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Franks Family Foundation

Franks Family Foundation is an active company incorporated on 1 June 2006 with the registered office located in London, Greater London. Franks Family Foundation was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05834838
Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Age
19 years
Incorporated 1 June 2006
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 1 June 2025 (3 months ago)
Next confirmation dated 1 June 2026
Due by 15 June 2026 (9 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
34 Percy Street
London
W1T 2DG
England
Address changed on 23 May 2023 (2 years 3 months ago)
Previous address was Orwell House, 5th Floor 16-18 Berners Street London W1T 3LN
Telephone
02072998803
Email
Available in Endole App
Website
People
Officers
6
Shareholders
-
Controllers (PSC)
1
Director • Swiss • Lives in England • Born in Dec 1984
Director • Chief Executive • British • Lives in England • Born in Aug 1971
Director • British • Lives in England • Born in Aug 1988
Director • Lawyer • Israeli • Lives in England • Born in Nov 1972
Director • British • Lives in UK • Born in Dec 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Red Capital Ltd
Lord Jonathan Neil Mendelsohn is a mutual person.
Active
Retail Media Group Ltd
Simon Elliot Franks is a mutual person.
Active
Retail Advertising Ltd
Simon Elliot Franks is a mutual person.
Active
Retail Digital Media Ltd
Simon Elliot Franks is a mutual person.
Active
Retail Media Services 2 Ltd
Simon Elliot Franks is a mutual person.
Active
Cedarsoak Ltd
Lord Jonathan Neil Mendelsohn is a mutual person.
Active
Oakvale Capital Advisory Ltd
Lord Jonathan Neil Mendelsohn is a mutual person.
Active
Longleat Estate Holdings Limited
Simon Elliot Franks is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1.4M
Decreased by £259.95K (-16%)
Turnover
£158.76K
Increased by £86.94K (+121%)
Employees
3
Same as previous period
Total Assets
£8.51M
Decreased by £591.4K (-6%)
Total Liabilities
-£843.98K
Decreased by £41.13K (-5%)
Net Assets
£7.67M
Decreased by £550.27K (-7%)
Debt Ratio (%)
10%
Increased by 0.19% (+2%)
Latest Activity
Belinda Tarr Resigned
1 Month Ago on 6 Aug 2025
Confirmation Submitted
2 Months Ago on 9 Jun 2025
Small Accounts Submitted
11 Months Ago on 11 Oct 2024
Confirmation Submitted
1 Year 3 Months Ago on 4 Jun 2024
Small Accounts Submitted
1 Year 8 Months Ago on 29 Dec 2023
Confirmation Submitted
2 Years 3 Months Ago on 1 Jun 2023
Mrs Belinda Tarr Details Changed
2 Years 3 Months Ago on 23 May 2023
Registered Address Changed
2 Years 3 Months Ago on 23 May 2023
Mrs Belinda Tarr Details Changed
2 Years 7 Months Ago on 8 Feb 2023
Small Accounts Submitted
2 Years 11 Months Ago on 6 Oct 2022
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Documents
Termination of appointment of Belinda Tarr as a secretary on 6 August 2025
Submitted on 6 Aug 2025
Confirmation statement made on 1 June 2025 with no updates
Submitted on 9 Jun 2025
Accounts for a small company made up to 31 December 2023
Submitted on 11 Oct 2024
Confirmation statement made on 1 June 2024 with no updates
Submitted on 4 Jun 2024
Accounts for a small company made up to 31 December 2022
Submitted on 29 Dec 2023
Confirmation statement made on 1 June 2023 with no updates
Submitted on 1 Jun 2023
Secretary's details changed for Mrs Belinda Tarr on 23 May 2023
Submitted on 24 May 2023
Registered office address changed from Orwell House, 5th Floor 16-18 Berners Street London W1T 3LN to 34 Percy Street London W1T 2DG on 23 May 2023
Submitted on 23 May 2023
Secretary's details changed for Mrs Belinda Tarr on 8 February 2023
Submitted on 8 Feb 2023
Resolutions
Submitted on 15 Nov 2022
Repayment History
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