Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 3 August 2027
- Last conf. stmt
- 20 July 2026
Franfield Developments Limited
- Incorporated
- 9 December 2004 (21 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 7 Bell YardLondonWC2A 2JR
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 1 May 2021
British
Born November 1979
Officer history (6 former)
1 May 2021
1 May 2021
22 December 2016
22 December 2016
22 December 2016
22 December 2016
Resigned Premier Directors (UK) Ltd as Corporate Director
30 September 2010
1 September 2008
Appointed Premier Directors (UK) Ltd as Corporate Director
1 September 2008
1 September 2008
1 September 2008
9 December 2004
9 December 2004
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (2)
1 March 2019
Ceased PG Holdings Private Foundaiton — Owns 75–100% of shares
22 December 2016
Ceased Jorge Manuel Rebelo Oliveira — Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- (£16,572)
- Employees
- 1
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £33,728 | £33,728 | £33,728 | £33,728 | £33,728 | £33,728 |
| Creditors (< 1 year) | £50,300 | £50,300 | £50,300 | £50,300 | £50,300 | £50,300 |
| Net Current Assets | (£50,300) | (£50,300) | (£50,300) | (£50,300) | (£50,300) | (£50,300) |
| Net Assets | (£16,572) | (£16,572) | (£16,572) | (£16,572) | (£16,572) | (£16,572) |
| Shareholder Funds | (£16,572) | (£16,572) | (£16,572) | (£16,572) | (£16,572) | (£16,572) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 31 August 2026 | Confirmation statement with no updates | 20 July 2026 | ||
| 19 August 2026 | Registered office address changed | |||
| 19 August 2026 | Director's details changed | |||
| 3 August 2026 | Address of officer changed to the Companies House default address | |||
| 3 August 2026 | Registered office address changed |
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