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Franke U.K. Limited
Franke U.K. Limited is an active company incorporated on 9 August 1990 with the registered office located in Falkirk, Stirling and Falkirk. Franke U.K. Limited was registered 35 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
SC126669
Private limited company
Scottish Company
Age
35 years
Incorporated
9 August 1990
Size
Medium
Turnover is under
£54M
Under
250 employees
Confirmation
Submitted
Dated
9 June 2025
(3 months ago)
Next confirmation dated
9 June 2026
Due by
23 June 2026
(9 months remaining)
Last change occurred
9 years ago
Accounts
Due Soon
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Full
Next accounts for period
31 December 2024
Due by
30 September 2025
(20 days remaining)
Learn more about Franke U.K. Limited
Contact
Address
West Carron Works Stenhouse Road
Carron
Falkirk
FK2 8DR
Scotland
Address changed on
21 Feb 2023
(2 years 6 months ago)
Previous address was
Saltire Court 20 Castle Terrace Edinburgh EH1 2EG
Companies in FK2 8DR
Telephone
01614366280
Email
Available in Endole App
Website
Franke.co.uk
See All Contacts
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Mr Adrian RenÉ KÜenzi
Director • Head Of Finance And Controlling • Swiss • Lives in Switzerland • Born in Oct 1981
Ms Barbara Borra
Director • Ceo • Italian • Lives in Switzerland • Born in Mar 1960
Yao Wang
Secretary
Craig McIntyre
Secretary
Jonathan David Cregeen
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
£5.25M
Decreased by £2.29M (-30%)
Turnover
£39.38M
Decreased by £4.84M (-11%)
Employees
69
Decreased by 7 (-9%)
Total Assets
£12.28M
Decreased by £1.57M (-11%)
Total Liabilities
-£6.72M
Decreased by £546K (-8%)
Net Assets
£5.56M
Decreased by £1.03M (-16%)
Debt Ratio (%)
55%
Increased by 2.27% (+4%)
See 10 Year Full Financials
Latest Activity
Mr Craig Mcintyre Appointed
1 Day Ago on 8 Sep 2025
Jonathan David Cregeen Resigned
25 Days Ago on 15 Aug 2025
Confirmation Submitted
2 Months Ago on 20 Jun 2025
Full Accounts Submitted
11 Months Ago on 30 Sep 2024
Mr Jonathan David Cregeen Appointed
1 Year Ago on 1 Sep 2024
Yao Wang Resigned
1 Year Ago on 31 Aug 2024
Confirmation Submitted
1 Year 2 Months Ago on 12 Jun 2024
Full Accounts Submitted
1 Year 11 Months Ago on 27 Sep 2023
Ms Barbara Borra Details Changed
2 Years Ago on 20 Aug 2023
Franke U.K. Holding Limited (PSC) Details Changed
9 Years Ago on 6 Apr 2016
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Documents
Appointment of Mr Craig Mcintyre as a secretary on 8 September 2025
Submitted on 8 Sep 2025
Termination of appointment of Jonathan David Cregeen as a secretary on 15 August 2025
Submitted on 15 Aug 2025
Confirmation statement made on 9 June 2025 with no updates
Submitted on 20 Jun 2025
Change of details for Franke U.K. Holding Limited as a person with significant control on 6 April 2016
Submitted on 22 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Appointment of Mr Jonathan David Cregeen as a secretary on 1 September 2024
Submitted on 5 Sep 2024
Termination of appointment of Yao Wang as a secretary on 31 August 2024
Submitted on 5 Sep 2024
Confirmation statement made on 9 June 2024 with no updates
Submitted on 12 Jun 2024
Full accounts made up to 31 December 2022
Submitted on 27 Sep 2023
Director's details changed for Ms Barbara Borra on 20 August 2023
Submitted on 23 Aug 2023
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Repayment History
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