Franklyn Shaw Associates Limited

Active07379562 Private limited company
Incorporated
17 September 2010 (16 years)
Industry
Other specialised construction activities n.e.c. (43999)
Directors
Daniel Stephen Brittain
Owned by
Stephen Laurence Brittain
Accounts type
Unaudited abridged
Region
East of England
Address
Eastway Enterprise Centre
7 Paynes Park
Hitchin
SG5 1EH

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
4 April 2027
Last conf. stmt
21 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Brittain, Daniel Stephen
Director · Appointed 1 October 2026
British
Born November 1990
Director · Appointed 1 September 2011
English
Born April 1961 (65)
Officer history (6 former)
1 October 2026
Appointed Brittain, Daniel Stephen as Director
24 January 2020
Resigned Brittain, Marion Frances as Secretary
23 March 2018
Appointed Brittain, Marion Frances as Secretary
23 March 2018
Resigned Glover, Darren Fredrick as Director
30 November 2016
Resigned Luff, Nigel as Director
4 January 2016
Appointed Glover, Darren Fredrick as Director
30 October 2015
Resigned Davis, Christopher Michael as Director
16 November 2011
Resigned Davis, Catherine Mary as Director
24 October 2011
Appointed Luff, Nigel as Director
1 September 2011
Appointed Brittain, Stephen Laurence as Director
17 September 2010
Resigned John, Ceri Richard as Director
17 September 2010
Appointed Davis, Catherine Mary as Director
17 September 2010
Appointed John, Ceri Richard as Director
17 September 2010
Appointed Davis, Christopher Michael as Director

Ownership 1 active

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

Individual · Notified 30 November 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
English
Born April 1961 (65)
Former controllers (1)
21 March 2022
Ceased Marion Frances Brittain — Owns 25–50% of shares

Financials

Balance sheet as at 31 August 2025 · unaudited abridged accounts

Net Assets
£121,844
Cash
£17,966
Employees
10
Debt Ratio
84%
Current Ratio
2.8x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 2025 £895,893 £933,911 £88,271 £92,500 £103,692 £112,709 £121,844
Balance sheet detail
2025202420232022202120202019
Fixed Assets£83,450£98,177£115,475£135,885£165,431£195,497£227,825
Current Assets£702,457£860,523£909,997£912,970£647,131£1,236,624£962,455
Debtors£313,491£504,244£545,867£476,177£390,751£667,510£614,520
Cash£17,966£10,279£17,678£341£1,683£106,224£16,935
Creditors (< 1 year)£253,442£436,237£569,293£649,145£404,616£338,210£294,387
Creditors (> 1 year)£410,621£409,754£352,487£307,210£319,675£160,000
Net Current Assets£449,015£424,286£340,704£263,825£242,515£898,414£668,068
Net Assets£121,844£112,709£103,692£92,500£88,271£933,911£895,893
Shareholder Funds£121,844£112,709£103,692£92,500£88,271£933,911£895,893

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 May 2026Unaudited abridged accounts31 August 2025
2 April 2026Confirmation statement with no updates21 March 2026
29 May 2025Unaudited abridged accounts31 August 2024
7 April 2025Confirmation statement with no updates21 March 2025
31 May 2024Unaudited abridged accounts31 August 2023
Show all recent filings

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