FRANCO'S BAKERY 2003 LIMITED

Active Bolton

Manufacture of bread; manufacture of fresh pastry goods and cakes

48 employees website.com
Manufacture of bread; manufacture of fresh pastry goods and cakes
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FRANCO'S BAKERY 2003 LIMITED

Manufacture of bread; manufacture of fresh pastry goods and cakes

Founded 5 Feb 2003 Active Bolton, United Kingdom 48 employees website.com
Manufacture of bread; manufacture of fresh pastry goods and cakes
Accounts Submitted 2 Dec 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 2 Jul 2025 Next due 16 Jul 2026 2 months remaining
Net assets £-52K £63K 2024 year on year
Total assets £3M £347K 2024 year on year
Total Liabilities £3M £409K 2024 year on year
Charges 3
2 outstanding 1 satisfied

Contact & Details

Contact

Registered Address

Unity House Fletcher Street Bolton BL3 6NE

Full company profile for FRANCO'S BAKERY 2003 LIMITED (04657892), an active company based in Bolton, United Kingdom. Incorporated 5 Feb 2003. Manufacture of bread; manufacture of fresh pastry goods and cakes. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£20.68k

Increased by £992.00 (+5%)

Net Assets

-£51.56k

Decreased by £62.62k (-566%)

Total Liabilities

£3.48M

Increased by £409.14k (+13%)

Turnover

N/A

Employees

48

Increased by 13 (+37%)

Debt Ratio

102%

Increased by 2 (+2%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 117 Shares £117 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
6 Feb 2011117£117£1

Officers

Officers

1 active 2 resigned
Status
Valli, DilaverSecretaryBritishUnknown1 May 2003Active

Shareholders

Shareholders (5)

Dilaver Valli
50.0%
300
Azra Makkan
20.3%
122

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Mr Dilaver Valli

British

Active
Notified 1 Jul 2016
Residence United Kingdom
DOB June 1951
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent
  • Right To Appoint And Remove Directors

Salim Valli

Ceased 13 Jun 2020

Ceased

Mohammed Munshi

Ceased 23 Nov 2018

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

2 outstanding 1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
23 Dec 2025Persons With Significant ControlChange to Mr Dilaver Valli as a person with significant control on 5 Jul 2025
2 Dec 2025AccountsAnnual accounts made up to 31 Dec 2024
2 Jul 2025Confirmation StatementConfirmation statement made on 2 Jul 2025 with updates
19 Jun 2025CapitalCapital Alter Shares Subdivision
12 Jun 2025ResolutionResolutions
23 Dec 2025 Persons With Significant Control

Change to Mr Dilaver Valli as a person with significant control on 5 Jul 2025

2 Dec 2025 Accounts

Annual accounts made up to 31 Dec 2024

2 Jul 2025 Confirmation Statement

Confirmation statement made on 2 Jul 2025 with updates

19 Jun 2025 Capital

Capital Alter Shares Subdivision

12 Jun 2025 Resolution

Resolutions

Recent Activity

Latest Activity

Change to Mr Dilaver Valli as a person with significant control on 5 Jul 2025

4 months ago on 23 Dec 2025

Annual accounts made up to 31 Dec 2024

5 months ago on 2 Dec 2025

Confirmation statement made on 2 Jul 2025 with updates

10 months ago on 2 Jul 2025

Capital Alter Shares Subdivision

10 months ago on 19 Jun 2025

Resolutions

10 months ago on 12 Jun 2025