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J. Frankau Holdings Limited

J. Frankau Holdings Limited is an active company incorporated on 4 April 1986 with the registered office located in London, Greater London. J. Frankau Holdings Limited was registered 39 years ago.
Status
Active
Active since incorporation
Company No
02006741
Private limited company
Age
39 years
Incorporated 4 April 1986
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 June 2025 (3 months ago)
Next confirmation dated 30 June 2026
Due by 14 July 2026 (8 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
16-20 Hurlingham Business Park
Sulivan Road
London
SW6 3DU
Same address for the past 12 years
Telephone
02074718400
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Chartered Accountant • British • Lives in England • Born in May 1960
Director • British • Lives in England • Born in Mar 1974
Hunters & Frankau Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Hunters & Frankau Limited
Mr Philip John Hambidge and are mutual people.
Active
J. Frankau & Company Limited
Mr Philip John Hambidge and are mutual people.
Active
Joseph Samuel & Son Limited
Mr Philip John Hambidge and are mutual people.
Active
English Import Company Limited(The)
Mr Philip John Hambidge and are mutual people.
Active
Jacon Financial Services Limited
Mr Philip John Hambidge and are mutual people.
Active
F. J. (Downton) Limited
Mr Philip John Hambidge and are mutual people.
Active
Melbourne Hart & Company Limited
Mr Philip John Hambidge and are mutual people.
Active
Tropic Tobacco Company 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
£422.25K
Same as previous period
Total Liabilities
-£172.15K
Same as previous period
Net Assets
£250.1K
Same as previous period
Debt Ratio (%)
41%
Same as previous period
Latest Activity
Subsidiary Accounts Submitted
28 Days Ago on 24 Sep 2025
Confirmation Submitted
3 Months Ago on 13 Jul 2025
Full Accounts Submitted
1 Year 2 Months Ago on 30 Jul 2024
Confirmation Submitted
1 Year 3 Months Ago on 15 Jul 2024
Confirmation Submitted
2 Years 3 Months Ago on 18 Jul 2023
Full Accounts Submitted
2 Years 3 Months Ago on 30 Jun 2023
Full Accounts Submitted
3 Years Ago on 8 Aug 2022
Confirmation Submitted
3 Years Ago on 1 Jul 2022
Full Accounts Submitted
4 Years Ago on 27 Aug 2021
Confirmation Submitted
4 Years Ago on 14 Jul 2021
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Documents
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 24 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 24 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 24 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 24 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 3 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 3 Sep 2025
Confirmation statement made on 30 June 2025 with no updates
Submitted on 13 Jul 2025
Full accounts made up to 31 December 2023
Submitted on 30 Jul 2024
Confirmation statement made on 30 June 2024 with no updates
Submitted on 15 Jul 2024
Confirmation statement made on 30 June 2023 with no updates
Submitted on 18 Jul 2023
Repayment History
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