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Louis Francke (Holdings) Limited

00813920

active
Private Limited Company
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
20/30
Financial
30/40
Risk
  • No accounts filed in last 18 months (-5)
  • 9 outstanding charges (-10)

Details

39 EAST STREET, BROMLEY, BR1 1PP
Incorporated 28/07/1964

Compliance

Last accounts

31/03/2023

micro entity

Next accounts due

31/03/2025

Overdue

Confirmation statement

Last: 25/11/2025

Due 09/12/2026

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Graham Nigel Dullop

secretary · Since 30/09/1991

TRAVEL CONSULTANT

BRITISH · UNITED KINGDOM · Age 94

Also on 7 other boards

Mr Graham Nigel Dullop

director · Since 02/11/1998

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 64

Also on 7 other boards

Persons with Significant Control

Mr Graham Nigel Dullop

25–50% shares
25–50% votes
Appoint directors

British · England · Age 94

39, East Street, Bromley, BR1 1PP

Notified 06/04/2016

Mr Graham Nigel Dullop

50–75% shares
50–75% votes
Appoint directors
right-to-appoint-and-remove-directors-as-firm
significant-influence-or-control-as-firm

British · England · Age 64

39, East Street, Bromley, BR1 1PP

Notified 01/09/2021

Former PSCs

Frank Phillip Dullop

Ceased 01/09/2021

Charges9 outstanding

Charge
outstanding

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Charge
outstanding

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Created 17/04/2025Registered 02/05/2025
Charge
outstanding

E-MONEY CAPITAL LIMITED

Created 27/03/2024Registered 29/03/2024
Charge
outstanding

E-MONEY CAPITAL LIMITED

Created 27/03/2024Registered 27/03/2024
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 15/01/2008Registered 23/01/2008Satisfied 26/06/2015
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 16/01/2008Registered 19/01/2008Satisfied 19/05/2015
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 15/01/2008Registered 17/01/2008
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 17/11/2005Registered 24/11/2005
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 27/05/2004Registered 04/06/2004Satisfied 29/03/2014
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 12/08/1992Registered 20/08/1992
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 14/09/1987Registered 22/09/1987Satisfied 20/03/1997
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 14/09/1987Registered 22/09/1987
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 22/09/1981Registered 01/10/1981

CompanyRankvs 2420+ SIC 68209 peers
77

Financial strength98th percentile among SIC peers · 25/25
Employees77th percentile among SIC peers · 12/15
LiquidityCurrent ratio 62.56× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength25/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees12/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/03/2023

Net Worth

£3.1M

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£708k

Working capital

Current Assets

£719k

Current Liabilities

£12k

Fixed Assets

£2.4M

2avg. employees

Balance Sheet

Assets less current liabilities£3.2M
Prepared with Taxfiler

EstimatesDerived

YearCurrent RatioImplied Profit
202362.56+£2k
202272.56+£1k
202181.20+£3k
202080.85+£13k
201979.35

Derived from filed accounts. Not audited figures.