Website & contact details
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Alfred Franks & Bartlett Holdings Limited
- Incorporated
- 23 July 2013 (13 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Owned by
- Accounts type
- Small
- Region
- Greater London
- Address
- Ground Floor Cooper House316 Regents Park RoadLondonN3 2JX
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 30 November 2025
- Conf. stmt due
- 4 May 2027
- Last conf. stmt
- 20 April 2026
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 19 May 2025
British
Born March 1989 (37)
Director · Appointed 23 July 2013
British
Born April 1958 (68)
Officer history (2 former)
19 May 2025
24 October 2024
Resigned Cowan, Laurence Murray as Director
23 July 2013
23 July 2013
23 July 2013
23 July 2013
Appointed Cowan, Laurence Murray as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 24 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 15471715
Former controllers (3)
24 October 2024
Ceased Laurence Murray Cowan — Has significant influence or control
24 October 2024
7 March 2019
Ceased Daniel Samson — Owns 25–50% of shares
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Alfred Franks & Bartlett Holdings Limited This company Owns 75–100% of shares
Alfred Franks & Bartlett PLC Owns 75–100% of shares
Afb Licensing Limited Owns 75–100% of shares
Life Loop Limited Owns 25–50% of shares
Financials
Balance sheet as at 30 November 2025 · small accounts
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £3,750,070 | ||||
| Debtors | £5,805,768 | £5,235,131 | £3,504,900 | £2,516,922 | £1,421,400 |
| Creditors (< 1 year) | £5,398,527 | £4,992,310 | £4,152,683 | £3,960,740 | £2,586,810 |
| Net Current Assets | £407,241 | £242,821 | (£1,165,410) | ||
| Net Assets | £5,169,136 | £2,524,954 | |||
| Shareholder Funds | £4,351,592 | £4,238,732 | £6,289,622 | £5,169,136 | £2,524,954 |
Filings 57
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 September 2026 | Current accounting period extended | |||
| 29 May 2026 | Accounts for a small company | 30 November 2025 | ||
| 28 April 2026 | Confirmation statement with updates | 20 April 2026 | ||
| 21 April 2026 | Director's details changed | |||
| 21 April 2026 | Director's details changed |
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