Alan Francis Estate Agents & Lettings Limited

Active07106253 Private limited company
Incorporated
16 December 2009 (16 years)
Previously known as
Alan Francis Estate Agents Limited (until 19 April 2017)
Seebeck 46 Limited (until 24 August 2010)
This list may be incomplete. See all names on Companies House
Industry
Real estate agencies (68310)
Accounts type
Dormant
Region
South East
Address
Building 1 Meadows Business Park
Blackwater
Camberley
GU17 9AB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
30 December 2026
Last conf. stmt
16 December 2025

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (7 former)
17 October 2024
Resigned Light, Matthew James as Director
17 October 2024
Appointed Aitchison, Paul Leonard as Director
17 October 2024
Appointed Cook, Michael Brian as Director
17 October 2024
Appointed Kavanagh, Peter as Director
14 August 2024
Resigned Cull, Deborah Sharon as Secretary
14 August 2024
Resigned Cull, Deborah Sharon as Director
14 August 2024
Appointed Light, Matthew James as Director
14 August 2024
Resigned Cull, Jeremy Francis as Director
24 June 2010
Appointed Cull, Deborah Sharon as Director
24 June 2010
Appointed Cull, Deborah Sharon as Secretary
24 June 2010
Appointed Cull, Jeremy Francis as Director
24 June 2010
Resigned Zant-Boer, Ian Leslie as Director
24 June 2010
Resigned Emw Directors Limited as Corporate Director
24 June 2010
Resigned Emw Secretaries Limited as Corporate Secretary
16 December 2009
Appointed Zant-Boer, Ian Leslie as Director
16 December 2009
Appointed Emw Directors Limited as Corporate Director
16 December 2009
Appointed Emw Secretaries Limited as Corporate Secretary

Ownership 1 active

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

Corporate entity · Notified 14 August 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 1690574
Former controllers (2)
14 August 2024
Ceased Alan Francis Investments Limited — Owns 75–100% of shares
6 April 2016
Ceased Alan Francis Lettings Limited — Owns 75–100% of shares

Financials

Net Assets
£258,156
Cash
£233,357
Employees
23
Debt Ratio
31%

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2024 £664,917 £613,822 £626,240 £712,901 £860,091 £258,156
Balance sheet detail
202420242023202220212020
Fixed Assets£75,439£109,590£182,285£159,055£168,354£223,393
Current Assets£296,903£907,377£920,658£712,521£726,557£609,969
Debtors£63,546£310,065£133,748£87,233
Cash£233,357£597,312£786,910£635,106£639,324£376,829
Creditors (< 1 year)£235,852£278,691£164,689
Creditors (> 1 year)£0
Net Current Assets£187,051£758,236£571,500£476,669£447,866£445,280
Net Assets£258,156£860,091£712,901£626,240£613,822£664,917
Shareholder Funds£664,917

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 September 2026Accounts for a dormant company31 December 2025
22 December 2025Confirmation statement with no updates16 December 2025
16 December 2025Director's details changed
16 December 2025Director's details changed
16 December 2025Director's details changed
Show all recent filings

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