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Franchise1 Ltd

Franchise1 Ltd is an active company incorporated on 27 April 2022 with the registered office located in Welwyn Garden City, Hertfordshire. Franchise1 Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14073834
Private limited company
Age
3 years
Incorporated 27 April 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 April 2025 (4 months ago)
Next confirmation dated 28 April 2026
Due by 12 May 2026 (8 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 May30 Sep 2024 (1 year 5 months)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
8 Martinfield Business Centre
8 Martinfield Business Centre
Welwyn Garden City
Hertfordshire
AL7 1HG
England
Address changed on 29 Apr 2024 (1 year 4 months ago)
Previous address was Unit 14 the Boathouse 1 Harbour Square Wisbech Cambridgeshire PE13 3BH
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • PSC • British • Lives in UK • Born in Mar 1971
Director • British • Lives in England • Born in Dec 1967
Director • British • Lives in UK • Born in Mar 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Afterguard Ltd
Mr Nick Gorringe and Nicholas Peter Sheehan are mutual people.
Active
Stasports Ltd
Nicholas Peter Sheehan is a mutual person.
Active
Cartridge King Limited
Mr Nick Gorringe is a mutual person.
Active
Safeink Ltd
Alastair Ramon Clarke is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
30 Sep 2024
For period 30 Apr30 Sep 2024
Traded for 17 months
Cash in Bank
£1.84K
Increased by £623 (+51%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.4K
Decreased by £1.92K (-44%)
Total Liabilities
-£27.26K
Increased by £13.29K (+95%)
Net Assets
-£24.86K
Decreased by £15.2K (+157%)
Debt Ratio (%)
1136%
Increased by 812.03% (+251%)
Latest Activity
Alastair Ramon Clarke Resigned
4 Months Ago on 9 May 2025
Confirmation Submitted
4 Months Ago on 28 Apr 2025
Mr Alastair Ramon Clarke Appointed
8 Months Ago on 9 Jan 2025
Nicholas Peter Sheehan Resigned
8 Months Ago on 8 Jan 2025
Full Accounts Submitted
8 Months Ago on 6 Jan 2025
Accounting Period Extended
8 Months Ago on 6 Jan 2025
Confirmation Submitted
1 Year 4 Months Ago on 9 May 2024
Registered Address Changed
1 Year 4 Months Ago on 29 Apr 2024
Full Accounts Submitted
1 Year 7 Months Ago on 2 Feb 2024
Confirmation Submitted
2 Years 4 Months Ago on 13 May 2023
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Documents
Termination of appointment of Alastair Ramon Clarke as a director on 9 May 2025
Submitted on 9 May 2025
Confirmation statement made on 28 April 2025 with no updates
Submitted on 28 Apr 2025
Appointment of Mr Alastair Ramon Clarke as a director on 9 January 2025
Submitted on 9 Jan 2025
Termination of appointment of Nicholas Peter Sheehan as a director on 8 January 2025
Submitted on 8 Jan 2025
Total exemption full accounts made up to 30 September 2024
Submitted on 6 Jan 2025
Previous accounting period extended from 30 April 2024 to 30 September 2024
Submitted on 6 Jan 2025
Confirmation statement made on 28 April 2024 with no updates
Submitted on 9 May 2024
Registered office address changed from Unit 14 the Boathouse 1 Harbour Square Wisbech Cambridgeshire PE13 3BH to 8 Martinfield Business Centre 8 Martinfield Business Centre Welwyn Garden City Hertfordshire AL7 1HG on 29 April 2024
Submitted on 29 Apr 2024
Total exemption full accounts made up to 30 April 2023
Submitted on 2 Feb 2024
Confirmation statement made on 28 April 2023 with no updates
Submitted on 13 May 2023
Repayment History
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