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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 2024 (11 months ago)
Next confirmation dated 28 November 2025
Due by 12 December 2025 (1 month remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Armour House
Colthrop Lane
Thatcham
Berkshire
RG19 4PD
United Kingdom
Address changed on 11 Dec 2023 (1 year 11 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
Director • Operations Director • British • Lives in UK • Born in Nov 1963
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
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Mutual Companies
Barrett Estate Services Limited
Mr David William Jermyn Barrett, Etienne Mark Christopher Barrett, and 1 more are mutual people.
Active
Gables Homes Limited
Mr David William Jermyn Barrett, Etienne Mark Christopher Barrett, and 1 more are mutual people.
Active
British Estate Services Limited
Etienne Mark Christopher Barrett and Etienne William James Barrett are mutual people.
Active
British Estate Services (Properties) Limited
Etienne Mark Christopher Barrett and Etienne William James Barrett are mutual people.
Active
R. J. Collins Roofing Contractors Limited
Etienne Mark Christopher Barrett and Etienne William James Barrett are mutual people.
Active
Colthrop Holdings Limited
Etienne Mark Christopher Barrett and Etienne William James Barrett are mutual people.
Active
Entric Holdings Limited
Etienne Mark Christopher Barrett and Etienne William James Barrett are mutual people.
Active
Barrett Family Holdings Limited
Etienne Mark Christopher Barrett and Etienne William James Barrett are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£4.92M
Increased by £2.53M (+106%)
Turnover
£35.75M
Increased by £12.76M (+55%)
Employees
57
Increased by 5 (+10%)
Total Assets
£11.33M
Increased by £3.78M (+50%)
Total Liabilities
-£9.32M
Increased by £3.17M (+52%)
Net Assets
£2.01M
Increased by £604K (+43%)
Debt Ratio (%)
82%
Increased by 0.86% (+1%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 29 Sep 2025
Confirmation Submitted
11 Months Ago on 5 Dec 2024
Full Accounts Submitted
1 Year 4 Months Ago on 12 Jul 2024
Confirmation Submitted
1 Year 11 Months Ago on 11 Dec 2023
Registered Address Changed
1 Year 11 Months Ago on 11 Dec 2023
Alan Wooldridge Resigned
1 Year 11 Months Ago on 30 Nov 2023
Mr Etienne Mark Christopher Barrett Details Changed
1 Year 11 Months Ago on 27 Nov 2023
Mrs Kayleigh Louise Dibble Appointed
2 Years 2 Months Ago on 1 Sep 2023
Full Accounts Submitted
2 Years 3 Months Ago on 7 Aug 2023
Mr Benjamin Tom Ramsay Details Changed
2 Years 3 Months Ago on 26 Jul 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 29 Sep 2025
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
Repayment History
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