Filing status
- Accounts due
- 31 July 2027
- Last accounts
- 31 October 2025
- Conf. stmt due
- 21 October 2027
- Last conf. stmt
- 7 October 2026
Albert French & Son Limited
- Incorporated
- 7 October 2002 (24 years)
- Industry
- Plumbing, heat and air-conditioning installation (43220)
- Directors
- James Edward Latham French
- Owned by
- James Edward Latham French
- Accounts type
- Micro entity
- Region
- East Midlands
- Address
- 8A Mill RoadRearsbyLeicesterLE7 4YN
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
French, David Malwyn
Secretary · Appointed 7 October 2002
British
French, James Edward Latham
Director · Appointed 7 October 2002
British
Born October 1972 (54)
Officer history (4 former)
30 September 2026
Resigned French, Carol Jennifer as Director
30 October 2020
Appointed French, Carol Jennifer as Director
26 July 2016
Resigned French, David Malwyn as Director
7 October 2002
Appointed French, David Malwyn as Secretary
7 October 2002
Appointed French, James Edward Latham as Director
7 October 2002
7 October 2002
7 October 2002
7 October 2002
7 October 2002
Appointed French, David Malwyn as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
James Edward Latham French
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born October 1972 (54)
Former controllers (1)
27 January 2025
Ceased Carol Jennifer French — Owns 25–50% of shares
Financials
Balance sheet as at 31 October 2025 · micro entity accounts
- Employees
- 1
- Current Ratio
- 0.8x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £1,975 | £2,634 | £372 | £499 | £670 | £900 | (£1,211) |
| Current Assets | £6,870 | £8,009 | £10,357 | £12,705 | £10,435 | £9,879 | (£15,928) |
| Creditors (< 1 year) | £8,624 | £10,585 | £10,711 | £9,529 | £9,975 | £14,790 | |
| Net Current Assets | (£1,754) | (£2,576) | (£354) | (£489) | £906 | (£96) | (£1,138) |
| Net Assets | £18 | £10 | £136 | £804 | (£2,349) | ||
| Shareholder Funds | £221 | £58 | £18 | £10 | £136 | £804 | (£2,349) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 December 2025 | Micro company accounts | 31 October 2025 | ||
| 7 October 2025 | Confirmation statement with updates | 7 October 2025 | ||
| 29 January 2025 | Change of details for a person with significant control | |||
| 29 January 2025 | Cessation of a person with significant control | |||
| 24 January 2025 | Micro company accounts | 31 October 2024 |
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