Filing status
- Accounts due
- 20 March 2025
- Last accounts
- 31 December 2022
- Conf. stmt due
- 5 March 2026
- Last conf. stmt
- 19 February 2025
Adrian Francis (Holdings) Limited
- Incorporated
- 19 February 2008 (18 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Owned by
- Accounts type
- Total exemption full
- Region
- North West
- Address
- Grosvenor House22 Grafton StreetAltrinchamWA14 1DU
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 14 May 2012
British
Born July 1978 (48)
Officer history (4 former)
14 May 2012
14 May 2012
25 February 2010
Resigned Francis, Gwyneth as Secretary
19 February 2008
19 February 2008
19 February 2008
19 February 2008
19 February 2008
Appointed Francis, Gwyneth as Secretary
19 February 2008
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 07996126
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Adrian Francis Group Limited In liquidation
Adrian Francis (Holdings) Limited This company In liquidationOwns 75–100% of shares
Financials
Balance sheet as at 31 December 2022 · total exemption full accounts
- Employees
- 1
Trend
Shareholder Funds
Balance sheet detail
| 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|
| Fixed Assets | £2,512,500 | £2,512,500 | £2,512,500 | |
| Debtors | £1,571,229 | |||
| Creditors (< 1 year) | £3,583,729 | £2,012,500 | £2,012,500 | £2,012,500 |
| Net Current Assets | (£2,012,500) | (£2,012,500) | (£2,012,500) | (£2,012,500) |
| Shareholder Funds | £500,000 | £500,000 | £500,000 | £500,000 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 October 2026 | Appointment of a voluntary liquidator | |||
| 23 October 2026 | Registered office address changed | |||
| 23 October 2026 | Resolutions |
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