FF

FRANKI FOUNDATIONS UK LIMITED

Active

Company number 02897887

Grays, England · Incorporated 14 February 1994

Statom House, 795 London Road, Grays, Essex, RM20 3LH, England

Last updated on 9 April 2026

Other specialised construction activities n.e.c. · SIC 43999


Status
Active
Company age
32 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
31 July 2025

Company history

Previous company names

ABLE PILING AND CONSTRUCTION LIMITED · 14 February 1994 – 29 July 2014

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
31 August 2026
Overdue by 3 weeks
Confirmation statement Up to date
Last filed
28 October 2025
Next due
11 November 2026
8 weeks left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Statom Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
3 September 2025

Funding

2 funding rounds
31 July 2025
Shares allotted · 0 shares allotted
4 June 2010
Shares allotted · 0 shares allotted
Total (2 rounds, 0 shares)

Filing history

Appoint Person Director Company With Name Date
Officers
11 February 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 February 2026 View
Accounts With Accounts Type Full
Accounts
19 December 2025 View
Confirmation Statement With Updates
Confirmation Statement
11 November 2025 View
Change Sail Address Company With Old Address New Address
Address
11 November 2025 View
Memorandum Articles
Incorporation
12 September 2025 View
Resolution
Resolution
12 September 2025 View
Change Account Reference Date Company Current Shortened
Accounts
10 September 2025 View
Appoint Person Director Company With Name Date
Officers
10 September 2025 View
Appoint Person Director Company With Name Date
Officers
10 September 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
10 September 2025 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
10 September 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 September 2025 View
Termination Director Company With Name Termination Date
Officers
10 September 2025 View
Termination Director Company With Name Termination Date
Officers
10 September 2025 View
Termination Director Company With Name Termination Date
Officers
10 September 2025 View
Mortgage Satisfy Charge Full
Mortgage
2 September 2025 View
Capital Allotment Shares
Capital
18 August 2025 View
Change Person Director Company With Change Date
Officers
11 July 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
28 October 2024 View
Accounts With Accounts Type Full
Accounts
11 April 2024 View
Appoint Person Director Company With Name Date
Officers
5 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
16 November 2023 View
Accounts With Accounts Type Full
Accounts
9 October 2023 View
Termination Secretary Company With Name Termination Date
Officers
22 June 2023 View
Appoint Person Director Company With Name Date
Officers
22 June 2023 View
Appoint Person Director Company With Name Date
Officers
24 February 2023 View
Termination Director Company With Name Termination Date
Officers
19 December 2022 View
Accounts With Accounts Type Full
Accounts
16 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
28 October 2022 View
Appoint Person Secretary Company With Name Date
Officers
28 October 2022 View
Termination Secretary Company With Name Termination Date
Officers
28 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
15 February 2022 View
Termination Director Company With Name Termination Date
Officers
15 February 2022 View
Accounts With Accounts Type Full
Accounts
6 January 2022 View
Change Person Director Company With Change Date
Officers
22 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
16 March 2021 View
Termination Director Company With Name Termination Date
Officers
16 March 2021 View
Appoint Person Director Company With Name Date
Officers
9 March 2021 View
Appoint Person Director Company With Name Date
Officers
2 February 2021 View
Accounts With Accounts Type Full
Accounts
7 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
10 February 2020 View
Accounts With Accounts Type Full
Accounts
6 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
15 February 2019 View
Mortgage Satisfy Charge Full
Mortgage
5 October 2018 View
Accounts With Accounts Type Full
Accounts
19 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
13 February 2018 View
Change Person Director Company With Change Date
Officers
13 February 2018 View
Change Person Secretary Company With Change Date
Officers
13 February 2018 View
Move Registers To Sail Company With New Address
Address
19 December 2017 View
Change Sail Address Company With New Address
Address
19 December 2017 View
Accounts With Accounts Type Full
Accounts
26 April 2017 View
Accounts Amended With Accounts Type Small
Accounts
13 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
8 February 2017 View
Appoint Person Director Company With Name Date
Officers
1 July 2016 View
Mortgage Satisfy Charge Full
Mortgage
8 April 2016 View
Mortgage Satisfy Charge Full
Mortgage
8 April 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 April 2016 View
Accounts With Accounts Type Small
Accounts
23 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 March 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 May 2015 View
Accounts With Accounts Type Small
Accounts
13 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 February 2015 View
Appoint Person Director Company With Name Date
Officers
26 January 2015 View
Certificate Change Of Name Company
Change Of Name
29 July 2014 View
Change Of Name Notice
Change Of Name
29 July 2014 View
Accounts With Accounts Type Small
Accounts
17 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 February 2014 View
Termination Director Company With Name
Officers
8 January 2014 View
Accounts With Accounts Type Small
Accounts
9 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 February 2013 View
Termination Director Company With Name
Officers
31 October 2012 View
Accounts With Accounts Type Small
Accounts
2 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 February 2012 View
Termination Director Company With Name
Officers
30 January 2012 View
Appoint Person Director Company With Name
Officers
5 January 2012 View
Appoint Person Director Company With Name
Officers
5 January 2012 View
Appoint Person Secretary Company With Name
Officers
5 January 2012 View
Termination Secretary Company With Name
Officers
5 January 2012 View
Termination Director Company With Name
Officers
5 January 2012 View
Accounts With Accounts Type Small
Accounts
8 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 February 2011 View
Appoint Person Director Company With Name
Officers
17 February 2011 View
Termination Director Company With Name
Officers
17 February 2011 View
Accounts With Accounts Type Small
Accounts
22 September 2010 View
Capital Allotment Shares
Capital
5 July 2010 View
Resolution
Resolution
5 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 March 2010 View
Miscellaneous
Miscellaneous
15 December 2009 View
Change Registered Office Address Company With Date Old Address
Address
2 December 2009 View
Accounts With Accounts Type Small
Accounts
9 October 2009 View
Legacy
Annual Return
18 February 2009 View
Legacy
Officers
5 February 2009 View
Legacy
Mortgage
12 July 2008 View
Accounts With Accounts Type Small
Accounts
24 April 2008 View
Legacy
Annual Return
8 February 2008 View
Accounts With Accounts Type Small
Accounts
9 July 2007 View
Legacy
Annual Return
21 February 2007 View
Legacy
Officers
9 February 2007 View
Resolution
Resolution
20 October 2006 View
Memorandum Articles
Incorporation
20 October 2006 View
Legacy
Officers
23 August 2006 View
Legacy
Officers
23 August 2006 View
Legacy
Address
18 August 2006 View
Legacy
Address
17 August 2006 View
Legacy
Address
17 August 2006 View
Legacy
Officers
27 July 2006 View
Legacy
Officers
27 July 2006 View
Legacy
Address
27 July 2006 View
Legacy
Accounts
27 July 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 June 2006 View
Legacy
Annual Return
14 February 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 August 2005 View
Legacy
Annual Return
10 February 2005 View
Accounts With Accounts Type Full
Accounts
22 October 2004 View
Legacy
Annual Return
17 February 2004 View
Accounts With Accounts Type Full
Accounts
15 October 2003 View
Legacy
Annual Return
26 February 2003 View
Accounts With Accounts Type Full
Accounts
13 September 2002 View
Legacy
Annual Return
15 February 2002 View
Legacy
Mortgage
23 October 2001 View
Legacy
Mortgage
10 October 2001 View
Accounts With Accounts Type Full
Accounts
13 August 2001 View
Legacy
Mortgage
8 August 2001 View
Legacy
Annual Return
13 February 2001 View
Accounts With Accounts Type Full
Accounts
7 September 2000 View
Legacy
Annual Return
17 March 2000 View
Accounts With Accounts Type Full
Accounts
19 January 2000 View
Legacy
Address
23 February 1999 View
Legacy
Annual Return
11 February 1999 View
Accounts With Accounts Type Small
Accounts
24 December 1998 View
Legacy
Annual Return
10 February 1998 View
Accounts With Accounts Type Full
Accounts
23 December 1997 View
Legacy
Annual Return
26 February 1997 View
Accounts With Accounts Type Small
Accounts
13 November 1996 View
Legacy
Annual Return
20 February 1996 View
Accounts With Accounts Type Small
Accounts
14 November 1995 View
Legacy
Annual Return
10 April 1995 View
Legacy
Address
6 March 1995 View
Legacy
Capital
6 March 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Address
10 March 1994 View
Legacy
Officers
28 February 1994 View
Legacy
Officers
28 February 1994 View
Legacy
Officers
28 February 1994 View
Incorporation Company
Incorporation
14 February 1994 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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