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Franki Foundations UK Limited

Franki Foundations UK Limited is an active company incorporated on 14 February 1994 with the registered office located in Fareham, Hampshire. Franki Foundations UK Limited was registered 31 years ago.
Status
Active
Active since incorporation
Company No
02897887
Private limited company
Age
31 years
Incorporated 14 February 1994
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 28 October 2024 (10 months ago)
Next confirmation dated 28 October 2025
Due by 11 November 2025 (2 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (3 months remaining)
Contact
Address
Unit 2 Sharlands Industrial Estate
Sharlands Road
Fareham
Hampshire
PO14 1RD
England
Address changed on 2 May 2025 (4 months ago)
Previous address was 76 Powder Mill Lane the Questor Estate Dartford Kent DA1 1JA
Telephone
01489797600
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Belgian • Lives in Belgium • Born in Aug 1963
Director • Pre Construction Director • English • Lives in England • Born in Aug 1981
Director • Employee • Belgian • Lives in Belgium • Born in Apr 1957
Director • Contracts Director • British • Lives in England • Born in Feb 1988
Director • Managing Director • British • Lives in England • Born in Jan 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Martello Piling Limited
Mr Maurice Jean Marcel Bottiau, Craig Raymond Macklin, and 3 more are mutual people.
Active
Able Piling & Construction Limited
Craig Raymond Macklin, Amar Ahmad, and 2 more are mutual people.
Active
High Mead Developments Limited
Mr Maurice Jean Marcel Bottiau, Craig Raymond Macklin, and 1 more are mutual people.
Active
Martello (Holdings) Limited
Mr Maurice Jean Marcel Bottiau, Craig Raymond Macklin, and 1 more are mutual people.
Active
Forgepoint Holdings Ltd
Craig Raymond Macklin is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£506K
Increased by £444K (+716%)
Turnover
£23.53M
Increased by £8.06M (+52%)
Employees
66
Increased by 7 (+12%)
Total Assets
£21.04M
Increased by £1.21M (+6%)
Total Liabilities
-£18.4M
Decreased by £42K (-0%)
Net Assets
£2.65M
Increased by £1.25M (+89%)
Debt Ratio (%)
87%
Decreased by 5.52% (-6%)
Latest Activity
Charge Satisfied
5 Days Ago on 2 Sep 2025
Mr Craig Raymond Macklin Details Changed
2 Months Ago on 1 Jul 2025
Registered Address Changed
4 Months Ago on 2 May 2025
Confirmation Submitted
10 Months Ago on 28 Oct 2024
Full Accounts Submitted
1 Year 4 Months Ago on 11 Apr 2024
Mr Jonathan Osborne Chaloner Appointed
1 Year 7 Months Ago on 1 Feb 2024
Confirmation Submitted
1 Year 9 Months Ago on 16 Nov 2023
Full Accounts Submitted
1 Year 11 Months Ago on 9 Oct 2023
Mr Naomi Peggy Waite Appointed
2 Years 2 Months Ago on 22 Jun 2023
Naomi Peggy Waite Resigned
2 Years 2 Months Ago on 21 Jun 2023
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Documents
Satisfaction of charge 028978870004 in full
Submitted on 2 Sep 2025
Statement of capital following an allotment of shares on 31 July 2025
Submitted on 18 Aug 2025
Director's details changed for Mr Craig Raymond Macklin on 1 July 2025
Submitted on 11 Jul 2025
Registered office address changed from 76 Powder Mill Lane the Questor Estate Dartford Kent DA1 1JA to Unit 2 Sharlands Industrial Estate Sharlands Road Fareham Hampshire PO14 1rd on 2 May 2025
Submitted on 2 May 2025
Confirmation statement made on 28 October 2024 with no updates
Submitted on 28 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 11 Apr 2024
Appointment of Mr Jonathan Osborne Chaloner as a director on 1 February 2024
Submitted on 5 Feb 2024
Confirmation statement made on 28 October 2023 with no updates
Submitted on 16 Nov 2023
Full accounts made up to 31 December 2022
Submitted on 9 Oct 2023
Termination of appointment of Naomi Peggy Waite as a secretary on 21 June 2023
Submitted on 22 Jun 2023
Repayment History
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