Franchise Logistics Limited

Active05232441 Private limited company
Incorporated
15 September 2004 (22 years)
Industry
Bookkeeping activities (69202)
Owned by
Andrew Needham
Accounts type
Total exemption full
Region
Yorkshire
Address
Horizon House
2 Whiting Street
Sheffield
S8 9QR

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
23 September 2027
Last conf. stmt
9 September 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 1 October 2008
British
Born August 1961 (65)
Officer history (7 former)
10 July 2021
Resigned Stewart, Tracey Jane as Secretary
1 October 2008
Appointed Needham, Andrew as Director
1 October 2008
Resigned Fish, Stuart Anthony as Director
24 September 2008
Resigned Needham, Dianne Christine Augusta as Secretary
1 February 2008
Appointed Stewart, Tracey Jane as Secretary
16 November 2007
Resigned Stubbs, David Ronald as Secretary
16 November 2007
Appointed Needham, Dianne Christine Augusta as Secretary
13 April 2006
Resigned Tomkins, Gareth David as Director
29 September 2004
Appointed Stubbs, David Ronald as Secretary
20 September 2004
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
20 September 2004
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
16 September 2004
Appointed Tomkins, Gareth David as Director
16 September 2004
Appointed Fish, Stuart Anthony as Director
15 September 2004
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
15 September 2004
Appointed Form 10 Directors Fd Ltd as Corporate Nominee 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
British
Born August 1961 (65)

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Net Assets
£21,325
Cash
£12,529
Employees
5
Debt Ratio
58%
Current Ratio
2.4x

Trend

Net Assets
£0 £20k £40k 2019 2020 2021 2022 2024 2025 £24,383 £38,204 £14,106 £21,709 £13,934 £21,325
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0£0£0£0£0
Current Assets£50,547£40,078£74,573£78,342£120,906£39,156
Cash£12,529£5,370£41,830£47,366£66,598£10,710
Creditors (< 1 year)£21,337£7,958£14,824£16,632£32,702£14,773
Creditors (> 1 year)£7,885£18,186£38,040£47,604£50,000
Net Current Assets£29,210£32,120£59,749£61,710£88,204£24,383
Net Assets£21,325£13,934£21,709£14,106£38,204£24,383
Shareholder Funds£21,325£13,934£21,709£14,106£38,204£24,383

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 March 2026Total exemption full accounts30 September 2025
16 September 2025Confirmation statement with no updates9 September 2025
20 June 2025Total exemption full accounts30 September 2024
24 September 2024Confirmation statement with no updates9 September 2024
21 March 2024Total exemption full accounts30 September 2023
Show all recent filings

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