Franki Foundations UK Limited

Active02897887 Private limited company
Incorporated
14 February 1994 (32 years)
Previously known as
Able Piling and Construction Limited (until 29 July 2014)
Industry
Other specialised construction activities n.e.c. (43999)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
47-49 Durham Street
London
SE11 5JA

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
2 November 2027
Last conf. stmt
19 October 2026

Charges

Total
5
Outstanding
1
Part satisfied
0
Satisfied
4

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 10 February 2026
British
Born August 1978 (48)
Director · Appointed 3 September 2025
Bulgarian
Born September 1986 (40)
Director · Appointed 3 September 2025
British
Born January 1992 (34)
Director · Appointed 22 June 2023
British
Born July 1985 (41)
Director · Appointed 4 July 2006
Belgian
Born August 1963 (63)
Officer history (19 former)
7 September 2026
Resigned Macklin, Craig Raymond as Director
10 February 2026
Appointed Oyite, Martina as Director
3 September 2025
Resigned Schreurs, Carlos as Director
3 September 2025
Appointed Nikudinski, Stanislav Evgeniev as Director
3 September 2025
Appointed Nixon, Edward William as Director
3 September 2025
Resigned Chaloner, Jonathan Osborne as Director
3 September 2025
Resigned Ahmad, Amar as Director
1 February 2024
Appointed Chaloner, Jonathan Osborne as Director
22 June 2023
Appointed Waite, Naomi Peggy as Director
21 June 2023
Resigned Waite, Naomi Peggy as Secretary
24 February 2023
Appointed Ahmad, Amar as Director
19 December 2022
Resigned Macdonald, Alistair James as Director
28 October 2022
Appointed Waite, Naomi Peggy as Secretary
28 October 2022
Resigned Friar, Elizabeth Jane as Secretary
4 January 2022
Resigned Goddard, Andrew as Director
29 January 2021
Appointed Goddard, Andrew as Director
3 December 2020
Appointed Schreurs, Carlos as Director
2 December 2020
Resigned Claesen, Wim Peter Bart as Director
1 July 2016
Appointed Macdonald, Alistair James as Director
1 January 2015
Appointed Macklin, Craig Raymond as Director
31 December 2013
Resigned Wandless, David Arthur as Director
30 April 2012
Resigned De Neve, Henri as Director
1 January 2012
Appointed Friar, Elizabeth Jane as Secretary
1 January 2012
Appointed De Neve, Henri as Director
1 January 2012
Appointed Wandless, David Arthur as Director
31 December 2011
Resigned Downie, Alan Robert as Director
31 December 2011
Resigned Downie, Alan Robert as Secretary
30 November 2011
Resigned Van Den Poel, Jan as Director
31 December 2010
Resigned Cortvrindt, Guy Adolf August as Director
1 October 2010
Appointed Claesen, Wim Peter Bart as Director
9 January 2009
Resigned Vulhopp, Michel as Director
31 December 2006
Resigned Sheehy, Richard Patrick as Director
4 July 2006
Appointed Vulhopp, Michel as Director
4 July 2006
Appointed Van Den Poel, Jan as Director
4 July 2006
Appointed Cortvrindt, Guy Adolf August as Director
4 July 2006
Appointed Bottiau, Maurice Jean Marcel as Director
15 February 1994
Appointed Sheehy, Richard Patrick as Director
15 February 1994
Appointed Downie, Alan Robert as Secretary
15 February 1994
Appointed Downie, Alan Robert as Director
15 February 1994
Resigned Scotney, Patricia Ann as Secretary
15 February 1994
Resigned Ogden, Julia Lorraine as Director
14 February 1994
Appointed Scotney, Patricia Ann as Secretary
14 February 1994
Appointed Ogden, Julia Lorraine as Director

Ownership 1 active

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

Corporate entity · Notified 3 September 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 12492751

Group structure 27 shown

Ownership group derived from the Companies House PSC register

Fancourt Construction Ltd Owns 25–50% of shares
Fancourt Homes Ltd Owns 25–50% of shares
Fancourt Partnership Ltd Owns 25–50% of shares
Fancourt Sutton SPV Limited Owns 75–100% of shares
Fancourt Property Management Ltd Owns 25–50% of shares
Park View Place Limited Owns 25–50% of shares
Statom Holdings Limited Owns 50–75% of shares
Apex Core Engineering Ltd Owns 75–100% of shares
Demoforce Group Ltd Owns 75–100% of shares
Demoforce Plant Ltd Proposed for strike-offOwns 75–100% of shares
Fancourt Group Ltd Owns 75–100% of shares
Fl-Facilities Group Ltd Owns 50–75% of shares
Franki Foundations UK Limited This company Owns 75–100% of shares
Able Piling & Construction Limited Owns 75–100% of shares
High Mead Developments Limited Owns 75–100% of shares
Martello (Holdings) Limited Proposed for strike-offOwns 75–100% of shares
Martello Piling Limited Owns 75–100% of shares
Harvil Brickwork Limited Owns 50–75% of shares
Slipform Technology Ltd Owns 50–75% of shares
Spark Tech Mep Limited Owns 75–100% of shares
Statom Ground Engineering Ltd Owns 75–100% of shares
Statom Group Limited Owns 75–100% of shares
Statom Group North Limited Owns 75–100% of shares
Statom Plant Limited Owns 75–100% of shares
Statom Precast Limited Owns 75–100% of shares
Statom Remediation Ltd Owns 75–100% of shares

Financials

Net Assets
(£6,831,912)
Cash
£119,427
Turnover
£12,842,416
Profit Before Tax
(£9,476,894)
Employees
51
Debt Ratio
149%
Current Ratio
2.2x
Profit Margin
-74%

Trend

Turnover
£0 £20.0M £40.0M 2023 2024 £23,524,727 £12,842,416
Balance sheet detail
20242023
Fixed Assets£5,322,967£12,650,075
Current Assets£8,515,150£8,391,072
Cash£119,427£505,586
Creditors (< 1 year)£3,838,701£3,024,156
Creditors (> 1 year)£16,515,694£15,372,009
Net Current Assets£4,676,449£5,366,916
Net Assets(£6,831,912)£2,644,982
Shareholder Funds(£6,831,912)£2,644,982

Turnover£12,842,416£23,524,727
Cost of Sales£11,749,531£19,115,761
Gross Profit£1,092,885£4,408,966
Admin Expenses£5,694,924£3,189,036
Staff Costs£3,008,806£3,720,232
Operating Profit(£8,926,142)£1,654,851
Profit Before Tax(£9,476,894)£1,246,883
Tax£0£0
Profit for Period(£9,476,894)£1,246,883

Filings 154

DateDescriptionMade Up ToPagesPDF
23 October 2026Confirmation statement with no updates19 October 2026
18 September 2026Termination of appointment of a director
19 July 2026Other filing
19 July 2026Other filing
19 July 2026Accounts filing
Show all 154 filings

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