Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 7 October 2027
- Last conf. stmt
- 23 September 2026
Frankham Bros Holdings Limited
- Incorporated
- 3 May 2017 (9 years)
- Industry
- Activities of head offices (70100)
- Accounts type
- Total exemption full
- Region
- East Midlands
- Address
- Wharf Way Wharf WayGlen ParvaLeicesterLE2 9TF
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 19 May 2017
British
Born August 1963 (63)
Director · Appointed 19 May 2017
Also at The Limes Specialists Limited · more companies
British
Born July 1961 (65)
Officer history (2 former)
29 June 2018
Resigned Frankham, Gerald Neil as Secretary
19 May 2017
19 May 2017
19 May 2017
Appointed Frankham, Gerald Neil as Secretary
19 May 2017
3 May 2017
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 16 September 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 07980836
Corporate entity · Notified 16 September 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 13399031
Former controllers (4)
16 September 2022
Ceased Frankham Bros Property Holdings Limited — Owns 75–100% of shares
17 November 2020
17 November 2020
19 May 2017
Financials
Balance sheet as at 31 December 2025 · total exemption full accounts
- Net Assets
- £4,338,599
- Cash
- £1,999
- Debt Ratio
- 18%
- Current Ratio
- 5.2x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £4,601,814 | £4,601,934 | £4,602,152 | £4,599,601 | £4,530,390 | £1,400,000 | |
| Current Assets | £661,676 | £744,726 | £869,962 | £954,621 | £300 | ||
| Debtors | £3,443 | £1,835 | |||||
| Cash | £1,999 | £84,088 | £207,752 | £126,441 | £365,001 | ||
| Creditors (< 1 year) | £127,729 | £122,030 | £151,983 | £56,996 | £57,138 | £44,635 | |
| Net Current Assets | £533,947 | £622,696 | £717,979 | £894,761 | £1,131,571 | £909,986 | £300 |
| Net Assets | £4,338,599 | £4,427,468 | £4,748,320 | £4,924,551 | £5,309,746 | £5,005,800 | £1,400,300 |
| Shareholder Funds | £4,338,599 | £4,427,468 | £4,748,320 | £4,924,551 | £5,309,746 | £5,005,800 | £1,400,300 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 October 2026 | Confirmation statement with no updates | 23 September 2026 | ||
| 26 March 2026 | Total exemption full accounts | 31 December 2025 | ||
| 8 October 2025 | Confirmation statement with no updates | 23 September 2025 | ||
| 24 September 2025 | Total exemption full accounts | 31 December 2024 | ||
| 23 September 2024 | Confirmation statement with no updates | 23 September 2024 |
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