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J. & S. Franklin (Holdings And Management Services) Limited

J. & S. Franklin (Holdings And Management Services) Limited is an active company incorporated on 3 February 1947 with the registered office located in London, City of London. J. & S. Franklin (Holdings And Management Services) Limited was registered 78 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 3 months ago
Company No
00428935
Private limited company
Age
78 years
Incorporated 3 February 1947
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 20 June 2025 (4 months ago)
Next confirmation dated 20 June 2026
Due by 4 July 2026 (8 months remaining)
Last change occurred 5 years ago
Accounts
Overdue
Accounts overdue by 212 days
For period 1 Apr31 Mar 2023 (12 months)
Accounts type is Group
Next accounts for period 31 March 2024
Was due on 31 March 2025 (7 months ago)
Address
6th Floor 2 London Wall Place
London
EC2Y 5AU
United Kingdom
Address changed on 7 May 2024 (1 year 5 months ago)
Previous address was 151 Strand London WC2R 1JA
Telephone
02078365746
Email
Available in Endole App
People
Officers
3
Shareholders
4
Controllers (PSC)
2
PSC • Director • British • Lives in Brazil • Born in May 1957 • Sales Director
Director • Sales Director • British • Lives in Malaysia • Born in Jun 1959
Director • British • Lives in UK • Born in Oct 1963
David Adrian Franklin
PSC • British • Lives in Malaysia • Born in Jun 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
Franklin Equipment Co. Limited
David Adrian Franklin, Marc Franklin, and 1 more are mutual people.
Active
Tower Bridge Technical Equipment Limited
David Adrian Franklin, Marc Franklin, and 1 more are mutual people.
Active
J. & S. Franklin Limited
David Adrian Franklin, Marc Franklin, and 1 more are mutual people.
Active
Defencell Limited
David Adrian Franklin, Marc Franklin, and 1 more are mutual people.
Active
Franklin Defencell Limited
David Adrian Franklin, Marc Franklin, and 1 more are mutual people.
Active
Terram Defencell Limited
David Adrian Franklin, Marc Franklin, and 1 more are mutual people.
Active
Defence Cell Limited
David Adrian Franklin, Marc Franklin, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Mar 2023
For period 31 Mar31 Mar 2023
Traded for 12 months
Cash in Bank
£414K
Increased by £282.41K (+215%)
Turnover
Unreported
Same as previous period
Employees
10
Same as previous period
Total Assets
£16.14M
Increased by £4.7M (+41%)
Total Liabilities
-£11.5M
Increased by £3.97M (+53%)
Net Assets
£4.64M
Increased by £724.18K (+18%)
Debt Ratio (%)
71%
Increased by 5.48% (+8%)
Latest Activity
Confirmation Submitted
1 Month Ago on 16 Sep 2025
Compulsory Strike-Off Discontinued
3 Months Ago on 26 Jul 2025
Compulsory Strike-Off Suspended
4 Months Ago on 18 Jun 2025
Compulsory Gazette Notice
4 Months Ago on 3 Jun 2025
Group Accounts Submitted
10 Months Ago on 24 Dec 2024
Confirmation Submitted
1 Year 3 Months Ago on 23 Jul 2024
Registered Address Changed
1 Year 5 Months Ago on 7 May 2024
Group Accounts Submitted
1 Year 6 Months Ago on 19 Apr 2024
Compulsory Strike-Off Discontinued
1 Year 12 Months Ago on 4 Nov 2023
Compulsory Gazette Notice
1 Year 12 Months Ago on 31 Oct 2023
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Documents
Confirmation statement made on 20 June 2025 with no updates
Submitted on 16 Sep 2025
Compulsory strike-off action has been discontinued
Submitted on 26 Jul 2025
Compulsory strike-off action has been suspended
Submitted on 18 Jun 2025
First Gazette notice for compulsory strike-off
Submitted on 3 Jun 2025
Group of companies' accounts made up to 31 March 2023
Submitted on 24 Dec 2024
Confirmation statement made on 20 June 2024 with no updates
Submitted on 23 Jul 2024
Registered office address changed from 151 Strand London WC2R 1JA to 6th Floor 2 London Wall Place London EC2Y 5AU on 7 May 2024
Submitted on 7 May 2024
Group of companies' accounts made up to 31 March 2022
Submitted on 19 Apr 2024
Compulsory strike-off action has been discontinued
Submitted on 4 Nov 2023
First Gazette notice for compulsory strike-off
Submitted on 31 Oct 2023
Repayment History
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