Franklands Park Limited

Active08157005 Private company limited by guarantee
Incorporated
25 July 2012 (14 years)
Industry
Management of real estate on a fee or contract basis (68320)
Controlled by
Paragon Asra Housing Limited
Accent Group Limited
Accounts type
Total exemption full
Region
East Midlands
Address
3 Bede Island
Bede Island Road
Leicester
LE2 7EA

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
8 August 2027
Last conf. stmt
25 July 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2026
British
Born February 1970 (56)
Hill, Ian Paul
Secretary · Appointed 27 March 2026
Director · Appointed 1 June 2023
British
Born January 1980 (46)
Director · Appointed 31 March 2023
British
Born October 1971 (55)
Director · Appointed 24 December 2021
British
Born September 1977 (49)
Officer history (15 former)
1 April 2026
Appointed Morris, Stephen Michael as Director
27 March 2026
Appointed Hill, Ian Paul as Secretary
27 March 2026
Resigned Hood, Richard as Secretary
31 December 2025
Resigned Liburd, Alexander James as Director
12 June 2025
Appointed Liburd, Alexander James as Director
8 April 2025
Resigned Westbury, Lucie as Secretary
8 April 2025
Appointed Hood, Richard as Secretary
11 October 2024
Resigned Graham-Smith, Louise Elizabeth as Director
6 September 2024
Appointed Westbury, Lucie as Secretary
30 June 2024
Resigned Gregory, Jacqui as Secretary
15 September 2023
Appointed Graham-Smith, Louise Elizabeth as Director
1 June 2023
Resigned Rashid, Adil as Director
1 June 2023
Appointed Taylor, Suzannah Caroline as Director
31 March 2023
Appointed Ellis, Charles Richard as Director
31 March 2023
Resigned Watts, Ian as Director
3 January 2023
Appointed Rashid, Adil as Director
3 January 2023
Resigned Whelan, Christopher Thomas as Director
29 September 2022
Appointed Gregory, Jacqui as Secretary
29 September 2022
Resigned Stemp, John as Secretary
5 May 2022
Resigned Mills, Robert William as Director
24 December 2021
Resigned Royston, David Michael as Director
24 December 2021
Appointed Spark, Kirsty Joanne as Director
1 October 2020
Appointed Stemp, John as Secretary
30 September 2020
Resigned Hatchman, Simon James as Secretary
1 October 2019
Appointed Hatchman, Simon James as Secretary
31 December 2017
Appointed Royston, David Michael as Director
31 December 2017
Resigned Teasdale, Gail Louise as Director
16 June 2016
Appointed Mills, Robert William as Director
15 June 2016
Resigned Gamble, Andrew John as Director
12 December 2013
Appointed Watts, Ian as Director
3 May 2013
Resigned Bolton, Susan Jane as Director
25 July 2012
Appointed Gamble, Andrew John as Director
25 July 2012
Appointed Teasdale, Gail Louise as Director
25 July 2012
Appointed Bolton, Susan Jane as Director
25 July 2012
Appointed Whelan, Christopher Thomas as Director

Ownership 2 active

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

Paragon Asra Housing Limited
Corporate entity · Notified 25 July 2016
Has significant influence or control (as a firm)
Community Benefit Society
Reg. no. 7536
Accent Group Limited
Corporate entity · Notified 25 July 2016
Has significant influence or control (as a firm)
Community Benefit Society
Reg. no. 30444r
Former controllers (6)
15 September 2023
Ceased Suzannah Caroline Taylor — Has significant influence or control
15 September 2023
Ceased Charles Richard Ellis — Has significant influence or control
15 September 2023
Ceased Kirsty Joanne Spark — Has significant influence or control
30 September 2019
Ceased Paragon Asra Housing Limited — Holds 25–50% of voting rights
30 September 2019
Ceased Accent Group — Owns 25–50% of shares
13 April 2017
Ceased Paragon Community Housing — Owns 25–50% of shares

Financials

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

Net Assets
£23,323
Cash
£178,175
Turnover
£171,906
Profit Before Tax
£6,500
Current Ratio
1.1x
Profit Margin
4%
Return on Equity
36%

Trend

Turnover
£0 £50k £100k £150k £200k 2023 2025 £122,982 £171,906
Balance sheet detail
20252023
Fixed Assets£0
Current Assets£330,481£284,791
Debtors£152,306£16,447
Cash£178,175£268,344
Creditors (< 1 year)£307,158£266,098
Creditors (> 1 year)£0
Net Current Assets£23,323£18,693
Net Assets£23,323£18,693
Shareholder Funds£23,323£18,693

Turnover£171,906£122,982
Cost of Sales£151,949£112,081
Gross Profit£19,957£10,901
Admin Expenses£9,403
Operating Profit£3,874£1,498
Profit Before Tax£6,500£2,309
Tax£1,957£439
Profit for Period£8,457£1,870

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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