The Franklyn Group Limited
Company Profile
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SmallThe Franklyn Group Limited
04340639•Private Limited With Share Capital
The Gatehouse 9 Manor Road, Harrogate, HG20HP
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Incorporated
14/12/2001
Company Age
24 years
Directors
3
Employees
66
SIC Code
70100
Risk
very low risk
Company Overview
Registration, classification & business activity
The Franklyn Group Limited (04340639) is a private limited with share capital incorporated on 14/12/2001 (24 years old) and registered in harrogate, HG20HP. The company operates under SIC code 70100 - activities of head offices.
Residential & dementia care for the elderly. unique settings, true home from home, we strive to provide the best care experience, discerning owners with high expectations leading a team of truly dedicated people who care for others as they would wish to be cared for themselves.
Private Limited With Share Capital
SIC: 70100
Small
Incorporated 14/12/2001
HG20HP
66 employees
Financial Overview
Total Assets
£8.79M
Liabilities
£1.26M
Net Assets
£7.53M
Turnover
£3.43M
Cash
£659.4K
Key Metrics
66
Employees
3
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
11
Registered
6
Outstanding
0
Part Satisfied
5
Satisfied
Filed Documents
96
Document Name
Category
Date
Accounts With Accounts Type Full
Category:Accounts
Date:31-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-01-2026
Change Person Director Company With Change Date
Category:Officers
Date:03-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:03-07-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-06-2025
Accounts With Accounts Type Full
Category:Accounts
Date:24-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-12-2024
Accounts With Accounts Type Full
Category:Accounts
Date:26-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-12-2023
Accounts With Accounts Type Full
Category:Accounts
Date:31-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-12-2022
Accounts With Accounts Type Full
Category:Accounts
Date:28-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:29-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-12-2020
Accounts With Accounts Type Full
Category:Accounts
Date:30-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-12-2019
Accounts With Accounts Type Full
Category:Accounts
Date:29-03-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-12-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:21-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:08-11-2018
Mortgage Charge Part Both With Charge Number
Category:Mortgage
Date:31-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:25-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:25-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:25-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:25-05-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:25-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:25-05-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-05-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-05-2018
Accounts With Accounts Type Group
Category:Accounts
Date:04-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-12-2017
Accounts With Accounts Type Group
Category:Accounts
Date:26-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-12-2016
Accounts With Accounts Type Group
Category:Accounts
Date:13-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-01-2016
Accounts With Accounts Type Group
Category:Accounts
Date:14-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-01-2015
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:12-05-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-04-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-04-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-04-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-04-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-04-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:15-04-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:08-04-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:08-04-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:08-04-2014
Accounts With Accounts Type Group
Category:Accounts
Date:11-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-01-2014
Accounts With Accounts Type Group
Category:Accounts
Date:27-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-01-2013
Capital Allotment Shares
Category:Capital
Date:06-01-2012
Accounts With Accounts Type Full
Category:Accounts
Date:30-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-12-2011
Accounts With Accounts Type Full
Category:Accounts
Date:28-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-01-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:07-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:07-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:07-04-2010
Accounts With Accounts Type Full
Category:Accounts
Date:12-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-01-2010
Legacy
Category:Annual Return
Date:09-02-2009
Accounts With Accounts Type Small
Category:Accounts
Date:12-01-2009
Legacy
Category:Officers
Date:15-04-2008
Legacy
Category:Officers
Date:15-04-2008
Accounts With Accounts Type Small
Category:Accounts
Date:04-03-2008
Legacy
Category:Annual Return
Date:11-02-2008
Accounts With Accounts Type Group
Category:Accounts
Date:30-04-2007
Legacy
Category:Annual Return
Date:21-01-2007
Accounts With Accounts Type Group
Category:Accounts
Date:22-03-2006
Legacy
Category:Annual Return
Date:17-01-2006
Accounts With Accounts Type Group
Category:Accounts
Date:27-01-2005
Legacy
Category:Annual Return
Date:19-01-2005
Legacy
Category:Officers
Date:29-11-2004
Accounts With Accounts Type Group
Category:Accounts
Date:23-02-2004
Legacy
Category:Officers
Date:20-01-2004
Legacy
Category:Annual Return
Date:29-12-2003
Legacy
Category:Mortgage
Date:22-07-2003
Legacy
Category:Annual Return
Date:14-03-2003
Legacy
Category:Mortgage
Date:12-10-2002
Legacy
Category:Mortgage
Date:26-09-2002
Legacy
Category:Accounts
Date:20-09-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-08-2002
Legacy
Category:Accounts
Date:22-08-2002
Legacy
Category:Mortgage
Date:08-07-2002
Legacy
Category:Mortgage
Date:08-07-2002
Legacy
Category:Officers
Date:18-04-2002
Legacy
Category:Officers
Date:18-04-2002
Legacy
Category:Officers
Date:18-04-2002
Legacy
Category:Capital
Date:18-04-2002
Legacy
Category:Officers
Date:18-04-2002
Legacy
Category:Officers
Date:18-04-2002
Incorporation Company
Category:Incorporation
Date:14-12-2001
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typefull accounts
Due Date31/03/2027
Filing Date31/03/2026
Latest Accounts30/06/2025
Trading Addresses
The Gatehouse 9 Manor Road, Harrogate, HG20HPRegistered
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