FP

FRANCHI PLC

Active

Company number 01978855

London, England · Incorporated 16 January 1986

278 Holloway Road, London, N7 6NE, England

Last updated on 6 April 2026

Retail sale of hardware, paints and glass in specialised stores · SIC 47520

Status
Active
Company age
40 years
Company type
Public limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
3 January 2025

Company history

Previous company names

FRANCHI LOCKS & TOOLS LIMITED · 16 January 1986 – 8 June 2010

FRANCHI LOCKS & TOOLS PUBLIC LIMITED COMPANY · 8 June 2010 – 8 June 2010

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2024
Next due
30 June 2026
Overdue by 3 months
Confirmation statement Up to date
Last filed
25 June 2025
Next due
9 July 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Full
Period end
30 September 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Franchi Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
3 December 2024

Funding

2 funding rounds
3 January 2025
Shares allotted · 0 shares allotted
—
30 March 2010
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Change Registered Office Address Company With Date Old Address New Address
Address
11 August 2025 View
Change Corporate Director Company
Officers
7 August 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 August 2025 View
Confirmation Statement With Updates
Confirmation Statement
30 June 2025 View
Mortgage Satisfy Charge Full
Mortgage
2 April 2025 View
Mortgage Satisfy Charge Full
Mortgage
2 April 2025 View
Mortgage Satisfy Charge Full
Mortgage
2 April 2025 View
Mortgage Satisfy Charge Full
Mortgage
2 April 2025 View
Capital Allotment Shares
Capital
27 January 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 January 2025 View
Memorandum Articles
Incorporation
16 January 2025 View
Resolution
Resolution
15 January 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
13 January 2025 View
Accounts With Accounts Type Full
Accounts
19 December 2024 View
Change Account Reference Date Company Previous Shortened
Accounts
19 December 2024 View
Accounts With Accounts Type Full
Accounts
19 December 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
9 December 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
9 December 2024 View
Change To A Person With Significant Control
Persons With Significant Control
9 December 2024 View
Change Person Director Company With Change Date
Officers
31 October 2024 View
Change Person Director Company With Change Date
Officers
31 October 2024 View
Change Account Reference Date Company Previous Shortened
Accounts
26 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
25 June 2024 View
Accounts With Accounts Type Full
Accounts
5 March 2024 View
Change Person Director Company With Change Date
Officers
4 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
3 July 2023 View
Appoint Person Director Company With Name Date
Officers
30 June 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 March 2023 View
Accounts With Accounts Type Full
Accounts
31 January 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
3 July 2022 View
Appoint Person Director Company With Name Date
Officers
22 April 2022 View
Appoint Person Director Company With Name Date
Officers
4 January 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 January 2022 View
Appoint Person Secretary Company With Name Date
Officers
4 January 2022 View
Accounts With Accounts Type Full
Accounts
31 December 2021 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
25 August 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
24 August 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
24 August 2021 View
Termination Secretary Company With Name Termination Date
Officers
30 June 2021 View
Confirmation Statement With Updates
Confirmation Statement
30 June 2021 View
Termination Director Company With Name Termination Date
Officers
30 June 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
22 March 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
22 March 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
22 March 2021 View
Appoint Person Director Company With Name Date
Officers
18 March 2021 View
Termination Director Company With Name Termination Date
Officers
18 March 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 February 2021 View
Accounts With Accounts Type Full
Accounts
30 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
30 June 2020 View
Accounts With Accounts Type Full
Accounts
5 January 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 November 2019 View
Confirmation Statement With No Updates
Confirmation Statement
30 June 2019 View
Accounts With Accounts Type Full
Accounts
4 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
30 June 2018 View
Change Person Secretary Company With Change Date
Officers
26 October 2017 View
Change Person Director Company With Change Date
Officers
26 October 2017 View
Change Person Director Company With Change Date
Officers
26 October 2017 View
Accounts With Accounts Type Full
Accounts
18 September 2017 View
Confirmation Statement With No Updates
Confirmation Statement
12 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
30 June 2017 View
Mortgage Satisfy Charge Full
Mortgage
2 May 2017 View
Accounts With Accounts Type Full
Accounts
27 September 2016 View
Confirmation Statement With Updates
Confirmation Statement
1 July 2016 View
Accounts With Accounts Type Full
Accounts
30 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 June 2014 View
Accounts With Accounts Type Full
Accounts
11 June 2014 View
Accounts With Accounts Type Full
Accounts
4 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 July 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
23 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 July 2012 View
Accounts With Accounts Type Full
Accounts
3 July 2012 View
Accounts With Accounts Type Full
Accounts
12 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 July 2011 View
Accounts With Accounts Type Full
Accounts
5 July 2010 View
Change Person Director Company With Change Date
Officers
1 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 July 2010 View
Change Of Name Notice
Change Of Name
8 June 2010 View
Reregistration Private To Public Company
Change Of Name
8 June 2010 View
Accounts Balance Sheet
Accounts
8 June 2010 View
Resolution
Resolution
8 June 2010 View
Certificate Change Of Name Re Registration Private To Public Limited Company
Change Of Name
8 June 2010 View
Re Registration Memorandum Articles
Incorporation
8 June 2010 View
Auditors Statement
Auditors
8 June 2010 View
Auditors Report
Auditors
8 June 2010 View
Miscellaneous
Miscellaneous
8 June 2010 View
Capital Allotment Shares
Capital
19 April 2010 View
Accounts With Accounts Type Small
Accounts
31 October 2009 View
Legacy
Annual Return
28 August 2009 View
Legacy
Annual Return
7 July 2008 View
Accounts With Accounts Type Small
Accounts
20 June 2008 View
Legacy
Annual Return
4 July 2007 View
Legacy
Address
4 July 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 May 2007 View
Legacy
Annual Return
25 July 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 July 2006 View
Legacy
Annual Return
30 September 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 June 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 August 2004 View
Legacy
Annual Return
20 July 2004 View
Accounts With Accounts Type Small
Accounts
9 July 2003 View
Legacy
Annual Return
1 July 2003 View
Legacy
Officers
10 June 2003 View
Legacy
Annual Return
9 July 2002 View
Accounts With Accounts Type Small
Accounts
8 July 2002 View
Legacy
Annual Return
26 June 2001 View
Accounts With Accounts Type Small
Accounts
5 June 2001 View
Legacy
Mortgage
5 August 2000 View
Legacy
Annual Return
1 August 2000 View
Legacy
Address
1 August 2000 View
Accounts With Accounts Type Dormant
Accounts
21 April 2000 View
Resolution
Resolution
21 April 2000 View
Legacy
Officers
17 March 2000 View
Legacy
Officers
17 March 2000 View
Legacy
Annual Return
23 July 1999 View
Resolution
Resolution
4 May 1999 View
Accounts With Accounts Type Dormant
Accounts
4 May 1999 View
Legacy
Address
4 January 1999 View
Legacy
Annual Return
3 August 1998 View
Accounts With Accounts Type Dormant
Accounts
29 June 1998 View
Resolution
Resolution
29 June 1998 View
Resolution
Resolution
7 August 1997 View
Accounts With Accounts Type Dormant
Accounts
7 August 1997 View
Legacy
Annual Return
7 August 1997 View
Legacy
Annual Return
15 August 1996 View
Accounts With Accounts Type Dormant
Accounts
15 August 1996 View
Resolution
Resolution
15 August 1996 View
Legacy
Annual Return
13 July 1995 View
Accounts With Accounts Type Dormant
Accounts
27 June 1995 View
Resolution
Resolution
27 June 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
4 September 1994 View
Accounts With Accounts Type Dormant
Accounts
9 May 1994 View
Legacy
Annual Return
7 July 1993 View
Accounts With Accounts Type Dormant
Accounts
24 May 1993 View
Accounts With Accounts Type Dormant
Accounts
31 July 1992 View
Legacy
Annual Return
29 July 1992 View
Legacy
Annual Return
16 July 1991 View
Accounts With Accounts Type Dormant
Accounts
23 April 1991 View
Legacy
Annual Return
22 January 1991 View
Legacy
Address
22 November 1990 View
Accounts With Accounts Type Dormant
Accounts
4 April 1990 View
Accounts With Accounts Type Dormant
Accounts
6 October 1989 View
Legacy
Annual Return
14 September 1989 View
Accounts With Made Up Date
Accounts
2 November 1988 View
Legacy
Annual Return
31 August 1988 View
Accounts With Accounts Type Dormant
Accounts
24 October 1987 View
Resolution
Resolution
24 October 1987 View
Legacy
Annual Return
10 August 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Miscellaneous
Miscellaneous
16 January 1986 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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