J. & S. Franklin Limited

Active01650273 Private limited company
Incorporated
12 July 1982 (44 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)
Accounts type
Total exemption full
Region
Greater London
Address
6th Floor
2 London Wall Place
London
EC2Y 5AU

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
4 July 2027
Last conf. stmt
20 June 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (4 former)
17 February 2026
Resigned Franklin, David Adrian as Director
15 September 2021
Resigned Franklin, Sydney Mark Frederick as Director
28 February 2014
Resigned Ladell, Malcolm Bailey as Secretary
9 January 2009
Appointed Franklin Pierce, Jasmina as Director
23 December 1995
Resigned Franklin, James Burns as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 00428935

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Defence Cell Limited DissolvedOwns 75–100% of shares
Franklin Defencell Limited DissolvedOwns 75–100% of shares
J. & S. Franklin Limited This company Owns 75–100% of shares
Terram Defencell Limited DissolvedOwns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£3,605,800
Cash
£35
Employees
3

Trend

Net Assets
£0 £2.0M £4.0M £6.0M 2019 2020 2021 2022 2023 2024 2025 £3,743,420 £3,144,339 £2,703,686 £2,296,469 £4,289,626 £3,608,246 £3,605,800
Balance sheet detail
2025202420232022202120202019
Current Assets£3,265,175£3,558,093£6,076,127£4,004,000£2,929,664£3,300,338£4,077,678
Debtors£3,265,140£3,558,060
Cash£35£33£73,905£81£65,612£213,662£184,714
Creditors (< 1 year)£1,786,501£1,707,531£225,978£155,999£334,258
Net Current Assets£3,605,800£3,608,246£4,289,626£2,296,469£2,703,686£3,144,339£3,743,420
Net Assets£3,605,800£3,608,246£4,289,626£2,296,469£2,703,686£3,144,339£3,743,420
Shareholder Funds£4,289,626£2,296,469£2,703,686£3,144,339£3,743,420

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 July 2026Director's details changed
3 July 2026Confirmation statement with updates20 June 2026
26 June 2026Director's details changed
20 February 2026Termination of appointment of a director
4 February 2026Total exemption full accounts31 March 2024
Show all recent filings

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