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Frank King Holdings Limited

Frank King Holdings Limited is an active company incorporated on 11 January 2018 with the registered office located in Wigan, Greater Manchester. Frank King Holdings Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11144669
Private limited company
Age
7 years
Incorporated 11 January 2018
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 10 January 2025 (9 months ago)
Next confirmation dated 10 January 2026
Due by 24 January 2026 (2 months remaining)
Last change occurred 1 year 9 months ago
Accounts
Submitted
For period 27 Jan31 Jan 2025 (1 year)
Accounts type is Group
Next accounts for period 31 January 2026
Due by 31 October 2026 (12 months remaining)
Address
69 Queen Street
Wigan
WN3 4HX
England
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
4
Controllers (PSC)
4
Director • Secretary • PSC • British • Lives in UK • Born in Oct 1950
PSC • Director • British • Lives in UK • Born in Dec 1983
PSC • Director • British • Lives in UK • Born in Sep 1973
Director • HR Director • British • Lives in UK • Born in Jun 1976
Ms Jane Louise Fitzsimons
PSC • British • Lives in UK • Born in Jun 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Value Meats Limited
Mr John Hamer, , and 2 more are mutual people.
Active
Frank King (Wigan) Limited
Mr John Hamer, , and 1 more are mutual people.
Active
Frank King Group Limited
Jonathan Hamer, Jacqueline Latham, and 1 more are mutual people.
Active
Barcino Meats Ltd
Jonathan Hamer and Jacqueline Latham are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
£171K
Decreased by £922K (-84%)
Turnover
£22.29M
Increased by £890K (+4%)
Employees
154
Increased by 22 (+17%)
Total Assets
£11.28M
Increased by £1.66M (+17%)
Total Liabilities
-£5.79M
Increased by £660K (+13%)
Net Assets
£5.49M
Increased by £1M (+22%)
Debt Ratio (%)
51%
Decreased by 2.01% (-4%)
Latest Activity
Group Accounts Submitted
3 Months Ago on 10 Jul 2025
Confirmation Submitted
9 Months Ago on 14 Jan 2025
New Charge Registered
1 Year Ago on 16 Oct 2024
New Charge Registered
1 Year 2 Months Ago on 2 Sep 2024
Group Accounts Submitted
1 Year 6 Months Ago on 24 Apr 2024
Jacqueline Latham (PSC) Appointed
1 Year 6 Months Ago on 22 Apr 2024
Jonathan Hamer (PSC) Appointed
1 Year 6 Months Ago on 22 Apr 2024
Jane Louise Fitzsimons (PSC) Appointed
1 Year 6 Months Ago on 22 Apr 2024
Mr John Hamer (PSC) Details Changed
1 Year 6 Months Ago on 22 Apr 2024
Confirmation Submitted
1 Year 9 Months Ago on 25 Jan 2024
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Documents
Submitted on 13 Oct 2025
Group of companies' accounts made up to 31 January 2025
Submitted on 10 Jul 2025
10/01/25 Statement of Capital gbp 1675250.0
Submitted on 14 Jan 2025
Registration of charge 111446690005, created on 16 October 2024
Submitted on 22 Oct 2024
Registration of charge 111446690004, created on 2 September 2024
Submitted on 18 Sep 2024
Notification of Jacqueline Latham as a person with significant control on 22 April 2024
Submitted on 1 Jul 2024
Notification of Jonathan Hamer as a person with significant control on 22 April 2024
Submitted on 1 Jul 2024
Change of details for Mr John Hamer as a person with significant control on 22 April 2024
Submitted on 1 Jul 2024
Notification of Jane Louise Fitzsimons as a person with significant control on 22 April 2024
Submitted on 1 Jul 2024
Change of share class name or designation
Submitted on 9 May 2024
Repayment History
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