ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Co-Operative Franchising Limited

Co-Operative Franchising Limited is an active company incorporated on 4 February 2008 with the registered office located in Portsmouth, Hampshire. Co-Operative Franchising Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06492138
Private limited company
Age
17 years
Incorporated 4 February 2008
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 4 February 2025 (10 months ago)
Next confirmation dated 4 February 2026
Due by 18 February 2026 (2 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 January 2026
Due by 31 October 2026 (10 months remaining)
Address
1000 Lakeside
Western Road North Harbour
Portsmouth
Hampshire
PO6 3FE
Same address for the past 14 years
Telephone
02392222500
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • English • Lives in England • Born in Jan 1960
Director • Chief Executive • British • Lives in England • Born in Sep 1971
Director • Area Manager • British • Lives in England • Born in Dec 1974
Director • English • Lives in England • Born in May 1946
Director • Finance Director • British • Lives in England • Born in Apr 1973
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Mutual Associates Limited
Alison Karen Hesselberth, The Right Honourable Dame Janet Helen Paraskeva, and 3 more are mutual people.
Active
Southern Co-Operative Retailers Limited
Alison Karen Hesselberth, The Right Honourable Dame Janet Helen Paraskeva, and 3 more are mutual people.
Active
Southern Co-Operative Properties Limited
Alison Karen Hesselberth, The Right Honourable Dame Janet Helen Paraskeva, and 3 more are mutual people.
Active
Sussex Woodlands Ltd
Alison Karen Hesselberth, The Right Honourable Dame Janet Helen Paraskeva, and 3 more are mutual people.
Active
South Of England Funeral Partners Limited
Alison Karen Hesselberth, The Right Honourable Dame Janet Helen Paraskeva, and 3 more are mutual people.
Active
Mutual Services (Portsmouth) Limited
Alison Karen Hesselberth, The Right Honourable Dame Janet Helen Paraskeva, and 2 more are mutual people.
Active
Natural Burial Grounds Limited
Alison Karen Hesselberth, The Right Honourable Dame Janet Helen Paraskeva, and 2 more are mutual people.
Active
J. Edwards & Son (Funeral Directors) Limited
The Right Honourable Dame Janet Helen Paraskeva, Ben Stimson, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
£38K
Increased by £36K (+1800%)
Turnover
£16.42M
Increased by £2.06M (+14%)
Employees
86
Decreased by 8 (-9%)
Total Assets
£14.12M
Increased by £473K (+3%)
Total Liabilities
-£9.75M
Decreased by £228K (-2%)
Net Assets
£4.37M
Increased by £701K (+19%)
Debt Ratio (%)
69%
Decreased by 4.06% (-6%)
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 30 Oct 2025
Miss Murshida Khan Appointed
3 Months Ago on 26 Aug 2025
Mr Ben Stimson Appointed
3 Months Ago on 18 Aug 2025
Mark Stephen Smith Resigned
5 Months Ago on 4 Jul 2025
Tessa Briggs Resigned
5 Months Ago on 12 Jun 2025
Confirmation Submitted
10 Months Ago on 4 Feb 2025
Subsidiary Accounts Submitted
1 Year Ago on 11 Nov 2024
Alison Karen Hesselberth Appointed
1 Year 6 Months Ago on 5 Jun 2024
The Right Honourable Dame Janet Helen Paraskeva Appointed
1 Year 6 Months Ago on 5 Jun 2024
Jessica Danyluk Resigned
1 Year 6 Months Ago on 5 Jun 2024
Get Credit Report
Discover Co-Operative Franchising Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Audit exemption statement of guarantee by parent company for period ending 31/01/25
Submitted on 30 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/01/25
Submitted on 30 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/01/25
Submitted on 30 Oct 2025
Audit exemption subsidiary accounts made up to 31 January 2025
Submitted on 30 Oct 2025
Appointment of Miss Murshida Khan as a secretary on 26 August 2025
Submitted on 24 Oct 2025
Appointment of Mr Ben Stimson as a director on 18 August 2025
Submitted on 11 Sep 2025
Termination of appointment of Mark Stephen Smith as a director on 4 July 2025
Submitted on 23 Jul 2025
Termination of appointment of Tessa Briggs as a secretary on 12 June 2025
Submitted on 12 Jun 2025
Confirmation statement made on 4 February 2025 with no updates
Submitted on 4 Feb 2025
Audit exemption statement of guarantee by parent company for period ending 31/01/24
Submitted on 11 Nov 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year