FRANDEK LIMITED
Company details
- Registered name
- FRANDEK LIMITED
- Company number
- 04286742
- Registered office
- 18 BRISTOL GARDENS, LONDON, W9 2JQ, ENGLAND
- Company type
- Private Limited Company
- Incorporated on
- 13 September 2001
- Status
- Active
- Age
- 24 years
- Nature of business (SIC)
- 56101 — Licenced restaurants
- Accounts — next due
- 31 Dec 2026
- Accounts — last made up to
- 31 Mar 2025
- Confirmation statement — next due
- 16 Sept 2026
- Confirmation statement — last
- 02 Sept 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 1 of 16 registered charges outstanding — a lender has a claim over the assets.
- A person with significant control here also controls 1 other company.
Companies House register snapshot, read 02/09/2026.
Officers
4 active · 11 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 29/06/2020 | Charge registered | — | A registered charge |
| 11/08/2016 | Person with significant control added | — | Frandek Holdings Limited |
| 01/01/2014 | Director appointed | — | ETRIDGE, Oliver Anthony |
| 01/09/2012 | Director resigned | MACKENZIE, Andrew Macgregor | — |
| 06/06/2008 | Director appointed | — | TILLMAN, Mitchell Hayden |
| 06/06/2008 | Director appointed | — | TILLMAN, Harold Peter |
| 05/04/2008 | Director resigned | SPETALE, Dawn | — |
| 05/04/2008 | Director resigned | SPETALE, Carlo | — |
| 05/04/2008 | Secretary resigned | SPETALE, Dawn | — |
| 05/04/2008 | Director appointed | — | MACKENZIE, Andrew Macgregor |
| 05/04/2008 | Secretary appointed | — | TILLMAN, Mitchell Hayden |
| 21/12/2006 | Charge registered | — | Debenture |
| 21/12/2006 | Charge registered | — | Debenture |
| 21/12/2006 | Charge registered | — | Legal mortgage |
| 21/12/2006 | Charge registered | — | Legal mortgage |
| 21/12/2006 | Charge registered | — | Legal mortgage |
| 21/12/2006 | Director resigned | ETRIDGE, Thomas Joseph | — |
| 21/12/2006 | Director resigned | ARBIB, James Ashley | — |
| 21/12/2006 | Secretary resigned | CALLAGHAN, Gerard Christopher | — |
| 05/09/2006 | Director appointed | — | SPETALE, Dawn |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 |
|---|---|---|
| Total assets less current liabilities | 413 ▼ 1.5% | 419 |
| Net assets | 413 ▲ 6.2% | 388 |
| Employees (avg) | 30 ▼ 28.6% | 42 |
Documents for FRANDEK LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
1 outstanding · 15 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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Get this company via API
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About FRANDEK LIMITED (04286742)
FRANDEK LIMITED is a private limited company incorporated on 13 September 2001 and registered in the United Kingdom under company number 04286742. Its registered office is at 18 BRISTOL GARDENS, LONDON, W9 2JQ, ENGLAND. The recorded nature of business is licenced restaurants (SIC 56101). The company is currently active , with statutory accounts last made up to 31 March 2025. 15 active officers are on record , and the person with significant control is Frandek Holdings Limited. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 11 September 2026.
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