Franchise Investments and Developments Limited

Active04469024 Private limited company
Incorporated
25 June 2002 (24 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Total exemption full
Region
East of England
Address
92 St Faith's Lane
Norwich
NR1 1NE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
11 December 2026
Last conf. stmt
27 November 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 13 April 2026
British
Born September 1982 (44)
Director · Appointed 19 June 2025
British
Born January 1983 (43)
Director · Appointed 18 September 2024
Iranian
Born February 1959 (67)
Felmingham, Stephen James
Director · Appointed 10 January 2024
British
Born December 1962 (63)
Aylen, Dugan
Director · Appointed 23 November 2020
British
Born January 1976 (50)
Officer history (8 former)
13 April 2026
Appointed Aylen, Katie as Director
19 June 2025
Appointed Eastaugh, Stephen David as Director
18 September 2024
Appointed Rose, Faranak as Director
10 January 2024
Appointed Felmingham, Stephen James as Director
9 June 2023
Resigned Monaghan, Paul Damian as Director
23 November 2020
Appointed Aylen, Dugan as Director
11 August 2020
Resigned Duckett, Brian James as Director
11 August 2020
Resigned Duckett, Brian James as Secretary
15 January 2018
Resigned Pegram, Walter William as Director
1 June 2011
Appointed Pegram, Walter William as Director
12 October 2009
Resigned Pegram, William Walter as Director
1 June 2006
Resigned Hcw Secretaries Limited as Corporate Secretary
1 June 2006
Appointed Duckett, Brian James as Secretary
3 August 2005
Appointed Monaghan, Paul Damian as Director
3 August 2005
Appointed Pegram, William Walter as Director
25 June 2002
Appointed Harrison, Irene Lesley as Nominee Secretary
25 June 2002
Resigned Harrison, Irene Lesley as Nominee Secretary
25 June 2002
Appointed Business Information Research & Reporting Limited as Corporate Nominee Director
25 June 2002
Resigned Business Information Research & Reporting Limited as Corporate Nominee Director
25 June 2002
Appointed Hcw Secretaries Limited as Corporate Secretary
25 June 2002
Appointed Duckett, Brian James as Director

Ownership 4 active

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

Corporate entity · Notified 10 January 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 05826219
Dugan Aylen
Individual · Notified 10 January 2025
Has significant influence or control
British
Born January 1976 (50)
Stephen James Felmingham
Individual · Notified 10 January 2025
Has significant influence or control
British
Born December 1962 (63)
Individual · Notified 10 January 2025
Has significant influence or control
Iranian
Born February 1959 (67)
Former controllers (3)
10 January 2025
Ceased Paul Damian Monaghan — Owns 25–50% of shares
11 August 2020
Ceased Brian James Duckett — Owns 50–75% of shares
15 January 2018
Ceased Walter William Pegram — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Franchise Investments and Developments Limited This company Owns 25–50% of shares
TFC Ventures Ltd Owns 25–50% of shares

Financials

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

Net Assets
£9,263
Cash
£27,491
Employees
2
Current Ratio
1.1x

Trend

Net Assets
(£200k) £0 £200k 2019 2020 2021 2022 2023 2024 2025 (£199,249) (£181,383) (£58,816) (£32,708) (£29,095) £19,367 £9,263
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0£233
Current Assets£105,615£101,737£177,142£183,213£210,433£106,454£32,931
Debtors£78,124£62,392£92,359£106,047£124,782
Cash£27,491£39,345£84,783£77,166£85,651
Creditors (< 1 year)£96,352£82,370£192,805£192,745£230,916£243,670£190,078
Creditors (> 1 year)£0£13,432£23,176£38,333£44,167
Net Current Assets£9,263£19,367(£15,663)(£9,532)(£20,483)(£137,216)(£140,507)
Net Assets£9,263£19,367(£29,095)(£32,708)(£58,816)(£181,383)(£199,249)
Shareholder Funds£19,367(£29,095)(£32,708)(£58,816)(£181,383)(£199,249)

What Franchise Investments And Developments say about themselves

“Every franchise business is unique, but the path to long-term success follows a series of key stages. Whether you're considering franchising, growing your”

— from thefranchisingcentre.com

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 April 2026Total exemption full accounts31 December 2025
14 April 2026Appointment of a director
9 December 2025Confirmation statement with updates27 November 2025
19 June 2025Appointment of a director
18 June 2025Total exemption full accounts31 December 2024
Show all recent filings

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