Frankland International Limited

Active01152043 Private limited company
Incorporated
18 December 1973 (52 years)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Owned by
Lyn Joyce Frankland
Edmund Russell Frankland
Accounts type
Total exemption full
Region
South East
Address
Ultima House
Willow Gate Aylesbury Road
Chearsey
HP18 0BL

Filing status

Accounts due
30 June 2028
Last accounts
30 September 2026
Conf. stmt due
23 December 2026
Last conf. stmt
9 December 2025

Charges

Total
15
Outstanding
0
Part satisfied
0
Satisfied
15

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 26 April 1993
British
Director
British
Born August 1937 (89)
Officer history (8 former)
30 September 1997
Resigned Michie, Ian Alexander as Director
18 July 1997
Resigned Hardy, Brian John as Director
31 October 1994
Resigned Whittaker, Katrina Marie as Director
29 July 1994
Resigned Hick, Myles Robert as Director
14 July 1994
Resigned Frankland, Julie Anne as Director
13 July 1993
Resigned Frankland, Julie Anne as Secretary
26 April 1993
Appointed Whittaker, Katrina Marie as Director
26 April 1993
Appointed Michie, Ian Alexander as Director
26 April 1993
Appointed Hardy, Brian John as Director
26 April 1993
Appointed Frankland, Lyn Joyce as Secretary
26 April 1993
Appointed Hick, Myles Robert as Director
23 March 1993
Appointed Joiner, Lyn Joyce as Secretary
23 March 1993
Resigned Frankland, Julie Anne as Secretary
31 December 1992
Resigned Joiner, Lyn Joyce as Secretary

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Lyn Joyce Frankland
Individual · Notified 10 December 2024
Owns 50–75% of shares
British
Born November 1949
Individual · Notified 1 May 2016
Owns 25–50% of shares
British
Born August 1937 (89)

Financials

Cash
£221,987
Current Ratio
67.0x

Trend

Shareholder Funds
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £554,889 £501,405 £764,296 £716,436 £669,606 £627,679
Balance sheet detail
202520242023202220212020
Fixed Assets£395,897£392,757£392,757£392,757£392,757£198,651
Current Assets£235,295£280,327£327,307£426,858£109,428£407,830
Debtors£13,308£11,284£16,726£7,975£8,702£385,032
Cash£221,987£269,043£310,581£418,883£100,726£22,798
Creditors (< 1 year)£3,513£3,478£3,628£55,319£780£51,592
Net Current Assets£231,782£276,849£323,679£371,539£108,648£356,238
Shareholder Funds£627,679£669,606£716,436£764,296£501,405£554,889

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 December 2025Confirmation statement with no updates9 December 2025
15 October 2025Total exemption full accounts30 September 2025
10 December 2024Notification of a person with significant control
9 December 2024Confirmation statement with no updates9 December 2024
10 October 2024Total exemption full accounts30 September 2024
Show all recent filings

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