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Cash

Latest balance sheet

Net assets

£2.6M

Equity attributable

Employees

3

Average over period

Profit before tax

Period ending 2023-03-31

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Accounts

1-year trend · Δ = latest vs prior filed period · latest reflected 2025-03-30

Metric Trend 2023-03-31 Δ vs prior
Turnover
Operating profit
Profit before tax
Net profit
Cash
Total assets less current liabilities £2,570,000
Net assets £2,570,000
Equity £2,570,000
Average employees 3
Wages
Directors' remuneration £0

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show . Year-on-year comparison hidden: this filing's period length differs materially from the prior year. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2023-03-31
Gearing (liabilities / total assets) 0.0%

Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Name history

Renamed 1 time since incorporation

  1. FRANCO MANCA HOLDINGS LIMITED 2015-04-27 → present
  2. ROCCA LTD 2008-09-05 → 2015-04-27

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
RSM UK Audit LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“Having carefully considered these risks alongside the undertaking of financial support from Toridoll, the Directors have a reasonable expectation that the Group and the Company have adequate resources to continue in operational existence for the next 12 months from the date of approval of these accounts. Consequently, the Directors continue to adopt the going concern basis of accounting in preparing the annual financial statements.”

Group structure

  1. FRANCO MANCA HOLDINGS LIMITED · parent
    1. Franco Manca 2 UK Limited 100% · England and Wales · Operation of restaurants
    2. FM6 Limited 100% · England and Wales · Property Holding
    3. FM111 Limited 100% · England and Wales · Property Holding
    4. FM98 LTD Limited 100% · England and Wales · Dormant
    5. Franco Manca International Limited 100% · England and Wales · Dormant
    6. FM Catherine the Great Limited 100% · England and Wales · Property Holding

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

1 active · 13 resigned

Name Role Appointed Born Nationality
BERRY, Colin James Director 2025-04-01 Jun 1982 British
Show 13 resigned officers
Name Role Appointed Resigned
JONES, George Mark Randle Secretary 2008-09-05 2013-08-06
JONES, George Mark Randle Director 2008-09-05 2015-04-21
KHAN, Marcel Director 2024-01-29 2026-06-06
MANKARIOUS, Nabil Aiad Gerges Director 2008-09-05 2024-07-11
MASCOLI, Giuseppe Director 2011-02-28 2015-04-21
PAGE, David Michael Director 2008-09-05 2023-12-31
SUGIYAMA, Takashi Director 2024-12-20 2025-06-09
SYKES, David John Director 2008-09-05 2015-04-21
TOMITANI, Takeshi Director 2023-07-11 2024-12-20
TOMOHIRO, Shinya Director 2025-11-10 2026-04-10
WASIF, Sami Director 2011-02-28 2015-04-21
WONG, Nicholas Chi Wai Director 2015-04-21 2024-11-08
YOKOYAMA, Taku Director 2025-06-09 2025-11-10

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
The Fulham Shore Limited Corporate entity Shares 75–100% 2016-04-06 Active

Filing timeline

Last 20 of 99 total filings

Date Type Category Description
2026-06-21 AA accounts Accounts with accounts type full
2026-06-08 TM01 officers Termination director company with name termination date PDF
2026-04-17 TM01 officers Termination director company with name termination date PDF
2026-03-18 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2025-12-02 AP01 officers Appoint person director company with name date PDF
2025-12-02 TM01 officers Termination director company with name termination date PDF
2025-09-27 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-06-25 AP01 officers Appoint person director company with name date PDF
2025-06-25 TM01 officers Termination director company with name termination date PDF
2025-04-07 AA accounts Accounts with accounts type full
2025-04-03 AP01 officers Appoint person director company with name date PDF
2025-01-21 AP01 officers Appoint person director company with name date PDF
2025-01-21 TM01 officers Termination director company with name termination date PDF
2024-11-12 TM01 officers Termination director company with name termination date PDF
2024-09-25 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-07-12 TM01 officers Termination director company with name termination date PDF
2024-04-12 AA accounts Accounts with accounts type full
2024-04-02 AP01 officers Appoint person director company with name date PDF
2024-01-11 TM01 officers Termination director company with name termination date PDF
2023-09-17 CS01 confirmation-statement Confirmation statement with updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
7

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
3

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page