Francis-Ward Holdings Limited

Active01129112 Private limited company
Incorporated
15 August 1973 (53 years)
Industry
Activities of head offices (70100)
Owned by
Jon Sedman Wrathall
Accounts type
Total exemption full
Region
North West
Address
28 Eaton Avenue Matrix Office Park
Buckshaw Village
Chorley
PR7 7NA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 June 2027
Last conf. stmt
31 May 2026

Charges

Total
24
Outstanding
0
Part satisfied
0
Satisfied
24

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 6 February 2019
British
Born November 1964
Secretary · Appointed 17 January 2005
British
Officer history (11 former)
13 April 2019
6 February 2019
Appointed Wrathall, Jon Sedman as Director
17 January 2005
Appointed Wrathall, Jon Sedman as Secretary
17 January 2005
Resigned Varley, Susan Jane as Secretary
31 May 2004
Appointed Varley, Susan Jane as Secretary
31 May 2004
Resigned Francis, Susan Margaret Elizabeth as Secretary
13 February 2002
Resigned Smith, George Richard as Director
18 June 2001
Resigned Varley, Susan Jane as Director
18 June 2001
Resigned Varley, Susan Jane as Secretary
25 September 1995
Resigned Smith, George Richard as Secretary
25 September 1995
Appointed Varley, Susan Jane as Secretary
31 December 1992
Resigned Harrison, Anthony Ernest as Director
31 December 1992
Resigned Gregory, Paul as Director
18 December 1992
Appointed Smith, George Richard as Secretary
18 December 1992
Resigned Varley, Susan Jane as Secretary
25 July 1992
Resigned Francis, Jack as Director
1 June 1992
Appointed Harrison, Anthony Ernest as Director
27 March 1985
27 March 1985
Appointed Francis, Susan Margaret Elizabeth as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born November 1964

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Cash
£2,501

Trend

Shareholder Funds
£0 £2k £4k 2020 2021 2022 2023 2024 2025 £2,501 £2,501 £2,501 £2,501 £2,501 £2,501
Balance sheet detail
202520242023202220212020
Cash£2,501£2,501£2,501£2,501£2,501£2,501
Shareholder Funds£2,501£2,501£2,501£2,501£2,501£2,501

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 June 2026Confirmation statement with no updates31 May 2026
1 April 2026Total exemption full accounts31 December 2025
9 June 2025Confirmation statement with no updates31 May 2025
28 February 2025Total exemption full accounts31 December 2024
5 June 2024Confirmation statement with updates31 May 2024
Show all recent filings

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