Francis & Francis Holdings Limited

Active11528212 Private limited company
Incorporated
21 August 2018 (8 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Total exemption full
Region
South West
Address
Hermes House
Fire Fly Avenue
Swindon
SN2 2GA

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
3 September 2027
Last conf. stmt
20 August 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 21 August 2018
British
Born October 1988 (38)
Director · Appointed 21 August 2018
British
Born July 1989 (37)

Ownership 1 active

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

Corporate entity · Notified 13 May 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Guarantee
Reg. no. 16441549
Former controllers (2)
13 May 2025
Ceased Ben Rutter — Owns 25–50% of shares
13 May 2025
Ceased Ryan Francis O'Hara — Owns 25–50% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Francis & Francis Holdings Limited This company Owns 75–100% of shares
C4S Search Ltd Owns 75–100% of shares
Zero Global Solutions Ltd Status not confirmedOwns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
£835,788
Cash
£263,677
Employees
2
Debt Ratio
43%
Current Ratio
4.2x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £59,032 £92,411 £146,383 £211,583 £259,136 £835,788
Balance sheet detail
202520242023202220212020
Fixed Assets£1,171,193£1,171,203£1,171,203£1,171,203£1,171,193£1,191,791
Current Assets£285,301£59,826£53,504£31,225£52,972£86,513
Debtors£21,624£25,981£7,500£9,975£27,165£11,542
Cash£263,677£33,845£46,004£21,250£25,807£74,971
Creditors (< 1 year)£68,124£390,053£377,605£369,094£395,522£457,397
Creditors (> 1 year)£552,582£581,840£635,519£686,951£736,232£761,875
Net Current Assets£217,177(£330,227)(£324,101)(£337,869)(£342,550)(£370,884)
Net Assets£835,788£259,136£211,583£146,383£92,411£59,032
Shareholder Funds£835,788£259,136£211,583£146,383£92,411£59,032

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 August 2026Confirmation statement with updates20 August 2026
4 December 2025Total exemption full accounts30 June 2025
6 October 2025Confirmation statement with updates20 August 2025
22 September 2025Cessation of a person with significant control
22 September 2025Cessation of a person with significant control
Show all recent filings

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