Company information:
Frankham Bros Trade Holdings Limited (No: 12896956)
Address: MAIN BUILDING WHARF WAY, GLEN PARVA, LEICESTER, LEICESTERSHIRE, LE2 9TF, ENGLAND
Status: Active
Incorporated: 22-Sep-2020
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 22-Sep-2024
Industry Class: 64209 - Activities of other holding companies 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: SIMON JONATHAN LING ( DOB: Nov-1975 From: Dec-2020 )
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 )
Persons of Significant Control:
Summit Investco Limited, Main Building Wharf Way, Glen Parva, Leicester, Leicestershire, LE2 9TF, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2020-12-09)
Mr Mark Neil Frankham, 406 Duffield Road, Derby, DE22 1ES, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2020-09-22, Ceased: 2020-12-09)
Company Accounts Summary (£)
| Item | 2021-12 | 2022-12 | 2023-12 | Chart |
|---|---|---|---|---|
| Fixed assets | 210 | 210 | 210 | 210,210,210 |
| Fixed assets / Investments, fixed assets | 210 | 210 | 210 | 210,210,210 |
| Current assets | 3,899,768 | 3,449,768 | 3,899,768 | 3899768,3449768,3899768 |
| Net current assets (liabilities) | 1,600,000 | 2,300,000 | 3,300,000 | 1600000,2300000,3300000 |
| Total assets less current liabilities | 1,600,210 | 2,300,210 | 3,300,210 | 1600210,2300210,3300210 |
| Net assets (liabilities) | 1,600,210 | 2,300,210 | 3,300,210 | 1600210,2300210,3300210 |
| Equity / share capital and reserves | 1,600,210 | 2,300,210 | 3,300,210 | 1600210,2300210,3300210 |