Ltd Facts The UK company register, as filed

Register entry · No. 08621293

ALFRED FRANKS & BARTLETT HOLDINGS LIMITED

Active Private Limited Company Incorporated 23 Jul 2013

Checks

1 to look at 9 clear · 4 can't tell yet

  • Look
    Charges

    1 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
The other 13 checks
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    Insolvency

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    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Filing history (form AA01)
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    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 4 May 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 2 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

    1 owner on file.

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

    Net assets £4,351,592.

    Accounts to 30 Nov 2025 · See it
  • Clear
    Trading history

    Incorporated 23 Jul 2013 (13 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 15 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    GROUND FLOOR COOPER HOUSE, 316 REGENTS PARK ROAD, LONDON, UNITED KINGDOM, N3 2JX

    As filed with Companies House.

  2. Nature of business

    • 64209 Activities of other holding companies n.e.c.

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    30 Nov 2025
    Type
    SMALL

  4. Confirmation statement

    Next due
    4 May 2027
    Last made up to
    20 Apr 2026

  5. Charges

    Outstanding
    1
    All time
    1

  6. Names

    1. ALFRED FRANKS & BARTLETT HOLDINGS LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Nov 2025 not published not published — £4,351,592 2
30 Nov 2024 — £49,110 — £4,238,732 2
30 Nov 2023 not published £951,492 — — —
30 Nov 2022 * not published £240,877 — — —
30 Nov 2021 £18,790,889 £3,149,453 — — —
30 Nov 2020 not published £166,572 — £2,524,954 2

* 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 4, with past →

NameRoleAppointedResignedBornNationality · lives in
Clive Nicholas Reid Chief Executive Officer Director 23 Jul 2013 — April 1958 British · United Kingdom
Luke James Reid Managing Director Director 19 May 2025 — March 1989 British · United Kingdom

Owners and controllers All 4, with past →

NameControlNotifiedCeasedBornNationality · lives in
Afb Organisation Limited company · 15471715 · United Kingdom Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 24 Oct 2024 — —

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 ALFRED FRANKS & BARTLETT HOLDINGS LIMITED still trading?

The register shows ALFRED FRANKS & BARTLETT HOLDINGS LIMITED as active.

What does ALFRED FRANKS & BARTLETT HOLDINGS LIMITED do?

It files the industry code 64209 (Activities of other holding companies n.e.c.).

When was ALFRED FRANKS & BARTLETT HOLDINGS LIMITED set up?

It was incorporated on 23 July 2013.

When are ALFRED FRANKS & BARTLETT HOLDINGS LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 30 November 2025.

When is ALFRED FRANKS & BARTLETT HOLDINGS LIMITED's next confirmation statement due?

By 4 May 2027.

Who runs ALFRED FRANKS & BARTLETT HOLDINGS LIMITED?

ALFRED FRANKS & BARTLETT HOLDINGS LIMITED has 2 current directors. They're listed under People on this page.

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Same industry code (64209), active, set up around the same time. More in this industry →

  1. 08827660 ANTILLES SPORT AND MEDIA (UK) LIMITED Active Private Limited Company Inc. 30 Dec 2013 64209 · Activities of other holding companies n.e.c.
  2. 08827412 JCM GROUP HOLDINGS (UK) LIMITED Active Private Limited Company Inc. 30 Dec 2013 64209 · Activities of other holding companies n.e.c.
  3. 08825511 FLOREAT HOLDING LIMITED Active Private Limited Company Inc. 24 Dec 2013 64209 · Activities of other holding companies n.e.c.
  4. 08825692 UK GARDERMOEN ELECTRIC CO., LIMITED Active Private Limited Company Inc. 24 Dec 2013 64209 · Activities of other holding companies n.e.c.
  5. 08824520 HARBOUR ENERGY FACILITIES LIMITED Active Private Limited Company Inc. 23 Dec 2013 64209 · Activities of other holding companies n.e.c.

The file

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