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Franke U.K. Holding Limited

Franke U.K. Holding Limited is an active company incorporated on 21 November 1989 with the registered office located in Falkirk, Stirling and Falkirk. Franke U.K. Holding Limited was registered 35 years ago.
Status
Active
Active since incorporation
Company No
SC121467
Private limited company
Scottish Company
Age
35 years
Incorporated 21 November 1989
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Due Soon
Dated 17 October 2024 (1 year ago)
Next confirmation dated 17 October 2025
Due by 31 October 2025 (8 days remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
West Carron Works
Stenhouse Road
Falkirk
FK2 8DR
Same address for the past 15 years
Telephone
01324638321
Email
Available in Endole App
Website
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Head Of Finance • Chinese • Lives in England • Born in Feb 1989
Director • Secretary • Finance Manager • British • Lives in England • Born in Jan 1993
Director • Cfo • Swiss • Lives in Switzerland • Born in Jun 1977
Director • Swiss • Lives in Switzerland • Born in Oct 1959
Director • Managing Director • South African • Lives in England • Born in May 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Central Services (U.K.) Limited
Yao Wang, Jonathan David Cregeen, and 1 more are mutual people.
Active
Sinks And Things Limited
Yao Wang, Jonathan David Cregeen, and 1 more are mutual people.
Active
Franke Sissons Pension Trustees Limited
Yao Wang, Jonathan David Cregeen, and 1 more are mutual people.
Active
Carron Phoenix Holding Limited
Yao Wang, Jonathan David Cregeen, and 1 more are mutual people.
Active
Forth & Clyde Distribution Limited
Yao Wang, Jonathan David Cregeen, and 1 more are mutual people.
Active
Franke Foodservice Systems UK Limited
Jonathan David Cregeen is a mutual person.
Active
Sissons Sinks Limited
Yao Wang and Jonathan David Cregeen are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£6.96M
Decreased by £882K (-11%)
Turnover
£38.14M
Decreased by £2.58M (-6%)
Employees
92
Decreased by 5 (-5%)
Total Assets
£26.19M
Decreased by £383K (-1%)
Total Liabilities
-£17.81M
Increased by £2.02M (+13%)
Net Assets
£8.38M
Decreased by £2.41M (-22%)
Debt Ratio (%)
68%
Increased by 8.59% (+14%)
Latest Activity
Group Accounts Submitted
1 Month Ago on 18 Sep 2025
Mr Craig Mcintyre Appointed
2 Months Ago on 15 Aug 2025
Jonathan David Cregeen Resigned
2 Months Ago on 15 Aug 2025
Jonathan David Cregeen Resigned
2 Months Ago on 15 Aug 2025
Mr Jonathan David Cregeen Details Changed
9 Months Ago on 9 Jan 2025
Confirmation Submitted
1 Year Ago on 17 Oct 2024
Group Accounts Submitted
1 Year Ago on 30 Sep 2024
Mr Walter Scherz Appointed
1 Year 1 Month Ago on 1 Sep 2024
Juerg Fischer Resigned
1 Year 1 Month Ago on 31 Aug 2024
Mr Michael Pieper (PSC) Details Changed
9 Years Ago on 6 Apr 2016
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 18 Sep 2025
Change of details for Mr Michael Pieper as a person with significant control on 6 April 2016
Submitted on 26 Aug 2025
Appointment of Mr Craig Mcintyre as a director on 15 August 2025
Submitted on 15 Aug 2025
Termination of appointment of Jonathan David Cregeen as a secretary on 15 August 2025
Submitted on 15 Aug 2025
Termination of appointment of Jonathan David Cregeen as a director on 15 August 2025
Submitted on 15 Aug 2025
Director's details changed for Mr Jonathan David Cregeen on 9 January 2025
Submitted on 10 Feb 2025
Confirmation statement made on 17 October 2024 with updates
Submitted on 17 Oct 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Termination of appointment of Juerg Fischer as a director on 31 August 2024
Submitted on 9 Sep 2024
Appointment of Mr Walter Scherz as a director on 1 September 2024
Submitted on 9 Sep 2024
Repayment History
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