Franklite Limited

Active01057592 Private limited company
Incorporated
9 June 1972 (54 years)
Industry
Manufacture of telegraph and telephone apparatus and equipment (26301)
Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them) (46439)
Directors
Fiona Anne Sutherland
Owned by
Mark George Lissauer
Accounts type
Total exemption full
Region
South East
Address
Snowdon Drive
Winterhill
Milton Keynes
MK6 1AP

Filing status

Accounts due
29 March 2027
Last accounts
30 June 2025
Conf. stmt due
14 January 2027
Last conf. stmt
31 December 2025

Charges

Total
6
Outstanding
0
Part satisfied
0
Satisfied
6

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 22 April 1999
British
Born January 1973 (53)
Sutherland, Fiona Anne
Director · Appointed 22 April 1999
British
Born June 1975 (51)
Director
British
Born November 1943
Officer history (5 former)
2 June 2015
Resigned Lissauer, Olive Maureen as Director
2 June 2015
Resigned Lissauer, Olive Maureen as Secretary
28 May 2008
Appointed Lissauer, Olive Maureen as Director
24 September 2003
Appointed Lissauer, Olive Maureen as Secretary
24 September 2003
Resigned Lissauer, Frank Alan as Secretary
1 January 2003
Resigned Lissauer, Olive Maureen as Director
22 April 1999
Appointed Lissauer, Mark George as Director
22 April 1999
Appointed Sutherland, Fiona Anne as Director
31 August 1998
Resigned Pearson, David Alan as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 8 August 2025
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born January 1973 (53)
Former controllers (2)
8 August 2025
Ceased Frank Alan Lissauer — Owns 75–100% of shares
8 October 2019
Ceased Mark George Lissauer — Owns 25–50% of shares

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
£9,771,702
Cash
£3,984,067
Profit
(£1,330,015)
Employees
41
Debt Ratio
10%
Current Ratio
16.1x
Return on Equity
-14%

Trend

Net Assets
£0 £5.0M £10.0M £15.0M 2020 2021 2022 2023 2024 2025 £10,616,513 £10,523,236 £10,121,670 £9,599,069 £8,760,667 £9,771,702
Balance sheet detail
202520242023202220212020
Fixed Assets£5,644,949£2,517,731£2,602,783£2,914,430£2,942,370
Current Assets£5,253,958£8,096,642£8,198,057
Debtors£596,429£804,347£696,313
Cash£3,984,067£5,205,917£6,049,926£6,408,707£6,763,945£6,908,949
Creditors (< 1 year)£326,855£400,977£326,016£472,426£428,003£474,780
Net Current Assets£4,927,103£7,668,639£7,723,277
Net Assets£9,771,702£8,760,667£9,599,069£10,121,670£10,523,236£10,616,513
Shareholder Funds£9,771,702£8,760,667£9,599,069£10,121,670£10,523,236£10,616,513

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 March 2026Total exemption full accounts30 June 2025
23 January 2026Confirmation statement with no updates31 December 2025
10 September 2025Notification of a person with significant control
10 September 2025Cessation of a person with significant control
24 March 2025Total exemption full accounts30 June 2024
Show all recent filings

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