Franco Group(uk) Ltd

Active04968972 Private limited company
Incorporated
19 November 2003 (22 years)
Previously known as
Franco Shopfitters Ltd (until 15 December 2023)
Industry
Other construction installation (43290)
Owned by
Winslow Surendran Francis
Accounts type
Total exemption full
Region
Greater London
Address
Ground Floor
Unit B 2 Endeavour Way
Wimbledon
London
SW19 8UH

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
19 January 2027
Last conf. stmt
5 January 2026

Charges

Total
6
Outstanding
4
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Francis, Winslow Surendran
Secretary · Appointed 19 November 2003
British
Director · Appointed 19 November 2003
British
Born August 1969 (57)
Officer history (3 former)
10 June 2012
26 November 2003
Resigned Brighton Secretary Ltd as Corporate Nominee Secretary
26 November 2003
Resigned Brighton Director Ltd as Corporate Nominee Director
19 November 2003
Appointed Francis, Winslow Surendran as Secretary
19 November 2003
Appointed Francis, Winslow Surendran as Director
19 November 2003
Appointed Brighton Secretary Ltd as Corporate Nominee Secretary
19 November 2003
Appointed Brighton Director Ltd as Corporate Nominee Director
19 November 2003
Appointed Francis, Fritz Gerald Sageetharan as Director

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
Holds 75–100% of voting rights
Right to appoint and remove directors (as a trust)
Has significant influence or control (as a trust)
British
Born August 1969 (57)

Financials

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

Net Assets
£1,007,032
Cash
£212,638
Employees
10
Debt Ratio
54%

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2022 2023 2024 2025 £713,587 £784,201 £901,379 £1,014,814 £872,248 £1,007,032
Balance sheet detail
202520242023202220212020
Fixed Assets£1,693,899£1,692,323£1,668,664£1,644,248£1,622,004£1,626,382
Current Assets£494,288£298,557£793,169£677,539£299,377£80,636
Debtors£130,487£106,317£520,436£35,811£34,571£12,402
Cash£212,638£28,785£241,983£612,465£236,156£12,496
Creditors (> 1 year)£588,395£633,918£661,597£752,101£721,275
Net Current Assets(£98,472)(£186,157)£7,747(£32,387)(£85,702)(£191,520)
Net Assets£1,007,032£872,248£1,014,814£901,379£784,201£713,587

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 January 2026Confirmation statement with no updates5 January 2026
31 December 2025Total exemption full accounts31 March 2025
3 March 2025Total exemption full accounts31 March 2024
23 January 2025Confirmation statement with updates5 January 2025
1 August 2024Registered office address changed
Show all recent filings

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