FRAZER-NASH CONSULTANCY LIMITED

02562870
Active Leatherhead

Other engineering activities

1,412 employees website.com
Professional services Other engineering activitiesOther research and experimental development on natural sciences and engineering
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FRAZER-NASH CONSULTANCY LIMITED

02562870

Other engineering activities

Founded 27 Nov 1990 Active Leatherhead, England 1,412 employees website.com
Professional services Other engineering activitiesOther research and experimental development on natural sciences and engineering

Previous Company Names

GLS 120 LIMITED 27 Nov 1990 — 17 Jun 1991
Accounts Due 30 Sept 2026 2 months remaining
Confirmation
Net assets £51M £2M 2024 year on year
Total assets £99M £2M 2024 year on year
Total Liabilities £48M £4M 2024 year on year
Charges 1
1 satisfied

Contact & Details

Contact

Registered Address

Hill Park Court Springfield Drive Leatherhead Surrey KT22 7NL England

Telephone

0800 000 0000

Website

www.example.com

Full company profile for FRAZER-NASH CONSULTANCY LIMITED (02562870), an active professional services company based in Leatherhead, England. Incorporated 27 Nov 1990. Other engineering activities. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 2 months remaining

Balance Sheet & P&L (2014–2024)

Cash in Bank

£15.19M

Increased by £2.04M (+15%)

Net Assets

£51.20M

Decreased by £2.45M (-5%)

Total Liabilities

£47.82M

Increased by £4.23M (+10%)

Turnover

£212.55M

Increased by £44.23M (+26%)

Employees

1412

Increased by 237 (+20%)

Debt Ratio

48%

Increased by 3 (+7%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

Grants 1

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 2 Shares £2 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
28 May 20262£2£2

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Kellogg Brown & Root Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased
Active
Notified 20 Oct 2021
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Ceased

Fncg 2019 Limited

Ceased 17 Dec 2019

Ceased

Group Structure

Group Structure

FRAZER-NASH CONSULTANCY LIMITED Current Company
FNC LIMITED united kingdom

Charges

Charges

1 satisfied

Properties

Properties

8 leasehold 8 total
AddressTenurePrice PaidDate Added
Units J2 And J3, Woodhouse Farm, Rodsley Lane, Longford, Ashbourne (DE6 3GS) DERBYSHIRE DALES
Leasehold-4 Oct 2024
Narrow Quay House, Narrow Quay, Bristol (BS1 4QA) CITY OF BRISTOL
Leasehold-12 Feb 2024
Part Of 4th Floor, 11 Charles Ii Street, London (SW1Y 4NS) CITY OF WESTMINSTER
Leasehold-8 Jan 2024
Unit C2, Elmbridge Court, Cheltenham Road East, Gloucester (GL3 1JZ) TEWKESBURY
Leasehold-12 Jun 2020
Unit C1, Elmbridge Court, Cheltenham Road East, Gloucester (GL3 1JZ) TEWKESBURY
Leasehold-20 Mar 2020
Units J2 And J3, Woodhouse Farm, Rodsley Lane, Longford, Ashbourne (DE6 3GS)
Leasehold
Added 4 Oct 2024
District DERBYSHIRE DALES
Narrow Quay House, Narrow Quay, Bristol (BS1 4QA)
Leasehold
Added 12 Feb 2024
District CITY OF BRISTOL
Part Of 4th Floor, 11 Charles Ii Street, London (SW1Y 4NS)
Leasehold
Added 8 Jan 2024
District CITY OF WESTMINSTER
Unit C2, Elmbridge Court, Cheltenham Road East, Gloucester (GL3 1JZ)
Leasehold
Added 12 Jun 2020
District TEWKESBURY
Unit C1, Elmbridge Court, Cheltenham Road East, Gloucester (GL3 1JZ)
Leasehold
Added 20 Mar 2020
District TEWKESBURY

Documents

Company Filings

DateCategoryDescriptionDocument
1 Jul 2026OfficersAppointment of Timothy George Andrews as director on 12 Jun 2026
29 Jun 2026OfficersAppointment of John Paul Baillie as director
20 Jun 2026ResolutionResolutions
20 Jun 2026ResolutionResolutions
4 Jun 2026OfficersTermination of Sarah Wilkes as director on 29 May 2026
1 Jul 2026 Officers

Appointment of Timothy George Andrews as director on 12 Jun 2026

29 Jun 2026 Officers

Appointment of John Paul Baillie as director

20 Jun 2026 Resolution

Resolutions

20 Jun 2026 Resolution

Resolutions

4 Jun 2026 Officers

Termination of Sarah Wilkes as director on 29 May 2026

Recent Activity

Latest Activity

Appointment of Timothy George Andrews as director on 12 Jun 2026

4 days ago on 1 Jul 2026

Appointment of John Paul Baillie as director

6 days ago on 29 Jun 2026

Resolutions

2 weeks ago on 20 Jun 2026

Resolutions

2 weeks ago on 20 Jun 2026

Termination of Sarah Wilkes as director on 29 May 2026

1 months ago on 4 Jun 2026