Filing status
- Accounts due
- 31 March 2025
- Last accounts
- 31 March 2023
- Conf. stmt due
- 4 July 2027
- Last conf. stmt
- 20 June 2026
J. & S. Franklin (Holdings and Management Services) Limited
- Incorporated
- 3 February 1947 (79 years)
- Industry
- Agents involved in the sale of a variety of goods (46190) Wholesale of textiles (46410)Wholesale of clothing and footwear (46420)Defence activities (84220)
- Directors
- Owned by
- David Adrian FranklinMarc Franklin
- Accounts type
- Group
- Region
- Greater London
- Address
- 6th Floor2 London Wall PlaceLondonEC2Y 5AU
Charges
- Total
- 24
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 22
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 9 January 2009
British
Born October 1963 (63)
British
Born May 1957 (69)
Officer history (4 former)
17 February 2026
15 September 2021
28 February 2014
9 January 2009
23 December 1995
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born June 1959 (67)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born May 1957 (69)
Holdings 4
Companies where J. & S. Franklin (Holdings and Management Services) Limited is registered as a person with significant control
Owns 75–100% of shares
Dissolved
Owns 75–100% of shares
Dissolved
Owns 75–100% of shares
Active
Owns 25–50% of shares
Dissolved
Financials
Balance sheet as at 31 March 2023 · group accounts
- Net Assets
- £403,726
- Cash
- £339,690
- Profit
- (£1,268,570)
- Employees
- 10
- Debt Ratio
- 95%
- Current Ratio
- 1.0x
- Return on Equity
- -314%
Trend
Net Assets
Balance sheet detail
| 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Fixed Assets | £3,800,390 | £3,851,431 | £3,759,754 | £7,460,079 | £7,480,707 |
| Current Assets | £4,148,562 | £4,091,083 | £4,777,761 | £4,160,356 | £3,100,604 |
| Cash | £339,690 | £131,507 | £7,260 | £31,270 | £45,085 |
| Creditors (< 1 year) | £4,148,403 | £2,785,918 | £3,029,098 | £3,035,480 | £4,681,181 |
| Creditors (> 1 year) | £2,884,523 | £2,972,000 | £2,596,914 | £5,057,453 | £1,287,862 |
| Net Current Assets | £159 | £1,305,165 | £1,748,663 | £1,124,876 | (£1,580,577) |
| Net Assets | £403,726 | £1,672,296 | |||
| Shareholder Funds | £403,726 | £1,672,296 | £2,399,203 | £2,531,000 | £3,714,550 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 October 2026 | Compulsory strike-off action has been discontinued | |||
| 30 June 2026 | Director's details changed | |||
| 26 June 2026 | Director's details changed | |||
| 26 June 2026 | Change of details for a person with significant control | |||
| 26 June 2026 | Confirmation statement with no updates | 20 June 2026 |
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