PELL FRISCHMANN CONSULTANTS LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-01-25 (in 8mo)
Last made up 2026-01-11
Watchouts
None on the register
Cash
£3M
+82.6% vs 2023
Net assets
£9M
+1.6% vs 2023
Employees
594
+21.2% vs 2023
Profit before tax
£2M
-3.7% vs 2023
Name history
Renamed 1 time since incorporation
- PELL FRISCHMANN CONSULTANTS LIMITED 1986-04-01 → present
- PELL FRISCHMANN HIGHWAYS & TRANSPORTATION LIMITED 1983-12-14 → 1986-04-01
Net assets
4-year trend · vs Industrials median
Accounts
4-year trend · latest reflected 2024-12-31
| Metric | Trend | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|
| Turnover | — | — | — | — | |
| Operating profit | — | — | — | — | |
| Profit before tax | — | — | £2,591,617 | £2,496,852 | |
| Net profit | — | — | £2,582,431 | £2,547,218 | |
| Cash | — | — | £1,771,012 | £3,233,303 | |
| Total assets less current liabilities | — | — | £9,461,820 | £10,102,809 | |
| Net assets | — | — | £8,969,905 | £9,115,772 | |
| Equity | £5,841,491 | £6,389,911 | £8,969,905 | £9,115,772 | |
| Average employees | — | — | 490 | 594 | |
| Wages | — | — | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
People
5 active · 19 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| DOUGAN-GAFTEA, Hannah Elizabeth | Secretary | 2025-04-07 | — | — |
| BISSET, Iain Alexander | Director | 2019-01-01 | Jan 1969 | British |
| COX, Stuart | Director | 2023-06-01 | Dec 1967 | British |
| ROBERTS, Linda Susan | Director | 2021-01-01 | May 1961 | British |
| STARLING, Ross | Director | 2024-11-25 | Aug 1985 | British |
Show 19 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CARMICHAEL, Norman William | Secretary | — | 2003-08-29 |
| ROBERTS, Linda Susan | Secretary | 2003-08-29 | 2025-04-07 |
| BARRETT, Richard John | Director | 2014-06-01 | 2016-11-24 |
| DEAN, Brian, Mr. | Director | — | 2006-12-16 |
| FRISCHMANN, Wilem William, Dr | Director | — | 2015-09-30 |
| GALLAGHER, John Stuart | Director | — | 2006-10-02 |
| GODDARD, Leslie | Director | 2012-05-01 | 2015-06-05 |
| GRADY, Jonathan Barry | Director | 2016-11-07 | 2019-10-01 |
| LEE, Adam | Director | 2019-10-01 | 2021-01-01 |
| LENSSEN, Sydney | Director | — | 1998-01-30 |
| MCBEATH, Charles Pryde | Director | 2013-04-01 | 2016-10-31 |
| MILLER, Peter Stephen | Director | 2004-02-12 | 2010-11-16 |
| MONCRIEFF, Malcolm Lawrence Anderson | Director | — | 1993-12-31 |
| MUNRO, Crawford Taylor | Director | 2001-07-11 | 2012-05-31 |
| POWELL, Carl Vinson | Director | 2006-01-26 | 2015-10-01 |
| PRABHU, Sudhakar Shrirang | Director | — | 2013-03-31 |
| PRABHU, Tushar Sudhakar | Director | 2003-04-06 | 2019-09-01 |
| SIMS, Frank Alexander | Director | — | 1997-04-30 |
| TUNSTALL, Andrew John | Director | 2003-01-31 | 2011-12-22 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Pf Consulting Group Ltd | Corporate entity | Shares 75–100%, Voting 75–100% | 2018-12-31 | Active |
| Rsbg Infrastructure Ltd | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-04-06 | Ceased 2018-12-31 |
Filing timeline
Last 20 of 177 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-01-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-05-23 | TM02 | officers | Termination secretary company with name termination date | |
| 2025-05-23 | AP03 | officers | Appoint person secretary company with name date | |
| 2025-04-08 | AA | accounts | Accounts with accounts type full | |
| 2025-03-19 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2025-03-14 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-01-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-12-19 | AP01 | officers | Appoint person director company with name date | |
| 2024-04-24 | AA | accounts | Accounts with accounts type full | |
| 2024-01-23 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-01-23 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2023-06-20 | AP01 | officers | Appoint person director company with name date | |
| 2023-05-03 | AA | accounts | Accounts with accounts type full | |
| 2023-01-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-04-06 | AA | accounts | Accounts with accounts type full | |
| 2022-01-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-11-17 | AD01 | address | Change registered office address company with date old address new address | |
| 2021-08-28 | AA | accounts | Accounts with accounts type full | |
| 2021-01-21 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-01-13 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
+82.6%
£1,771,012 £3,233,303
-
Net assets
+1.6%
£8,969,905 £9,115,772
-
Employees
+21.2%
490 594
-
Profit before tax
-3.7%
£2,591,617 £2,496,852
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers