J. & S. Franklin (Holdings And Management Services) Limited
00428935
Notable Risks
- Accounts filing overdue (-15)
- No accounts filed in last 18 months (-5)
- Going concern doubt noted in accounts (-10)
- 2 outstanding charges (-4)
Details
Previously known as
Compliance
Last accounts
31/03/2023
group
Next accounts due
31/03/2025
Confirmation statement
Last: 20/06/2026
Due 04/07/2027
Industry
Officers
Mr Marc Franklin
director · Since 20/06/1992
SALES DIRECTOR
BRITISH · UNITED KINGDOM · Age 69
Jasmina Franklin Pierce
director · Since 09/01/2009
DIRECTOR
BRITISH · UNITED KINGDOM · Age 62
Former
director · Resigned 23/12/1995
secretary · Resigned 28/02/2014
director · Resigned 15/09/2021
director · Resigned 17/02/2026
Persons with Significant Control
David Adrian Franklin
British · Malaysia · Age 67
6th Floor, 2 London Wall Place, London, EC2Y 5AU
Notified 06/04/2016
Mr Marc Franklin
British · United Arab Emirates · Age 69
151, Strand, London, WC2R 1HL
Notified 06/04/2016
Charges2 outstanding
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LLOYDS BANK PLC
LLOYDS TSB BANK PLC
LLOYDS TSB BANK PLC
LLOYDS TSB BANK PLC
LLOYDS BANK PLC
LLOYDS BANK PLC
LLOYDS BANK PLC
SYDNEY MARK FREDERICK LEVY FRANKLIN
LLOYDS BANK PLC
LLOYDS BANK PLC
LLOYDS BANK PLC
BARCLAYS BANK PLC
LLOYDS BANK PLC
LLOYDS BANK PLC
LLOYDS BANK PLC
WALTHAM ABBEY PERMANENT BUILDING SOCIETY
LLOYDS BANK PLC
Change History
Active
Private Limited Company
6TH FLOOR
LONDON
CompanyRankvs 1438+ SIC 46190 peers51
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How is this score calculated?
Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.
Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.
Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.
One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.
Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.
Risk deductions
Going concern doubt: -10 pts
Outstanding charges: -10 pts
Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.
Going Concern Doubt
Based on these assessments and having regard to the resources available to the entity, the directors have concluded that there is no material uncertainty and that they can continue to adopt the going concern basis in preparing the annual report and accounts. Page 9 J & S FRANKLIN (HOLDINGS AND MANAGEMENT SERVICES) LIMITED NOTES TO THE FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 MARCH 2023
Key FinancialsYear ending 31/03/2023
Net Worth
£404k
Balance sheet strength
Cash
£340k
Cash in the bank
Net Current Assets
£159
Working capital
Current Assets
£4.1M
Current Liabilities
£4.1M
Fixed Assets
£3.8M
Debtors
£3.8M
Profit After Tax
-£1.3M
Tax at Year End
Balance Sheet
EstimatesDerived
| Year | Current Ratio | Implied Profit |
|---|---|---|
| 2023 | 1.00 | -£1.3M |
| 2022 | 1.47 | -£328k |
| 2021 | 1.58 | — |
Derived from filed accounts. Not audited figures.
Filing History100 filings
gazette filings brought up to date
termination director company with name termination date
gazette notice compulsory
confirmation statement with no updates
gazette filings brought up to date
dissolved compulsory strike off suspended
gazette notice compulsory
accounts with accounts type group
confirmation statement with no updates
change registered office address company with date old address new address
accounts with accounts type group
gazette filings brought up to date
gazette notice compulsory
confirmation statement with no updates
accounts with accounts type group
accounts with accounts type group
change person director company with change date
change to a person with significant control
confirmation statement with no updates
mortgage satisfy charge full
mortgage satisfy charge full
resolution
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
termination director company with name termination date
change person director company with change date
change person director company with change date
change to a person with significant control
confirmation statement with no updates
accounts with accounts type group
change person director company with change date
confirmation statement with updates
mortgage create with deed with charge number charge creation date
mortgage satisfy charge full
mortgage create with deed with charge number charge creation date
mortgage satisfy charge full
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
confirmation statement with updates
accounts with accounts type total exemption full
confirmation statement with updates
accounts with accounts type total exemption full
mortgage satisfy charge full
mortgage create with deed with charge number charge creation date
mortgage satisfy charge full
mortgage satisfy charge full
notification of a person with significant control
confirmation statement with updates
notification of a person with significant control
accounts with accounts type total exemption full
annual return company with made up date full list shareholders
accounts with accounts type group
mortgage create with deed with charge number charge creation date
annual return company with made up date full list shareholders
accounts with accounts type group
annual return company with made up date full list shareholders
termination secretary company with name
accounts with accounts type group
annual return company with made up date full list shareholders
accounts with accounts type group
legacy
legacy
legacy
legacy
legacy
annual return company with made up date full list shareholders
accounts with accounts type group
legacy
annual return company with made up date full list shareholders
accounts with accounts type group
annual return company with made up date full list shareholders
change person director company with change date
change person director company with change date
change person director company with change date
change person director company with change date
change person secretary company with change date
accounts with accounts type group
legacy
legacy
accounts with accounts type group
legacy
legacy
accounts with made up date
legacy
legacy
accounts with accounts type group
legacy
legacy
legacy
accounts with made up date
legacy
legacy
legacy
accounts with accounts type group
legacy
accounts with accounts type group