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J. Frankau & Company Limited

J. Frankau & Company Limited is an active company incorporated on 26 April 1905 with the registered office located in London, Greater London. J. Frankau & Company Limited was registered 120 years ago.
Status
Active
Active since incorporation
Company No
00084385
Private limited company
Age
120 years
Incorporated 26 April 1905
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 August 2025 (1 month ago)
Next confirmation dated 28 August 2026
Due by 11 September 2026 (10 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
16-19 Hurlingham Business Park Sulivan Road
London
SW6 3DU
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Chartered Accountant • British • Lives in England • Born in May 1960
Director • Managing Director • British • Lives in England • Born in Mar 1974
J.Frankau Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Hunters & Frankau Limited
Mr Philip John Hambidge and are mutual people.
Active
Joseph Samuel & Son Limited
Ms Jemma Kate Natasha Freeman and Mr Philip John Hambidge are mutual people.
Active
English Import Company Limited(The)
Ms Jemma Kate Natasha Freeman and Mr Philip John Hambidge are mutual people.
Active
Jacon Financial Services Limited
Ms Jemma Kate Natasha Freeman and Mr Philip John Hambidge are mutual people.
Active
F. J. (Downton) Limited
Mr Philip John Hambidge and are mutual people.
Active
Melbourne Hart & Company Limited
Ms Jemma Kate Natasha Freeman and Mr Philip John Hambidge are mutual people.
Active
Tropic Tobacco Company Limited
Ms Jemma Kate Natasha Freeman and Mr Philip John Hambidge are mutual people.
Active
C. H. (Downton) Limited
Mr Philip John Hambidge and are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£322.6K
Same as previous period
Total Liabilities
-£226K
Same as previous period
Net Assets
£96.6K
Same as previous period
Debt Ratio (%)
70%
Same as previous period
Latest Activity
Confirmation Submitted
27 Days Ago on 25 Sep 2025
Full Accounts Submitted
3 Months Ago on 7 Jul 2025
Confirmation Submitted
1 Year Ago on 1 Oct 2024
Full Accounts Submitted
1 Year 2 Months Ago on 30 Jul 2024
Confirmation Submitted
2 Years Ago on 29 Sep 2023
Full Accounts Submitted
2 Years 3 Months Ago on 30 Jun 2023
Confirmation Submitted
3 Years Ago on 5 Oct 2022
Full Accounts Submitted
3 Years Ago on 9 Aug 2022
Confirmation Submitted
4 Years Ago on 8 Sep 2021
Full Accounts Submitted
4 Years Ago on 27 Aug 2021
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Documents
Confirmation statement made on 28 August 2025 with no updates
Submitted on 25 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 25 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 25 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 3 Sep 2025
Full accounts made up to 31 December 2024
Submitted on 7 Jul 2025
Confirmation statement made on 28 August 2024 with no updates
Submitted on 1 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 30 Jul 2024
Confirmation statement made on 28 August 2023 with no updates
Submitted on 29 Sep 2023
Full accounts made up to 31 December 2022
Submitted on 30 Jun 2023
Confirmation statement made on 28 August 2022 with no updates
Submitted on 5 Oct 2022
Repayment History
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