Company Profile
live
MediumFranke U.k. Holding Limited
sc121467•Private Limited With Share Capital
West Carron Works, Stenhouse Road, Falkirk, FK28DR
Get Full Access
Incorporated
21/11/1989
Company Age
36 years
Directors
2
Employees
92
SIC Code
70100
Risk
very low risk
Company Overview
Registration, classification & business activity
Franke U.k. Holding Limited (sc121467) is a private limited with share capital incorporated on 21/11/1989 (36 years old) and registered in falkirk, FK28DR. The company operates under SIC code 70100 - activities of head offices.
Private Limited With Share Capital
SIC: 70100
Medium
Incorporated 21/11/1989
FK28DR
92 employees
Financial Overview
Total Assets
£26.19M
Liabilities
£17.81M
Net Assets
£8.38M
Turnover
£38.14M
Cash
£6.96M
Key Metrics
92
Employees
2
Directors
1
Shareholders
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-10-2025
Accounts With Accounts Type Group
Category:Accounts
Date:18-09-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:15-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:15-08-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-08-2025
Change Person Director Company With Change Date
Category:Officers
Date:10-02-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-10-2024
Accounts With Accounts Type Group
Category:Accounts
Date:30-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:09-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:09-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:05-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:05-09-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:05-09-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-07-2024
Accounts With Accounts Type Group
Category:Accounts
Date:27-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:27-06-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:27-06-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:27-06-2023
Accounts With Accounts Type Group
Category:Accounts
Date:15-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-07-2021
Accounts With Accounts Type Group
Category:Accounts
Date:15-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-07-2020
Accounts With Accounts Type Group
Category:Accounts
Date:21-02-2020
Accounts With Accounts Type Group
Category:Accounts
Date:12-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:05-04-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:04-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:30-03-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-03-2018
Accounts With Accounts Type Group
Category:Accounts
Date:12-03-2018
Accounts With Accounts Type Group
Category:Accounts
Date:18-08-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-07-2017
Accounts With Accounts Type Group
Category:Accounts
Date:16-08-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-07-2016
Accounts With Accounts Type Group
Category:Accounts
Date:16-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-07-2015
Accounts With Accounts Type Group
Category:Accounts
Date:08-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-07-2014
Termination Director Company With Name
Category:Officers
Date:26-11-2013
Termination Director Company With Name
Category:Officers
Date:26-11-2013
Appoint Person Director Company With Name
Category:Officers
Date:26-11-2013
Accounts With Accounts Type Group
Category:Accounts
Date:27-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-08-2013
Accounts With Accounts Type Group
Category:Accounts
Date:22-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-07-2012
Termination Director Company With Name
Category:Officers
Date:04-05-2012
Termination Director Company With Name
Category:Officers
Date:04-05-2012
Accounts With Accounts Type Group
Category:Accounts
Date:10-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-07-2011
Accounts With Accounts Type Group
Category:Accounts
Date:16-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:07-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:07-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:07-07-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:07-07-2010
Termination Director Company With Name
Category:Officers
Date:30-03-2010
Termination Director Company With Name
Category:Officers
Date:30-03-2010
Accounts With Accounts Type Group
Category:Accounts
Date:28-08-2009
Legacy
Category:Annual Return
Date:14-07-2009
Accounts With Accounts Type Group
Category:Accounts
Date:11-08-2008
Legacy
Category:Annual Return
Date:30-06-2008
Legacy
Category:Officers
Date:21-08-2007
Accounts With Accounts Type Group
Category:Accounts
Date:18-08-2007
Legacy
Category:Annual Return
Date:09-07-2007
Legacy
Category:Officers
Date:24-10-2006
Legacy
Category:Officers
Date:24-10-2006
Accounts With Accounts Type Group
Category:Accounts
Date:15-08-2006
Legacy
Category:Annual Return
Date:30-06-2006
Memorandum Articles
Category:Incorporation
Date:21-06-2006
Resolution
Category:Resolution
Date:21-06-2006
Accounts With Accounts Type Group
Category:Accounts
Date:30-08-2005
Legacy
Category:Annual Return
Date:05-07-2005
Accounts With Accounts Type Group
Category:Accounts
Date:18-08-2004
Legacy
Category:Annual Return
Date:20-07-2004
Legacy
Category:Officers
Date:21-01-2004
Accounts With Accounts Type Group
Category:Accounts
Date:06-09-2003
Legacy
Category:Annual Return
Date:06-08-2003
Legacy
Category:Capital
Date:25-11-2002
Legacy
Category:Annual Return
Date:07-08-2002
Accounts With Accounts Type Group
Category:Accounts
Date:24-07-2002
Auditors Resignation Company
Category:Auditors
Date:28-05-2002
Accounts With Accounts Type Group
Category:Accounts
Date:30-08-2001
Legacy
Category:Annual Return
Date:07-08-2001
Legacy
Category:Officers
Date:15-03-2001
Legacy
Category:Officers
Date:15-03-2001
Legacy
Category:Annual Return
Date:22-08-2000
Accounts With Accounts Type Full Group
Category:Accounts
Date:21-08-2000
Legacy
Category:Annual Return
Date:03-09-1999
Accounts With Accounts Type Full Group
Category:Accounts
Date:11-08-1999
Certificate Capital Reduction Issued Capital
Category:Capital
Date:07-12-1998
Legacy
Category:Capital
Date:07-12-1998
Legacy
Category:Annual Return
Date:17-09-1998
Resolution
Category:Resolution
Date:10-09-1998
Accounts With Accounts Type Full Group
Category:Accounts
Date:03-09-1998
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typegroup
Due Date30/09/2026
Filing Date18/09/2025
Latest Accounts31/12/2024
Trading Addresses
7 Wilson Close, Rugby, Warwickshire, CV227SU
West Carron Works, Stenhouse Road, Carron, Falkirk, Stirlingshire, FK28DRRegistered
7 Wilson Close, Rugby, Warwickshire, CV227SU
West Carron Works, Stenhouse Road, Carron, Falkirk, Stirlingshire, FK28DRRegistered
West Carron Works, Stenhouse Road, Carron, Falkirk, Stirlingshire, FK28DRRegistered
Related Companies
5