Franklynair Limited

Active04443633 Private limited company
Incorporated
21 May 2002 (24 years)
Industry
Plumbing, heat and air-conditioning installation (43220)
Owned by
Claire Louise Cooke
Gary Arthur Cooke
Accounts type
Total exemption full
Region
Greater London
Address
3rd Floor
86 - 90 Paul Street
London
EC2A 4NE

Filing status

Accounts due
30 December 2026
Last accounts
31 March 2025
Conf. stmt due
2 July 2027
Last conf. stmt
18 June 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 21 May 2002
Also at Fixxy Ltd
British
Born December 1961 (64)
Officer history (8 former)
13 June 2025
Resigned Cooke, Claire Louise as Secretary
11 December 2015
Resigned Miller, David Francis Stuart as Secretary
11 December 2015
Appointed Blackwell, Dean as Director
11 December 2015
Resigned Blackwell, Dean as Director
11 December 2015
Appointed Price, Damian as Director
11 December 2015
Resigned Price, Damian as Director
11 December 2015
Appointed Cooke, Claire Louise as Secretary
11 December 2015
Resigned Miller, David Francis Stuart as Director
9 December 2005
Resigned Roberts, Nicolas James as Director
1 April 2004
Appointed Roberts, Nicolas James as Director
21 May 2002
Appointed Thomas, Howard as Nominee Secretary
21 May 2002
Resigned Thomas, Howard as Nominee Secretary
21 May 2002
Appointed Tester, William Andrew Joseph as Nominee Director
21 May 2002
Resigned Tester, William Andrew Joseph as Nominee Director
21 May 2002
Appointed Miller, David Francis Stuart as Secretary
21 May 2002
Appointed Cooke, Gary Arthur as Director
21 May 2002
Appointed Miller, David Francis Stuart as Director

Ownership 2 active

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

Claire Louise Cooke
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1973 (53)
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born December 1961 (64)

Financials

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

Net Assets
£631,337
Cash
£201,988
Employees
7
Debt Ratio
28%
Current Ratio
3.4x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £340,472 £435,033 £415,749 £457,696 £499,407 £631,337
Balance sheet detail
202520242023202220212020
Fixed Assets£157,553£116,427£159,196£120,196£153,033£167,699
Current Assets£718,896£718,012£589,956£668,309£831,531£564,620
Debtors£516,908£496,095£477,520£563,944£620,643£504,464
Cash£201,988£221,917£112,436£104,365£210,888£60,156
Creditors (< 1 year)£210,839£290,055£223,263£277,031£419,485£353,734
Creditors (> 1 year)£8,333£28,333£48,333£72,888£100,970£6,250
Net Current Assets£508,057£427,957£366,693£391,278£412,046£210,886
Net Assets£631,337£499,407£457,696£415,749£435,033£340,472
Shareholder Funds£631,337£499,407£457,696£415,749£435,033£340,472

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 June 2026Confirmation statement with no updates18 June 2026
26 May 2026Director's details changed
19 December 2025Total exemption full accounts31 March 2025
18 June 2025Confirmation statement with no updates18 June 2025
16 June 2025Termination of appointment of a secretary
Show all recent filings

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