Frandek Limited

Active04286742 Private limited company
Incorporated
13 September 2001 (25 years)
Industry
Licensed restaurants (56101)
Accounts type
Total exemption full
Region
Greater London
Address
18 Bristol Gardens
London
W9 2JQ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
16 September 2027
Last conf. stmt
2 September 2026

Charges

Total
16
Outstanding
1
Part satisfied
0
Satisfied
15

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 January 2014
British
Born December 1974 (51)
Director · Appointed 6 June 2008
British
Born August 1975 (51)
Director · Appointed 6 June 2008
British
Born October 1945 (81)
Secretary · Appointed 5 April 2008
British
Officer history (11 former)
1 January 2014
Appointed Etridge, Oliver Anthony as Director
1 September 2012
Resigned Mackenzie, Andrew Macgregor as Director
6 June 2008
Appointed Tillman, Mitchell Hayden as Director
6 June 2008
Appointed Tillman, Harold Peter as Director
5 April 2008
Resigned Spetale, Carlo as Director
5 April 2008
Appointed Mackenzie, Andrew Macgregor as Director
5 April 2008
Resigned Spetale, Dawn as Secretary
5 April 2008
Resigned Spetale, Dawn as Director
5 April 2008
Appointed Tillman, Mitchell Hayden as Secretary
21 December 2006
Resigned Arbib, James Ashley as Director
21 December 2006
Resigned Callaghan, Gerard Christopher as Secretary
21 December 2006
Resigned Etridge, Thomas Joseph as Director
5 September 2006
Appointed Spetale, Dawn as Secretary
5 September 2006
Appointed Spetale, Carlo as Director
5 September 2006
Appointed Spetale, Dawn as Director
15 July 2004
Appointed Callaghan, Gerard Christopher as Secretary
15 July 2004
Resigned Boodle Hatfield Secretarial Limited as Corporate Secretary
3 April 2002
Appointed Arbib, James Ashley as Director
13 September 2001
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary
13 September 2001
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
13 September 2001
Appointed Combined Nominees Limited as Corporate Nominee Director
13 September 2001
Resigned Combined Nominees Limited as Corporate Nominee Director
13 September 2001
Appointed Combined Secretarial Services Limited as Corporate Nominee Director
13 September 2001
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
13 September 2001
Appointed Boodle Hatfield Secretarial Limited as Corporate Secretary
13 September 2001
Appointed Etridge, Thomas Joseph as Director

Ownership 1 active

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

Corporate entity · Notified 11 August 2016
Owns 75–100% of shares
Limited Company
Reg. no. 05867956

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Frandek Limited This company Owns 75–100% of shares
FRG Holdings Ltd Owns 75–100% of shares
The Summerhouse Restaurant Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£412,517
Cash
£522
Employees
30
Current Ratio
1.3x

Trend

Net Assets
(£500k) £0 £500k 2019 2020 2021 2023 2024 2025 £122,742 (£67,837) £448,150 £304,586 £388,298 £412,517
Balance sheet detail
202520242023202120202019
Fixed Assets£317,225£299,008£287,134£279,962£331,424
Current Assets£1,679,826£1,694,567£1,610,591£1,838,060£1,675,963£1,653,510
Cash£522£50,178£64,003£353,861£265,828£100,598
Creditors (< 1 year)£1,267,309£1,592,899£1,551,879£1,616,387£1,991,382£1,821,025
Creditors (> 1 year)£13,815£20,248£29,898£3,243£11,027
Net Current Assets£412,517£101,668£58,712£221,673(£315,419)(£167,515)
Net Assets£412,517£388,298£304,586£448,150(£67,837)£122,742
Shareholder Funds£412,517£388,298£304,586£448,150(£67,837)£122,742

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 September 2026Confirmation statement with no updates2 September 2026
30 March 2026Total exemption full accounts31 March 2025
4 September 2025Confirmation statement with no updates2 September 2025
5 March 2025Total exemption full accounts31 March 2024
3 September 2024Confirmation statement with no updates2 September 2024
Show all recent filings

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