FRANKLIN ALLAN LIMITED
07655628FRANKLIN ALLAN LIMITED
Contact & Details
Contact
Registered Address
13 Latimer Street Romsey SO51 8DF England
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. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2015–2025)
Cash in Bank
N/A
Net Assets
£63.33k
Total Liabilities
£110.94k
Turnover
N/A
Employees
3
Debt Ratio
64%
Financial History
Revenue, profit, EBITDA and key financial figures
2025 30 Jun Year End | 2024 30 Jun Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Hill, Samuel Christopher George | Director | British | United Kingdom | 1 Jul 2024 | Active |
| Mifsud, Linda Maria | Director | British | England | 1 Jul 2024 | Active |
See all 5 officers
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Persons with Significant Control
Persons with Significant Control (5)
Timothy Simon Duggan
British
- Ownership Of Shares 75 To 100 Percent,voting Rights 25 To 50 Percent
Jason John Franklin
British
- Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
Mr Timothy Simon Duggan
British
- 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
- Ownership Of Shares 25 To 50 Percent
- Voting Rights 25 To 50 Percent
- Right To Appoint And Remove Directors
Linda Maria Mifsud
British
- 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
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
Basement, Ground and First Floors, 38 London Road, Southampton (SO15 2AG) SOUTHAMPTON | Leasehold | - | 28 Apr 2017 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 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 |
Confirmation statement made on 12 Jun 2026 with updates
Linda Mifsud notified as a person with significant control
Samuel Christopher George Hill notified as a person with significant control
Change to Mr Timothy Simon Duggan as a person with significant control on 12 Jun 2026
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