The Frameworks Consultancy Limited
03135463
Healthy
- 1 outstanding charge (-2)
Details
Previously known as
Compliance
Last accounts
31/12/2025
total exemption full
Next accounts due
30/09/2027
Confirmation statement
Last: 07/12/2025
Due 21/12/2026
Industry
Officers
Ms Sharon Booth
secretary · Since 07/12/1995
ACCOUNTANT
BRITISH · ENGLAND · Age 63
Mr Terrence Victor Brissenden
director · Since 07/12/1995
DIRECTOR
BRITISH · ENGLAND · Age 67
Ms Sharon Booth
director · Since 26/09/2024
HEAD OF FINANCE
BRITISH · ENGLAND · Age 63
Mr Christopher Leslie Beavis
director · Since 26/09/2024
HEAD OF BD AND DIGITAL
BRITISH · UNITED KINGDOM · Age 43
Mr Benjamin Peter Bush
director · Since 26/09/2024
HEAD OF CONTENT AND STRATEGY
BRITISH · ENGLAND · Age 56
Mrs Sheri Halvorsen Brissenden
director · Since 26/09/2024
HEAD OF HR
BRITISH · ENGLAND · Age 64
Mr James Michael Trowman
director · Since 26/09/2024
HEAD OF CLIENT SERVICES
BRITISH · ENGLAND · Age 46
Former
director · Resigned 02/08/2017
director · Resigned 26/09/2024
Persons with Significant Control
The Frameworks Worldwide Limited
5th Floor, 16 Great Queen Street, London, WC2B 5DG
Reg: 07478240 · Companies House · Private Limited Company
Notified 06/04/2016
Charges1 outstanding
TERRENCE VICTOR BRISSENDEN · CLIVE ROBERT STEVENS
CITY, WEST END AND SUBURBAN SHOP PROPERTY COMPANY LIMITED
SPICE PROPERTY INVESTMENTS LIMITED
Change History
Active
Private Limited Company
2ND FLOOR REGIS HOUSE
LONDON
CompanyRankvs 1087+ SIC 90030 peers75
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How is this score calculated?
Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.
Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.
Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.
One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.
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 31/12/2025
Net Worth
£378k
Balance sheet strength
Cash
£679k
Cash in the bank
Net Current Assets
£371k
Working capital
Current Assets
£962k
Current Liabilities
£591k
Fixed Assets
£8k
Debtors
£283k
Tax at Year End(2023)
Balance Sheet
EstimatesDerived
| Year | Current Ratio | Implied Profit |
|---|---|---|
| 2025 | 1.63 | +£93k |
| 2024 | 1.42 | -£381k |
| 2023 | 2.00 | — |
Derived from filed accounts. Not audited figures.
Filing History100 filings
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with no updates
change person director company with change date
change person secretary company with change date
resolution
memorandum articles
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
mortgage create with deed with charge number charge creation date
mortgage satisfy charge full
mortgage satisfy charge full
accounts with accounts type total exemption full
change person director company with change date
change person director company with change date
change to a person with significant control
confirmation statement with no updates
accounts with accounts type total exemption full
change to a person with significant control
change to a person with significant control
change registered office address company with date old address new address
change person director company with change date
change person director company with change date
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with no updates
accounts with accounts type total exemption full
resolution
change of name notice
confirmation statement with updates
capital alter shares redemption statement of capital
accounts with accounts type total exemption full
appoint person director company with name date
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with no updates
accounts with accounts type total exemption full
termination director company with name termination date
confirmation statement with updates
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
accounts with accounts type total exemption full
annual return company with made up date full list shareholders
change person director company with change date
accounts with accounts type total exemption full
annual return company with made up date full list shareholders
appoint person director company with name
accounts with accounts type total exemption full
legacy
annual return company with made up date full list shareholders
accounts with accounts type full
annual return company with made up date full list shareholders
accounts with accounts type total exemption full
change account reference date company previous shortened
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annual return company with made up date full list shareholders
accounts with accounts type total exemption full
annual return company with made up date full list shareholders
change person director company with change date
accounts with accounts type total exemption full
legacy
accounts with accounts type total exemption full
accounts with accounts type total exemption full
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legacy
accounts with accounts type total exemption full
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accounts with accounts type total exemption full
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legacy
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resolution
resolution
resolution
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accounts with accounts type total exemption full
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accounts with accounts type total exemption full
accounts with accounts type total exemption full
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accounts with accounts type total exemption full
accounts with accounts type full
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accounts with accounts type full
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accounts with accounts type dormant
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accounts with accounts type dormant
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accounts with accounts type dormant
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