FRANCO MANCA HOLDINGS LIMITED
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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
-
3 officer resignations in last 12 months
Multiple officers have left the board recently — see the People section for who.
Net assets
1-year trend · vs Consumer Discretionary median
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
- FRANCO MANCA HOLDINGS LIMITED 2015-04-27 → present
- 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
- FRANCO MANCA HOLDINGS LIMITED · parent
- Franco Manca 2 UK Limited 100%
- FM6 Limited 100%
- FM111 Limited 100%
- FM98 LTD Limited 100%
- Franco Manca International Limited 100%
- FM Catherine the Great Limited 100%
Significant events
- “In July 2023, the Company's ultimate parent company, The Fulham Shore Limited ("Fulham Shore"), was acquired by The Fulham Shore Group Limited, a newly formed subsidiary of Toridoll Holdings Corporation.”
- “As part of the CVA, 16 restaurants were closed and approximately 225 roles were impacted.”
- “In April 2026, the Company's subsidiary undertaking, Franco Manca 2 UK Limited, implemented a company voluntary arrangement ("CVA") in respect of Franco Manco which allowed the exit of 16 loss making sites and reduced the rent on a further number of sites.”
- “the Group completed the sale of The Real Greek business via a pre-pack administration to Karali Group who paid up to £1.5 million to acquire 19 sites, with the remaining 9 sites being closed.”
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 | |
| 2026-04-17 | TM01 | officers | Termination director company with name termination date | |
| 2026-03-18 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-12-02 | AP01 | officers | Appoint person director company with name date | |
| 2025-12-02 | TM01 | officers | Termination director company with name termination date | |
| 2025-09-27 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-06-25 | AP01 | officers | Appoint person director company with name date | |
| 2025-06-25 | TM01 | officers | Termination director company with name termination date | |
| 2025-04-07 | AA | accounts | Accounts with accounts type full | |
| 2025-04-03 | AP01 | officers | Appoint person director company with name date | |
| 2025-01-21 | AP01 | officers | Appoint person director company with name date | |
| 2025-01-21 | TM01 | officers | Termination director company with name termination date | |
| 2024-11-12 | TM01 | officers | Termination director company with name termination date | |
| 2024-09-25 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-07-12 | TM01 | officers | Termination director company with name termination date | |
| 2024-04-12 | AA | accounts | Accounts with accounts type full | |
| 2024-04-02 | AP01 | officers | Appoint person director company with name date | |
| 2024-01-11 | TM01 | officers | Termination director company with name termination date | |
| 2023-09-17 | CS01 | confirmation-statement | Confirmation statement with updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 7
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 3
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.