Franklin and McKenna Ltd

Active09150067 Private limited company
Incorporated
28 July 2014 (12 years)
Previously known as
Franklin Brothers Ltd (until 19 February 2018)
This list may be incomplete. See all names on Companies House
Industry
Construction of domestic buildings (41202)
Directors
Richard Mckenna
Mark Stephen Franklin
Owned by
Mark Stephen Franklin
Accounts type
Micro entity
Region
East of England
Address
15A Station Road
Epping
CM16 4HG

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
20 January 2027
Last conf. stmt
6 January 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Mckenna, Richard
Director · Appointed 14 November 2018
British
Born July 1985 (41)
Franklin, Mark
Secretary · Appointed 28 July 2014
Franklin, Mark Stephen
Director · Appointed 28 July 2014
British
Born June 1987 (39)
Officer history (2 former)
14 November 2018
Appointed Mckenna, Richard as Director
14 November 2018
Resigned Franklin, Michael Patrick as Director
14 November 2018
Resigned Franklin, Luke Wesley Patrick as Director
2 March 2016
Appointed Franklin, Michael Patrick as Director
28 July 2014
Appointed Franklin, Mark as Secretary
28 July 2014
Appointed Franklin, Mark Stephen as Director
28 July 2014
Appointed Franklin, Luke Wesley Patrick as Director

Ownership 1 active

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

Mark Stephen Franklin
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1987 (39)
Former controllers (1)
14 November 2018
Ceased Luke Wesley Patrick Franklin — Owns 25–50% of shares

Financials

Balance sheet as at 31 July 2025 · micro entity accounts

Net Assets
(£66,462)
Employees
2
Debt Ratio
248%
Current Ratio
0.3x

Trend

Net Assets
(£150k) (£100k) (£50k) £0 2019 2021 2022 2023 2024 2025 (£16,017) (£75,470) (£100,084) (£102,555) (£78,022) (£66,462)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£10,914£16,368£269£1,198£2,128£2,001£2,640
Current Assets£33,877£41,469£85,933£102,960£119,879£106,534£7,264
Debtors£34,609£14,783£3,762
Cash£2,193£25,411£3,502
Creditors (< 1 year)£99,428£111,226£169,590£175,075£158,310£129,845£25,921
Creditors (> 1 year)£11,825£24,633£19,167£29,167£39,167£0
Net Current Assets(£65,551)(£69,757)(£83,657)(£72,115)(£38,431)(£23,311)(£18,657)
Net Assets(£66,462)(£78,022)(£102,555)(£100,084)(£75,470)(£16,017)
Shareholder Funds(£66,462)(£78,022)(£102,555)(£100,084)(£75,470)(£21,310)(£16,017)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 April 2026Micro company accounts31 July 2025
21 January 2026Confirmation statement with no updates6 January 2026
30 April 2025Micro company accounts31 July 2024
6 January 2025Confirmation statement with no updates6 January 2025
30 April 2024Micro company accounts31 July 2023
Show all recent filings

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