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The Frameworks Worldwide Limited

07478240

active
ltd
england wales
Companies House
Health Score
78 / 100

Some Concerns

30/30
Filing
10/30
Financial
38/40
Risk
  • Current liabilities exceed current assets (-10)
  • 1 outstanding charge (-2)

Details

2nd Floor Regis House, 45 King William Street, London, EC4R 9AN
Incorporated 23/12/2010

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 23/12/2025

Due 06/01/2027

On track

Industry

70100
Activities of head offices

Officers

Sharon Booth

secretary · Since 23/12/2010

Terrence Victor Brissenden

director · Since 23/12/2010

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

Barbara Kahan

director · Resigned 23/12/2010

Ulrich Bernhard Herter

director · Resigned 12/01/2017

Lawrence Colm James

director · Resigned 02/08/2017

Clive Robert Stevens

director · Resigned 26/09/2024

Persons with Significant Control

The Frameworks Trustees Limited

ownership-of-shares-75-to-100-percent-as-trust
voting-rights-75-to-100-percent-as-trust
right-to-appoint-and-remove-directors-as-trust

2nd Floor Regis House, 45 King William Street, London, EC4R 9AN

Reg: 15955407 · Registrar Of Companies England And Wales · Company Limited By Guarantee

Notified 26/09/2024

Former PSCs

Mr Terrence Victor Brissenden

Ceased 26/09/2024

Mr Lawrence Colm James

Ceased 02/08/2017

Mr Clive Robert Stevens

Ceased 26/09/2024

Charges1 outstanding

Charge
outstanding

TERRENCE VICTOR BRISSENDEN · CLIVE ROBERT STEVENS

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

Change History

officer appointedTROWMAN, James Michael
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 appointedBOOTH, Sharon
2026-05-10
officer appointedBEAVIS, Christopher Leslie
2026-05-10
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

statusactive
2026-05-10

Active

CompanyRankvs 452+ SIC 70100 peers
74

Financial strength79th percentile among SIC peers · 20/25
Employees96th percentile among SIC peers · 14/15
LiquidityCurrent ratio 2.51× · 20/20
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 strength20/25 pts

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

Employees14/15 pts

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

Liquidity20/20 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

£787k

Balance sheet strength

Cash

£505k

Cash in the bank

Net Current Assets

£797k

Working capital

Current Assets

£1.3M

Current Liabilities

£528k

Fixed Assets

£15k

Debtors

£820k

23avg. employees-8

Tax at Year End

Corp tax£61k

Balance Sheet

Intangible assets£0
Assets less current liabilities£812k
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20242.51-£161k
20230.36+£585k
20221.18+£0
202148.25-£218k
202048.24

Derived from filed accounts. Not audited figures.

Filing History84 filings

Confirmation statement

confirmation statement with updates

23/12/20255 pages · PDF
Accounts filed

accounts with accounts type group

08/08/202514 pages · PDF
RP04AP01

second filing of director appointment with name

20/01/20253 pages · PDF
Confirmation statement

confirmation statement with updates

17/01/20255 pages · PDF
Shares allotted

capital allotment shares

16/10/20243 pages · PDF
RESOLUTIONS

resolution

06/10/20241 page · PDF
MA

memorandum articles

06/10/202431 pages · PDF
SH08

capital name of class of shares

06/10/20242 pages · PDF
SH10

capital variation of rights attached to shares

05/10/20242 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

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

01/10/20243 pages · PDF
Director resigned

termination director company with name termination date

01/10/20241 page · PDF
PSC02

notification of a person with significant control

01/10/20242 pages · PDF
PSC07

cessation of a person with significant control

01/10/20241 page · PDF
PSC07

cessation of a person with significant control

01/10/20241 page · PDF
MR01

mortgage create with deed with charge number charge creation date

01/10/202431 pages · PDF
Accounts filed

accounts with accounts type group

23/05/202414 pages · PDF
Confirmation statement

confirmation statement with no updates

02/01/20243 pages · PDF
Director details changed

change person director company with change date

21/12/20232 pages · PDF
PSC changed

change to a person with significant control

21/12/20232 pages · PDF
PSC changed

change to a person with significant control

19/12/20232 pages · PDF
Director details changed

change person director company with change date

19/12/20232 pages · PDF
Accounts filed

accounts with accounts type group

22/08/202315 pages · PDF
Address changed

change registered office address company with date old address new address

30/01/20231 page · PDF
PSC changed

change to a person with significant control

30/01/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

30/01/20233 pages · PDF
Accounts filed

accounts with accounts type group

22/09/202215 pages · PDF
Confirmation statement

confirmation statement with no updates

04/01/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

05/08/202112 pages · PDF
Confirmation statement

confirmation statement with no updates

11/01/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

19/02/202011 pages · PDF
Confirmation statement

confirmation statement with no updates

09/01/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

18/09/20197 pages · PDF
Confirmation statement

confirmation statement with updates

03/01/20195 pages · PDF
Accounts filed

accounts with accounts type total exemption full

26/09/20189 pages · PDF
PSC notified

notification of a person with significant control

21/08/20182 pages · PDF
Shares allotted

capital allotment shares

19/06/20183 pages · PDF
Confirmation statement

confirmation statement with updates

09/01/20185 pages · PDF
SH02

capital alter shares consolidation

22/11/20176 pages · PDF
Shares allotted

capital allotment shares

22/11/20178 pages · PDF
SH08

capital name of class of shares

10/11/20172 pages · PDF
SH10

capital variation of rights attached to shares

10/11/20172 pages · PDF
RESOLUTIONS

resolution

08/11/201728 pages · PDF
Accounts filed

accounts with accounts type total exemption full

21/09/201711 pages · PDF
Director resigned

termination director company with name termination date

07/08/20171 page · PDF
PSC07

cessation of a person with significant control

07/08/20171 page · PDF
Director resigned

termination director company with name termination date

07/02/20171 page · PDF
Director appointed

appoint person director company with name date

07/02/20172 pages · PDF
Confirmation statement

confirmation statement with updates

23/01/20177 pages · PDF
Accounts filed

accounts with accounts type total exemption full

04/10/201619 pages · PDF
Annual return

annual return company with made up date full list shareholders

14/01/20166 pages · PDF
Accounts filed

accounts with accounts type total exemption full

13/10/201517 pages · PDF
Shares allotted

capital allotment shares

13/03/20153 pages · PDF
Annual return

annual return company with made up date full list shareholders

02/02/20156 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

02/10/201417 pages · PDF
Shares allotted

capital allotment shares

30/08/20144 pages · PDF
Shares allotted

capital allotment shares

30/08/20144 pages · PDF
Annual return

annual return company with made up date full list shareholders

21/02/20146 pages · PDF
Director details changed

change person director company with change date

21/02/20142 pages · PDF
Director details changed

change person director company with change date

21/02/20142 pages · PDF
Shares allotted

capital allotment shares

19/02/20144 pages · PDF
Director appointed

appoint person director company with name

07/08/20133 pages · PDF
Accounts filed

accounts with accounts type total exemption full

16/04/201310 pages · PDF
Shares allotted

capital allotment shares

05/04/20134 pages · PDF
SH10

capital variation of rights attached to shares

10/01/20132 pages · PDF
SH08

capital name of class of shares

10/01/20132 pages · PDF
CC04

statement of companys objects

10/01/20132 pages · PDF
RESOLUTIONS

resolution

10/01/201333 pages · PDF
Annual return

annual return company with made up date full list shareholders

10/01/20135 pages · PDF
Accounts filed

accounts with accounts type total exemption full

10/08/201210 pages · PDF
Annual return

annual return company with made up date full list shareholders

16/02/20125 pages · PDF
Director details changed

change person director company with change date

16/02/20122 pages · PDF
Shares allotted

capital allotment shares

07/07/20114 pages · PDF
RESOLUTIONS

resolution

07/07/20111 page · PDF
AP03

appoint person secretary company with name

07/02/20111 page · PDF
Director details changed

change person director company with change date

24/01/20112 pages · PDF
Director appointed

appoint person director company with name

24/01/20112 pages · PDF
Director appointed

appoint person director company with name

24/01/20112 pages · PDF
Director resigned

termination director company with name

11/01/20112 pages · PDF
Incorporated

incorporation company

23/12/201020 pages · PDF