Foster & Cranfield Limited

Active03448335 Private limited company
Incorporated
10 October 1997 (29 years)
Industry
Activities auxiliary to financial intermediation n.e.c. (66190)
Owned by
Fac Holdings Ltd
Accounts type
Total exemption full
Region
East of England
Address
119 Foxhall Road
Ipswich
IP3 8JZ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
24 October 2027
Last conf. stmt
10 October 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Lawrence, Roger John
Secretary · Appointed 1 October 2015
Director · Appointed 1 October 2015
British
Born February 1967 (59)
Officer history (18 former)
1 October 2015
Appointed Lawrence, Roger John as Director
1 October 2015
Resigned Watson, Brian Patrick as Secretary
1 October 2015
Appointed Lawrence, Roger John as Secretary
1 October 2015
Resigned Kennedy, Lynda as Director
1 November 2011
Appointed Watson, Brian Patrick as Secretary
18 August 2011
Resigned Watson, John Anderson Scotland as Director
18 August 2011
Resigned Beale, Richard Andrew as Director
18 August 2011
Resigned Moran, Joseph Patrick as Director
18 August 2011
Resigned Watson, John Anderson Scotland as Secretary
18 August 2011
Resigned Bourke, Mark George as Director
1 May 2008
Appointed Beale, Richard Andrew as Director
1 May 2008
Appointed Moran, Joseph Patrick as Director
9 July 2004
Appointed Bourke, Mark George as Director
9 July 2004
Appointed Watson, John Anderson Scotland as Director
9 July 2004
Resigned Hagger, Robert Osborne as Director
9 July 2004
Appointed Watson, John Anderson Scotland as Secretary
9 July 2004
Resigned Hagger, Robert Osborne as Secretary
15 January 2004
Appointed Hagger, Robert Osborne as Director
17 November 2003
Resigned Kinnear, Simon Jude as Director
11 December 2000
Resigned Weston, William Jeremy as Director
21 November 2000
Appointed Hagger, Robert Osborne as Secretary
21 November 2000
Resigned Newall, Archibald Patrick as Director
21 November 2000
Appointed Kinnear, Simon Jude as Director
21 November 2000
Resigned Goldstein, Julie Ann as Secretary
21 November 2000
Appointed Kennedy, Lynda as Director
21 November 2000
Resigned Thomson, Christopher Norman as Director
7 February 2000
Appointed Goldstein, Julie Ann as Secretary
2 February 2000
Resigned Maclay Murray & Spens LLP as Corporate Nominee Secretary
31 July 1998
Appointed Thomson, Christopher Norman as Director
30 January 1998
Appointed Maclay Murray & Spens LLP as Corporate Nominee Secretary
30 January 1998
Appointed Newall, Archibald Patrick as Director
30 January 1998
Resigned Hagger, Robert Osborne as Secretary
10 October 1997
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
10 October 1997
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
10 October 1997
Appointed Waterlow Nominees Limited as Corporate Nominee Director
10 October 1997
Resigned Waterlow Nominees Limited as Corporate Nominee Director
10 October 1997
Appointed Hagger, Robert Osborne as Secretary
10 October 1997
Appointed Weston, William Jeremy as Director

Ownership 1 active

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

Fac Holdings Ltd
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Company Limited By Shares

Financials

Cash
£161,737
Current Ratio
72.7x

Trend

Shareholder Funds
£0 £50k £100k £150k £200k 2021 2022 2023 2024 £153,021 £151,890 £151,962 £161,885
Balance sheet detail
2024202320222021
Fixed Assets£0£0£0£0
Current Assets£164,142£151,962£155,370£157,707
Debtors£2,405£2,507£2,507£2,408
Cash£161,737£149,455£152,863£155,299
Creditors (< 1 year)£2,257£0£3,480£4,686
Net Current Assets£161,885£151,962£151,890£153,021
Shareholder Funds£161,885£151,962£151,890£153,021

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 September 2026Total exemption full accounts31 December 2025
15 October 2025Confirmation statement with no updates10 October 2025
3 September 2025Total exemption full accounts31 December 2024
10 October 2024Registered office address changed
10 October 2024Confirmation statement with no updates10 October 2024
Show all recent filings

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