# Franchise Accounting Secretaries Ltd

## Details

- **Company number:** [05335776](https://find-and-update.company-information.service.gov.uk/company/05335776)
- **Status:** active
- **Type:** ltd
- **Incorporated:** 18 Jan 2005
- **Registered office:** 63 NUTFIELD ROAD, REDHILL, RH1 3ER
- **Nature of business:** [69201](/sic/69201) Accounting and auditing activities, [70100](/sic/70100) Activities of head offices, [82990](/sic/82990) Other business support service activities n.e.c.



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| EXCHEQUER SECRETARIES LIMITED | corporate-nominee-secretary | 18 Jan 2005 | 18 Jan 2005 |
| EXCHEQUER DIRECTORS LIMITED | corporate-nominee-director | 18 Jan 2005 | 18 Jan 2005 |
| AUSTIN, Matt John | director | 24 Jan 2018 | 1 Aug 2024 |
| FRANCHISE ACCOUNTING SERVICES LTD | corporate-secretary | 18 Jan 2005 | 1 Aug 2024 |
| ERCEG, Gordana | director | 18 Jan 2005 | 23 Sep 2026 |
| AUSTIN, Matt John | director | 23 Sep 2026 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Gordana Erceg-Austin | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 | 23 Sep 2026 |
| Mr Matt John Austin | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 23 Sep 2026 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | £1 | - | 1 |
| 31 Dec 2024 | £1 | - | 2 |
| 31 Dec 2023 | £1 | - | 2 |
| 31 Dec 2022 | £1 | - | 2 |
| 31 Dec 2021 | £1 | - | 2 |
| 31 Dec 2020 | £1 | - | 1 |
| 31 Dec 2019 | £1 | - | 1 |
| 31 Dec 2018 | £1 | £1 | 1 |
| 31 Dec 2017 | £1 | £1 | 1 |
| 31 Dec 2016 | £1 | £1 | - |
| 31 Dec 2015 | £1 | £1 | - |
| 31 Dec 2014 | £1 | £1 | - |
| 31 Dec 2013 | £1 | £1 | - |
| 31 Dec 2012 | £1 | £1 | - |
| 31 Dec 2011 | £1 | £1 | - |
| 31 Dec 2010 | £1 | £1 | - |
| 31 Dec 2009 | £1 | £1 | - |
| 31 Dec 2008 | £1 | £1 | - |
| 31 Dec 2007 | £1 | £1 | - |






## Companies at the same address

- [3d Decorating Ltd](/company/12046996) (12046996)
- [5 Telfourd Way Ltd](/company/08637102) (08637102)
- [72 Osmond Gdns Wallington Ltd](/company/12781022) (12781022)
- [A B Aesthetics (Brighton) Ltd](/company/13992448) (13992448)
- [AI System (Southern) Ltd](/company/16822979) (16822979)
- [Align4 (Southern) Ltd](/company/15064678) (15064678)
- [Battlebridge Maintenance Services (Group) Ltd](/company/16230585) (16230585)
- [Battlebridge Maintenance Services (Installations) Ltd](/company/16230552) (16230552)
- [Battlebridge Maintenance Services (London) Ltd](/company/16230522) (16230522)
- [Battlebridge Maintenance Services (Southern) Ltd](/company/15670572) (15670572)