Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 5 March 2027
- Last conf. stmt
- 19 February 2026
Franklin Barnes (Investment) Limited
- Incorporated
- 22 January 1980 (46 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Sheila BakkerWillem Brian BakkerMichelle Barrow
- Owned by
- Sheila Bakker
- Accounts type
- Total exemption full
- Region
- South East
- Address
- 64 Churchill RoadSloughSL3 7RB
Charges
- Total
- 3
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Bakker, Willem Brian
Secretary · Appointed 10 March 2024
Bakker, Sheila
Director · Appointed 10 March 2024
British
Born November 1943
Bakker, Willem Brian
Director · Appointed 19 November 1992
Dutch
Born September 1971 (55)
Barrow, Michelle
Director · Appointed 19 November 1992
Dutch
Born April 1973 (53)
Officer history (5 former)
10 March 2024
Appointed Bakker, Willem Brian as Secretary
10 March 2024
Appointed Bakker, Sheila as Director
10 March 2024
Resigned Bakker, Klaas as Director
10 March 2024
10 March 2024
1 January 2019
Appointed Bakker, Klaas as Director
9 June 1995
9 June 1995
Resigned Ellson, Eunice Ruth as Secretary
9 June 1995
Resigned Ellson, Eunice Ruth as Director
19 November 1992
Appointed Bakker, Willem Brian as Director
19 November 1992
Appointed Barrow, Michelle as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Sheila Bakker
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Dutch
Born November 1943
Former controllers (1)
30 April 2022
Ceased Klaas Bakker — Owns 25–50% of shares
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Cash
- £1,575
- Employees
- 3
- Current Ratio
- 2.7x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £450,001 | £450,001 | £450,001 | £450,001 | £450,001 | |
| Current Assets | £55,205 | £59,519 | £81,578 | £86,825 | £91,400 | |
| Debtors | £0 | |||||
| Cash | £1,575 | £1,622 | £5,191 | £5,520 | £3,828 | |
| Creditors (< 1 year) | £20,189 | £17,461 | £22,159 | £21,024 | £22,811 | |
| Net Current Assets | £35,016 | £42,058 | £59,419 | £65,801 | £68,589 | |
| Shareholder Funds | £485,017 | £492,059 | £509,420 | £515,802 | £518,590 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 April 2026 | Confirmation statement with no updates | 19 February 2026 | ||
| 29 December 2025 | Total exemption full accounts | 31 March 2025 | ||
| 17 April 2025 | Confirmation statement with no updates | 19 February 2025 | ||
| 31 December 2024 | Total exemption full accounts | 31 March 2024 | ||
| 17 June 2024 | Appointment of a director |
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