Company information:
Frankham Bros Limited (No: 00741434)
Address: MAIN BUILDING WHARF WAY, GLEN PARVA, LEICESTER, LE2 9TF, ENGLAND
Status: Active
Incorporated: 20-Nov-1962
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 16-Mar-2025
Industry Class: 25990 - Manufacture of other fabricated metal products n.e.c.
Current Director: GRAEME DOY ( DOB: Jan-1971 From: Dec-2020 )
Current Director: GRAEME DOY ( DOB: Jan-1971 From: Dec-2020 )
Current Director: GRAEME DOY ( DOB: Jan-1971 From: Dec-2020 )
Current Director: SEAN JOHN FRANKHAM ( DOB: Aug-1963 From: Mar-1996 )
Current Director: MICHAEL ROBERT MEASEY ( DOB: May-1954 From: Dec-2020 )
Current Director: MICHAEL ROBERT MEASEY ( DOB: May-1954 From: Dec-2020 )
Current Director: PETER JAMES RAYBOULD ( DOB: Feb-1965 From: Dec-2020 )
Current Director: CHRISTOPHER KIM RAYMENT ( DOB: Apr-1955 From: Dec-2020 )
Current Director: JOHN NEVILLE WHITFIELD ( DOB: Apr-1966 From: Dec-2020 )
Current Secretary: MARK NEIL FRANKHAM ( DOB: Jul-1961 From: May-1993 )
Resigned Director: JUNE MARY FRANKHAM ( DOB: Mar-1931 From: Mar-1991 To: Jun-1995 )
Resigned Director: GERALD NEIL FRANKHAM ( DOB: Jun-1932 From: Mar-1991 To: May-2017 )
Resigned Director: MARK NEIL FRANKHAM ( DOB: Jul-1961 From: Dec-2020 To: Feb-2022 )
Resigned Secretary: JUNE MARY FRANKHAM ( DOB: Mar-1931 From: Mar-1991 To: May-1993 )
Persons of Significant Control:
Frankham Bros Holdings Limited, Wharf Way Wharf Way, Glen Parva, Leicester, LE2 9TF, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-05-19, Ceased: 2020-11-23)
Frankham Bros Trade Holdings Limited, Main Building Wharf Way, Glen Parva, Leicester, LE2 9TF, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2020-11-23)
Company Accounts Summary (£)
| Item | 18 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Fixed assets | 3,003,950 | 2,995,399 | 654,926 | 765,228 | 812,386 | 785,074 | 0.0,3003950.0,2995399.0,654926.0,765228.0,812386.0,785074.0 | |
| Fixed assets / Property, plant and equipment | 1,268,560 | 1,260,009 | 654,926 | 765,228 | 812,386 | 785,074 | 0.0,1268560.0,1260009.0,654926.0,765228.0,812386.0,785074.0 | |
| Fixed assets / Investment property | 1,735,390 | 1,735,390 | 0.0,1735390.0,1735390.0,0.0,0.0,0.0,0.0 | |||||
| Current assets | 5,209,995 | 4,100,378 | 4,265,897 | 3,977,374 | 3,828,257 | 2,662,336 | 0.0,5209995.0,4100378.0,4265897.0,3977374.0,3828257.0,2662336.0 | |
| Current assets / Total inventories | 1,252,723 | 1,202,069 | 217,936 | 452,536 | 497,226 | 373,941 | 0.0,1252723.0,1202069.0,217936.0,452536.0,497226.0,373941.0 | |
| Current assets / Current asset investments | 36,000 | 36,000 | 0.0,36000.0,36000.0,0.0,0.0,0.0,0.0 | |||||
| Current assets / Cash at bank and on hand | 1,477,807 | 2,068,501 | 416,645 | 51,542 | 557,297 | 778,892 | 0.0,1477807.0,2068501.0,416645.0,51542.0,557297.0,778892.0 | |
| Net current assets (liabilities) | 4,421,788 | 3,445,319 | 2,575,967 | 2,072,880 | 1,873,209 | 949,655 | 0.0,4421788.0,3445319.0,2575967.0,2072880.0,1873209.0,949655.0 | |
| Total assets less current liabilities | 7,425,738 | 6,440,718 | 3,230,893 | 2,838,108 | 2,685,595 | 1,734,729 | 0.0,7425738.0,6440718.0,3230893.0,2838108.0,2685595.0,1734729.0 | |
| Provisions for liabilities, balance sheet subtotal | -346,162 | -359,652 | -106,185 | -131,251 | -185,293 | -180,618 | 0.0,-346162.0,-359652.0,-106185.0,-131251.0,-185293.0,-180618.0 | |
| Provisions for liabilities, balance sheet subtotal / Taxation, including deferred taxation, balance sheet subtotal | 346,162 | 359,652 | 106,185 | 131,251 | 185,293 | 180,618 | 0.0,346162.0,359652.0,106185.0,131251.0,185293.0,180618.0 | |
| Net assets (liabilities) | 7,079,576 | 6,081,066 | 2,433,873 | 2,111,344 | 1,911,502 | 1,094,410 | 0.0,7079576.0,6081066.0,2433873.0,2111344.0,1911502.0,1094410.0 | |
| Equity / share capital and reserves | 6,490,936 | 7,079,576 | 6,081,066 | 2,433,873 | 2,111,344 | 1,911,502 | 1,094,410 | 6490936.0,7079576.0,6081066.0,2433873.0,2111344.0,1911502.0,1094410.0 |