FRANCO'S LIMITED

Active London

Licensed restaurants

61 employees website.com
Lifestyle and entertainment Licensed restaurants
F

FRANCO'S LIMITED

Licensed restaurants

Founded 9 Aug 2004 Active London, England 61 employees website.com
Lifestyle and entertainment Licensed restaurants

Previous Company Names

CHARCO 1098 LIMITED 9 Aug 2004 — 25 Oct 2004
Accounts Submitted 11 Dec 2025 Next due 31 Dec 2026 7 months remaining
Confirmation Submitted 11 Aug 2025 Next due 23 Aug 2026 3 months remaining
Net assets £-1M £5K 2024 year on year
Total assets £2M £256K 2024 year on year
Total Liabilities £3M £251K 2024 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

55 Jermyn Street London SW1Y 6LX England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for FRANCO'S LIMITED (05200487), an active lifestyle and entertainment company based in London, England. Incorporated 9 Aug 2004. Licensed restaurants. 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

Balance Sheet & P&L (2013–2024)

Cash in Bank

£650.96k

Increased by £82.26k (+14%)

Net Assets

-£1.20M

Increased by £4.67k (+0%)

Total Liabilities

£3.45M

Increased by £251.33k (+8%)

Turnover

£4.22M

Decreased by £2.81k (-0%)

Employees

61

Increased by 2 (+3%)

Debt Ratio

153%

Decreased by 8 (-5%)

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

Officers

Officers

1 active 2 resigned
Status
James Daryl HambroDirectorBritishEngland7717 Jan 2005Active

Shareholders

Shareholders (2)

Wiltons Holdings Limited
80.0%
Jason Phillips
20.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

FRANCO'S LIMITED Current Company

Charges

Charges

1 outstanding

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
Ground Floor and Basement Premises, 61 and 63 Jermyn Street, London (SW1Y 6LX) CITY OF WESTMINSTER
Leasehold-30 Sept 2005
Ground Floor and Basement Premises, 61 and 63 Jermyn Street, London (SW1Y 6LX)
Leasehold
Added 30 Sept 2005
District CITY OF WESTMINSTER

Documents

Company Filings

DateCategoryDescriptionDocument
11 Dec 2025AccountsAnnual accounts made up to 31 Mar 2025
11 Aug 2025Confirmation StatementConfirmation statement made on 9 Aug 2025 with no updates
27 Jan 2025AccountsAnnual accounts made up to 31 Mar 2024
9 Jan 2025Persons With Significant ControlChange to Wiltons Holdings Limited as a person with significant control on 1 Sept 2024
1 Sept 2024AddressChange Registered Office Address Company With Date Old Address New Address
11 Dec 2025 Accounts

Annual accounts made up to 31 Mar 2025

11 Aug 2025 Confirmation Statement

Confirmation statement made on 9 Aug 2025 with no updates

27 Jan 2025 Accounts

Annual accounts made up to 31 Mar 2024

9 Jan 2025 Persons With Significant Control

Change to Wiltons Holdings Limited as a person with significant control on 1 Sept 2024

1 Sept 2024 Address

Change Registered Office Address Company With Date Old Address New Address

Recent Activity

Latest Activity

Annual accounts made up to 31 Mar 2025

5 months ago on 11 Dec 2025

Confirmation statement made on 9 Aug 2025 with no updates

9 months ago on 11 Aug 2025

Annual accounts made up to 31 Mar 2024

1 years ago on 27 Jan 2025

Change to Wiltons Holdings Limited as a person with significant control on 1 Sept 2024

1 years ago on 9 Jan 2025

Change Registered Office Address Company With Date Old Address New Address

1 years ago on 1 Sept 2024