FRANKLIN & ANDREWS LIMITED

Active London

Management consultancy activities other than financial management

0 employees website.com
Management consultancy activities other than financial management
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FRANKLIN & ANDREWS LIMITED

Management consultancy activities other than financial management

Founded 3 Apr 2002 Active London, United Kingdom 0 employees website.com
Management consultancy activities other than financial management
Accounts Submitted 23 Sept 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 14 Apr 2026 Next due 17 Apr 2027 11 months remaining
Net assets £4K £0 2024 year on year
Total assets £4K £0 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

10 Fleet Place London EC4M 7RB United Kingdom

Full company profile for FRANKLIN & ANDREWS LIMITED (04408389), an active company based in London, United Kingdom. Incorporated 3 Apr 2002. Management consultancy activities other than financial management. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£4.31k

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Mott Macdonald Group Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 3 Apr 2017
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Group Structure

Group Structure

FRANKLIN & ANDREWS LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
14 Apr 2026Confirmation StatementConfirmation statement made on 3 Apr 2026 with updates
1 Oct 2025OfficersAppointment of Mr Edwin George Roud as director on 1 Oct 2025
1 Oct 2025OfficersTermination of Ian Martin Richard Galbraith as director on 30 Sept 2025
23 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
15 Apr 2025Confirmation StatementConfirmation statement made on 3 Apr 2025 with no updates
14 Apr 2026 Confirmation Statement

Confirmation statement made on 3 Apr 2026 with updates

1 Oct 2025 Officers

Appointment of Mr Edwin George Roud as director on 1 Oct 2025

1 Oct 2025 Officers

Termination of Ian Martin Richard Galbraith as director on 30 Sept 2025

23 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

15 Apr 2025 Confirmation Statement

Confirmation statement made on 3 Apr 2025 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 3 Apr 2026 with updates

3 weeks ago on 14 Apr 2026

Appointment of Mr Edwin George Roud as director on 1 Oct 2025

7 months ago on 1 Oct 2025

Termination of Ian Martin Richard Galbraith as director on 30 Sept 2025

7 months ago on 1 Oct 2025

Annual accounts made up to 31 Dec 2024

7 months ago on 23 Sept 2025

Confirmation statement made on 3 Apr 2025 with no updates

1 years ago on 15 Apr 2025