Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 23 July 2027
- Last conf. stmt
- 9 July 2026
Kokoro Franchise Ltd
- Incorporated
- 7 June 2017 (9 years)
- Industry
- Other food services (56290)
- Directors
- Jae Min Roh
- Owned by
- Accounts type
- Small
- Region
- South East
- Address
- 27 Lyon RoadWalton-On-ThamesKT12 3PU
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
South Korean
Born October 1973 (53)
British
Born August 1964 (62)
Roh, Jae Min
Director · Appointed 1 March 2026
South Korean
Born March 1960 (66)
Director · Appointed 1 December 2023
South Korean
Born February 1963 (63)
Officer history (4 former)
1 March 2026
1 March 2026
1 March 2026
Appointed Roh, Jae Min as Director
1 March 2026
6 November 2025
5 November 2025
Resigned Roh, Jae Min as Director
5 December 2023
1 December 2023
15 March 2023
Appointed Roh, Jae Min as Director
31 October 2019
Resigned Kim, Rak Hyeon as Director
14 October 2019
7 June 2017
Appointed Kim, Rak Hyeon as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 29 April 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 14143515
Former controllers (1)
29 April 2024
Ceased Rak Kyu Park — Owns 75–100% of shares (as a firm)
Group structure 9 companies
Ownership group derived from the Companies House PSC register
Asan Investment 1 Ltd Owns 75–100% of shares
Asan Investment 2 Ltd Owns 75–100% of shares
Kokoro Franchise Ltd This company Owns 75–100% of shares
Kokoro JV Management Ltd Owns 75–100% of shares
Kokoro Staines Ltd Owns 75–100% of shares
Kokoro Trading Ltd Owns 75–100% of shares
Kokoro UK Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 August 2025 · small accounts
- Net Assets
- £528,336
- Cash
- £699,387
- Current Ratio
- 3.6x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £0 | £24,666 | £995 | £1,761 | |
| Current Assets | £781,302 | £808,357 | £584,474 | £150,595 | £110,430 |
| Debtors | £81,915 | £678,015 | £453,981 | £12,520 | £9,327 |
| Cash | £699,387 | £130,342 | £130,493 | £138,075 | £101,103 |
| Creditors (< 1 year) | £214,966 | £141,232 | £82,688 | £28,632 | £73,152 |
| Creditors (> 1 year) | £38,000 | £46,667 | £103,228 | £105,000 | £90,000 |
| Net Current Assets | £566,336 | £667,125 | £501,786 | £121,963 | £37,278 |
| Net Assets | £528,336 | £620,458 | £423,224 | £17,958 | (£50,961) |
| Shareholder Funds | £528,336 | £620,458 | £423,224 | £17,958 | (£50,961) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 August 2026 | Change of details for a person with significant control |
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