SPECIAL FRANCHISE LIMITED

Active London
0 employees website.com
S

SPECIAL FRANCHISE LIMITED

Founded 27 Sept 2011 Active London, United Kingdom 0 employees website.com
Accounts Submitted 12 May 2025 Next due 30 Jun 2026 1 month remaining
Confirmation Submitted 29 Sept 2025 Next due 11 Oct 2026 4 months remaining
Net assets £192K £25K 2024 year on year
Total assets £418K £15K 2024 year on year
Total Liabilities £226K £10K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

68 Grafton Way London W1T 5DS United Kingdom

Full company profile for SPECIAL FRANCHISE LIMITED (07787869), an active company based in London, United Kingdom. Incorporated 27 Sept 2011. 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 Oct → 30 Sept 2024
Type total-exemption-full
Next accounts 30 Sept 2025
Due by 30 Jun 2026 1 month remaining

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

Cash in Bank

£28.31k

Increased by £15.78k (+126%)

Net Assets

£192.10k

Increased by £25.07k (+15%)

Total Liabilities

£226.21k

Decreased by £10.37k (-4%)

Turnover

N/A

Employees

N/A

Debt Ratio

54%

Decreased by 5 (-8%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
30 Sept Year End
2023
30 Sept 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

2 active 1 resigned
Status
Linda Salim KhalastchiDirectorBritishUnited Kingdom8728 Sept 2011Active
Peter Salim David KhalastchiDirectorBritishUnited Kingdom626 Dec 2023Active

Shareholders

Shareholders (1)

Primestate Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Primestate Limited

United Kingdom

Active
Notified 29 Sept 2017
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Linda Salim Khalastchi

Ceased 29 Sept 2017

Ceased

Group Structure

Group Structure

PRIMESTATE LIMITED united kingdom
SPECIAL FRANCHISE LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

1 freehold 1 total
AddressTenurePrice PaidDate Added
32b Kings Road, St Leonards-On-Sea (TN37 6DX) HASTINGS
Freehold-31 Oct 2011
32b Kings Road, St Leonards-On-Sea (TN37 6DX)
Freehold
Added 31 Oct 2011
District HASTINGS

Documents

Company Filings

DateCategoryDescriptionDocument
29 Sept 2025Confirmation StatementConfirmation statement made on 27 Sept 2025 with no updates
12 May 2025AccountsAnnual accounts made up to 30 Sept 2024
30 Sept 2024Confirmation StatementConfirmation statement made on 27 Sept 2024 with no updates
16 Apr 2024AccountsAnnual accounts made up to 30 Sept 2023
11 Dec 2023OfficersAppointment of Mr Peter Salim David Khalastchi as director on 6 Dec 2023
29 Sept 2025 Confirmation Statement

Confirmation statement made on 27 Sept 2025 with no updates

12 May 2025 Accounts

Annual accounts made up to 30 Sept 2024

30 Sept 2024 Confirmation Statement

Confirmation statement made on 27 Sept 2024 with no updates

16 Apr 2024 Accounts

Annual accounts made up to 30 Sept 2023

11 Dec 2023 Officers

Appointment of Mr Peter Salim David Khalastchi as director on 6 Dec 2023

Recent Activity

Latest Activity

Confirmation statement made on 27 Sept 2025 with no updates

7 months ago on 29 Sept 2025

Annual accounts made up to 30 Sept 2024

1 years ago on 12 May 2025

Confirmation statement made on 27 Sept 2024 with no updates

1 years ago on 30 Sept 2024

Annual accounts made up to 30 Sept 2023

2 years ago on 16 Apr 2024

Appointment of Mr Peter Salim David Khalastchi as director on 6 Dec 2023

2 years ago on 11 Dec 2023