Franian Estates Limited

Active04963839 Private limited company
Incorporated
14 November 2003 (22 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Francesca Marina James
Ian Clive James
Accounts type
Total exemption full
Region
South West
Address
Goodwood House
Blackbrook Park Avenue
Taunton
TA1 2PX

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
17 May 2027
Last conf. stmt
3 May 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 31 August 2022
British
Born August 1994 (32)
Director · Appointed 29 April 2021
British
Born October 1990 (36)
Director · Appointed 14 November 2003
British
Born December 1962 (63)
Director · Appointed 14 November 2003
British
Born May 1964 (62)
Officer history (4 former)
14 July 2023
Resigned James, David Francis as Secretary
31 August 2022
Appointed James, Christopher Ian as Director
29 April 2021
Appointed James, David Francis as Director
29 April 2021
Appointed James, David Francis as Secretary
29 April 2021
Resigned James, Ian Clive as Secretary
14 November 2003
Appointed James, Francesca Marina as Director
14 November 2003
Appointed James, Ian Clive as Director
14 November 2003
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
14 November 2003
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
14 November 2003
Appointed Company Directors Limited as Corporate Nominee Director
14 November 2003
Resigned Company Directors Limited as Corporate Nominee Director
14 November 2003
Appointed James, Ian Clive as Secretary

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 December 1962 (63)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1964 (62)
Former controllers (1)
23 April 2025
Ceased David Francis James — Has significant influence or control

Financials

Net Assets
£755,791
Cash
£269,544
Employees
4

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £645,320 £685,682 £719,489 £705,390 £805,778 £755,791
Balance sheet detail
202520242023202220212020
Fixed Assets£743,822£736,577£300,617£330,753
Current Assets£473,576£440,034
Debtors£15,965£66,866
Cash£269,544£341,976£44,832£285,407£457,611£373,168
Creditors (< 1 year)£157,340£213,617£179,331£210,069£87,549£124,398
Net Current Assets£386,027£315,636
Net Assets£755,791£805,778£705,390£719,489£685,682£645,320
Shareholder Funds£755,791£805,778£705,390£719,489£685,682£645,320

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 May 2026Confirmation statement with no updates3 May 2026
14 November 2025Cessation of a person with significant control
14 November 2025Total exemption full accounts31 March 2025
6 May 2025Confirmation statement with no updates3 May 2025
2 May 2025Director's details changed
Show all recent filings

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