Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 9 October 2027
- Last conf. stmt
- 25 September 2026
Franke U.K. Holding Limited
- Incorporated
- 21 November 1989 (36 years)
- Industry
- Activities of head offices (70100)
- Directors
- Walter Scherz
- Owned by
- Michael Pieper
- Accounts type
- Group
- Region
- Scotland
- Address
- West Carron WorksStenhouse RoadFalkirkFK2 8DR
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 15 August 2025
South African
Born May 1974 (52)
Scherz, Walter
Director · Appointed 1 September 2024
Swiss
Born June 1977 (49)
Officer history (17 former)
15 August 2025
15 August 2025
Resigned Cregeen, Jonathan David as Secretary
15 August 2025
1 September 2024
Appointed Scherz, Walter as Director
1 September 2024
Appointed Cregeen, Jonathan David as Secretary
1 September 2024
31 August 2024
31 August 2024
Resigned Wang, Yao as Secretary
31 August 2024
Resigned Fischer, Juerg as Director
19 June 2023
19 June 2023
19 June 2023
Resigned Orwin, Daniel as Secretary
19 June 2023
Appointed Wang, Yao as Secretary
1 April 2018
1 April 2018
Appointed Orwin, Daniel as Secretary
30 March 2018
30 March 2018
25 November 2013
25 November 2013
25 November 2013
1 May 2012
1 May 2012
30 March 2010
30 March 2010
21 July 2007
11 September 2006
Appointed Fischer, Juerg as Director
11 September 2006
1 October 2003
1 March 2001
1 March 2001
8 December 1991
8 December 1991
8 December 1991
8 December 1991
8 December 1991
2 December 1991
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Swiss
Born May 1946 (80)
Holdings 4
Companies where Franke U.K. Holding 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
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £11,231,000
- Cash
- £831,000
- Profit
- (£421,000)
- Return on Equity
- -4%
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £12,620,000 | ||||
| Current Assets | £8,029,000 | £8,290,000 | £10,615,000 | £12,267,000 | £13,412,000 |
| Debtors | £7,198,000 | £7,156,000 | £7,291,000 | £7,615,000 | £11,496,000 |
| Cash | £831,000 | £1,134,000 | £3,324,000 | £4,652,000 | £1,916,000 |
| Creditors (< 1 year) | £4,556,000 | £16,000 | £4,812,000 | ||
| Creditors (> 1 year) | £13,000 | ||||
| Net Current Assets | £3,469,000 | £13,399,000 | |||
| Net Assets | £11,231,000 | £11,768,000 | £11,951,000 | £10,793,000 | £11,317,000 |
| Shareholder Funds | £11,231,000 | £11,768,000 | £11,951,000 | £10,793,000 | £11,317,000 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 October 2025 | Confirmation statement with no updates | 17 October 2025 | ||
| 18 September 2025 | Group of companies' accounts | 31 December 2024 | ||
| 26 August 2025 | Change of details for a person with significant control | |||
| 15 August 2025 | Termination of appointment of a secretary | |||
| 15 August 2025 | Termination of appointment of a director |
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