Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 23 June 2027
- Last conf. stmt
- 9 June 2026
Franke U.K. Limited
- Incorporated
- 9 August 1990 (36 years)
- Industry
- Wholesale of household goods (other than musical instruments) n.e.c. (46499)
- Directors
- Corrado MuraAdrian René Küenzi
- Owned by
- Franke U.K. Holding Limited
- Accounts type
- Full
- Region
- Scotland
- Address
- West Carron Works Stenhouse RoadCarronFalkirkFK2 8DR
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Mura, Corrado
Director · Appointed 1 January 2026
Italian
Born March 1972 (54)
Mcintyre, Craig
Secretary · Appointed 8 September 2025
Küenzi, Adrian René
Director · Appointed 19 June 2023
Swiss
Born October 1981 (45)
Officer history (26 former)
1 January 2026
Appointed Mura, Corrado as Director
31 December 2025
Resigned Borra, Barbara as Director
8 September 2025
Appointed Mcintyre, Craig as Secretary
15 August 2025
Resigned Cregeen, Jonathan David as Secretary
1 September 2024
Appointed Cregeen, Jonathan David as Secretary
31 August 2024
Resigned Wang, Yao as Secretary
19 June 2023
19 June 2023
Appointed Wang, Yao as Secretary
19 June 2023
Appointed Küenzi, Adrian René as Director
19 June 2023
Resigned Orwin, Daniel as Secretary
11 December 2020
Resigned Schilling, David as Director
11 December 2020
31 July 2019
Appointed Borra, Barbara as Director
31 July 2019
Resigned Ozkan, Ozgen as Director
4 April 2018
Appointed Ozkan, Ozgen as Director
3 April 2018
Resigned Zschokke, Alexander Peter as Director
18 October 2017
Appointed Zschokke, Alexander Peter as Director
15 September 2017
Resigned Voelkel, Lars as Director
31 August 2015
Resigned Bamber, Tracey Ann as Director
31 March 2015
Resigned Houghton, David John as Director
31 March 2015
Appointed Voelkel, Lars as Director
31 March 2015
Appointed Schilling, David as Director
30 December 2013
7 November 2013
Appointed Orwin, Daniel as Secretary
7 November 2013
Resigned Jones, Livia Piroska as Secretary
31 March 2012
1 March 2012
Appointed Bamber, Tracey Ann as Director
1 June 2011
1 August 2010
1 August 2010
Resigned Kemmerling, Wolfgang Friedrich as Director
1 January 2010
Appointed Jones, Livia Piroska as Secretary
31 December 2009
Resigned Brindle, Christopher John as Secretary
11 February 2008
26 January 2007
Resigned Herrmann, Guenter Karl as Director
1 July 2005
1 July 2005
1 June 2005
Appointed Houghton, David John as Director
15 May 2002
15 May 2002
Appointed Kemmerling, Wolfgang Friedrich as Director
15 May 2002
15 May 2002
Appointed Herrmann, Guenter Karl as Director
15 May 2002
15 May 2002
Resigned Monnard, Andre as Director
1 March 2001
1 March 2001
6 October 1995
Appointed Brindle, Christopher John as Secretary
6 October 1995
Resigned Elliott, Keith Adrian as Secretary
13 December 1991
9 August 1990
9 August 1990
9 August 1990
9 August 1990
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Franke U.K. Holding Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Holdings 1
Companies where Franke U.K. Limited is registered as a person with significant control
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
- £3,689,000
- Cash
- £5,237,000
- Profit Before Tax
- (£885,000)
- Debt Ratio
- 70%
- Current Ratio
- 1.5x
- Return on Equity
- -19%
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £646,000 | £831,000 | £1,031,000 | £1,158,000 | £1,385,000 |
| Current Assets | £11,599,000 | £11,450,000 | £12,824,000 | £16,044,000 | £15,199,000 |
| Debtors | £1,261,000 | £988,000 | £424,000 | £270,000 | £137,000 |
| Cash | £5,237,000 | £5,248,000 | £7,542,000 | £10,386,000 | £9,349,000 |
| Creditors (< 1 year) | £7,741,000 | £5,600,000 | £6,785,000 | £9,874,000 | £11,322,000 |
| Net Current Assets | £3,858,000 | £5,850,000 | £6,039,000 | £6,170,000 | £3,877,000 |
| Net Assets | £3,689,000 | £5,562,000 | £6,590,000 | £6,776,000 | |
| Shareholder Funds | £3,689,000 | £5,562,000 | £6,590,000 | £6,776,000 | £5,262,000 |
| Turnover | £48,877,000 | £42,048,000 | |||
| Cost of Sales | £27,558,000 | £30,634,000 | £35,209,000 | £30,512,000 | |
| Gross Profit | £13,668,000 | £11,536,000 | |||
| Admin Expenses | £8,486,000 | £9,108,000 | £8,738,000 | £8,383,000 | £7,737,000 |
| Staff Costs | £3,684,000 | £3,947,000 | £3,820,000 | £3,610,000 | £3,201,000 |
| Operating Profit | £1,946,000 | £1,315,000 | |||
| Profit Before Tax | (£885,000) | (£1,332,000) | £1,662,000 | £1,887,000 | £937,000 |
| Tax | (£194,000) | (£304,000) | £348,000 | £373,000 | £248,000 |
| Profit for Period | (£691,000) | (£1,028,000) | £1,314,000 | £1,514,000 | £689,000 |
Filings 142
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 September 2026 | Full accounts | 31 December 2025 | ||
| 26 June 2026 | Confirmation statement with no updates | 9 June 2026 | ||
| 26 February 2026 | Appointment of a director | |||
| 25 February 2026 | Termination of appointment of a director | |||
| 16 September 2025 | Full accounts | 31 December 2024 |
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