Franco's Limited

Active05200487 Private limited company
Incorporated
9 August 2004 (22 years)
Industry
Licensed restaurants (56101)
Accounts type
Full
Region
Greater London
Address
55 Jermyn Street
London
SW1Y 6LX

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
23 August 2027
Last conf. stmt
9 August 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Marti, Sharon
Secretary · Appointed 22 October 2012
Director · Appointed 10 August 2005
British
Born October 1971 (55)
Director · Appointed 10 August 2005
British
Born June 1976 (50)
Director · Appointed 12 July 2005
British
Born February 1968 (58)
Director · Appointed 17 January 2005
British
Born March 1949 (77)
Officer history (5 former)
3 January 2018
Resigned Hambro, Mary Christine as Director
22 October 2012
Appointed Marti, Sharon as Secretary
20 June 2012
Resigned Marshall, Hannah Elizabeth as Secretary
19 January 2010
Appointed Hambro, Mary Christine as Director
25 April 2009
Resigned Hambro, Richard Alexander as Director
10 August 2005
Appointed Phillips, Jason Alexander as Director
10 August 2005
Appointed Fraser, Clementine Silvia as Director
12 July 2005
Appointed Steel, Andrew James as Director
17 January 2005
Appointed Hambro, Richard Alexander as Director
17 January 2005
Appointed Marshall, Hannah Elizabeth as Secretary
17 January 2005
Appointed Hambro, James Daryl as Director
17 January 2005
Resigned Halco Secretaries Limited as Corporate Secretary
17 January 2005
Resigned Halco Management Limited as Corporate Director
9 August 2004
Appointed Halco Secretaries Limited as Corporate Secretary
9 August 2004
Appointed Halco Management Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 00485994

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Franco's Limited This company Owns 75–100% of shares
Wilton(st.James's)limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · full accounts

Net Assets
(£1,200,588)
Cash
£650,956
Profit Before Tax
£36,100
Employees
61
Debt Ratio
153%
Current Ratio
0.4x

Trend

Net Assets
(£1.5M) (£1.0M) (£500k) £0 2020 2021 2022 2023 2024 2025 (£998,452) (£1,489,570) (£1,217,027) (£1,223,042) (£1,205,254) (£1,200,588)
Balance sheet detail
202520242023202220212020
Fixed Assets£1,053,837£1,109,714£1,169,165£884,568£902,700£981,440
Current Assets£1,194,293£882,417£476,376£1,062,933£261,209£324,510
Debtors£415,199£209,904£192,977£196,536£188,281£202,262
Cash£650,956£568,697£156,339£779,365£880£52,062
Creditors (< 1 year)£3,337,109£3,089,587£2,789,841£3,147,281£2,610,388£2,268,007
Net Current Assets(£2,142,816)(£2,207,170)(£2,313,465)(£2,084,348)(£2,349,179)(£1,943,497)
Net Assets(£1,200,588)(£1,205,254)(£1,223,042)(£1,217,027)(£1,489,570)(£998,452)
Shareholder Funds(£1,200,588)(£1,205,254)(£1,223,042)(£1,217,027)(£1,489,570)(£998,452)

Turnover£3,745,005£3,175,685£462,766£3,134,605
Cost of Sales£1,132,930£1,228,872£1,086,230£866,286£138,440£907,725
Gross Profit£2,658,775£2,309,399£324,326£2,226,880
Admin Expenses£3,052,196£2,947,803£2,602,283£2,136,039£1,357,310£2,297,609
Operating Profit£56,492£247,290(£483,299)(£52,098)
Profit Before Tax£36,100£46,844£55,480£246,699(£484,423)(£52,326)
Tax£31,434£29,056£61,495(£25,844)£6,695£3,702
Profit for Period£4,666£17,788(£6,015)£272,543(£491,118)(£56,028)

Filings 107

DateDescriptionMade Up ToPagesPDF
20 August 2026Confirmation statement with no updates9 August 2026
11 December 2025Full accounts31 March 2025
11 August 2025Confirmation statement with no updates9 August 2025
27 January 2025Full accounts31 March 2024
9 January 2025Change of details for a person with significant control
Show all 107 filings

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