Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 18 April 2027
- Last conf. stmt
- 4 April 2026
Franklin Infrastructure Services Limited
- Incorporated
- 22 November 2017 (8 years)
- Industry
- Construction of other civil engineering projects n.e.c. (42990)
- Directors
- Jack Philip Travis Lambert
- Owned by
- Accounts type
- Small
- Region
- South East
- Address
- Global House5-10 Sparrow WayLakesview International Business ParkHersdenCT3 4JH
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Lambert, Jack Philip Travis
Director · Appointed 1 August 2021
British
Born December 1987 (38)
British
Born July 1986 (40)
Director · Appointed 23 July 2021
British
Born September 1984 (42)
Officer history (4 former)
1 August 2021
Appointed Lambert, Jack Philip Travis as Director
23 July 2021
23 July 2021
23 July 2021
Resigned Reeves, Derek John as Director
23 July 2021
Resigned Franklin, Jonathan as Secretary
13 August 2020
Appointed Reeves, Derek John as Director
13 August 2020
Resigned Franklin, Keith Raymond as Director
16 September 2019
Resigned Franklin, Jonathan as Director
10 September 2019
Appointed Franklin, Keith Raymond as Director
22 November 2017
Appointed Franklin, Jonathan as Director
22 November 2017
Appointed Franklin, Jonathan as Secretary
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 10 August 2021
Owns 50–75% of shares
Holds 50–75% of voting rights
Private Company Limited By Shares
Reg. no. 10866941
British
Born September 1984 (42)
British
Born July 1986 (40)
Former controllers (2)
23 July 2021
Ceased Keith Raymond Franklin — Has significant influence or control
18 September 2019
Ceased Jonathan Franklin — Has significant influence or control
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Allied Infrastructure Management Limited Owns 75–100% of shares
DJ Civils Ltd Owns 75–100% of shares
Franklin Infrastructure Services Limited This company Owns 50–75% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £171,063
- Cash
- £74,345
- Employees
- 5
- Debt Ratio
- 72%
- Current Ratio
- 1.4x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £14,308 | £32,161 | £426 | |||
| Current Assets | £589,947 | £554,683 | £236,089 | £126,096 | £38,755 | £66,067 |
| Debtors | £26,827 | £51,560 | ||||
| Cash | £74,345 | £89,068 | £43,730 | £9,161 | £11,928 | £14,507 |
| Creditors (< 1 year) | £430,199 | £351,532 | £184,922 | £137,206 | £74,943 | £57,836 |
| Net Current Assets | £159,748 | £203,151 | £51,167 | (£36,188) | £8,231 | |
| Net Assets | £171,063 | £229,202 | £51,512 | (£11,110) | (£36,188) | £8,231 |
| Shareholder Funds | £229,202 | (£36,188) | £8,231 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 December 2025 | Registration of a charge | 62 | ||
| 29 April 2025 | Accounts for a small company | 31 July 2024 | 12 | |
| 29 April 2025 | Confirmation statement with updates | 4 April 2025 | 4 | |
| 4 February 2025 | Registered office address changed | 1 | ||
| 27 June 2024 | Total exemption full accounts | 31 July 2023 |
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