FRANKLIN ALLAN LIMITED

07655628
Active Romsey
3 employees website.com
Property, infrastructure and construction
F

FRANKLIN ALLAN LIMITED

07655628
Founded 2 Jun 2011 Active Romsey, England 3 employees website.com
Property, infrastructure and construction
Accounts Submitted 28 Oct 2025 Next due 31 Mar 2027 8 months remaining
Confirmation Submitted 21 Jun 2026 Next due 26 Jun 2027 11 months remaining
Net assets £63K £32K 2025 year on year
Total assets £174K £34K 2025 year on year
Total Liabilities £111K £2K 2025 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

13 Latimer Street Romsey SO51 8DF England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for FRANKLIN ALLAN LIMITED (07655628), an active property, infrastructure and construction company based in Romsey, England. Incorporated 2 Jun 2011. 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 Jul → 30 Jun 2025
Type micro-entity
Next accounts 30 Jun 2026
Due by 31 Mar 2027 8 months remaining

Net Assets, Total Assets & Total Liabilities (2015–2025)

Cash in Bank

N/A

Net Assets

£63.33k

Increased by £32.03k (+102%)

Total Liabilities

£110.94k

Increased by £2.11k (+2%)

Turnover

N/A

Employees

3

Decreased by 4 (-57%)

Debt Ratio

64%

Decreased by 14 (-18%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
30 Jun Year End
2024
30 Jun 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

Share Capital

Share Capital

Share allotments and capital structure

3 Allotments 99 Shares £99 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
3 Jul 202479£79£1
3 Jul 202410£10£1
3 Jul 202410£10£1

Officers

Officers

2 active 1 resigned
Status
Hill, Samuel Christopher GeorgeDirectorBritishUnited Kingdom361 Jul 2024Active
Mifsud, Linda MariaDirectorBritishEngland601 Jul 2024Active

Shareholders

Shareholders (4)

Linda Misfud
46.0%
46
Tim Duggan
34.0%
34

Persons with Significant Control

Persons with Significant Control (5)

5 Active

Timothy Simon Duggan

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB June 1961
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 25 To 50 Percent

Jason John Franklin

British

Active
Notified 6 Apr 2016
Residence England
DOB February 1968
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Mr Timothy Simon Duggan

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB June 1961
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent
  • Right To Appoint And Remove Directors

Mr Samuel Christopher George Hill

British

Active
Notified 12 Jun 2026
Residence United Kingdom
DOB July 1990
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent
  • Right To Appoint And Remove Directors

Linda Maria Mifsud

British

Active
Notified 12 Jun 2026
Residence England
DOB July 1966
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
Basement, Ground and First Floors, 38 London Road, Southampton (SO15 2AG) SOUTHAMPTON
Leasehold-28 Apr 2017
Basement, Ground and First Floors, 38 London Road, Southampton (SO15 2AG)
Leasehold
Added 28 Apr 2017
District SOUTHAMPTON

Documents

Company Filings

DateCategoryDescriptionDocument
21 Jun 2026Confirmation StatementConfirmation statement made on 12 Jun 2026 with updates
18 Jun 2026Persons With Significant ControlLinda Mifsud notified as a person with significant control
17 Jun 2026Persons With Significant ControlSamuel Christopher George Hill notified as a person with significant control
17 Jun 2026Persons With Significant ControlChange to Mr Timothy Simon Duggan as a person with significant control on 12 Jun 2026
28 Oct 2025AccountsAnnual accounts made up to 30 Jun 2025
21 Jun 2026 Confirmation Statement

Confirmation statement made on 12 Jun 2026 with updates

18 Jun 2026 Persons With Significant Control

Linda Mifsud notified as a person with significant control

17 Jun 2026 Persons With Significant Control

Samuel Christopher George Hill notified as a person with significant control

17 Jun 2026 Persons With Significant Control

Change to Mr Timothy Simon Duggan as a person with significant control on 12 Jun 2026

28 Oct 2025 Accounts

Annual accounts made up to 30 Jun 2025

Recent Activity

Latest Activity

Confirmation statement made on 12 Jun 2026 with updates

2 weeks ago on 21 Jun 2026

Linda Mifsud notified as a person with significant control

2 weeks ago on 18 Jun 2026

Samuel Christopher George Hill notified as a person with significant control

2 weeks ago on 17 Jun 2026

Change to Mr Timothy Simon Duggan as a person with significant control on 12 Jun 2026

2 weeks ago on 17 Jun 2026

Annual accounts made up to 30 Jun 2025

8 months ago on 28 Oct 2025