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Franchise Investments And Developments Limited

Franchise Investments And Developments Limited is an active company incorporated on 25 June 2002 with the registered office located in Norwich, Norfolk. Franchise Investments And Developments Limited was registered 23 years ago.
Status
Active
Active since 21 years ago
Company No
04469024
Private limited company
Age
23 years
Incorporated 25 June 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 November 2024 (9 months ago)
Next confirmation dated 27 November 2025
Due by 11 December 2025 (3 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
92 St Faith's Lane
Norwich
Norfolk
NR1 1NE
England
Address changed on 7 Oct 2021 (3 years ago)
Previous address was 13 Yorkersgate Malton YO17 7AA England
Telephone
01904561598
Email
Available in Endole App
People
Officers
4
Shareholders
11
Controllers (PSC)
4
Director • PSC • British • Lives in England • Born in Jan 1976
PSC • Director • Iranian • Lives in England • Born in Feb 1959
Director • British • Lives in England • Born in Dec 1962
Director • Managing Director • British • Lives in England • Born in Jan 1983
Franchise Recruitment Services Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Florent Court Management Ltd
Faranak Rose is a mutual person.
Active
Aduco Consultancy Services GB Limited
Faranak Rose is a mutual person.
Active
Mindspan Licensing Ltd
Stephen David Eastaugh is a mutual person.
Active
Global Spirit Ed Cic
Stephen David Eastaugh is a mutual person.
Active
Eastaugh Holdings Ltd
Stephen David Eastaugh is a mutual person.
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
£39.35K
Decreased by £45.44K (-54%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£101.74K
Decreased by £75.41K (-43%)
Total Liabilities
-£82.37K
Decreased by £123.87K (-60%)
Net Assets
£19.37K
Increased by £48.46K (-167%)
Debt Ratio (%)
81%
Decreased by 35.46% (-30%)
Latest Activity
Mr Stephen David Eastaugh Appointed
2 Months Ago on 19 Jun 2025
Full Accounts Submitted
2 Months Ago on 18 Jun 2025
Faranak Rose (PSC) Appointed
8 Months Ago on 10 Jan 2025
Stephen James Felmingham (PSC) Appointed
8 Months Ago on 10 Jan 2025
Dugan Aylen (PSC) Appointed
8 Months Ago on 10 Jan 2025
Franchise Recruitment Services Limited (PSC) Appointed
8 Months Ago on 10 Jan 2025
Paul Damian Monaghan (PSC) Resigned
8 Months Ago on 10 Jan 2025
Confirmation Submitted
9 Months Ago on 28 Nov 2024
Confirmation Submitted
10 Months Ago on 8 Nov 2024
Full Accounts Submitted
11 Months Ago on 30 Sep 2024
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Documents
Appointment of Mr Stephen David Eastaugh as a director on 19 June 2025
Submitted on 19 Jun 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 18 Jun 2025
Notification of Franchise Recruitment Services Limited as a person with significant control on 10 January 2025
Submitted on 10 Jan 2025
Notification of Faranak Rose as a person with significant control on 10 January 2025
Submitted on 10 Jan 2025
Notification of Stephen James Felmingham as a person with significant control on 10 January 2025
Submitted on 10 Jan 2025
Notification of Dugan Aylen as a person with significant control on 10 January 2025
Submitted on 10 Jan 2025
Cessation of Paul Damian Monaghan as a person with significant control on 10 January 2025
Submitted on 10 Jan 2025
Confirmation statement made on 27 November 2024 with updates
Submitted on 28 Nov 2024
Confirmation statement made on 8 November 2024 with updates
Submitted on 8 Nov 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Repayment History
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