FRANCHISE BRANDS PLC

Key Data

Status

Active

Company No.

10281033

Incorporation date

15/07/2016

Size

Group

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/02/2023)

11/09/2025

Satisfaction of charge 102810330002 in full

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04/09/2025

Registration of charge 102810330003, created on 2025-08-28

View PDF (71 pages)

21/07/2025

Confirmation statement made on 2025-07-14 with no updates

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21/07/2025

Director's details changed for Mr Stephen Glen Hemsley on 2025-07-21

View PDF (2 pages)

22/05/2025

Group of companies' accounts made up to 2024-12-31

View PDF (200 pages)

15/05/2025

Resolutions

View PDF (3 pages)

07/04/2025

Director's details changed for Mr Stephen Glen Hemsley on 2025-04-05

View PDF (2 pages)

16/01/2025

Appointment of Louise Joan George as a director on 2025-01-16

View PDF (2 pages)

24/10/2024

Appointment of Peter John Molloy as a director on 2024-10-22

View PDF (2 pages)

26/07/2024

Resolutions

View PDF (3 pages)

20/07/2024

Confirmation statement made on 2024-07-14 with no updates

View PDF (3 pages)

03/07/2024

Group of companies' accounts made up to 2023-12-31

View PDF (180 pages)

26/06/2024

Termination of appointment of Mark Rupert Maxwell Fryer as a director on 2024-06-24

View PDF (1 pages)

26/06/2024

Appointment of Mr Andrew John Mallows as a director on 2024-06-19

View PDF (2 pages)

26/06/2024

Director's details changed for Mr Nigel William Wray on 2024-06-26

View PDF (2 pages)

26/03/2024

Register inspection address has been changed from Highdown House Yeoman Way Worthing BN99 3HH England to Neville House Neville Registrars Ltd Steelpark Road Halesowen B62 8HD

View PDF (1 pages)

25/03/2024

Register(s) moved to registered inspection location Highdown House Yeoman Way Worthing BN99 3HH

View PDF (1 pages)

03/10/2023

Termination of appointment of Mark Andrew Peters as a secretary on 2023-10-02

View PDF (1 pages)

03/10/2023

Termination of appointment of Julia Rosalind Choudhury as a director on 2023-10-02

View PDF (1 pages)

03/10/2023

Termination of appointment of Robin Christian Bellhouse as a director on 2023-10-02

View PDF (1 pages)

03/10/2023

Termination of appointment of Timothy John Harris as a director on 2023-10-02

View PDF (1 pages)

03/10/2023

Termination of appointment of Peter John Molloy as a director on 2023-10-02

View PDF (1 pages)

03/10/2023

Termination of appointment of David John Poutney as a director on 2023-10-02

View PDF (1 pages)

03/10/2023

Termination of appointment of Jason Charles Sayers as a director on 2023-10-02

View PDF (1 pages)

03/10/2023

Termination of appointment of Colin David Rees as a director on 2023-10-02

View PDF (1 pages)

03/10/2023

Appointment of Mr Robin Christian Bellhouse as a secretary on 2023-10-02

View PDF (2 pages)

03/10/2023

Appointment of Mr Peter John Kear as a director on 2023-10-02

View PDF (2 pages)

11/08/2023

Director's details changed for Mr Peter John Molloy on 2023-08-02

View PDF (2 pages)

10/08/2023

Appointment of Mr Mark Rupert Maxwell Fryer as a director on 2023-08-02

View PDF (2 pages)

09/08/2023

Termination of appointment of Andrew John Mallows as a director on 2023-08-02

View PDF (1 pages)

26/07/2023

Confirmation statement made on 2023-07-14 with updates

View PDF (4 pages)

11/05/2023

Satisfaction of charge 102810330001 in full

View PDF (1 pages)

04/05/2023

Group of companies' accounts made up to 2022-12-31

View PDF (106 pages)

28/04/2023

Statement of capital following an allotment of shares on 2023-04-21

View PDF (3 pages)

28/04/2023

Statement of capital following an allotment of shares on 2023-04-21

View PDF (3 pages)

05/04/2023

Registration of charge 102810330002, created on 2023-04-03

View PDF (62 pages)

13/02/2023

Statement of capital following an allotment of shares on 2022-11-08

View PDF (3 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

14/07/2026

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/06/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Fryer, Mark Rupert Maxwell	Director	02/08/2023 - 24/06/2024	74
Kear, Peter John	Director	02/10/2023 - Present	14
Mallows, Andrew John	Director	15/07/2016 - 13/10/2016	44
Mallows, Andrew John	Director	30/09/2022 - 02/08/2023	44
Mallows, Andrew John	Director	19/06/2024 - Present	44

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About FRANCHISE BRANDS PLC

FRANCHISE BRANDS PLC is an(a) Active company incorporated on 15/07/2016 with the registered office located at Ashwood Court Springwood Close, Tytherington Business Park, Macclesfield SK10 2XF. There are currently 8 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of FRANCHISE BRANDS PLC?

FRANCHISE BRANDS PLC is currently Active. It was registered on 15/07/2016 .

Where is FRANCHISE BRANDS PLC located?

FRANCHISE BRANDS PLC is registered at Ashwood Court Springwood Close, Tytherington Business Park, Macclesfield SK10 2XF.

What does FRANCHISE BRANDS PLC do?

FRANCHISE BRANDS PLC operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for FRANCHISE BRANDS PLC?

The latest filing was on 11/09/2025: Satisfaction of charge 102810330002 in full.