Eversley Brown Ltd

Active09258553 Private limited company
Incorporated
10 October 2014 (12 years)
Previously known as
Lisa Franklin Ltd (until 30 April 2026)
This list may be incomplete. See all names on Companies House
Industry
Manufacture of perfumes and toilet preparations (20420)
Retail sale of cosmetic and toilet articles in specialised stores (47750)
Other human health activities (86900)
Hairdressing and other beauty treatment (96020)
Directors
Dean Richard Franklin
Owned by
Dean Richard Franklin
Lisa Franklin
Accounts type
Micro entity
Region
Greater London
Address
Unimix House
Suite 53C
Abbey Road
London
NW10 7TR

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
1 October 2027
Last conf. stmt
17 September 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Guest, Robert Austin
Secretary · Appointed 12 August 2025
Franklin, Dean Richard
Director · Appointed 1 November 2014
British
Born May 1976 (50)
Officer history (3 former)
25 June 2026
Resigned Franklin, Lisa as Director
12 August 2025
Appointed Guest, Robert Austin as Secretary
12 August 2025
Resigned Franklin, Dean as Secretary
15 August 2024
3 July 2023
Appointed Brown, Mark Alistair Porterfield as Director
1 November 2014
Appointed Franklin, Dean Richard as Director
10 October 2014
Appointed Franklin, Dean as Secretary
10 October 2014
Appointed Franklin, Lisa as Director

Ownership 2 active

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

Dean Richard Franklin
Individual · Notified 11 December 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1976 (50)
Lisa Franklin
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
English
Born June 1981 (45)
Former controllers (2)
11 December 2024
Ceased Advance Growth Partners Ltd — Owns 25–50% of shares
3 July 2023
Ceased Pak International Trust — Owns 25–50% of shares

Financials

Balance sheet as at 31 October 2025 · micro entity accounts

Net Assets
£72,168
Employees
6
Debt Ratio
85%
Current Ratio
0.5x

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2022 2023 2024 2025 £115,098 £303,104 £266,079 £328,854 £344,951 £183,722 £72,168
Balance sheet detail
2025202420232022202120202019
Fixed Assets£334,234£335,873£338,988£344,776£353,970£270,534£2,433
Current Assets£162,376£224,008£224,830£225,192£217,826£201,374£175,440
Debtors£29,324
Cash£30,901
Creditors (< 1 year)£341,885£144,557£172,020£167,666£193,099£72,137£62,775
Creditors (> 1 year)£82,557£231,602£46,847£73,448£112,618£96,667
Net Current Assets(£179,509)£79,451£52,810£57,526£24,727£129,237£112,665
Net Assets£72,168£183,722£344,951£328,854£266,079£303,104£115,098
Shareholder Funds£72,168£183,722£344,951£328,854£266,079£303,104£115,098

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 July 2026Micro company accounts31 October 2025
15 July 2026Registered office address changed
25 June 2026Termination of appointment of a director
30 April 2026Certificate of change of name
17 September 2025Confirmation statement with updates17 September 2025
Show all recent filings

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