Franklinhearn Limited

Active05927033 Private limited company
Incorporated
6 September 2006 (20 years)
Previously known as
Alturos Limited (until 7 February 2018)
NXT4 Limited (until 19 February 2007)
Industry
Management consultancy activities other than financial management (70229)
Directors
James Michael Hearn
Owned by
Helen Margaret Hearn
James Michael Hearn
Accounts type
Total exemption full
Region
South East
Address
30-34 North Street
Hailsham
BN27 1DW

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
20 September 2027
Last conf. stmt
6 September 2026

Officers 1 active

Officer details are public data from the Companies House register.

Hearn, James Michael
Director · Appointed 5 March 2012
British
Born October 1971 (55)
Officer history (3 former)
9 July 2021
Resigned Franklin, Timothy William as Director
28 May 2021
Resigned Taylor, Alison as Secretary
5 October 2012
Resigned Coleman, John Rene as Director
5 March 2012
Appointed Hearn, James Michael as Director
6 September 2006
Appointed Coleman, John Rene as Director
6 September 2006
Appointed Taylor, Alison as Secretary
6 September 2006
Appointed Franklin, Timothy William as Director

Ownership 2 active

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

Helen Margaret Hearn
Individual · Notified 9 July 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1970 (56)
James Michael Hearn
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born October 1971 (55)
Former controllers (1)
9 July 2021
Ceased Timothy William Franklin — Owns 25–50% of shares

Financials

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

Cash
£19,360
Employees
2
Current Ratio
0.7x

Trend

Shareholder Funds
£0 £200k £400k 2020 2021 2022 2024 2025 £261,010 £188,934 £68,633 £54,763 £11,605
Balance sheet detail
202520242023202220212020
Fixed Assets£21,344£30,552£43,610£48,506£59,901
Current Assets£20,285£53,443£63,787£168,806£251,266
Debtors£925£12,275£1,267£10,017£94,413
Cash£19,360£41,168£62,520£158,789£156,853
Creditors (< 1 year)£30,024£29,232£53,236£38,764£28,378£50,157
Net Current Assets(£9,739)£24,211£25,023£140,428£201,109
Shareholder Funds£11,605£54,763£68,633£188,934£261,010

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 September 2026Confirmation statement with no updates6 September 2026
20 November 2025Total exemption full accounts31 March 2025
8 September 2025Confirmation statement with no updates6 September 2025
12 November 2024Total exemption full accounts31 March 2024
12 September 2024Confirmation statement with updates6 September 2024
Show all recent filings

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