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Franks Holdings Limited

Franks Holdings Limited is an active company incorporated on 10 October 2003 with the registered office located in London, Greater London. Franks Holdings Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04929027
Private limited company
Age
22 years
Incorporated 10 October 2003
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 4 July 2025 (4 months ago)
Next confirmation dated 4 July 2026
Due by 18 July 2026 (8 months remaining)
Last change occurred 2 years 4 months ago
Accounts
Submitted
For period 6 Feb5 Feb 2025 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 4 February 2026
Due by 4 November 2026 (12 months remaining)
Address
C/O Sterlings Ltd Lawford House
Albert Place
London
N3 1QA
England
Address changed on 1 Jun 2022 (3 years ago)
Previous address was First Floor, New Barnes Mill Cottonmill Lane St Albans AL1 2HA
Telephone
Unreported
Email
Available in Endole App
Website
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
2
Director • Secretary • British • Lives in England • Born in May 1955
PSC • Director • British • Lives in England • Born in Sep 1960
Director • British • Lives in UK • Born in May 1962
Ms Susan Diane Freedman
PSC • British • Lives in England • Born in May 1955
Shareholders, PSCs & Group Structure
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Mutual Companies
New Mercury Properties (Bristol) Limited
Madelaine Gail Sheldon is a mutual person.
Active
Granville Management (St. Albans) Limited
Susan Diane Freedman is a mutual person.
Active
Luxemode Limited
Stephen Sheldon is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
5 Feb 2024
For period 5 Feb5 Feb 2024
Traded for 12 months
Cash in Bank
£94.26K
Decreased by £18.71K (-17%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£1.35M
Decreased by £46.17K (-3%)
Total Liabilities
-£129.66K
Decreased by £1.78K (-1%)
Net Assets
£1.22M
Decreased by £44.39K (-4%)
Debt Ratio (%)
10%
Increased by 0.19% (+2%)
Latest Activity
Full Accounts Submitted
5 Days Ago on 3 Nov 2025
Confirmation Submitted
4 Months Ago on 5 Jul 2025
Full Accounts Submitted
1 Year Ago on 11 Oct 2024
Confirmation Submitted
1 Year 4 Months Ago on 5 Jul 2024
Full Accounts Submitted
2 Years Ago on 9 Nov 2023
Accounting Period Shortened
2 Years Ago on 4 Nov 2023
Confirmation Submitted
2 Years 4 Months Ago on 4 Jul 2023
Confirmation Submitted
3 Years Ago on 10 Oct 2022
Full Accounts Submitted
3 Years Ago on 30 Jun 2022
Registered Address Changed
3 Years Ago on 1 Jun 2022
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Documents
Total exemption full accounts made up to 5 February 2025
Submitted on 3 Nov 2025
Confirmation statement made on 4 July 2025 with no updates
Submitted on 5 Jul 2025
Total exemption full accounts made up to 5 February 2024
Submitted on 11 Oct 2024
Confirmation statement made on 4 July 2024 with no updates
Submitted on 5 Jul 2024
Total exemption full accounts made up to 5 February 2023
Submitted on 9 Nov 2023
Previous accounting period shortened from 5 February 2023 to 4 February 2023
Submitted on 4 Nov 2023
Confirmation statement made on 4 July 2023 with updates
Submitted on 4 Jul 2023
Confirmation statement made on 10 October 2022 with no updates
Submitted on 10 Oct 2022
Total exemption full accounts made up to 5 February 2022
Submitted on 30 Jun 2022
Registered office address changed from First Floor, New Barnes Mill Cottonmill Lane St Albans AL1 2HA to C/O Sterlings Ltd Lawford House Albert Place London N3 1QA on 1 June 2022
Submitted on 1 Jun 2022
Repayment History
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