date

09/10/20143 pages · PDF
Accounts filed

accounts with accounts type total exemption full

02/10/201412 pages · PDF
Annual return

annual return company with made up date full list shareholders

03/01/20146 pages · PDF
Director appointed

appoint person director company with name

07/08/20134 pages · PDF
Accounts filed

accounts with accounts type total exemption full

16/04/201312 pages · PDF
MG01

legacy

21/02/20135 pages · PDF
Annual return

annual return company with made up date full list shareholders

14/12/20125 pages · PDF
Accounts filed

accounts with accounts type full

10/08/201212 pages · PDF
Annual return

annual return company with made up date full list shareholders

20/01/20125 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/09/201111 pages · PDF
Accounts date changed

change account reference date company previous shortened

08/06/20113 pages · PDF
MG01

legacy

25/02/20115 pages · PDF
Annual return

annual return company with made up date full list shareholders

17/12/20105 pages · PDF
Accounts filed

accounts with accounts type total exemption full

04/11/201011 pages · PDF
Annual return

annual return company with made up date full list shareholders

20/01/20105 pages · PDF
Director details changed

change person director company with change date

20/01/20102 pages · PDF
Accounts filed

accounts with accounts type total exemption full

18/01/201011 pages · PDF
363a

legacy

08/01/20094 pages · PDF
Accounts filed

accounts with accounts type total exemption full

11/11/200811 pages · PDF
Accounts filed

accounts with accounts type total exemption full

04/02/200811 pages · PDF
363a

legacy

20/12/20073 pages · PDF
363a

legacy

25/01/20073 pages · PDF
Accounts filed

accounts with accounts type total exemption full

03/01/20079 pages · PDF
363a

legacy

23/01/20063 pages · PDF
Accounts filed

accounts with accounts type total exemption full

20/01/200611 pages · PDF
88(2)R

legacy

23/11/20052 pages · PDF
88(2)R

legacy

25/10/20052 pages · PDF
123

legacy

27/05/20051 page · PDF
RESOLUTIONS

resolution

27/05/2005PDF
RESOLUTIONS

resolution

27/05/2005PDF
RESOLUTIONS

resolution

27/05/200512 pages · PDF
363s

legacy

20/12/20046 pages · PDF
Accounts filed

accounts with accounts type total exemption full

19/10/200411 pages · PDF
363s

legacy

23/01/20046 pages · PDF
Accounts filed

accounts with accounts type total exemption full

16/10/20038 pages · PDF
Accounts filed

accounts with accounts type total exemption full

04/03/20038 pages · PDF
363s

legacy

31/12/20026 pages · PDF
363s

legacy

09/01/20026 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/10/20018 pages · PDF
Accounts filed

accounts with accounts type full

16/05/20018 pages · PDF
225

legacy

04/05/20011 page · PDF
363s

legacy

05/01/20016 pages · PDF
Accounts filed

accounts with accounts type full

04/01/20018 pages · PDF
287

legacy

18/05/20001 page · PDF
363s

legacy

20/12/19996 pages · PDF
Accounts filed

accounts with accounts type dormant

20/12/19991 page · PDF
363s

legacy

09/12/19984 pages · PDF
Accounts filed

accounts with accounts type dormant

25/11/19981 page · PDF
363s

legacy

11/12/19974 pages · PDF
Accounts filed

accounts with accounts type dormant

22/10/19971 page · PDF
363s

legacy

29/01/19976 pages · PDF