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Franklite Limited
Franklite Limited is an active company incorporated on 9 June 1972 with the registered office located in Milton Keynes, Buckinghamshire. Franklite Limited was registered 53 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
01057592
Private limited company
Age
53 years
Incorporated
9 June 1972
Size
Unreported
Confirmation
Submitted
Dated
31 December 2024
(8 months ago)
Next confirmation dated
31 December 2025
Due by
14 January 2026
(4 months remaining)
Last change occurred
6 years ago
Accounts
Submitted
For period
1 Jul
⟶
30 Jun 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
29 June 2025
Due by
29 March 2026
(6 months remaining)
Learn more about Franklite Limited
Contact
Address
Snowdon Drive
Winterhill
Milton Keynes
MK6 1AP
United Kingdom
Address changed on
30 Apr 2022
(3 years ago)
Previous address was
21 Bedford Square London WC1B 3HH
Companies in MK6 1AP
Telephone
08451212818
Email
Available in Endole App
Website
Franklite.net
See All Contacts
People
Officers
3
Shareholders
6
Controllers (PSC)
1
Mr Mark George Lissauer
Director • PSC • Company Executive • British • Lives in UK • Born in Jan 1973
Mr Frank Alan Lissauer
Director • Company Executive • British • Lives in UK • Born in Nov 1943
Fiona Anne Sutherland
Director • British • Born in Jun 1975
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Shareholders, PSCs & Group Structure
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Mutual Companies
Christopher Hyde Limited
Mr Mark George Lissauer is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period
30 Jun
⟶
30 Jun 2024
Traded for
12 months
Cash in Bank
£5.21M
Decreased by £844.01K (-14%)
Turnover
Unreported
Same as previous period
Employees
38
Same as previous period
Total Assets
£9.16M
Decreased by £763.44K (-8%)
Total Liabilities
-£400.98K
Increased by £74.96K (+23%)
Net Assets
£8.76M
Decreased by £838.4K (-9%)
Debt Ratio (%)
4%
Increased by 1.09% (+33%)
See 10 Year Full Financials
Latest Activity
Frank Alan Lissauer (PSC) Resigned
1 Month Ago on 8 Aug 2025
Mark George Lissauer (PSC) Appointed
1 Month Ago on 8 Aug 2025
Full Accounts Submitted
5 Months Ago on 24 Mar 2025
Confirmation Submitted
8 Months Ago on 31 Dec 2024
Full Accounts Submitted
1 Year 5 Months Ago on 28 Mar 2024
Accounting Period Shortened
1 Year 5 Months Ago on 27 Mar 2024
Confirmation Submitted
1 Year 8 Months Ago on 9 Jan 2024
Full Accounts Submitted
2 Years 5 Months Ago on 21 Mar 2023
Confirmation Submitted
2 Years 8 Months Ago on 10 Jan 2023
Registered Address Changed
3 Years Ago on 30 Apr 2022
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Documents
Notification of Mark George Lissauer as a person with significant control on 8 August 2025
Submitted on 10 Sep 2025
Cessation of Frank Alan Lissauer as a person with significant control on 8 August 2025
Submitted on 10 Sep 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 24 Mar 2025
Confirmation statement made on 31 December 2024 with no updates
Submitted on 31 Dec 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 28 Mar 2024
Previous accounting period shortened from 30 June 2023 to 29 June 2023
Submitted on 27 Mar 2024
Confirmation statement made on 31 December 2023 with no updates
Submitted on 9 Jan 2024
Total exemption full accounts made up to 30 June 2022
Submitted on 21 Mar 2023
Confirmation statement made on 31 December 2022 with no updates
Submitted on 10 Jan 2023
Registered office address changed from 21 Bedford Square London WC1B 3HH to Snowdon Drive Winterhill Milton Keynes MK6 1AP on 30 April 2022
Submitted on 30 Apr 2022
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Repayment History
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