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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 Grays, Essex. 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
Large
Did not meet the 2-out-of-3 criteria for Medium size or smaller.
Confirmation
Submitted
Dated 28 October 2025 (3 months ago)
Next confirmation dated 28 October 2026
Due by 11 November 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 30 November 2025
Due by 31 August 2026 (7 months remaining)
Contact
Address
Statom House
795 London Road
Grays
Essex
RM20 3LH
England
Address changed on 11 Nov 2025 (2 months ago)
Previous address was 3000a Parkway Whiteley Fareham PO15 7FX England
Telephone
01489797600
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Chief Financial Officer • British • Lives in England • Born in Jan 1992
Director • Bulgarian • Lives in England • Born in Sep 1986
Director • Managing Director • British • Lives in England • Born in Jan 1976
Director • Financial Director • British • Lives in England • Born in Jul 1985
Director • Belgian • Lives in Belgium • Born in Aug 1963
Shareholders, PSCs & Group Structure
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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
£119K
Decreased by £387K (-76%)
Turnover
£12.84M
Decreased by £10.68M (-45%)
Employees
51
Decreased by 15 (-23%)
Total Assets
£13.84M
Decreased by £7.2M (-34%)
Total Liabilities
-£20.67M
Increased by £2.27M (+12%)
Net Assets
-£6.83M
Decreased by £9.48M (-358%)
Debt Ratio (%)
149%
Increased by 61.94% (+71%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 19 Dec 2025
Confirmation Submitted
2 Months Ago on 11 Nov 2025
Inspection Address Changed
2 Months Ago on 11 Nov 2025
Accounting Period Shortened
4 Months Ago on 10 Sep 2025
Registered Address Changed
4 Months Ago on 10 Sep 2025
Mr Edward William Nixon Appointed
4 Months Ago on 3 Sep 2025
Mr Stanislav Evgeniev Nikudinski Appointed
4 Months Ago on 3 Sep 2025
Statom Holdings Limited (PSC) Appointed
4 Months Ago on 3 Sep 2025
Jonathan Osborne Chaloner Resigned
4 Months Ago on 3 Sep 2025
Carlos Schreurs Resigned
4 Months Ago on 3 Sep 2025
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Documents
Full accounts made up to 31 December 2024
Submitted on 19 Dec 2025
Confirmation statement made on 28 October 2025 with updates
Submitted on 11 Nov 2025
Register inspection address has been changed from 3000a Parkway Whiteley Fareham PO15 7FX England to Franki Foundations Sharlands Road Fareham PO14 1rd
Submitted on 11 Nov 2025
Memorandum and Articles of Association
Submitted on 12 Sep 2025
Resolutions
Submitted on 12 Sep 2025
Termination of appointment of Carlos Schreurs as a director on 3 September 2025
Submitted on 10 Sep 2025
Termination of appointment of Amar Ahmad as a director on 3 September 2025
Submitted on 10 Sep 2025
Termination of appointment of Jonathan Osborne Chaloner as a director on 3 September 2025
Submitted on 10 Sep 2025
Registered office address changed from Unit 2 Sharlands Industrial Estate Sharlands Road Fareham Hampshire PO14 1rd England to Statom House 795 London Road Grays Essex RM20 3LH on 10 September 2025
Submitted on 10 Sep 2025
Withdrawal of a person with significant control statement on 10 September 2025
Submitted on 10 Sep 2025
Repayment History
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