Franklin & Sons Limited

Active03819541 Private limited company
Incorporated
4 August 1999 (27 years)
Previously known as
Vk-Uk Limited (until 1 April 2015)
Industry
Manufacture of other non-distilled fermented beverages (11040)
Owned by
Steven James Garcia Perez
Accounts type
Micro entity
Address
Cardinal Point
Park Road
Rickmansworth
WD3 1RE

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
15 August 2027
Last conf. stmt
1 August 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 14 December 2000
British
Born December 1956 (69)
Secretary · Appointed 14 December 2000
British
Officer history (3 former)
14 December 2000
Appointed Garcia Perez, Steven James as Director
14 December 2000
Appointed Walton, Dawn as Secretary
14 December 2000
Resigned York Place Company Secretaries Limited as Corporate Nominee Secretary
9 November 2000
Resigned Roscommon Ltd as Corporate Director
9 November 1999
Appointed Roscommon Ltd as Corporate Director
9 November 1999
Resigned York Place Company Nominees Limited as Corporate Nominee Director
4 August 1999
Appointed York Place Company Nominees Limited as Corporate Nominee Director
4 August 1999
Appointed York Place Company Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born December 1956 (69)

Financials

Balance sheet as at 31 August 2025 · micro entity accounts

Net Assets
£1
Debt Ratio
0%

Trend

Net Assets
£0 £1 2019 2020 2021 2022 2023 2024 2025 £1 £1 £1 £1 £1 £1 £1
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0£0£0£0£0£0
Current Assets£1£1£1£1£1£1£1
Creditors (< 1 year)£0£0£0£0£0
Creditors (> 1 year)£0£0
Net Current Assets£1£1£1£1£1£1£1
Net Assets£1£1£1£1£1£1£1
Shareholder Funds£1£1£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 August 2026Confirmation statement with no updates1 August 2026
22 April 2026Micro company accounts31 August 2025
12 August 2025Confirmation statement with no updates1 August 20253
29 January 2025Micro company accounts31 August 2024
13 August 2024Confirmation statement with no updates1 August 20243
Show all recent filings

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