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The Franchise Holdings Limited

10294565

active
ltd
england wales
Companies House
Health Score
76 / 100

Some Concerns

30/30
Filing
10/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

Unit 5 Cosmo House, 53 Wood Street, Barnet, EN5 4BS
Incorporated 25/07/2016

Compliance

Last accounts

30/09/2024

total exemption full

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 26/07/2025

Due 09/08/2026

On track

Industry

64209
Activities of other holding companies

Officers

Tom Chan

director · Since 25/07/2016

British · England · Age 63

Persons with Significant Control

Mr Gary Shui Hee Cheng

significant-influence-or-control-as-trust

Singaporean · Taiwan · Age 59

No. 5 Cosmo House, 53 Wood Street, Barnet, EN5 4BS

Notified 25/04/2023

Former PSCs

Cf Holdings Limited

Ceased 15/07/2019

The Cci Trust

Ceased 18/11/2019

Ecs International Trustees (Isle Of Man) Ltd

Ceased 04/05/2023

PSC Statements

No active PSC statements on record.

Charges2 outstanding

Charge
outstanding

THE BANK OF EAST ASIA, LIMITED

Created 04/12/2025Registered 15/12/2025
Charge
outstanding

THE BANK OF EAST ASIA, LIMITED

Created 04/12/2025Registered 05/12/2025
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 07/09/2020Registered 08/09/2020Satisfied 19/11/2025

Change History

officer appointedCHAN, Tom
2026-05-10
statusactive
2026-05-10

Active

typeltd
2026-05-10

Private Limited Company

address line1Unit 5 Cosmo House
2026-05-10

UNIT 5 COSMO HOUSE

post townBarnet
2026-05-10

BARNET

CompanyRankvs 15301+ SIC 64209 peers
47

Financial strength92th percentile among SIC peers · 23/25
Employees58th percentile among SIC peers · 9/15
LiquidityNo balance sheet data · 0/20
Longevity10 years trading (max 15) · 10/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength23/25 pts

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

Employees9/15 pts

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

Liquidity0/20 pts

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

Longevity10/15 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 30/09/2025

Net Worth

£2.6M

Balance sheet strength

Cash

£103k

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

£831k

Fixed Assets

£3k

Debtors

£3.4M

1avg. employees
Prepared with Silverfin

EstimatesDerived

YearCurrent RatioImplied Profit
2025+£0
20231.99
20231.18
20221.02
20210.98

Derived from filed accounts. Not audited figures.

Filing History41 filings

MR01

mortgage create with deed with charge number charge creation date

15/12/202524 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

05/12/202515 pages · PDF
MR04

mortgage satisfy charge full

19/11/20251 page · PDF
Confirmation statement

confirmation statement with updates

31/07/20254 pages · PDF
Accounts filed

accounts with accounts type total exemption full

02/07/20258 pages · PDF
Address changed

change registered office address company with date old address new address

18/03/20251 page · PDF
Accounts filed

accounts with accounts type total exemption full

19/02/20258 pages · PDF
Accounts date changed

change account reference date company current shortened

19/11/20241 page · PDF
Confirmation statement

confirmation statement with updates

26/07/20245 pages · PDF
Shares allotted

capital allotment shares

26/07/20243 pages · PDF
MA

memorandum articles

01/07/202419 pages · PDF
RESOLUTIONS

resolution

01/07/20241 page · PDF
Confirmation statement

confirmation statement with no updates

24/06/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

22/04/20248 pages · PDF
Confirmation statement

confirmation statement with updates

06/07/20235 pages · PDF
PSC notified

notification of a person with significant control

04/05/20232 pages · PDF
PSC07

cessation of a person with significant control

04/05/20231 page · PDF
Accounts filed

accounts with accounts type total exemption full

25/04/20238 pages · PDF
Confirmation statement

confirmation statement with no updates

18/07/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/04/20227 pages · PDF
PSC02

notification of a person with significant control

25/03/20222 pages · PDF
PSC withdrawn

withdrawal of a person with significant control statement

25/03/20222 pages · PDF
Confirmation statement

confirmation statement with no updates

05/07/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

21/05/20218 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

08/09/20205 pages · PDF
Confirmation statement

confirmation statement with no updates

20/08/20203 pages · PDF
Address changed

change registered office address company with date old address new address

16/03/20201 page · PDF
Accounts filed

accounts with accounts type total exemption full

18/02/20207 pages · PDF
Address changed

change registered office address company with date old address new address

21/01/20201 page · PDF
PSC08

notification of a person with significant control statement

18/11/20192 pages · PDF
PSC07

cessation of a person with significant control

18/11/20191 page · PDF
PSC02

notification of a person with significant control

30/07/20191 page · PDF
PSC withdrawn

withdrawal of a person with significant control statement

30/07/20192 pages · PDF
PSC07

cessation of a person with significant control

30/07/20191 page · PDF
Confirmation statement

confirmation statement with no updates

08/07/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

18/02/20197 pages · PDF
Confirmation statement

confirmation statement with no updates

02/07/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

25/04/20187 pages · PDF
PSC02

notification of a person with significant control

05/08/20171 page · PDF
Confirmation statement

confirmation statement with no updates

17/07/20173 pages · PDF
Incorporated

incorporation company

25/07/201614 pages · PDF