Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 August 2027
- Last conf. stmt
- 31 July 2026
Franchise Accounting Secretaries Ltd
- Incorporated
- 18 January 2005 (21 years)
- Industry
- Accounting and auditing activities (69201) Activities of head offices (70100)Other business support service activities n.e.c. (82990)
- Directors
- Matt John Austin
- Owned by
- Matt John Austin
- Accounts type
- Micro entity
- Region
- South East
- Address
- 63 Nutfield RoadRedhillRH1 3ER
Officers 1 active
Officer details are public data from the Companies House register.
Austin, Matt John
Director · Appointed 23 September 2026
English
Born January 1974 (52)
Officer history (5 former)
23 September 2026
Appointed Austin, Matt John as Director
23 September 2026
1 August 2024
1 August 2024
24 January 2018
18 January 2005
18 January 2005
18 January 2005
18 January 2005
18 January 2005
18 January 2005
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Matt John Austin
Individual · Notified 23 September 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
English
Born January 1974 (52)
Former controllers (1)
23 September 2026
Ceased Gordana Erceg-Austin — 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
- £1
- Employees
- 2
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Current Assets | £1 | £1 | £1 | £1 | £1 | £1 |
| Net Current Assets | £1 | £1 | £1 | £1 | £1 | £1 |
| Net Assets | £1 | £1 | £1 | £1 | £1 | £1 |
| Shareholder Funds | £1 | £1 | £1 | £1 | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 September 2026 | Micro company accounts | 31 December 2025 | ||
| 7 August 2025 | Confirmation statement with no updates | 31 July 2025 | ||
| 24 June 2025 | Termination of appointment of a director | |||
| 24 June 2025 | Termination of appointment of a secretary | |||
| 12 February 2025 | Micro company accounts | 31 December 2024 |
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