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Companies House/Halifax/Company profile

W.FRANCKS AND SON LIMITED

Active
08331595·incorporated 2012-12-14

W.FRANCKS AND SON LIMITED is an active UK private limited company, incorporated on 14 December 2012 at Companies House (number 08331595; OpenRegistry canonical ID GB-08331595-w-francks-and-son-limited). Sophymarine's OpenRegistry classifies it under SIC 70229 (Management consultancy activities other than financial management), one of 218,524 active UK entities in that code and one of 8,177 active companies registered in Halifax, West Yorkshire (postcode HX3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2012-12-14
Registered Address
HORLEY GREEN HOUSE HORLEY GREEN ROAD, CLAREMOUNT, HALIFAX, WEST YORKSHIRE, HX3 6AS
SIC
70229 — Management consultancy activities other than financial management
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-12-14. Next confirmation statement due 2026-12-28.

Persons with significant control

W.FRANCKS AND SON LIMITED has 1 person with significant control on file:

  • Mr Thomas Andrew Barnes born 1987 resident in England, British national. Notified 2026-04-24.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Thomas Andrew Barnes born 1987 resident in England, British national. Notified 2016-04-06. Ceased 2026-03-10.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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