Francis Holdings Limited

Active02707215 Private limited company
Incorporated
15 April 1992 (34 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Robin Charles Francis
Owned by
Craig Francis
Brenda Lillian Stewart-Jones
Accounts type
Total exemption full
Region
East Midlands
Address
The Mills
Canal Street
Derby
DE1 2RJ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
29 April 2027
Last conf. stmt
15 April 2026

Charges

Total
10
Outstanding
0
Part satisfied
0
Satisfied
10

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 22 November 1993
British
Born August 1946 (80)
Secretary · Appointed 5 May 1993
British
Francis, Robin Charles
Director · Appointed 3 June 1992
British
Born May 1946 (80)
Officer history (9 former)
19 October 2013
Resigned Haycock, Timothy Alan as Director
2 July 2007
Resigned Long, Alan Francis as Director
5 October 2001
Appointed Long, Alan Francis as Director
1 June 2001
Resigned Robinson, Troy William as Director
31 March 2001
Resigned Arnold, John Richard as Director
4 March 1999
Appointed Arnold, John Richard as Director
12 December 1994
Appointed Robinson, Troy William as Director
12 December 1994
Appointed Haycock, Timothy Alan as Director
2 November 1994
Resigned Townsend, Neville as Director
22 November 1993
Appointed Stewart-Jones, Richard Antony as Director
28 May 1993
Resigned Dickson, Oliver as Director
5 May 1993
Appointed Stewart-Jones, Richard Antony as Secretary
23 April 1993
Resigned Smith, Richard Andrew as Secretary
3 June 1992
Appointed Dickson, Oliver as Director
3 June 1992
Appointed Smith, Richard Andrew as Secretary
3 June 1992
Appointed Townsend, Neville as Director
3 June 1992
Appointed Francis, Robin Charles as Director
3 June 1992
Resigned Hollis, Paula Clare as Nominee Secretary
3 June 1992
Resigned Vallance, Julie Rose as Nominee Director
15 April 1992
Appointed Hollis, Paula Clare as Nominee Secretary
15 April 1992
Appointed Vallance, Julie Rose as Nominee Director

Ownership 2 active

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

Craig Francis
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born May 1984 (42)
Brenda Lillian Stewart-Jones
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born August 1949 (77)

Financials

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

Cash
£46,344
Profit
£45,604
Employees
2
Current Ratio
1.1x
Return on Equity
4%

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M 2020 2021 2022 2024 2025 £1,238,332 £1,278,780 £1,284,391 £1,277,345 £1,248,949
Balance sheet detail
202520242023202220212020
Fixed Assets£1,245,534£1,245,408£1,236,578£1,233,991£1,211,156
Current Assets£46,628£87,761£94,326£99,858£75,315
Debtors£284£22,651£700£33,466£33,734
Cash£46,344£65,110£93,626£66,392£41,581
Creditors (< 1 year)£43,213£55,824£46,513£55,069£48,139
Net Current Assets£3,415£31,937£47,813£44,789£27,176
Shareholder Funds£1,248,949£1,277,345£1,284,391£1,278,780£1,238,332

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 April 2026Confirmation statement with no updates15 April 2026
30 October 2025Total exemption full accounts31 March 2025
15 April 2025Confirmation statement with no updates15 April 2025
20 November 2024Total exemption full accounts31 March 2024
16 April 2024Confirmation statement with no updates15 April 2024
Show all recent filings

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