Contact France Limited

Active03935304 Private limited company
Incorporated
28 February 2000 (26 years)
Industry
Travel agency activities (79110)
Directors
Suzann Raeburn
Owned by
John Steven Pybus
Accounts type
Total exemption full
Region
Greater London
Address
5 - 9 Eden Street
Kingston Upon Thames
KT1 1BQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 March 2027
Last conf. stmt
28 February 2026

Officers 3 active

Officer details are public data from the Companies House register.

Armatage, Samantha Jane
Secretary · Appointed 12 April 2011
Raeburn, Suzann
Director · Appointed 12 April 2011
British
Born May 1970 (56)
Director · Appointed 28 February 2000
British
Born January 1968 (58)
Officer history (4 former)
12 April 2011
Appointed Armatage, Samantha Jane as Secretary
12 April 2011
Appointed Raeburn, Suzann as Director
12 April 2011
Resigned Raeburn, Suzann as Secretary
30 January 2002
Appointed Raeburn, Suzann as Secretary
30 January 2002
Resigned Pybus, John Steven as Secretary
28 February 2000
Appointed Pybus, John Steven as Director
28 February 2000
Appointed Brighton Secretary Limited as Corporate Nominee Secretary
28 February 2000
Resigned Brighton Secretary Limited as Corporate Nominee Secretary
28 February 2000
Appointed Brighton Director Limited as Corporate Nominee Director
28 February 2000
Resigned Brighton Director Limited as Corporate Nominee Director
28 February 2000
Appointed Pybus, John Steven as Secretary

Ownership 1 active

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

Individual · Notified 1 July 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born January 1968 (58)

Financials

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

Net Assets
£1,239,839
Cash
£631,793
Employees
4
Debt Ratio
12%
Current Ratio
7.4x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2024 2025 £797,120 £721,493 £1,256,911 £1,239,839
Balance sheet detail
20252024202320212020
Fixed Assets£101,938£75,779£519,806£519,831
Current Assets£1,314,843£1,296,824£802,670£475,739
Debtors£683,050£673,810£460,613£84,452
Cash£631,793£623,014£342,057£391,287
Creditors (< 1 year)£176,942£114,982£345,613£600,983£154,283
Creditors (> 1 year)£0£44,167
Net Current Assets£1,137,901£1,181,842£201,687£321,456
Net Assets£1,239,839£1,256,911£721,493£797,120
Shareholder Funds£1,239,839£1,256,911£721,493£797,120

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 March 2026Confirmation statement with no updates28 February 2026
23 February 2026Director's details changed
23 February 2026Secretary's details changed
23 February 2026Director's details changed
23 February 2026Change of details for a person with significant control
Show all recent filings

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