Website & contact details
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- The site of this company’s group or brand.
Frasers Group Financial Services Limited
- Incorporated
- 16 March 1962 (64 years)
- Previously known as
- Studio Retail Limited (until 31 May 2023)Express Gifts Limited (until 4 January 2019)Joseph Arnold & Co. Limited (until 24 November 1992)
- Industry
- Retail sale via mail order houses or via Internet (47910)
- Owned by
- Accounts type
- Full
- Region
- North West
- Address
- Express House Petre RoadClayton Business ParkAccringtonBB5 5JB
Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 27 April 2025
- Conf. stmt due
- 2 August 2027
- Last conf. stmt
- 19 July 2026
Charges
- Total
- 8
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 7
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 20 November 2023
Also at FGFS Holdco Limited · more companies
British
Born July 1967 (59)
Director · Appointed 1 February 2023
Also at FGFS Holdco Limited, Tymit Ltd, Tymit Consumer Services Ltd (proposed for strike-off) · more companies
British
Born April 1976 (50)
Irish
Born April 1959 (67)
Director · Appointed 5 April 2022
British
Born March 1957 (69)
Officer history (43 former)
5 December 2023
20 November 2023
12 June 2023
1 March 2023
Resigned Clayton, Sarah Frances as Secretary
1 February 2023
1 February 2023
5 July 2022
24 May 2022
30 April 2022
5 April 2022
16 December 2021
16 December 2021
2 June 2021
26 March 2021
15 January 2021
Appointed Clayton, Sarah Frances as Secretary
15 January 2021
Resigned Ashcroft, Mark as Secretary
31 August 2020
Resigned Hornby, Richard John as Director
19 March 2018
Appointed Hornby, Richard John as Director
6 April 2017
6 April 2017
6 April 2017
1 April 2017
31 March 2017
31 March 2017
12 January 2017
20 July 2016
27 April 2015
31 March 2015
10 February 2014
10 February 2014
Resigned Sanderson, David Ian as Director
10 February 2014
31 July 2013
2 March 2012
Resigned Mason, John Harold as Director
29 February 2012
15 December 2011
15 December 2011
Appointed Ashcroft, Mark as Secretary
31 March 2011
11 February 2011
15 September 2010
31 August 2010
13 August 2010
2 August 2010
8 April 2010
30 November 2009
24 July 2009
1 July 2008
2 October 2007
31 July 2007
30 November 2006
Resigned Batcock, William John as Director
11 May 2006
30 September 2005
1 April 2003
1 April 2003
Appointed Mason, John Harold as Director
3 May 2002
Resigned Fogwill, Jonathan Harry Cecil as Director
31 August 2001
1 April 2000
Appointed Fogwill, Jonathan Harry Cecil as Director
1 April 2000
Appointed Batcock, William John as Director
31 March 1999
8 January 1999
30 November 1998
11 November 1998
19 October 1998
11 September 1998
Resigned Spalding, Jonathan Hayden as Director
30 April 1998
24 April 1998
Resigned Nicholls, David as Director
31 December 1997
7 October 1997
7 October 1997
31 March 1997
31 March 1997
31 March 1997
31 March 1997
31 March 1997
20 September 1996
1 September 1995
Appointed Nicholls, David as Director
1 September 1995
Appointed Sanderson, David Ian as Director
7 February 1994
7 February 1994
7 February 1994
14 June 1993
20 November 1992
20 November 1992
Appointed Spalding, Jonathan Hayden as Director
20 November 1992
20 November 1992
20 November 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 10 October 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 16113839
Former controllers (2)
10 October 2025
Ceased Frasers Group PLC — Owns 75–100% of shares
24 February 2022
Ceased Studio Retail Group PLC — Owns 75–100% of shares
Group structure 60 shown
Ownership group derived from the Companies House PSC register
Aviation (Investco) Limited Owns 75–100% of shares
Brands Holdings Limited Owns 75–100% of shares
Activator Brands Limited Owns 75–100% of shares
Activator Products Limited Owns 75–100% of shares
Amara Retail Limited Owns 75–100% of shares
Brands 001 Limited Owns 75–100% of shares
Brands Holdings Sponsorship Limited Owns 75–100% of shares
Campri Limited Owns 75–100% of shares
Eladsnol Strops Limited Owns 75–100% of shares
FG Usa Trade Group Limited Owns 75–100% of shares (as a firm)
Firetrap Limited Owns 75–100% of shares
Gelert IP Limited Owns 75–100% of shares
Gelert Limited Owns 75–100% of shares
FG (AF Holdings) Limited Owns 75–100% of shares
FGFS Holdco Limited Owns 75–100% of shares
Frasers Group Financial Services Limited This company Owns 75–100% of shares
Frasers Group Loyalty Services Limited Owns 75–100% of shares
Fitness Estates Limited Owns 75–100% of shares
0016 Bryanston St LDN Fit (Leaseco) Limited Owns 75–100% of shares
0040 Blackburnfit (Leaseco) Limited Owns 75–100% of shares
0045 Derbyfit (Leaseco) Limited Owns 75–100% of shares
Forever Media Limited Owns 75–100% of shares
Forever Sports Limited Owns 75–100% of shares
Frasers Group (European Holdings) Limited Owns 75–100% of shares
Frasers Group Trading Limited Owns 75–100% of shares
0112 Bridge St Lion Hot (Freeholdco) Limited Owns 75–100% of shares
18Montrose Retail Limited Owns 75–100% of shares
2929 Row Brook (Freeholdco) Limited Owns 75–100% of shares
68UK (Investco) Limited Owns 75–100% of shares
Agapanthus Investco Holdco Limited Owns 75–100% of shares (as a firm)
Boronia Investco Holdco Limited Owns 75–100% of shares (as a firm)
BSL International Limited Owns 75–100% of shares
Caspia Investco Holdco Limited Owns 75–100% of shares (as a firm)
Cruise Clothing Limited Owns 75–100% of shares
Dahila Investco Holdco Limited Owns 75–100% of shares
FRS Estates Limited Owns 75–100% of shares
Game Digital Limited Owns 75–100% of shares
Heatons (N.I.) Limited Owns 75–100% of shares
International Brand Management Limited Owns 75–100% of shares
Filings 264
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 July 2026 | Confirmation statement with no updates | 19 July 2026 | ||
| 22 January 2026 | Full accounts | 27 April 2025 | ||
| 14 October 2025 | Notification of a person with significant control | |||
| 14 October 2025 | Cessation of a person with significant control | |||
| 23 July 2025 | Confirmation statement with no updates | 19 July 2025 |
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