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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 36 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
SC121467
Private limited company
Scottish Company
Age
36 years
Incorporated
21 November 1989
Size
Medium
Turnover is under
£54M
Balance sheet is under
£27M
Under
250 employees
Confirmation
Submitted
Dated
17 October 2025
(1 month ago)
Next confirmation dated
17 October 2026
Due by
31 October 2026
(10 months remaining)
Last change occurred
1 year 1 month ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Group
Next accounts for period
31 December 2025
Due by
30 September 2026
(9 months remaining)
Learn more about Franke U.K. Holding Limited
Contact
Update Details
Address
West Carron Works
Stenhouse Road
Falkirk
FK2 8DR
Same address for the past
15 years
Companies in FK2 8DR
Telephone
01324638321
Email
Available in Endole App
Website
Franke.com
See All Contacts
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Walter Scherz
Director • Cfo • Swiss • Lives in Switzerland • Born in Jun 1977
Craig McIntyre
Director • Managing Director • South African • Lives in England • Born in May 1974
Mr Michael Pieper
PSC • Swiss • Lives in Switzerland • Born in May 1946
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Central Services (U.K.) Limited
Craig McIntyre is a mutual person.
Active
Sinks And Things Limited
Craig McIntyre is a mutual person.
Active
Franke Sissons Pension Trustees Limited
Craig McIntyre is a mutual person.
Active
Carron Phoenix Holding Limited
Craig McIntyre is a mutual person.
Active
Forth & Clyde Distribution Limited
Craig McIntyre is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 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%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
1 Month Ago on 29 Oct 2025
Group Accounts Submitted
2 Months Ago on 18 Sep 2025
Mr Craig Mcintyre Appointed
3 Months Ago on 15 Aug 2025
Jonathan David Cregeen Resigned
3 Months Ago on 15 Aug 2025
Jonathan David Cregeen Resigned
3 Months Ago on 15 Aug 2025
Mr Jonathan David Cregeen Details Changed
11 Months Ago on 9 Jan 2025
Confirmation Submitted
1 Year 1 Month Ago on 17 Oct 2024
Group Accounts Submitted
1 Year 2 Months Ago on 30 Sep 2024
Mr Walter Scherz Appointed
1 Year 3 Months Ago on 1 Sep 2024
Mr Michael Pieper (PSC) Details Changed
9 Years Ago on 6 Apr 2016
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Get Credit Report
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See All Credit Score & Limits
Documents
Confirmation statement made on 17 October 2025 with no updates
Submitted on 29 Oct 2025
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
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Repayment History
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