Company information:
Franklite Limited (No: 01057592)
Address: SNOWDON DRIVE, WINTERHILL, MILTON KEYNES, MK6 1AP, UNITED KINGDOM
Status: Active
Incorporated: 06-Sep-1972
Accounts Next Due: 29-Mar-2025
Next Confirmation Statement Due: 14-Jan-2025
Industry Class: 26301 - Manufacture of telegraph and telephone apparatus and equipment
Current Director: FRANK ALAN LISSAUER ( DOB: Nov-1943 From: Dec-1992 )
Current Director: MARK GEORGE LISSAUER ( DOB: Jan-1973 From: Apr-1999 )
Current Director: FIONA ANNE SUTHERLAND ( DOB: Jun-1975 From: Apr-1999 )
Resigned Director: OLIVE MAUREEN LISSAUER ( DOB: Jan-1945 From: Dec-1992 To: Jan-2003 )
Resigned Director: DAVID ALAN PEARSON ( DOB: Aug-1933 From: Dec-1992 To: Aug-1998 )
Resigned Secretary: FRANK ALAN LISSAUER ( DOB: Nov-1943 From: Dec-1992 To: Sep-2003 )
Resigned Secretary: OLIVE MAUREEN LISSAUER ( DOB: Jan-1945 From: Sep-2003 To: Jun-2015 )
Persons of Significant Control:
Mr Frank Alan Lissauer, Franklite Ltd Snowdon Drive, Winterhill, Milton Keynes, MK6 1AP, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Mr Mark George Lissauer, Franklite Ltd Snowdon Drive, Winterhill, Milton Keynes, MK6 1AP, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2019-10-08, Ceased: 2019-10-08)
Company Accounts Summary (£)
| Item | 2019-06 | 2020-06 | 2022-06 | 2023-06 | Chart |
|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 3,034,306 | 2,942,370 | 2,701,695 | 2,602,783 | 3034306.0,2942370.0,2701695.0,2602783.0 |
| Current assets | 8,660,614 | 8,198,057 | 8660614.0,8198057.0,0.0,0.0 | ||
| Current assets / Total inventories | 617,169 | 592,795 | 891,768 | 715,529 | 617169.0,592795.0,891768.0,715529.0 |
| Current assets / Debtors | 677,897 | 696,313 | 677897.0,696313.0,0.0,0.0 | ||
| Current assets / Cash at bank and on hand | 7,365,548 | 6,908,949 | 6,408,707 | 6,049,926 | 7365548.0,6908949.0,6408707.0,6049926.0 |
| Net current assets (liabilities) | 8,131,415 | 7,723,277 | 8131415.0,7723277.0,0.0,0.0 | ||
| Total assets less current liabilities | 11,165,721 | 10,665,647 | 11165721.0,10665647.0,0.0,0.0 | ||
| Provisions for liabilities, balance sheet subtotal | 23,227 | 49,134 | 23227.0,49134.0,0.0,0.0 | ||
| Net assets (liabilities) | 11,142,494 | 10,616,513 | 10,121,670 | 9,599,069 | 11142494.0,10616513.0,10121670.0,9599069.0 |
| Equity / share capital and reserves | 11,142,494 | 10,616,513 | 10,121,670 | 9,599,069 | 11142494.0,10616513.0,10121670.0,9599069.0 |