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Franchise Nicolas Ltd

Franchise Nicolas Ltd is an active company incorporated on 28 July 2015 with the registered office located in London, Greater London. Franchise Nicolas Ltd was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09705550
Private limited company
Age
10 years
Incorporated 28 July 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 27 July 2025 (3 months ago)
Next confirmation dated 27 July 2026
Due by 10 August 2026 (8 months remaining)
Last change occurred 2 years 3 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
157 Great Portland Street
London
W1W 6QR
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • French • Lives in UK • Born in Oct 1970
Spirited Wines & Co. Limited
PSC
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Mutual Companies
Wine Of A Kind Ltd
Benoit Thouvenin is a mutual person.
Active
Amelul Limited
Benoit Thouvenin is a mutual person.
Active
French Relais Limited
Benoit Thouvenin is a mutual person.
Active
Spirited Wines & Co Limited
Benoit Thouvenin is a mutual person.
Active
Nicolas Stratford Limited
Benoit Thouvenin is a mutual person.
Active
Spirited Wines London Limited
Benoit Thouvenin is a mutual person.
Active
Nicolas Sjwood Limited
Benoit Thouvenin is a mutual person.
Active
Nicolas Kensington CS Limited
Benoit Thouvenin is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£701
Decreased by £315 (-31%)
Turnover
Unreported
Same as previous period
Employees
22
Increased by 1 (+5%)
Total Assets
£378.12K
Increased by £151.84K (+67%)
Total Liabilities
-£425.46K
Increased by £160.64K (+61%)
Net Assets
-£47.34K
Decreased by £8.81K (+23%)
Debt Ratio (%)
113%
Decreased by 4.51% (-4%)
Latest Activity
Small Accounts Submitted
1 Month Ago on 29 Sep 2025
Confirmation Submitted
3 Months Ago on 11 Aug 2025
Small Accounts Submitted
1 Year 1 Month Ago on 27 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 31 Jul 2024
Etablissements Nicolas S.A. Appointed
2 Years 1 Month Ago on 12 Oct 2023
Full Accounts Submitted
2 Years 2 Months Ago on 16 Sep 2023
Confirmation Submitted
2 Years 3 Months Ago on 4 Aug 2023
Wine of a Kind Limited (PSC) Resigned
2 Years 5 Months Ago on 31 May 2023
Spirited Wines & Co. Limited (PSC) Appointed
2 Years 5 Months Ago on 31 May 2023
Accounting Period Extended
2 Years 6 Months Ago on 27 Apr 2023
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 29 Sep 2025
Confirmation statement made on 27 July 2025 with no updates
Submitted on 11 Aug 2025
Accounts for a small company made up to 31 December 2023
Submitted on 27 Sep 2024
Confirmation statement made on 27 July 2024 with no updates
Submitted on 31 Jul 2024
Appointment of Etablissements Nicolas S.A. as a director on 12 October 2023
Submitted on 13 Oct 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 16 Sep 2023
Confirmation statement made on 27 July 2023 with updates
Submitted on 4 Aug 2023
Notification of Spirited Wines & Co. Limited as a person with significant control on 31 May 2023
Submitted on 8 Jun 2023
Cessation of Wine of a Kind Limited as a person with significant control on 31 May 2023
Submitted on 8 Jun 2023
Previous accounting period extended from 30 September 2022 to 31 December 2022
Submitted on 27 Apr 2023
Repayment History
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