French Brothers (Holdings) Limited

Active07696925 Private limited company
Incorporated
7 July 2011 (15 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Christopher Michael French
Geoffrey Peter French
Accounts type
Total exemption full
Region
South East
Address
The Runnymede Boathouse
Windsor Road
Old Windsor
SL4 2JL

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
21 July 2027
Last conf. stmt
7 July 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 7 July 2011
British
Born December 1954 (71)
Director · Appointed 7 July 2011
British
Born September 1956 (70)
Officer history (1 former)
7 July 2011
Appointed French, Geoffrey Peter as Director
7 July 2011
Appointed French, Christopher Michael as Director
7 July 2011
Appointed Davies, Elizabeth Ann as Nominee Director
7 July 2011
Resigned Davies, Elizabeth Ann as Nominee Director

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 September 1956 (70)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1954 (71)

Holdings 1

Companies where French Brothers (Holdings) Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

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

Cash
£500,589

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M £2.0M 2020 2021 2022 2023 2024 2025 £1,251,420 £1,331,420 £1,411,420 £1,491,420 £1,571,420 £1,651,420
Balance sheet detail
202520242023202220212020
Fixed Assets£1,150,831£1,150,831£1,150,831
Cash£500,589£420,589£340,589£260,589£180,589£100,589
Net Current Assets£500,589£420,589£340,589£260,589£180,589£100,589
Shareholder Funds£1,651,420£1,571,420£1,491,420£1,411,420£1,331,420£1,251,420

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 August 2026Confirmation statement with no updates7 July 2026
1 December 2025Total exemption full accounts31 March 2025
24 July 2025Confirmation statement with no updates7 July 2025
17 December 2024Total exemption full accounts31 March 2024
14 August 2024Confirmation statement with no updates7 July 2024
Show all recent filings

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