Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 22 January 2027
- Last conf. stmt
- 8 January 2026
Franke Coffee Systems UK Limited
- Incorporated
- 9 January 2007 (19 years)
- Previously known as
- Franke Coffee Systems Limited (until 29 January 2007)
- Industry
- Repair of other equipment (33190) Agents specialized in the sale of other particular products (46180)
- Directors
- Robert Franz GaemperliMarco Zancolo
- Owned by
- Michael Pieper
- Accounts type
- Full
- Region
- East of England
- Address
- 6A Handley Page WayColney StreetSt AlbansAL2 2DQ
Charges
- Total
- 4
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 3
Officers 3 active
Officer details are public data from the Companies House register.
Besi, Richard
Secretary · Appointed 1 May 2023
Gaemperli, Robert Franz
Director · Appointed 1 January 2023
Swiss
Born June 1985 (41)
Zancolo, Marco
Director · Appointed 25 November 2019
Italian
Born June 1966 (60)
Officer history (7 former)
19 June 2023
Resigned Orwin, Daniel as Secretary
1 May 2023
Appointed Besi, Richard as Secretary
31 January 2023
1 January 2023
Appointed Gaemperli, Robert Franz as Director
25 November 2019
Resigned Gyger, Marga as Director
25 November 2019
Appointed Zancolo, Marco as Director
9 April 2018
9 April 2018
Appointed Orwin, Daniel as Secretary
26 September 2007
26 September 2007
Appointed Gyger, Marga as Director
26 September 2007
Resigned Nicholson, Caroline as Secretary
9 January 2007
9 January 2007
9 January 2007
9 January 2007
9 January 2007
Appointed Nicholson, Caroline as Secretary
9 January 2007
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Michael Pieper
Individual · Notified 4 January 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Swiss
Born May 1946 (80)
Former controllers (2)
4 January 2021
Ceased Franke Kaffeemaschinen AG — Owns 75–100% of shares
4 January 2021
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Current Assets | £16,422,435 | £14,537,244 | £12,790,023 | |||
| Net Current Assets | £12,811,160 | £11,819,063 | £9,059,179 | |||
| Net Assets | £13,924,297 | £14,899,544 | £12,530,396 | |||
| Shareholder Funds | £9,939,084 | £16,048,124 | £14,544,651 | £13,924,297 | £14,899,544 | £12,530,396 |
| Turnover | £18,541,184 | £20,131,984 | £25,987,774 | |||
| Gross Profit | £10,676,344 | £10,951,066 | £14,587,472 | |||
| Staff Costs | £9,316,082 | £8,151,342 | £6,757,548 | £5,395,132 | £5,187,256 | £6,074,455 |
| Operating Profit | (£1,034,262) | £3,099,214 | £5,018,258 | |||
| Profit for Period | (£975,247) | £2,369,148 | £3,846,999 | |||
Filings 76
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 September 2026 | Full accounts | 31 December 2025 | ||
| 28 September 2026 | Director's details changed | |||
| 12 May 2026 | Director's details changed | |||
| 12 January 2026 | Confirmation statement with no updates | 8 January 2026 | ||
| 30 September 2025 | Full accounts | 31 December 2024 |
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