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Alfred Franks & Bartlett Holdings Limited

Alfred Franks & Bartlett Holdings Limited is an active company incorporated on 23 July 2013 with the registered office located in London, Greater London. Alfred Franks & Bartlett Holdings Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08621293
Private limited company
Age
12 years
Incorporated 23 July 2013
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 20 April 2025 (6 months ago)
Next confirmation dated 20 April 2026
Due by 4 May 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Full
Next accounts for period 30 November 2025
Due by 31 August 2026 (10 months remaining)
Address
Ground Floor Cooper House
316 Regents Park Road
London
N3 2JX
United Kingdom
Address changed on 27 Mar 2024 (1 year 7 months ago)
Previous address was 2nd Floor Gadd House Arcadia Avenue London N3 2JU
Telephone
01727882572
Email
Unreported
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1951
Director • Managing Director • British • Lives in England • Born in Mar 1989
Director • Chief Executive Officer • British • Lives in England • Born in Apr 1958
AFB Organisation Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Alfred Franks & Bartlett Plc
Clive Nicholas Reid and Luke James Reid are mutual people.
Active
AFB Licensing Limited
Clive Nicholas Reid and Luke James Reid are mutual people.
Active
Ibiza Vape Club Limited
Laurence Murray Cowan and Clive Nicholas Reid are mutual people.
Active
AFB Organisation Limited
Clive Nicholas Reid and Luke James Reid are mutual people.
Active
Great Oaks Stables Limited
Clive Nicholas Reid is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £135K (-100%)
Turnover
Unreported
Decreased by £26.07M (-100%)
Employees
2
Decreased by 50 (-96%)
Total Assets
£9.23M
Decreased by £17.31M (-65%)
Total Liabilities
-£4.99M
Decreased by £7.43M (-60%)
Net Assets
£4.24M
Decreased by £9.88M (-70%)
Debt Ratio (%)
54%
Increased by 7.28% (+16%)
Latest Activity
Full Accounts Submitted
5 Months Ago on 30 May 2025
Mr Luke James Reid Appointed
5 Months Ago on 19 May 2025
Mr Clive Nicholas Reid Details Changed
5 Months Ago on 19 May 2025
Confirmation Submitted
6 Months Ago on 28 Apr 2025
Laurence Murray Cowan (PSC) Resigned
1 Year Ago on 24 Oct 2024
Clive Nicholas Reid (PSC) Resigned
1 Year Ago on 24 Oct 2024
Afb Organisation Limited (PSC) Appointed
1 Year Ago on 24 Oct 2024
Laurence Murray Cowan Resigned
1 Year Ago on 24 Oct 2024
Group Accounts Submitted
1 Year 3 Months Ago on 5 Jul 2024
Confirmation Submitted
1 Year 6 Months Ago on 29 Apr 2024
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Documents
Full accounts made up to 30 November 2024
Submitted on 30 May 2025
Appointment of Mr Luke James Reid as a director on 19 May 2025
Submitted on 20 May 2025
Director's details changed for Mr Clive Nicholas Reid on 19 May 2025
Submitted on 20 May 2025
Confirmation statement made on 20 April 2025 with updates
Submitted on 28 Apr 2025
Termination of appointment of Laurence Murray Cowan as a director on 24 October 2024
Submitted on 6 Feb 2025
Notification of Afb Organisation Limited as a person with significant control on 24 October 2024
Submitted on 6 Feb 2025
Cessation of Clive Nicholas Reid as a person with significant control on 24 October 2024
Submitted on 6 Feb 2025
Cessation of Laurence Murray Cowan as a person with significant control on 24 October 2024
Submitted on 6 Feb 2025
Group of companies' accounts made up to 30 November 2023
Submitted on 5 Jul 2024
Confirmation statement made on 20 April 2024 with updates
Submitted on 29 Apr 2024
Repayment History
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