Frandek Holdings Limited

Active05867956 Private limited company
Incorporated
5 July 2006 (20 years)
Previously known as
Ablebest Limited (until 16 August 2006)
This list may be incomplete. See all names on Companies House
Industry
Licensed restaurants (56101)
Owned by
Mitchell Hayden Tillman
Accounts type
Total exemption full
Region
Greater London
Address
18 Bristol Gardens
London
W9 2JQ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
15 December 2026
Last conf. stmt
1 December 2025

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Etridge, Oliver
Director · Appointed 1 October 2008
British
Born December 1974 (51)
Secretary · Appointed 5 April 2008
British
Director · Appointed 28 November 2006
British
Born August 1975 (51)
Director · Appointed 27 October 2006
British
Born October 1945 (81)
Officer history (6 former)
24 April 2009
Resigned Mackenzie, Andrew Macgregor as Director
1 October 2008
Appointed Etridge, Oliver as Director
5 April 2008
Resigned Spetale, Carlo as Director
5 April 2008
Appointed Tillman, Mitchell Hayden as Secretary
5 April 2008
Resigned Spetale, Dawn as Director
5 April 2008
Resigned Spetale, Dawn as Secretary
28 November 2006
Appointed Tillman, Mitchell Hayden as Director
28 November 2006
Appointed Mackenzie, Andrew Macgregor as Director
27 October 2006
Appointed Tillman, Harold Peter as Director
11 August 2006
Appointed Spetale, Carlo as Director
11 August 2006
Appointed Spetale, Dawn as Director
11 August 2006
Appointed Spetale, Dawn as Secretary
11 August 2006
Resigned Mcs Formations Limited as Corporate Secretary
11 August 2006
Resigned Mcs Registrars Limited as Corporate Director
5 July 2006
Appointed Mcs Formations Limited as Corporate Secretary
5 July 2006
Appointed Mcs Registrars Limited as Corporate Director

Ownership 1 active

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

Individual · Notified 5 December 2018
Owns 50–75% of shares
British
Born August 1975 (51)
Former controllers (1)
12 November 2018
Ceased Harold Tillman — Has significant influence or control

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Frandek Holdings Limited This company
Frandek Limited Owns 75–100% of shares
FRG Holdings Ltd Owns 75–100% of shares
The Summerhouse Restaurant Limited Owns 75–100% of shares

Financials

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

Net Assets
(£3,099,521)
Cash
£1,071
Employees
3
Debt Ratio
362%
Current Ratio
0.2x

Trend

Net Assets
(£4.0M) (£2.0M) £0 2019 2020 2021 2023 2024 2025 (£3,099,724) (£3,099,724) (£3,099,724) (£3,099,073) (£3,099,073) (£3,099,521)
Balance sheet detail
202520242023202120202019
Fixed Assets£135,101£135,100£135,100£135,100£135,100£135,100
Current Assets£1,049,719£1,215,102£1,653,307£1,705,784£1,686,241£1,537,974
Cash£1,071£1,921£788£1,133£5,891£10,680
Creditors (< 1 year)£4,284,341£4,449,275£4,887,480£4,940,608£4,921,065£4,772,798
Net Current Assets(£3,234,622)(£3,234,173)(£3,234,173)(£3,234,824)(£3,234,824)(£3,234,824)
Net Assets(£3,099,521)(£3,099,073)(£3,099,073)(£3,099,724)(£3,099,724)(£3,099,724)
Shareholder Funds(£3,099,521)(£3,099,073)(£3,099,073)(£3,099,724)(£3,099,724)(£3,099,724)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 March 2026Total exemption full accounts31 March 2025
5 December 2025Confirmation statement with no updates1 December 2025
5 March 2025Total exemption full accounts31 March 2024
3 December 2024Confirmation statement with no updates1 December 2024
16 February 2024Total exemption full accounts31 March 2023
Show all recent filings

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