HARRINGTON FRANKLIN LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-06-10 (in 1mo)
Last made up 2025-05-27
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
-£563K
lowest in 6 filed years
Employees
0
lowest in 6 filed years
Profit before tax
-£879K
lowest in 3 filed years
Net assets
6-year trend · vs Industrials median
Accounts
6-year trend · latest reflected 2024-12-31
| Metric | Trend | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | £20,895 | £0 | — | |
| Operating profit | — | — | — | £20,833 | -£598 | -£855,258 | |
| Profit before tax | — | — | — | £20,139 | -£598 | -£879,119 | |
| Net profit | — | — | — | — | -£598 | -£879,119 | |
| Cash | — | — | — | £32 | £0 | — | |
| Total assets less current liabilities | — | — | — | £373,035 | £428,500 | £560,018 | |
| Net assets | £1 | -£79,870 | -£121,852 | £373,035 | £428,500 | -£563,182 | |
| Equity | £1 | -£79,870 | -£121,852 | £373,035 | £428,500 | -£563,182 | |
| Average employees | 1 | 1 | 1 | 4 | 3 | 0 | |
| Wages | — | — | — | — | — | — | |
| Directors' remuneration | — | — | — | — | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|
| Operating margin | — | — | — | 99.7% | — | — | |
| Return on capital employed | — | — | — | 5.6% | -0.1% | -152.7% | |
| Gearing (liabilities / total assets) | — | — | — | — | 40.4% | 102.5% | |
| Current ratio | — | — | — | — | 0.00x | 0.03x | |
| Interest cover | — | — | — | 30.02x | -0.19x | -35.84x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 101 Reduced Disclosure Framework
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- CT Audit Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have reviewed the company's project development, budget, funding sources, risks and potential mitigation actions for the period extending at least 12 months from the approval of these financial statements. Following this review, they are satisfied that the company has access to adequate resources to continue funding the development and construction phases of the project in the future. Accordingly, the directors have prepared the financial statements on a going concern basis.”
Significant events
- “In the next 12 months, the company will carry out the construction activities on the storage site and receive the delivery of the various components and electrical equipment for the construction of its energy storage plant. The company will aim to commission the project in the last quarter of 2025.”
- “Upon the commission of the project, the company plans to generate revenues by discharging electricity stored in its batteries into the electricity grid in England.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
1 active · 12 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CAMINERO MUÑOZ, Carmen | Director | 2023-11-02 | Mar 1988 | Spanish |
Show 12 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CAMPBELL, Douglas Colin Edward | Secretary | 2023-11-02 | 2024-09-25 |
| PROSSER, Terry John | Secretary | 2020-04-30 | 2023-11-02 |
| ARAÚJO VINAGRE, Pedro | Director | 2023-11-02 | 2026-04-09 |
| BOWER, Andrew James William | Director | 2023-03-14 | 2023-11-02 |
| CAMPBELL, Douglas Colin Edward | Director | 2024-04-05 | 2024-09-25 |
| CAMPBELL, Douglas Colin Edward | Director | 2023-11-02 | 2023-11-02 |
| FIELD, Scott Wesley | Director | 2023-03-14 | 2023-11-02 |
| LEVER, Gary Thomas | Director | 2020-04-30 | 2023-03-14 |
| PROSSER, Terry John | Director | 2023-02-20 | 2023-11-02 |
| PROSSER, Terry John | Director | 2019-12-02 | 2020-04-30 |
| PRYOR, Philip | Director | 2023-03-14 | 2023-11-02 |
| SALIAGOPOULOS, George Richmond | Director | 2024-09-30 | 2024-12-03 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Edp Renovaveis S.A. | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2023-11-02 | Active |
| Future Edas Limited (Company No 14058485) | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2022-05-16 | Ceased 2023-11-02 |
| Mr Gary Thomas Lever | Individual | Significant influence | 2020-04-30 | Ceased 2022-05-16 |
| Mr Terry John Prosser | Individual | Shares 75–100%, Voting 75–100%, Appoints directors | 2019-12-02 | Ceased 2020-04-30 |
Filing timeline
Last 20 of 61 total filings
Material constitutional events — rename, articles re-file, resolution
- 2024-04-14 MA Memorandum articles
- 2024-04-14 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-24 | TM01 | officers | Termination director company with name termination date | |
| 2025-10-21 | AA | accounts | Accounts with accounts type full | |
| 2025-05-27 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-12-03 | TM01 | officers | Termination director company with name termination date | |
| 2024-10-01 | AP01 | officers | Appoint person director company with name date | |
| 2024-09-26 | TM01 | officers | Termination director company with name termination date | |
| 2024-09-26 | TM02 | officers | Termination secretary company with name termination date | |
| 2024-09-25 | AA | accounts | Accounts with accounts type total exemption full | |
| 2024-05-27 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-04-15 | AP01 | officers | Appoint person director company with name date | |
| 2024-04-14 | MA | incorporation | Memorandum articles | |
| 2024-04-14 | RESOLUTIONS | resolution | Resolution | |
| 2024-02-15 | AA01 | accounts | Change account reference date company previous shortened | |
| 2023-11-07 | TM01 | officers | Termination director company with name termination date | |
| 2023-11-07 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-11-07 | AP03 | officers | Appoint person secretary company with name date | |
| 2023-11-07 | TM02 | officers | Termination secretary company with name termination date | |
| 2023-11-07 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2023-11-07 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2023-11-07 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.