Franklin House Limited

Active03163311 Private limited company
Incorporated
23 February 1996 (30 years)
Previously known as
Friends of Franklin House Limited (until 9 September 2008)
Industry
Residential care activities for the elderly and disabled (87300)
Owned by
Babar Khan
Zaheer Asghar Kaira
Accounts type
Total exemption full
Region
North West
Address
5 Frecheville Court
Bury
BL9 0UF

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
13 May 2027
Last conf. stmt
29 April 2026

Charges

Total
9
Outstanding
6
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 13 April 2022
British
Born February 1980 (46)
Director · Appointed 30 June 2018
British
Born August 1971 (55)
Director · Appointed 30 June 2018
British
Born November 1985
Officer history (5 former)
13 April 2022
Appointed Khan, Babar as Director
30 June 2018
Resigned Smith, Margaret Patricia as Secretary
30 June 2018
Appointed Kaira, Zaheer Asghar as Director
30 June 2018
Appointed Khan, Aamar as Director
30 June 2018
Resigned Smith, Margaret Patricia as Director
30 June 2018
Resigned Hilton, Harold as Director
1 April 2014
Appointed Smith, Margaret Patricia as Director
23 February 1996
Resigned Paramount Company Searches Limited as Corporate Nominee Secretary
23 February 1996
Resigned Paramount Properties (UK) Limited as Corporate Nominee Director
23 February 1996
Appointed Smith, Margaret Patricia as Secretary
23 February 1996
Appointed Paramount Properties (UK) Limited as Corporate Nominee Director
23 February 1996
Appointed Hilton, Harold as Director
23 February 1996
Appointed Paramount Company Searches Limited as Corporate Nominee Secretary

Ownership 4 active

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

Corporate entity · Notified 1 May 2024
Owns 75–100% of shares
Limited Company
Reg. no. 10994908
Individual · Notified 1 May 2022
Owns 25–50% of shares
British
Born February 1980 (46)
Individual · Notified 1 May 2022
Owns 25–50% of shares
British
Born August 1971 (55)
Individual · Notified 1 May 2022
Owns 25–50% of shares
British
Born November 1985
Former controllers (3)
1 May 2022
Ceased Franklin Care Group Ltd — Owns 75–100% of shares
30 June 2018
Ceased Margaret Patricia Smith — Owns 25–50% of shares
29 June 2018
Ceased Harold Hilton — Owns 25–50% of shares

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Acorns Care Ltd Has significant influence or control
Downshaw Care Ltd Owns 75–100% of shares
Franklin House Limited This company Owns 75–100% of shares
Hulton Care Limited Owns 75–100% of shares
Lakeside Care Ltd Owns 75–100% of shares
Tithebarn Care Ltd Owns 75–100% of shares

Financials

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

Trend

Shareholder Funds
£0 £2.0M £4.0M 2020 2021 2023 £1,047,885 £1,349,687 £2,778,256

No shareholder funds figure read from accounts after 2023.

Balance sheet detail
20252024202320212020
Fixed Assets£1,565,459£713,202£671,244
Current Assets£1,338,349£1,107,600£946,605
Debtors£1,139,806
Cash£198,543
Creditors (< 1 year)£125,552£468,615£539,289
Net Current Assets£1,212,797£638,985£407,316
Net Assets£1,349,687£1,047,885
Shareholder Funds£2,778,256£1,349,687£1,047,885

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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