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The Franklyn Group Limited

04340639

active
ltd
england wales
Companies House
Health Score
70 / 100

Some Concerns

30/30
Filing
10/30
Financial
30/40
Risk
  • Current liabilities exceed current assets (-10)
  • Going concern doubt noted in accounts (-10)
  • 6 outstanding charges (-10)

Details

The Gatehouse, 9 Manor Road, Harrogate, HG2 0HP
Incorporated 14/12/2001

Compliance

Last accounts

30/06/2025

full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 14/12/2025

Due 28/12/2026

On track

Industry

70100
Activities of head offices
87300
Residential care activities for the elderly and disabled

Officers

Alisdair Jamie Macarthur

director · Since 24/05/2018

British · England · Age 54

Janet Claire Mckenna

director · Since 24/05/2018

British · England · Age 49

Robert Arthur Fleming

director · Since 24/05/2018

British · England · Age 69

Former

Patricia Anne Ellis

director · Resigned 21/03/2002

Susan Elisabeth Marsden

secretary · Resigned 21/03/2002

Dawn Louise Taylor

director · Resigned 25/03/2008

Dawn Louise Taylor

secretary · Resigned 25/03/2008

Robert Arthur Fleming

director · Resigned 24/05/2018

Susan Adrienne Macarthur

director · Resigned 24/05/2018

Robert Arthur Fleming

secretary · Resigned 24/05/2018

Persons with Significant Control

Franklyn Care Ltd

75–100% shares
75–100% votes
Appoint directors

33, George Street, Wakefield, WF1 1LX

Reg: 10998058 · Registrar Of Companies At Companies House, England And Wales · Private Company Limited By Shares

Notified 24/05/2018

Former PSCs

Mr Robert Arthur Fleming

Ceased 24/05/2018

Charges6 outstanding

Charge
outstanding

BARCLAYS BANK PLC

Created 13/06/2025Registered 16/06/2025
Charge
outstanding

BARCLAYS BANK PLC

Created 25/04/2014Registered 12/05/2014
Charge
outstanding

BARCLAYS BANK PLC

Created 02/04/2014Registered 15/04/2014
Charge
outstanding

BARCLAYS BANK PLC

Created 02/04/2014Registered 08/04/2014
Charge
outstanding

BARCLAYS BANK PLC

Created 02/04/2014Registered 08/04/2014
Charge
outstanding

BARCLAYS BANK PLC

Created 02/04/2014Registered 08/04/2014
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 15/07/2003Registered 22/07/2003Satisfied 17/04/2014
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 30/09/2002Registered 12/10/2002Satisfied 17/04/2014
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 12/09/2002Registered 26/09/2002Satisfied 17/04/2014
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 28/06/2002Registered 08/07/2002Satisfied 17/04/2014
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 28/06/2002Registered 08/07/2002Satisfied 17/04/2014

Change History

statusactive
2026-05-10

Active

typeltd
2026-05-10

Private Limited Company

address line1The Gatehouse
2026-05-10

THE GATEHOUSE

post townHarrogate
2026-05-10

HARROGATE

officer appointedFLEMING, Robert Arthur
2026-05-10
officer appointedMACARTHUR, Alisdair Jamie
2026-05-10
officer appointedMCKENNA, Janet Claire
2026-05-10

CompanyRankvs 654+ SIC 70100 peers
62

Financial strength95th percentile among SIC peers · 24/25
Employees52th percentile among SIC peers · 8/15
LiquidityCurrent ratio 6.37× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength24/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees8/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

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

we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the directors with respect to

Key FinancialsYear ending 30/06/2025

Net Worth

£7.5M

Balance sheet strength

Cash

£659k

Cash in the bank

Profit Before Tax

£934k

Bottom line earnings

Net Current Assets

£2.3M

Working capital

Current Assets

£2.7M

Current Liabilities

£424k

Fixed Assets

£6.1M

Debtors

£1.1M

Admin Expenses

£2.5M

Profit After Tax

£755k

1avg. employees

Tax at Year End

Corp tax£57k
Dividends paid£480k

People Costs(2023)

NI contributions£103k

Balance Sheet

Assets less current liabilities£8.4M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20256.37+£0
20256.37+£528k
20244.96+£1.1M
20231.46+£325k
20220.88+£511k
20210.49-£114k
20200.56

Derived from filed accounts. Not audited figures.

Filing History96 filings

Accounts filed

accounts with accounts type full

31/03/202631 pages · PDF
Confirmation statement

confirmation statement with no updates

13/01/20263 pages · PDF
Director details changed

change person director company with change date

03/07/20252 pages · PDF
Director details changed

change person director company with change date

03/07/20252 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

16/06/202556 pages · PDF
Accounts filed

accounts with accounts type full

24/03/202532 pages · PDF
Confirmation statement

confirmation statement with no updates

27/12/20243 pages · PDF
Accounts filed

accounts with accounts type full

26/03/202431 pages · PDF
Confirmation statement

confirmation statement with no updates

18/12/20233 pages · PDF
Accounts filed

accounts with accounts type full

31/03/202333 pages · PDF
Confirmation statement

confirmation statement with no updates

14/12/20223 pages · PDF
Accounts filed

accounts with accounts type full

28/03/202233 pages · PDF
Confirmation statement

confirmation statement with no updates

27/12/20213 pages · PDF
Accounts filed

accounts with accounts type full

29/06/202131 pages · PDF
Confirmation statement

confirmation statement with updates

18/12/20203 pages · PDF
Accounts filed

accounts with accounts type full

30/01/202025 pages · PDF
Confirmation statement

confirmation statement with no updates

27/12/20193 pages · PDF
Accounts filed

accounts with accounts type full

29/03/201926 pages · PDF
Address changed

change registered office address company with date old address new address

07/03/20191 page · PDF
Confirmation statement

confirmation statement with updates

18/12/20184 pages · PDF
Address changed

change registered office address company with date old address new address

23/11/20181 page · PDF
Director appointed

appoint person director company with name date

21/11/20182 pages · PDF
Director resigned

termination director company with name termination date

08/11/20181 page · PDF
MR05

mortgage charge part both with charge number

31/05/20182 pages · PDF
Director appointed

appoint person director company with name date

25/05/20182 pages · PDF
Director appointed

appoint person director company with name date

25/05/20182 pages · PDF
Director resigned

termination director company with name termination date

25/05/20181 page · PDF
Director resigned

termination director company with name termination date

25/05/20181 page · PDF
TM02

termination secretary company with name termination date

25/05/20181 page · PDF
Director appointed

appoint person director company with name date

25/05/20182 pages · PDF
PSC02

notification of a person with significant control

25/05/20182 pages · PDF
PSC07

cessation of a person with significant control

25/05/20181 page · PDF
Accounts filed

accounts with accounts type group

04/04/201829 pages · PDF
Confirmation statement

confirmation statement with updates

19/12/20174 pages · PDF
Accounts filed

accounts with accounts type group

26/01/201733 pages · PDF
Confirmation statement

confirmation statement with updates

22/12/20165 pages · PDF
Accounts filed

accounts with accounts type group

13/01/201628 pages · PDF
Annual return

annual return company with made up date full list shareholders

04/01/20165 pages · PDF
Accounts filed

accounts with accounts type group

14/04/201528 pages · PDF
Annual return

annual return company with made up date full list shareholders

09/01/20155 pages · PDF
MR01

mortgage create with deed with charge number

12/05/201411 pages · PDF
MR04

mortgage satisfy charge full

17/04/20144 pages · PDF
MR04

mortgage satisfy charge full

17/04/20144 pages · PDF
MR04

mortgage satisfy charge full

17/04/20144 pages · PDF
MR04

mortgage satisfy charge full

17/04/20144 pages · PDF
MR04

mortgage satisfy charge full

17/04/20144 pages · PDF
MR01

mortgage create with deed with charge number

15/04/201426 pages · PDF
MR01

mortgage create with deed with charge number

08/04/201413 pages · PDF
MR01

mortgage create with deed with charge number

08/04/201413 pages · PDF
MR01

mortgage create with deed with charge number

08/04/201413 pages · PDF
Accounts filed

accounts with accounts type group

11/03/201427 pages · PDF
Annual return

annual return company with made up date full list shareholders

03/01/20145 pages · PDF
Accounts filed

accounts with accounts type group

27/03/201329 pages · PDF
Annual return

annual return company with made up date full list shareholders

04/01/20135 pages · PDF
Shares allotted

capital allotment shares

06/01/20123 pages · PDF
Accounts filed

accounts with accounts type full

30/12/201121 pages · PDF
Annual return

annual return company with made up date full list shareholders

21/12/20115 pages · PDF
Accounts filed

accounts with accounts type full

28/02/201120 pages · PDF
Annual return

annual return company with made up date full list shareholders

04/01/20115 pages · PDF
CH03

change person secretary company with change date

07/04/20101 page · PDF
Director details changed

change person director company with change date

07/04/20102 pages · PDF
Director details changed

change person director company with change date

07/04/20102 pages · PDF
Accounts filed

accounts with accounts type full

12/03/201020 pages · PDF
Annual return

annual return company with made up date full list shareholders

21/01/20105 pages · PDF
363a

legacy

09/02/20095 pages · PDF
Accounts filed

accounts with accounts type small

12/01/20099 pages · PDF
288b

legacy

15/04/20081 page · PDF
288a

legacy

15/04/20082 pages · PDF
Accounts filed

accounts with accounts type small

04/03/20087 pages · PDF
363s

legacy

11/02/20087 pages · PDF
Accounts filed

accounts with accounts type group

30/04/200718 pages · PDF
363s

legacy

21/01/20077 pages · PDF
Accounts filed

accounts with accounts type group

22/03/200618 pages · PDF
363s

legacy

17/01/20067 pages · PDF
Accounts filed

accounts with accounts type group

27/01/200520 pages · PDF
363s

legacy

19/01/20057 pages · PDF
288c

legacy

29/11/20041 page · PDF
Accounts filed

accounts with accounts type group

23/02/200419 pages · PDF
288c

legacy

20/01/20041 page · PDF
363s

legacy

29/12/20037 pages · PDF
395

legacy

22/07/20037 pages · PDF
363s

legacy

14/03/20037 pages · PDF
395

legacy

12/10/20028 pages · PDF
395

legacy

26/09/20027 pages · PDF
225

legacy

20/09/20021 page · PDF
Accounts filed

accounts with accounts type total exemption small

30/08/20022 pages · PDF
225

legacy

22/08/20021 page · PDF
395

legacy

08/07/20027 pages · PDF
395

legacy

08/07/20025 pages · PDF
288a

legacy

18/04/20022 pages · PDF
288a

legacy

18/04/20022 pages · PDF
288a

legacy

18/04/20022 pages · PDF
88(2)R

legacy

18/04/20022 pages · PDF
288b

legacy

18/04/20021 page · PDF
288b

legacy

18/04/20021 page · PDF
Incorporated

incorporation company

14/12/200120 pages · PDF