Franklin Electric UK Ltd
- Company number
- 05606522
- Status
- Active
- Type
- Ltd
- Incorporated
- 28 Oct 2005
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- Franklin Electric Financing UK Ltd (2 companies)
Registered office
Previous names
- GQS Holdings Ltd (until 7 Aug 2026)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SWIFT INCORPORATIONS LIMITED | Corporate-Nominee-Secretary | 28 Oct 2005 | 28 Oct 2005 |
| INSTANT COMPANIES LIMITED | Corporate-Nominee-Director | 28 Oct 2005 | 28 Oct 2005 |
| DEED, Michael Edward Randall | Secretary | 28 Oct 2005 | 24 Oct 2022 |
| KNIPE, Richard | Director | 31 Jan 2024 | 17 Dec 2025 |
| WOODHALL, Elizabeth Charlotte Randall | Secretary | 17 May 2013 | 17 Dec 2025 |
| DEED, Michael Edward Randall | Director | 28 Oct 2005 | 17 Dec 2025 |
| DEED, Karen Elaine | Director | 28 Oct 2005 | 17 Dec 2025 |
| COLLINS, Catherine Ann | Director | 17 Dec 2025 | |
| LANGLEY, Hugh Ardagh | Director | 17 Dec 2025 | |
| GRANDON, Jonathan Mark | Director | 17 Dec 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Miss Elizabeth Charlotte Randall Deed | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
1 May 2022 | 3 Apr 2023 |
| Karen Elaine Deed | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 3 Apr 2023 |
| Mr Michael Edward Randall Deed | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 3 Apr 2023 |
| Carobbio Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
3 Apr 2023 | 17 Dec 2025 |
| Franklin Electric Financing Uk Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
17 Dec 2025 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 16 Dec 2025 | £278,251 | £250,246 | 17 |
| 31 Mar 2025 | £779,371 | £384,933 | 16 |
| 31 Mar 2024 | £705,741 | £186,866 | 14 |
| 31 Mar 2023 | £1,640,429 | £1,476,977 | 13 |
| 31 Mar 2022 | £1,190,681 | £993,860 | 12 |
| 31 Mar 2021 | £763,115 | £705,735 | 13 |
| 31 Mar 2020 | £670,026 | £508,575 | 13 |
| 31 Mar 2019 | - | - | - |
| 31 Mar 2018 | - | - | - |
| 31 Mar 2017 | - | - | - |
| 31 Mar 2016 | - | - | - |
| 31 Mar 2015 | - | - | - |
| 31 Mar 2014 | - | - | - |
| 31 Mar 2013 | - | - | - |
| 31 Mar 2012 | - | - | - |
| 31 Mar 2011 | - | - | - |
| 31 Mar 2010 | - | - | - |
| 31 Mar 2009 | - | - | - |
| 31 Mar 2008 | - | - | - |
| 31 Mar 2007 | - | - | - |
Connections
Owned by
Franklin Electric UK Ltd → Franklin Electric Financing UK Ltd
Controls
- Geoquip Water Solutions Limited (04483856)
Companies at the same address
- Geoquip Water Solutions Limited (04483856)
- Hydrodif Products Limited (03866958)