Fransen Investments Limited is a private limited company registered at Park House, 68A New Penkridge Road, Cannock WS11 1HW. Its total net worth is estimated to be roughly 0 pounds, and the fixed assets the company owns total up to 0 pounds. Incorporated on 2017-08-16, this 6-year-old company is run by 2 directors and 1 secretary.
Director John M., appointed on 16 August 2017. Director Denise M., appointed on 16 August 2017.
Switching the focus to secretaries, we can mention: John M., appointed on 01 February 2020.
The company is officially classified as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209). According to official database there was a name change on 2021-09-23 and their previous name was Franbone Investments Ltd.
The last confirmation statement was sent on 2023-08-09 and the deadline for the next filing is 2024-08-23. Moreover, the annual accounts were filed on 05 April 2022 and the next filing should be sent on 05 January 2024.
| Office Address | Park House |
| Office Address2 | 68a New Penkridge Road |
| Town | Cannock |
| Post code | WS11 1HW |
| Country of origin | United Kingdom |
| Registration Number | 10917736 |
| Date of Incorporation | Wed, 16th Aug 2017 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 5th April |
| Company age | 7 years old |
| Account next due date | Fri, 5th Jan 2024 (110 days after) |
| Account last made up date | Tue, 5th Apr 2022 |
| Next confirmation statement due date | Fri, 23rd Aug 2024 (2024-08-23) |
| Last confirmation statement dated | Wed, 9th Aug 2023 |
Position: Secretary
Appointed: 01 February 2020
Position: Director
Appointed: 16 August 2017
Position: Director
Appointed: 16 August 2017
The register of PSCs who own or have control over the company is made up of 2 names. As we found, there is John M. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Denise M. This PSC and has 25-50% voting rights.
John M.
| Notified on | 16 August 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Denise M.
| Notified on | 4 April 2018 |
| Nature of control: |
25-50% voting rights |
| Franbone Investments | September 23, 2021 |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2018-04-05 | 2021-04-05 | 2022-04-05 | 2023-04-05 |
| Balance Sheet | ||||
| Cash Bank On Hand | 10 | 386 127 | 49 321 | |
| Current Assets | 1 000 | 592 246 | 305 811 | |
| Debtors | 990 | 206 119 | 256 490 | |
| Net Assets Liabilities | 3 300 000 | 4 292 589 | 3 797 669 | |
| Property Plant Equipment | 933 | |||
| Other | ||||
| Amounts Owed By Related Parties | 990 | |||
| Investments Fixed Assets | 3 300 000 | 3 300 000 | 3 174 673 | 2 907 161 |
| Net Current Assets Liabilities | 1 000 | 544 373 | 297 436 | |
| Number Shares Issued Fully Paid | 2 960 | 2 960 | 2 960 | 2 960 |
| Par Value Share | 10 | 0 | 0 | 0 |
| Amount Specific Advance Or Credit Directors | 197 069 | |||
| Amount Specific Advance Or Credit Made In Period Directors | 200 000 | |||
| Amount Specific Advance Or Credit Repaid In Period Directors | 2 931 | 197 069 | ||
| Accrued Liabilities Deferred Income | 3 186 | 5 444 | ||
| Accumulated Depreciation Impairment Property Plant Equipment | 1 324 | 1 790 | ||
| Additions Other Than Through Business Combinations Investment Property Fair Value Model | 767 946 | |||
| Amounts Owed To Directors | 2 931 | 2 931 | ||
| Average Number Employees During Period | 2 | 2 | 2 | |
| Corporation Tax Payable | 44 687 | |||
| Creditors | 47 873 | 8 375 | ||
| Fixed Assets | 3 300 000 | 3 942 619 | 3 676 040 | |
| Increase From Depreciation Charge For Year Property Plant Equipment | 466 | |||
| Investment Property | 767 946 | 767 946 | ||
| Investment Property Fair Value Model | 767 946 | |||
| Investments In Group Undertakings | 3 300 000 | |||
| Other Investments Other Than Loans | 22 500 | 22 500 | ||
| Prepayments Accrued Income | 868 | 814 | ||
| Property Plant Equipment Gross Cost | 1 324 | 2 723 | ||
| Provisions For Liabilities Balance Sheet Subtotal | 194 403 | 175 807 | ||
| Recoverable Value-added Tax | 8 182 | 220 | ||
| Total Additions Including From Business Combinations Property Plant Equipment | 1 324 | 1 399 | ||
| Total Assets Less Current Liabilities | 3 300 000 | 4 486 992 | 3 973 476 | |
| Transfers Between P P E Classes Increase Decrease In Depreciation Impairment | 1 324 | |||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 5th April 2023 filed on: 11th, December 2023 |
accounts | Free Download (11 pages) |
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