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Franco's Limited

Franco's Limited is an active company incorporated on 9 August 2004 with the registered office located in London, Greater London. Franco's Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05200487
Private limited company
Age
21 years
Incorporated 9 August 2004
Size
Unreported
Confirmation
Submitted
Dated 9 August 2025 (28 days ago)
Next confirmation dated 9 August 2026
Due by 23 August 2026 (11 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
55 Jermyn Street
London
SW1Y 6LX
England
Address changed on 1 Sep 2024 (1 year ago)
Previous address was C/O Sharon Marti 45 Pall Mall London SW1Y 5JG England
Telephone
020 74992211
Email
Unreported
People
Officers
5
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in UK • Born in Mar 1949
Director • Garden Designer • British • Lives in UK • Born in Jun 1976
Director • British • Lives in England • Born in Feb 1968
Director • Manager • British • Lives in England • Born in Oct 1971
Secretary
Shareholders, PSCs & Group Structure
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Mutual Companies
Wilton(St.James's)Limited
Clementine Silvia Fraser, James Daryl Hambro, and 2 more are mutual people.
Active
Wiltons Holdings Limited
Clementine Silvia Fraser, Jason Alexander Phillips, and 1 more are mutual people.
Active
JH&P Holdings Limited
James Daryl Hambro and Andrew James Steel are mutual people.
Active
James Hambro & Company Limited
James Daryl Hambro and Andrew James Steel are mutual people.
Active
James Hambro & Partners LLP
James Daryl Hambro and Andrew James Steel are mutual people.
Active
Rydal Estates.Limited
James Daryl Hambro is a mutual person.
Active
Guide Dogs For The Blind Association(The)
James Daryl Hambro is a mutual person.
Active
Kimberley Farms Limited
James Daryl Hambro is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£568.7K
Increased by £412.36K (+264%)
Turnover
£4.22M
Increased by £479.28K (+13%)
Employees
59
Increased by 4 (+7%)
Total Assets
£1.99M
Increased by £346.59K (+21%)
Total Liabilities
-£3.2M
Increased by £328.8K (+11%)
Net Assets
-£1.21M
Increased by £17.79K (-1%)
Debt Ratio (%)
161%
Decreased by 13.82% (-8%)
Latest Activity
Confirmation Submitted
26 Days Ago on 11 Aug 2025
Full Accounts Submitted
7 Months Ago on 27 Jan 2025
Wiltons Holdings Limited (PSC) Details Changed
1 Year Ago on 1 Sep 2024
Registered Address Changed
1 Year Ago on 1 Sep 2024
Confirmation Submitted
1 Year Ago on 15 Aug 2024
Full Accounts Submitted
1 Year 8 Months Ago on 19 Dec 2023
Confirmation Submitted
2 Years Ago on 9 Aug 2023
Full Accounts Submitted
2 Years 5 Months Ago on 20 Mar 2023
Mrs Clementine Silvia Fraser Details Changed
2 Years 6 Months Ago on 17 Feb 2023
Mrs Clementine Silvia Sylvia Fraser Details Changed
15 Years Ago on 1 Oct 2009
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Documents
Confirmation statement made on 9 August 2025 with no updates
Submitted on 11 Aug 2025
Full accounts made up to 31 March 2024
Submitted on 27 Jan 2025
Change of details for Wiltons Holdings Limited as a person with significant control on 1 September 2024
Submitted on 9 Jan 2025
Registered office address changed from C/O Sharon Marti 45 Pall Mall London SW1Y 5JG England to 55 Jermyn Street London SW1Y 6LX on 1 September 2024
Submitted on 1 Sep 2024
Confirmation statement made on 9 August 2024 with no updates
Submitted on 15 Aug 2024
Full accounts made up to 31 March 2023
Submitted on 19 Dec 2023
Confirmation statement made on 9 August 2023 with no updates
Submitted on 9 Aug 2023
Full accounts made up to 31 March 2022
Submitted on 20 Mar 2023
Director's details changed for Clementine Sylvia Hambro on 1 October 2009
Submitted on 17 Feb 2023
Director's details changed for Mrs Clementine Silvia Fraser on 17 February 2023
Submitted on 17 Feb 2023
Repayment History
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