FRANK INVESTMENTS LIMITED
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Next accounts due
2027-09-30 (in 1y)
Last filed for 2025-12-31
Confirmation statement due
2026-11-22 (in 6mo)
Last made up 2025-11-08
Watchouts
None on the register
Name history
Renamed 1 time since incorporation
- FRANK INVESTMENTS LIMITED 2006-08-22 → present
- HM & MS PROJECTS LIMITED 2005-11-18 → 2006-08-22
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated group
- Auditor
- Price Bailey LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the Directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate”
Group structure
- FRANK INVESTMENTS LIMITED · parent
- FI Managed Equity Limited 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 5 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| SEDGWICK, Paul | Secretary | 2006-08-08 | — | British |
| BARRY-WALSH, Paul Frederick | Director | 2006-08-08 | Aug 1955 | British |
| CHAWNER, Thomas William Lovatt | Director | 2023-04-24 | Feb 1976 | British |
| MURPHY, Robert | Director | 2025-08-15 | Jan 1967 | British |
| SEDGWICK, Paul | Director | 2006-08-08 | Mar 1961 | British |
Show 5 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MCNEILL, Hugh | Secretary | 2005-11-18 | 2006-08-08 |
| MCNEILL, Hugh | Director | 2005-11-18 | 2006-09-01 |
| SEDGWICK, Ian Peter | Director | 2006-08-08 | 2013-08-31 |
| SMITH, Michael John, Dr | Director | 2005-11-18 | 2006-07-31 |
| WELLER, Howard Eric | Director | 2017-04-18 | 2023-12-21 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Paul Sedgwick | Individual | Shares 50–75%, Voting 50–75%, Appoints directors | 2016-11-17 | Active |
| Mr Paul Barry-Walsh | Individual | Shares 25–50%, Voting 25–50% | 2016-11-17 | Active |
Filing timeline
Last 20 of 83 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-26 | AA | accounts | Accounts with accounts type group | |
| 2025-11-24 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-11-19 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-08-28 | AP01 | officers | Appoint person director company with name date | |
| 2025-05-22 | AA | accounts | Accounts with accounts type group | |
| 2024-11-18 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-05-07 | AA | accounts | Accounts with accounts type group | |
| 2024-03-06 | SH03 | capital | Capital return purchase own shares | |
| 2024-01-30 | SH06 | capital | Capital cancellation shares | |
| 2024-01-09 | TM01 | officers | Termination director company with name termination date | |
| 2023-11-22 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-11-22 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2023-08-15 | CH01 | officers | Change person director company with change date | |
| 2023-05-09 | AA | accounts | Accounts with accounts type group | |
| 2023-04-27 | AP01 | officers | Appoint person director company with name date | |
| 2022-11-16 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-11-16 | CH01 | officers | Change person director company with change date | |
| 2022-09-22 | CH01 | officers | Change person director company with change date | |
| 2022-09-21 | CH01 | officers | Change person director company with change date | |
| 2022-05-11 | AA | accounts | Accounts with accounts type group |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- Officers appointed
- 1
- 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
Latest filed period vs the prior one