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Frasers Group Financial Services Limited

Frasers Group Financial Services Limited is an active company incorporated on 16 March 1962 with the registered office located in Accrington, Lancashire. Frasers Group Financial Services Limited was registered 63 years ago.
Status
Active
Active since incorporation
Company No
00718151
Private limited company
Age
63 years
Incorporated 16 March 1962
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 19 July 2025 (3 months ago)
Next confirmation dated 19 July 2026
Due by 2 August 2026 (9 months remaining)
Last change occurred 1 year 2 months ago
Accounts
Submitted
For period 1 May28 Apr 2024 (12 months)
Accounts type is Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (3 months remaining)
Address
Express House Petre Road
Clayton Business Park
Accrington
Lancashire
BB5 5JB
United Kingdom
Address changed on 22 Oct 2024 (12 months ago)
Previous address was Church Bridge House Henry Street Accrington BB5 4EE United Kingdom
Telephone
01254 382121
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Non Executive Director • British • Lives in UK • Born in Mar 1957
Director • Executive Director • British • Lives in UK • Born in Jul 1967
Director • Managing Director • English • Lives in UK • Born in Apr 1976
Director • Non Executive Director • Irish • Lives in Ireland • Born in Apr 1959
FGFS Holdco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
FGFS Holdco Limited
Robert Stephen Palmer, David Edward Twigg, and 1 more are mutual people.
Active
2care4 Limited
Robert Stephen Palmer is a mutual person.
Active
Metro Bank Plc
Michael Gerard Torpey is a mutual person.
Active
Tymit Ltd
David Edward Twigg is a mutual person.
Active
Studio Retail Group Plc
Michael Gerard Torpey and Paul Robert Kendrick are mutual people.
Dissolved
Studio Retail Properties Limited
Robert Stephen Palmer and Paul Robert Kendrick are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
28 Apr 2024
For period 28 Apr28 Apr 2024
Traded for 12 months
Cash in Bank
£14.16M
Decreased by £16.08M (-53%)
Turnover
£111.89M
Decreased by £333.83M (-75%)
Employees
423
Decreased by 912 (-68%)
Total Assets
£337.32M
Decreased by £2.4M (-1%)
Total Liabilities
-£258.18M
Decreased by £72.73M (-22%)
Net Assets
£79.14M
Increased by £70.33M (+799%)
Debt Ratio (%)
77%
Decreased by 20.87% (-21%)
Latest Activity
Frasers Group Plc (PSC) Resigned
11 Days Ago on 10 Oct 2025
Fgfs Holdco Limited (PSC) Appointed
11 Days Ago on 10 Oct 2025
Confirmation Submitted
3 Months Ago on 23 Jul 2025
Full Accounts Submitted
7 Months Ago on 19 Mar 2025
Registered Address Changed
12 Months Ago on 22 Oct 2024
Confirmation Submitted
1 Year 2 Months Ago on 31 Jul 2024
Amended Full Accounts Submitted
1 Year 7 Months Ago on 12 Mar 2024
Full Accounts Submitted
1 Year 9 Months Ago on 24 Jan 2024
Gregor Frank Ball Resigned
1 Year 10 Months Ago on 5 Dec 2023
Mr Paul Robert Kendrick Appointed
1 Year 11 Months Ago on 20 Nov 2023
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Documents
Notification of Fgfs Holdco Limited as a person with significant control on 10 October 2025
Submitted on 14 Oct 2025
Cessation of Frasers Group Plc as a person with significant control on 10 October 2025
Submitted on 14 Oct 2025
Confirmation statement made on 19 July 2025 with no updates
Submitted on 23 Jul 2025
Full accounts made up to 28 April 2024
Submitted on 19 Mar 2025
Registered office address changed from Church Bridge House Henry Street Accrington BB5 4EE United Kingdom to Express House Petre Road Clayton Business Park Accrington Lancashire BB5 5JB on 22 October 2024
Submitted on 22 Oct 2024
Confirmation statement made on 19 July 2024 with updates
Submitted on 31 Jul 2024
Amended full accounts made up to 30 April 2023
Submitted on 12 Mar 2024
Full accounts made up to 30 April 2023
Submitted on 24 Jan 2024
Termination of appointment of Gregor Frank Ball as a director on 5 December 2023
Submitted on 6 Dec 2023
Appointment of Mr Paul Robert Kendrick as a director on 20 November 2023
Submitted on 29 Nov 2023
Repayment History
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