Filing status
- Accounts due
- 4 November 2027
- Last accounts
- 5 February 2026
- Conf. stmt due
- 18 July 2027
- Last conf. stmt
- 4 July 2026
Franks Holdings Limited
- Incorporated
- 10 October 2003 (23 years)
- Industry
- Activities of head offices (70100)
- Owned by
- Susan Diane FreedmanStephen Sheldon
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- C/o Sterlings Ltd Lawford HouseAlbert PlaceLondonN3 1QA
Officers 4 active
Officer details are public data from the Companies House register.
Secretary · Appointed 10 October 2003
British
Director · Appointed 10 October 2003
British
Born May 1955 (71)
Director · Appointed 10 October 2003
British
Born May 1962 (64)
Director · Appointed 10 October 2003
British
Born September 1960 (66)
Officer history (4 former)
15 January 2021
6 June 2020
Resigned Sheldon, Hazel Anne as Director
10 October 2003
10 October 2003
10 October 2003
10 October 2003
10 October 2003
10 October 2003
10 October 2003
10 October 2003
10 October 2003
Appointed Sheldon, Hazel Anne as Director
10 October 2003
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1955 (71)
British
Born September 1960 (66)
Financials
Figures from 2025 accounts. Newer accounts, made up to 5 February 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £1,209,102
- Cash
- £85,881
- Employees
- 3
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £1,248,500 | £1,248,500 | £1,374,000 | |||
| Current Assets | £90,277 | £101,194 | £147,365 | £137,627 | £100,281 | £72,037 |
| Debtors | £4,396 | £34,396 | £34,396 | £34,396 | £32,446 | |
| Cash | £85,881 | £94,261 | £112,969 | £103,231 | £65,885 | £39,591 |
| Creditors (< 1 year) | £29,108 | £32,265 | £33,234 | |||
| Net Current Assets | £61,155 | £72,086 | £116,480 | £105,362 | £68,449 | £38,803 |
| Net Assets | £1,209,102 | £1,220,033 | £1,264,427 | £1,253,309 | £1,216,396 | £1,301,499 |
| Shareholder Funds | £1,301,499 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 July 2026 | Confirmation statement with no updates | 4 July 2026 | ||
| 3 November 2025 | Total exemption full accounts | 5 February 2025 | ||
| 5 July 2025 | Confirmation statement with no updates | 4 July 2025 | ||
| 11 October 2024 | Total exemption full accounts | 5 February 2024 | ||
| 5 July 2024 | Confirmation statement with no updates | 4 July 2024 |
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