ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Francis Construction Limited

Francis Construction Limited is an active company incorporated on 30 December 1943 with the registered office located in Thatcham, Berkshire. Francis Construction Limited was registered 81 years ago.
Status
Active
Active since incorporation
Company No
00384619
Private limited company
Age
81 years
Incorporated 30 December 1943
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 28 November 2023 (1 year 9 months ago)
Next confirmation dated 28 November 2024
Was due on 12 December 2024 (9 months ago)
Last change occurred 9 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (17 days remaining)
Contact
Address
Armour House
Colthrop Lane
Thatcham
Berkshire
RG19 4PD
United Kingdom
Address changed on 11 Dec 2023 (1 year 9 months ago)
Previous address was Armour House Colthrop Lane Thatcham Berkshire RG19 4PD
Telephone
01635862222
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in UK • Born in Feb 1954 • Civil Engineer
Director • Operations Director • British • Lives in UK • Born in Nov 1963
Director • Financial Director • British • Lives in England • Born in Jun 1986
Director • British • Lives in UK • Born in Apr 1973
Secretary • Civil Engineer • British • Lives in UK • Born in Feb 1956
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Barrett Estate Services Limited
Mr David William Jermyn Barrett, Mr Etienne Mark Christopher Barrett, and 1 more are mutual people.
Active
Gables Homes Limited
Mr David William Jermyn Barrett, Mr Etienne Mark Christopher Barrett, and 1 more are mutual people.
Active
British Estate Services Limited
Mr Etienne Mark Christopher Barrett and Mr Etienne William James Barrett are mutual people.
Active
British Estate Services (Properties) Limited
Mr Etienne Mark Christopher Barrett and Mr Etienne William James Barrett are mutual people.
Active
R. J. Collins Roofing Contractors Limited
Mr Etienne Mark Christopher Barrett and Mr Etienne William James Barrett are mutual people.
Active
Colthrop Holdings Limited
Mr Etienne Mark Christopher Barrett and Mr Etienne William James Barrett are mutual people.
Active
Entric Holdings Limited
Mr Etienne Mark Christopher Barrett and Mr Etienne William James Barrett are mutual people.
Active
Barrett Family Holdings Limited
Mr Etienne Mark Christopher Barrett and Mr Etienne William James Barrett are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£2.39M
Decreased by £329K (-12%)
Turnover
£22.99M
Decreased by £1.79M (-7%)
Employees
52
Increased by 4 (+8%)
Total Assets
£7.55M
Increased by £741K (+11%)
Total Liabilities
-£6.15M
Increased by £306K (+5%)
Net Assets
£1.4M
Increased by £435K (+45%)
Debt Ratio (%)
81%
Decreased by 4.37% (-5%)
Latest Activity
Confirmation Submitted
9 Months Ago on 5 Dec 2024
Full Accounts Submitted
1 Year 2 Months Ago on 12 Jul 2024
Confirmation Submitted
1 Year 9 Months Ago on 11 Dec 2023
Registered Address Changed
1 Year 9 Months Ago on 11 Dec 2023
Alan Wooldridge Resigned
1 Year 9 Months Ago on 30 Nov 2023
Mr Etienne Mark Christopher Barrett Details Changed
1 Year 9 Months Ago on 27 Nov 2023
Mrs Kayleigh Louise Dibble Appointed
2 Years Ago on 1 Sep 2023
Full Accounts Submitted
2 Years 1 Month Ago on 7 Aug 2023
Mr Benjamin Tom Ramsay Details Changed
2 Years 1 Month Ago on 26 Jul 2023
Mr Etienne William James Barrett Details Changed
2 Years 1 Month Ago on 26 Jul 2023
Get Credit Report
Discover Francis Construction Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 28 November 2024 with updates
Submitted on 5 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 12 Jul 2024
Termination of appointment of Alan Wooldridge as a director on 30 November 2023
Submitted on 4 Jul 2024
Registered office address changed from Armour House Colthrop Lane Thatcham Berkshire RG19 4PD to Armour House Colthrop Lane Thatcham Berkshire RG19 4PD on 11 December 2023
Submitted on 11 Dec 2023
Confirmation statement made on 28 November 2023 with updates
Submitted on 11 Dec 2023
Director's details changed for Mr Etienne Mark Christopher Barrett on 27 November 2023
Submitted on 11 Dec 2023
Appointment of Mrs Kayleigh Louise Dibble as a director on 1 September 2023
Submitted on 21 Sep 2023
Full accounts made up to 31 December 2022
Submitted on 7 Aug 2023
Director's details changed for Mr Etienne William James Barrett on 26 July 2023
Submitted on 1 Aug 2023
Director's details changed for Mr Benjamin Tom Ramsay on 26 July 2023
Submitted on 1 Aug 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year