Ltd Facts The UK company register, as filed

Register entry · No. 00610979

A. FRANKS & SON

Active Private Unlimited Company Incorporated 9 Sep 1958

Checks

No warning signs 9 clear · 5 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Accounts on time

    No due date on the register.

    Companies House register · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 3 Feb 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    2 current directors.

    Officers on the register · See it
  • Clear
    Owners

    3 owners on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £601,497.

    Accounts to 30 Jun 2025 · See it
  • Clear
    Charges

    None outstanding (1 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 9 Sep 1958 (68 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 14 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    6 NORTHOLME ROAD, LONDON, N5 2UZ

    As filed with Companies House.

  2. Nature of business

    • 64202 Activities of production holding companies

  3. Accounts

    Next due
    —
    Last made up to
    30 Jun 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    3 Feb 2027
    Last made up to
    20 Jan 2026

  5. Charges

    Outstanding
    0
    All time
    1

  6. Names

    1. A. FRANKS & SON current

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Jun 2025 not published not published £3,645 £601,497 3
30 Jun 2024 not published not published £1,443 £598,965 3
30 Jun 2023 not published not published £1,645 £597,009 3
30 Jun 2022 not published not published £320 £505,979 3
30 Jun 2021 not published not published £3,534 £534,401 3
30 Jun 2020 not published not published £2,505 £611,369 3

* From the following year's accounts (prior-year figures).

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 5, with past →

NameRoleAppointedResignedBornNationality · lives in
John Douglas Gill Company Director Director — — October 1941 British · United Kingdom
Charles Robert Gill Engineer Mechanical Director — — November 1951 British · England
Harriet Katherine Jemima Gill Secretary 19 Oct 2011 — —

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr John Douglas Gill Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 6 Apr 2016 — October 1941 British · United Kingdom
Lynette Frances Gill Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 20 Jan 2024 — June 1947 British · England
Mr Charles Robert Gill Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 20 Jan 2024 — November 1951 British · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is A. FRANKS & SON still trading?

The register shows A. FRANKS & SON as active.

What does A. FRANKS & SON do?

It files the industry code 64202 (Activities of production holding companies).

When was A. FRANKS & SON set up?

It was incorporated on 9 September 1958.

When is A. FRANKS & SON's next confirmation statement due?

By 3 February 2027.

Who runs A. FRANKS & SON?

A. FRANKS & SON has 2 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (64202), active, set up around the same time. More in this industry →

  1. 00597269 TRACK TECHNOLOGY LIMITED Active Private Limited Company Inc. 16 Jan 1958 64202 · Activities of production holding companies
  2. 00596405 C.HEMMINGS & CO. LIMITED Active Private Limited Company Inc. 2 Jan 1958 64202 · Activities of production holding companies

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House