Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 9 August 2027
- Last conf. stmt
- 26 July 2026
The Franchise Holdings Limited
- Incorporated
- 25 July 2016 (10 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Controlled by
- Gary Shui Hee Cheng
- Accounts type
- Total exemption full
- Address
- Unit 5 Cosmo House53 Wood StreetBarnetEN5 4BS
Charges
- Total
- 3
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 1
Officers
Not loaded yet. See them on Companies House
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Gary Shui Hee Cheng
Individual · Notified 25 April 2023
Has significant influence or control (as a trust)
Singaporean
Born November 1966
Holdings 23
Companies where The Franchise Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 50–75% of shares
Dissolved
Owns 75–100% of shares
Active
Owns 75–100% of shares
Dissolved
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Holds 75–100% of voting rights
Active
Owns 75–100% of shares
Active
Holds 75–100% of voting rights
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 25–50% of shares
In administration
Former controllers (3)
4 May 2023
Ceased Ecs International Trustees (Isle of Man) Ltd — Has significant influence or control (as a trust)
18 November 2019
Ceased The Cci Trust — Has significant influence or control (as a trust)
15 July 2019
Ceased CF Holdings Limited — Owns 75–100% of shares
Financials
Balance sheet as at 30 September 2025 · total exemption full accounts
- Net Assets
- £2,639,737
- Cash
- £103,102
- Employees
- 1
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2023 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £2,812 | £6,264 | £6,629 | £9,894 | £14,767 | |
| Current Assets | £1,193,250 | £1,217,909 | £180,340 | £172,793 | £160,014 | |
| Debtors | £1,055,225 | £1,101,408 | £110,854 | £160,220 | £140,500 | |
| Cash | £103,102 | £138,025 | £116,501 | £69,486 | £12,573 | £19,514 |
| Creditors (< 1 year) | £830,820 | £600,044 | £1,028,868 | £176,277 | £176,627 | £156,491 |
| Net Current Assets | £593,206 | £189,041 | £4,063 | (£3,834) | £3,523 | |
| Net Assets | £2,639,737 | |||||
| Shareholder Funds | £2,639,737 | £599,470 | £195,670 | £13,957 | £10,933 | £3,523 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 August 2026 | Confirmation statement with updates | 26 July 2026 | ||
| 11 May 2026 | Total exemption full accounts | 30 September 2025 | ||
| 15 December 2025 | Registration of a charge | |||
| 5 December 2025 | Registration of a charge | |||
| 19 November 2025 | Satisfaction of a charge in full |
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