Ltd Facts The UK company register, as filed

Register entry · No. 01423867

FRANK ROUND LIMITED

Active Private Limited Company Incorporated 29 May 1979

Checks

1 to look at 9 clear · 4 can't tell yet

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    Charges

    2 outstanding: a lender holds security over its assets and is paid first if it fails.

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    Company status

    Active.

    Companies House register
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    Accounts on time

    Next due 31 Oct 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 15 Aug 2027.

    Companies House register
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    Disqualified directors

    None of the 2 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    2 current directors.

    Officers on the register · See it
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    Owners

    2 owners on file.

    People with significant control · See it
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    Last filed accounts

    Net assets £430,298.

    Accounts to 31 Jan 2026 · See it
  • Clear
    Trading history

    Incorporated 29 May 1979 (47 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 5 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    5 PROSPECT TERRACE, NORTH SHIELDS, TYNE AND WEAR, NE30 1DX

    As filed with Companies House.

  2. Nature of business

    • 46380 Wholesale of other food, including fish, crustaceans and molluscs

  3. Accounts

    Next due
    31 Oct 2027
    Last made up to
    31 Jan 2026
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    15 Aug 2027
    Last made up to
    1 Aug 2026

  5. Charges

    Outstanding
    2
    All time
    2

  6. Names

    1. FRANK ROUND LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Jan 2026 not published not published £156,145 £430,298 15
31 Jan 2025 not published not published £179,894 £455,138 14
31 Jan 2024 not published not published £203,902 £438,506 13
31 Jan 2023 not published £214,858 £210,542 £366,076 13
31 Jan 2022 not published £164,648 £82,995 £252,418 13
31 Jan 2021 * not published £43,922 £78,891 £188,970 13

* From the following year's accounts (prior-year figures).

People

Officers All 7, with past →

NameRoleAppointedResignedBornNationality · lives in
Graeme Pickup Sales Manager Director — — March 1963 British · England
Keith Hetherington General Manager Director — — March 1959 British · England

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Graeme Pickup Ownership of shares 25 to 50 percent 6 Apr 2016 — March 1963 British · England
Mr Keith Hetherington Ownership of shares 25 to 50 percent 6 Apr 2016 — March 1959 British · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is FRANK ROUND LIMITED still trading?

The register shows FRANK ROUND LIMITED as active.

What does FRANK ROUND LIMITED do?

It files the industry code 46380 (Wholesale of other food, including fish, crustaceans and molluscs).

When was FRANK ROUND LIMITED set up?

It was incorporated on 29 May 1979.

When are FRANK ROUND LIMITED's accounts due?

Next accounts are due by 31 October 2027. The last accounts were made up to 31 January 2026.

When is FRANK ROUND LIMITED's next confirmation statement due?

By 15 August 2027.

Who runs FRANK ROUND LIMITED?

FRANK ROUND LIMITED has 2 current directors. They're listed under People on this page.

Similar companies

Same industry code (46330), active, set up around the same time. More in this industry →

  1. 01467923 D'AURIA BROTHERS ICE CREAM AND CATERING LIMITED Active Private Limited Company Inc. 20 Dec 1979 46330 · Wholesale of dairy products, eggs and edible oils and fats
  2. 01454448 J.B.A. (FISH SALES) LIMITED Active Private Limited Company Inc. 16 Oct 1979 46380 · Wholesale of other food, including fish, crustaceans and molluscs
  3. 01437267 VISCOFAN UK LIMITED Active Private Limited Company Inc. 16 Jul 1979 46380 · Wholesale of other food, including fish, crustaceans and molluscs
  4. 01435560 FALFISH LIMITED Active Private Limited Company Inc. 6 Jul 1979 46380 · Wholesale of other food, including fish, crustaceans and molluscs
  5. 01426395 KINGFISHER FOODS LIMITED Active Private Limited Company Inc. 7 Jun 1979 46380 · Wholesale of other food, including fish, crustaceans and molluscs

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House