Franklin Holding Company Limited

Active06496649 Private limited company
Incorporated
7 February 2008 (18 years)
Industry
Management consultancy activities other than financial management (70229)
Owned by
Steven Graham Hare
Accounts type
Micro entity
Region
Yorkshire
Address
Richmond House
Lawnswood Business Park
Redvers Close
Leeds
LS16 6QY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
21 February 2027
Last conf. stmt
7 February 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 27 September 2011
British
Born May 1958 (68)
Secretary · Appointed 7 February 2008
British
Director · Appointed 7 February 2008
British
Born June 1956 (70)
Officer history (4 former)
27 September 2011
Appointed Cain, Sharon May as Director
27 September 2011
Resigned Hare, Norma Joan as Director
30 June 2008
Appointed Hare, Norma Joan as Director
30 June 2008
Resigned Cain, Sharon May as Director
7 February 2008
Appointed Hare, Steven Graham as Secretary
7 February 2008
Appointed Hare, Steven Graham as Director
7 February 2008
Appointed York Place Company Secretaries Limited as Corporate Secretary
7 February 2008
Resigned York Place Company Secretaries Limited as Corporate Secretary
7 February 2008
Appointed York Place Company Nominees Limited as Corporate Nominee Director
7 February 2008
Resigned York Place Company Nominees Limited as Corporate Nominee Director
7 February 2008
Appointed Cain, Sharon May as Director

Ownership 1 active

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

Individual · Notified 1 July 2016
Owns 75–100% of shares
British
Born June 1956 (70)

Holdings 1

Companies where Franklin Holding Company Limited is registered as a person with significant control

Owns 25–50% of shares
Active

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Current Ratio
1.2x

Trend

Shareholder Funds
£0 £50k £100k £150k £200k 2019 2020 2021 2022 2023 2024 2025 £165,641 £109,039 £74,018 £83,875 £39,819 £21,697 £23,442
Balance sheet detail
2025202420232022202120202019
Fixed Assets£16,540£16,540£16,540£16,540£16,540£16,540
Current Assets£38,032£105,657£102,429£125,029£96,996£117,160£187,348
Debtors£34,231£33,615£33,538£2,225£3,971
Cash£68,198£91,414£63,458£114,935£183,377
Creditors (< 1 year)£31,130£100,500£79,150£57,694£39,518£24,661£38,247
Net Current Assets£6,902£5,157£23,279£67,335£57,478£92,499£149,101
Shareholder Funds£23,442£21,697£39,819£83,875£74,018£109,039£165,641

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 April 2026Micro company accounts31 December 2025
9 February 2026Confirmation statement with no updates7 February 2026
22 April 2025Micro company accounts31 December 2024
7 February 2025Confirmation statement with no updates7 February 2025
9 May 2024Total exemption full accounts31 December 2023
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New Management Consultancies →New companies in Leeds →New Management Consultancies in Leeds →

Explore the largest companies

Largest companies in Leeds, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?