Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 10 December 2025
- Conf. stmt due
- 14 January 2027
- Last conf. stmt
- 31 December 2025
Son Francisco Limited
- Incorporated
- 27 February 1981 (45 years)
- Industry
- Dormant Company (99999)
- Owned by
- Merrick Ewen Douglas FrancisFelix Richard Roger Francis
- Accounts type
- Dormant
- Region
- South East
- Address
- 45 Bartholomew StreetNewburyRG14 5QA
Officers 3 active
Officer details are public data from the Companies House register.
Secretary
British
Director
British
Born February 1953 (73)
Director
British
Born April 1950 (76)
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1950 (76)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1953 (73)
Financials
Figures from 2024 accounts. Newer accounts, made up to 10 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £100
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Net Assets | £100 | £100 | £100 | £100 | £100 | £100 |
| Shareholder Funds | £100 | £100 | £100 | £100 | £100 | £100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 January 2026 | Confirmation statement with no updates | 31 December 2025 | ||
| 5 January 2026 | Notification of a person with significant control | |||
| 5 January 2026 | Change of details for a person with significant control | |||
| 26 September 2025 | Accounts for a dormant company | 10 December 2024 | ||
| 26 September 2025 | Registered office address changed |
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