# Franklin Electric UK Ltd

## Details

- **Company number:** [05606522](https://find-and-update.company-information.service.gov.uk/company/05606522)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 28 Oct 2005
- **Registered office:** UNIT 7 SOVEREIGN CENTRE, FARTHING ROAD, IPSWICH, IP1 5AP
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.
- **Corporate group:** [Franklin Electric Financing UK Ltd](/group/3530) (2 companies)


## 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 |
| Mr Michael Edward Randall Deed | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 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 |
| 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 |



## Owned by

Franklin Electric UK Ltd → [Franklin Electric Financing UK Ltd](/company/16783859)



## Controls

- [Geoquip Water Solutions Limited](/company/04483856) (04483856)




## Companies at the same address

- [Geoquip Water Solutions Limited](/company/04483856) (04483856)
- [Hydrodif Products Limited](/company/03866958) (03866958)