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My Franchise Limited

My Franchise Limited is an active company incorporated on 16 January 2014 with the registered office located in Bristol, Bristol. My Franchise Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
08848023
Private limited company
Age
11 years
Incorporated 16 January 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 January 2025 (9 months ago)
Next confirmation dated 20 January 2026
Due by 3 February 2026 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2026
Due by 31 October 2026 (11 months remaining)
Address
24 Crofts End Road Industrial Estate
Crofts End Road
Bristol
BS5 7UW
England
Address changed on 10 Feb 2025 (9 months ago)
Previous address was 42 Westbury Lane Bristol BS9 2PP England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 1992
Director • British • Lives in England • Born in Aug 1990
Mr George Richard Gane
PSC • British • Lives in England • Born in Jul 1990
Shareholders, PSCs & Group Structure
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Mutual Companies
GG And Dad Ltd
George Richard Gane and Matthew James Scrace are mutual people.
Active
UK Franchise Partnership Limited
George Richard Gane is a mutual person.
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
£14.21K
Increased by £12.01K (+546%)
Turnover
Unreported
Same as previous period
Employees
6
Same as previous period
Total Assets
£202.29K
Decreased by £23.98K (-11%)
Total Liabilities
-£187.52K
Decreased by £9.01K (-5%)
Net Assets
£14.77K
Decreased by £14.97K (-50%)
Debt Ratio (%)
93%
Increased by 5.84% (+7%)
Latest Activity
Full Accounts Submitted
5 Months Ago on 2 Jun 2025
Confirmation Submitted
9 Months Ago on 12 Feb 2025
Registered Address Changed
9 Months Ago on 10 Feb 2025
Full Accounts Submitted
1 Year 2 Months Ago on 3 Sep 2024
Mr Matthew James Scrace Appointed
1 Year 2 Months Ago on 1 Sep 2024
Confirmation Submitted
1 Year 9 Months Ago on 29 Jan 2024
Full Accounts Submitted
2 Years 4 Months Ago on 4 Jul 2023
Confirmation Submitted
2 Years 9 Months Ago on 24 Jan 2023
Full Accounts Submitted
3 Years Ago on 5 May 2022
Confirmation Submitted
3 Years Ago on 24 Jan 2022
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Documents
Total exemption full accounts made up to 31 January 2025
Submitted on 2 Jun 2025
Appointment of Mr Matthew James Scrace as a director on 1 September 2024
Submitted on 6 Apr 2025
Confirmation statement made on 20 January 2025 with updates
Submitted on 12 Feb 2025
Registered office address changed from 42 Westbury Lane Bristol BS9 2PP England to 24 Crofts End Road Industrial Estate Crofts End Road Bristol BS5 7UW on 10 February 2025
Submitted on 10 Feb 2025
Resolutions
Submitted on 27 Nov 2024
Change of share class name or designation
Submitted on 27 Nov 2024
Total exemption full accounts made up to 31 January 2024
Submitted on 3 Sep 2024
Confirmation statement made on 20 January 2024 with no updates
Submitted on 29 Jan 2024
Total exemption full accounts made up to 31 January 2023
Submitted on 4 Jul 2023
Confirmation statement made on 20 January 2023 with no updates
Submitted on 24 Jan 2023
Repayment History
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