FRANCHISE BRANDS PLC

Active Macclesfield

Activities of head offices

622 employees website.com
Professional services Activities of head offices
F

FRANCHISE BRANDS PLC

Activities of head offices

Founded 15 Jul 2016 Active Macclesfield, England 622 employees website.com
Professional services Activities of head offices

Previous Company Names

FB HOLDINGS PLC 15 Jul 2016 — 15 Jul 2016
Accounts Submitted 22 May 2025 Next due 30 Jun 2026 26 days remaining
Confirmation Submitted 21 Jul 2025 Next due 28 Jul 2026 1 month remaining
Net assets £222M £3M 2025 year on year
Total assets £373M £628K 2025 year on year
Total Liabilities £151M £4M 2025 year on year
Charges 3
2 outstanding 1 satisfied

Contact & Details

Contact

Registered Address

Ashwood Court Springwood Close Tytherington Business Park Macclesfield SK10 2XF England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for FRANCHISE BRANDS PLC (10281033), an active professional services company based in Macclesfield, England. Incorporated 15 Jul 2016. Activities of head offices. 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 2025
Type group
Next accounts 31 Dec 2025
Due by 30 Jun 2026 26 days remaining

Balance Sheet & P&L (2013–2025)

Cash in Bank

£15.29M

Increased by £2.37M (+18%)

Net Assets

£221.51M

Increased by £2.95M (+1%)

Total Liabilities

£151.16M

Decreased by £3.58M (-2%)

Turnover

£142.15M

Increased by £2.95M (+2%)

Employees

622

Decreased by 107 (-15%)

Debt Ratio

41%

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Dec Year End
2024
31 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

Funding Rounds 2

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

21 Allotments 169,239,245 Shares £217826791.63m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
21 Apr 202353,700,180£96.66m£1.8
21 Apr 20239,772,788£17.59m£1.8
8 Nov 2022303,030£45454.45m£150k
6 Jun 2022117,894£0£0
10 May 202241,782£0£0

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (14)

Bgf Investment Management Limited
5.2%
Investec Wealth & Investment Limited
5.0%

Persons with Significant Control

Persons with Significant Control (0)

0 Active 2 Ceased

Nigel William Wray

Ceased 10 Mar 2022

Ceased

Stephen Glen Hemsley

Ceased 10 Mar 2022

Ceased

Group Structure

Group Structure

FRANCHISE BRANDS PLC Current Company
METRO ROD LIMITED united kingdom
BARKING MAD LIMITED united kingdom
FB HOLDINGS LIMITED united kingdom
AZURA GROUP LTD united kingdom

Charges

Charges

2 outstanding 1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
26 May 2026OfficersAppointment of Neil Julian Miller as director on 26 May 2026
26 May 2026OfficersTermination of Andrew John Mallows as director on 26 May 2026
26 May 2026ResolutionResolutions
26 May 2026ResolutionResolutions
11 Sept 2025MortgageMortgage Satisfy Charge Full
26 May 2026 Officers

Appointment of Neil Julian Miller as director on 26 May 2026

26 May 2026 Officers

Termination of Andrew John Mallows as director on 26 May 2026

26 May 2026 Resolution

Resolutions

26 May 2026 Resolution

Resolutions

11 Sept 2025 Mortgage

Mortgage Satisfy Charge Full

Recent Activity

Latest Activity

Appointment of Neil Julian Miller as director on 26 May 2026

1 weeks ago on 26 May 2026

Termination of Andrew John Mallows as director on 26 May 2026

1 weeks ago on 26 May 2026

Resolutions

1 weeks ago on 26 May 2026

Resolutions

1 weeks ago on 26 May 2026

Mortgage Satisfy Charge Full

8 months ago on 11 Sept 2025