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Thomas Franks Limited
Thomas Franks Limited is an active company incorporated on 6 July 2004 with the registered office located in Banbury, Oxfordshire. Thomas Franks Limited was registered 21 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
05171922
Private limited company
Age
21 years
Incorporated
6 July 2004
Size
Large
Turnover is over
£54M
Over
250 employees
Confirmation
Submitted
Dated
31 January 2025
(7 months ago)
Next confirmation dated
31 January 2026
Due by
14 February 2026
(5 months remaining)
Last change occurred
6 months ago
Accounts
Submitted
For period
1 Oct
⟶
30 Sep 2024
(1 year)
Accounts type is
Group
Next accounts for period
30 September 2025
Due by
30 June 2026
(9 months remaining)
Learn more about Thomas Franks Limited
Contact
Address
The Stables Hook Norton Brewery
Brewery Lane
Hook Norton Banbury
Oxfordshire
OX15 5NY
Same address for the past
15 years
Companies in OX15 5NY
Telephone
01608738070
Email
Available in Endole App
Website
Thomasfranks.co.uk
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People
Officers
19
Shareholders
4
Controllers (PSC)
1
Mrs Lorraine Wright
Secretary • Director • British • Lives in England • Born in Aug 1968
Francis John Bothwell
Director • PSC • British • Lives in England • Born in May 1970
Ms Melanie Louise Mort
Director • British • Lives in England • Born in Dec 1972
Mr Zacharias Andreas Toumazi
Director • British • Lives in England • Born in Jun 1955
Mr Rajdeep Singh Dhaliwal
Director • British • Lives in England • Born in Feb 1986
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Shareholders, PSCs & Group Structure
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Mutual Companies
Curo Facilities Services Limited
Lorraine Wright and George William Little are mutual people.
Active
St.Piran's School Limited
Caroline Emma Fry is a mutual person.
Active
The Institute For Optimum Nutrition
Christine Margaret Bailey is a mutual person.
Active
Esdevium Games Limited
Timothy Charles Andrew Bertram is a mutual person.
Active
The Harpur Trust
Andrew Gregory Simon Davies is a mutual person.
Active
Advance Nutrition Limited
Christine Margaret Bailey is a mutual person.
Active
Your Simpal
Mr Zacharias Andreas Toumazi is a mutual person.
Active
VR Distribution (UK) Limited
Timothy Charles Andrew Bertram is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period
30 Sep
⟶
30 Sep 2024
Traded for
12 months
Cash in Bank
£2.6M
Increased by £693K (+36%)
Turnover
£99.85M
Increased by £22.38M (+29%)
Employees
2.18K
Increased by 504 (+30%)
Total Assets
£24.2M
Increased by £6.52M (+37%)
Total Liabilities
-£17.12M
Increased by £5.19M (+44%)
Net Assets
£7.08M
Increased by £1.33M (+23%)
Debt Ratio (%)
71%
Increased by 3.29% (+5%)
See 10 Year Full Financials
Latest Activity
Christine Margaret Bailey Resigned
25 Days Ago on 13 Aug 2025
Group Accounts Submitted
2 Months Ago on 30 Jun 2025
Caroline Emma Fry Resigned
3 Months Ago on 6 Jun 2025
Confirmation Submitted
6 Months Ago on 11 Feb 2025
Andrew Gregory Simon Davies Resigned
7 Months Ago on 7 Feb 2025
Timothy Charles Andrew Bertram Resigned
7 Months Ago on 7 Feb 2025
Shares Cancelled
1 Year 1 Month Ago on 10 Jul 2024
Own Shares Purchased
1 Year 1 Month Ago on 10 Jul 2024
Group Accounts Submitted
1 Year 2 Months Ago on 27 Jun 2024
Mr Zacharias Andreas Toumazi Appointed
1 Year 6 Months Ago on 1 Mar 2024
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Get Credit Report
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See All Credit Score & Limits
Documents
Termination of appointment of Christine Margaret Bailey as a director on 13 August 2025
Submitted on 13 Aug 2025
Group of companies' accounts made up to 30 September 2024
Submitted on 30 Jun 2025
Termination of appointment of Caroline Emma Fry as a director on 6 June 2025
Submitted on 11 Jun 2025
Termination of appointment of Andrew Gregory Simon Davies as a director on 7 February 2025
Submitted on 11 Feb 2025
Termination of appointment of Timothy Charles Andrew Bertram as a director on 7 February 2025
Submitted on 11 Feb 2025
Confirmation statement made on 31 January 2025 with updates
Submitted on 11 Feb 2025
Purchase of own shares.
Submitted on 10 Jul 2024
Cancellation of shares. Statement of capital on 30 May 2024
Submitted on 10 Jul 2024
Group of companies' accounts made up to 30 September 2023
Submitted on 27 Jun 2024
Appointment of Ms Melanie Louise Mort as a director on 1 March 2024
Submitted on 4 Mar 2024
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Repayment History
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