Alfred Franks & Bartlett PLC

Active02937270 Public limited company
Incorporated
9 June 1994 (32 years)
Industry
Agents involved in the sale of a variety of goods (46190)
Accounts type
Full
Region
Greater London
Address
Ground Floor Cooper House
316 Regents Park Road
London
N3 2JX

Filing status

Accounts due
30 June 2027
Last accounts
30 November 2025
Conf. stmt due
23 June 2027
Last conf. stmt
9 June 2026

Charges

Total
16
Outstanding
12
Part satisfied
0
Satisfied
4

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 3 April 2017
British
Born March 1989 (37)
Edwards, Sandra Denise
Director · Appointed 22 June 2016
British
Born June 1968 (58)
Edwards, Sandra Denise
Secretary · Appointed 1 December 2014
Director · Appointed 19 December 2013
British
Born June 1966 (60)
Nathan, Murray Philip
Director · Appointed 21 December 2000
British
Born March 1961 (65)
Director · Appointed 9 August 1994
British
Born April 1958 (68)
Officer history (12 former)
24 October 2024
Resigned Cowan, Laurence Murray as Director
29 September 2023
Resigned Birch, Joanne Marie as Director
4 December 2020
Resigned Stenning, Gary as Director
11 December 2019
Appointed Stenning, Gary as Director
3 April 2017
Appointed Reid, Luke James as Director
22 June 2016
Appointed Edwards, Sandra Denise as Director
1 December 2014
Appointed Edwards, Sandra Denise as Secretary
1 December 2014
Resigned Candy, Paul Anthony as Director
1 December 2014
Resigned Candy, Paul Anthony as Secretary
19 December 2013
Appointed Malcolm, Lindsay Mary as Director
30 August 2013
Resigned Fisher, Nicholas as Director
30 November 2012
Resigned Deverell, Jeremy as Director
1 October 2011
Appointed Birch, Joanne Marie as Director
21 December 2000
Appointed Nathan, Murray Philip as Director
1 August 1999
Appointed Candy, Paul Anthony as Director
1 April 1999
Resigned Cowan, Lawrence Murray as Secretary
1 April 1999
Appointed Candy, Paul Anthony as Secretary
23 April 1997
Appointed Deverell, Jeremy as Director
1 February 1996
Resigned Theobald, Timothy as Secretary
1 February 1996
Appointed Cowan, Lawrence Murray as Secretary
9 August 1994
Appointed Reid, Clive Nicholas as Director
9 August 1994
Appointed Cowan, Laurence Murray as Director
9 August 1994
Appointed Theobald, Timothy as Secretary
9 August 1994
Resigned Phillips, Lawrence Stephen as Secretary
21 June 1994
Appointed Phillips, Lawrence Stephen as Secretary
21 June 1994
Appointed Fisher, Nicholas as Director
21 June 1994
Resigned Conway, Robert as Nominee Secretary
21 June 1994
Resigned Cowan, Graham Michael as Nominee Director
9 June 1994
Appointed Conway, Robert as Nominee Secretary
9 June 1994
Appointed Cowan, Graham Michael as Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 08621293

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Alfred Franks & Bartlett PLC This company Owns 75–100% of shares
Afb Licensing Limited Owns 75–100% of shares
Life Loop Limited Owns 25–50% of shares

Financials

Balance sheet as at 30 November 2025 · full accounts

Net Assets
£11,546,551
Cash
£0
Profit Before Tax
£418,052
Debt Ratio
41%
Current Ratio
2.0x
Return on Equity
4%

Trend

Net Assets
£0 £5.0M £10.0M £15.0M 2020 2021 2022 2023 2024 2025 £12,546,268 £9,795,334 £10,081,586 £10,944,648 £11,384,162 £11,546,551
Balance sheet detail
202520242023202220212020
Fixed Assets£4,993,175£4,886,297£5,142,166£4,461,475£2,959,526£8,164,036
Current Assets£14,708,952£16,150,192£15,375,572£12,005,256£11,271,433£8,626,763
Debtors£12,376,445£11,216,581£9,041,160£8,820,612£6,110,997
Cash£0£11,917£5,781£1,179£552,556£573,341
Creditors (< 1 year)£7,409,118£8,895,938£8,773,443£5,708,386£4,163,766£3,268,713
Net Current Assets£7,299,834£7,254,254£6,602,129£6,296,870£7,107,667£5,358,050
Net Assets£11,546,551£11,384,162£10,944,648£10,081,586£9,795,334£12,546,268
Shareholder Funds£11,546,551£11,384,162£10,944,648£10,081,586£9,795,334£12,546,268

Turnover£16,425,851£12,556,606£14,346,343
Cost of Sales£11,304,099£12,873,970£12,823,393£12,147,736£9,086,638£10,267,817
Gross Profit£4,278,115£3,469,968£4,078,526
Admin Expenses£7,503,422£7,073,823£7,147,585£6,316,850£1,054,976£5,410,138
Staff Costs£3,588,015£3,388,652£3,618,603£2,955,914£2,592,607£2,587,764
Operating Profit£849,918£3,618,991(£61,905)
Profit Before Tax£418,052£650,981£691,451£1,092,085£3,611,069£666,932
Tax(£96,337)£11,467£35,264(£163,750)£363,906£42,456
Profit for Period£514,389£639,514£656,187£1,255,835£3,247,163£624,476

Filings 193

DateDescriptionMade Up ToPagesPDF
2 September 2026Current accounting period extended
29 June 2026Confirmation statement with updates9 June 2026
29 May 2026Full accounts30 November 2025
17 February 2026Satisfaction of a charge in full
16 June 2025Confirmation statement with updates9 June 2025
Show all 193 filings

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