THOMAS FRANKS LIMITED

Key Data

Status

Active

Company No.

05171922

Incorporation date

06/07/2004

Size

Group

Classification

Other food services (56.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/12/2022)

04/02/2026

Confirmation statement made on 2026-01-31 with no updates

View PDF (3 pages)

29/01/2026

Termination of appointment of Jonathan James Grima as a director on 2026-01-29

View PDF (1 pages)

03/11/2025

Resolutions

View PDF (6 pages)

08/10/2025

Memorandum and Articles of Association

View PDF (11 pages)

07/10/2025

Statement of company's objects

View PDF (2 pages)

13/08/2025

Termination of appointment of Christine Margaret Bailey as a director on 2025-08-13

View PDF (1 pages)

30/06/2025

Group of companies' accounts made up to 2024-09-30

View PDF (47 pages)

11/06/2025

Termination of appointment of Caroline Emma Fry as a director on 2025-06-06

View PDF (1 pages)

11/02/2025

Confirmation statement made on 2025-01-31 with updates

View PDF (4 pages)

11/02/2025

Termination of appointment of Timothy Charles Andrew Bertram as a director on 2025-02-07

View PDF (1 pages)

11/02/2025

Termination of appointment of Andrew Gregory Simon Davies as a director on 2025-02-07

View PDF (1 pages)

10/07/2024

Purchase of own shares.

View PDF (4 pages)

10/07/2024

Cancellation of shares. Statement of capital on 2024-05-30

View PDF (4 pages)

27/06/2024

Group of companies' accounts made up to 2023-09-30

View PDF (44 pages)

04/03/2024

Appointment of Ms Melanie Louise Mort as a director on 2024-03-01

View PDF (2 pages)

04/03/2024

Appointment of Mr Zacharias Andreas Toumazi as a director on 2024-03-01

View PDF (2 pages)

09/02/2024

Confirmation statement made on 2024-01-31 with no updates

View PDF (3 pages)

02/10/2023

Termination of appointment of Paul David Hurren as a director on 2023-09-30

View PDF (1 pages)

09/06/2023

Group of companies' accounts made up to 2022-09-30

View PDF (40 pages)

06/06/2023

Secretary's details changed for Miss Lorraine Wilson on 2023-06-01

View PDF (1 pages)

06/06/2023

Director's details changed for Lorraine Wilson on 2023-06-01

View PDF (2 pages)

05/02/2023

Confirmation statement made on 2023-01-31 with no updates

View PDF (3 pages)

24/01/2023

Memorandum and Articles of Association

View PDF (12 pages)

09/12/2022

Appointment of Mr Rajdeep Singh Dhaliwal as a director on 2022-12-01

View PDF (2 pages)

09/12/2022

Appointment of Mrs Claire Louise Long as a director on 2022-12-01

View PDF (2 pages)

09/12/2022

Appointment of Mr Christopher James Russell as a director on 2022-12-01

View PDF (2 pages)

09/12/2022

Appointment of Mr Gerard Burden as a director on 2022-12-01

View PDF (2 pages)

09/12/2022

Appointment of Mr Paul David Hurren as a director on 2022-12-01

View PDF (2 pages)

09/12/2022

Appointment of Mrs Caroline Emma Fry as a director on 2022-12-01

View PDF (2 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

108 *

* during past year

Number of employees

1,295

2022

-33.95 % *

* during past year

Cash in Bank

£2,455,039.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

31/01/2027

Last change occurred

30/09/2024

Accounts

Group

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1,187
3.85M
-
0.00
3.72M
-

2022
1,295
4.67M
-
0.00
2.46M
-

2022
1,295
4.67M
-
0.00
2.46M
-

Employees

2022

Employees

1,295 9 % *

Net Assets(GBP)

4.67M £21.43 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

2.46M £-33.95 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Bothwell, Emma Catherine	Director	09/12/2004 - 14/12/2020	1
Bothwell, Emma Catherine	Director	01/08/2022 - Present	1
Toumazi, Zacharias Andreas	Director	01/03/2024 - Present	7
Burden, Gerard	Director	01/12/2022 - Present	4
Davies, Charlotte	Director	01/04/2017 - 17/05/2018	4

Persons with Significant Control

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

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Description

About THOMAS FRANKS LIMITED

THOMAS FRANKS LIMITED is an(a) Active company incorporated on 06/07/2004 with the registered office located at The Stables Hook Norton Brewery, Brewery Lane, Hook Norton Banbury, Oxfordshire OX15 5NY. There are currently 14 active directors according to the latest confirmation statement. Number of employees 1295 according to last financial statements.

Frequently Asked Questions

What is the current status of THOMAS FRANKS LIMITED?

THOMAS FRANKS LIMITED is currently Active. It was registered on 06/07/2004 .

Where is THOMAS FRANKS LIMITED located?

THOMAS FRANKS LIMITED is registered at The Stables Hook Norton Brewery, Brewery Lane, Hook Norton Banbury, Oxfordshire OX15 5NY.

What does THOMAS FRANKS LIMITED do?

THOMAS FRANKS LIMITED operates in the Other food services (56.29 - SIC 2007) sector.

How many employees does THOMAS FRANKS LIMITED have?

THOMAS FRANKS LIMITED had 1295 employees in 2022.

What is the latest filing for THOMAS FRANKS LIMITED?

The latest filing was on 04/02/2026: Confirmation statement made on 2026-01-31 with no updates.