Baldwin & Francis Limited

Active12246054 Private limited company
Incorporated
7 October 2019 (7 years)
Previously known as
Seafox Ocelot Limited (until 24 October 2019)
Industry
Manufacture of electricity distribution and control apparatus (27120)
Accounts type
Full
Region
East Midlands
Address
Brush House
Nottingham Road
Loughborough
LE11 1EX

Filing status

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

Charges

Total
6
Outstanding
1
Part satisfied
0
Satisfied
5

Officers 4 active

Officer details are public data from the Companies House register.

French, Richard
Secretary · Appointed 6 May 2026
Director · Appointed 3 April 2026
British
Born November 1982
Director · Appointed 3 April 2026
British
Born February 1965 (61)
Director · Appointed 3 April 2026
British
Born February 1982 (44)
Officer history (7 former)
3 July 2026
Resigned Shailer, Neil Richard as Director
6 May 2026
Appointed French, Richard as Secretary
3 April 2026
Resigned Morgan, John Paul as Director
3 April 2026
Appointed Ames, Elaine Kathryn as Director
3 April 2026
Appointed French, Richard Anthony Lister as Director
3 April 2026
Appointed Hiley, Richard Alexander as Director
3 April 2026
Resigned Nicholson, George Elliott as Director
3 April 2026
Resigned Quarendon, Brian Leslie as Director
3 April 2026
Resigned Pannell, Stuart Ian as Director
30 July 2025
Resigned Hudson, Lee as Director
30 July 2025
Appointed Shailer, Neil Richard as Director
9 June 2025
Appointed Pannell, Stuart Ian as Director
9 July 2024
Resigned Storer, Christopher David as Director
22 July 2021
Appointed Hudson, Lee as Director
28 January 2020
Appointed Storer, Christopher David as Director
7 October 2019
Appointed Nicholson, George Elliott as Director
7 October 2019
Appointed Morgan, John Paul as Director
7 October 2019
Appointed Quarendon, Brian Leslie as Director

Ownership 1 active

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

Corporate entity · Notified 3 April 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 14235315
Former controllers (2)
3 April 2026
Ceased Ideso Group Ltd — Owns 75–100% of shares
1 January 2024
Ceased Seafox Pioneer Limited — Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · full accounts

Cash
£60,060
Profit Before Tax
(£1,620,986)
Current Ratio
0.5x

Trend

Shareholder Funds
(£10.0M) (£5.0M) £0 £5.0M 2019 2020 2021 2023 2024 2025 £71,691 (£311,929) (£351,966) (£434,425) (£3,991,919) (£5,018,424)
Balance sheet detail
202520242023202120202019
Fixed Assets£71,651£147,103£237,427£385,094£338,917£413,048
Current Assets£4,785,527£7,722,153£15,652,727£6,785,140£2,388,050£1,053,039
Debtors£3,686,594£5,794,912£11,090,938£5,933,674£1,864,726£563,883
Cash£60,060£29,262£35,948£302,024£314,358£122,923
Creditors (< 1 year)£9,875,602£11,861,175£15,835,021£7,022,200£3,038,896£1,394,396
Creditors (> 1 year)£0£489,558£500,000£3,038,896£1,394,396
Net Current Assets(£5,090,075)(£4,139,022)(£182,294)(£237,060)(£650,846)(£341,357)
Net Assets(£3,991,919)(£434,425)(£351,966)
Shareholder Funds(£5,018,424)(£3,991,919)(£434,425)(£351,966)(£311,929)£71,691

Filings 67

DateDescriptionMade Up ToPagesPDF
10 September 2026Confirmation statement with updates30 August 2026
5 August 2026Registered office address changed
6 July 2026Termination of appointment of a director
3 July 2026Full accounts31 December 2025
7 May 2026Appointment of a secretary
Show all 67 filings

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