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Son Francisco Limited

Son Francisco Limited is a dormant company incorporated on 27 February 1981 with the registered office located in Newbury, Berkshire. Son Francisco Limited was registered 44 years ago.
Status
Dormant
Dormant since 19 years ago
Company No
01547781
Private limited company
Age
44 years
Incorporated 27 February 1981
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 December 2024 (10 months ago)
Next confirmation dated 31 December 2025
Due by 14 January 2026 (2 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 11 Dec ⟶ 10 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 10 December 2025
Due by 10 September 2026 (10 months remaining)
Learn more about Son Francisco Limited
Contact Update Details
Address
45 Bartholomew Street
Newbury
RG14 5QA
England
Address changed on 26 Sep 2025 (1 month ago)
Previous address was Sovereign Chase Maddle Road Upper Lambourn Hungerford Berkshire RG17 8QX
Telephone
Unreported
Email
Unreported
Website
Wmglen.com
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People
Officers
3
Shareholders
2
Controllers (PSC)
1
Merrick Ewen Douglas Francis
Director • Secretary • British • Lives in UK • Born in Apr 1950
Felix Richard Roger Francis
Director • Lives in England • Born in Feb 1953
Mr Merrick Ewen Douglas Francis
PSC • British • Lives in UK • Born in Apr 1950
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Shareholders, PSCs & Group Structure
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Mutual Companies
Dick Francis Films Limited
Merrick Ewen Douglas Francis and Felix Richard Roger Francis are mutual people.
Active
Dick Francis Limited
Merrick Ewen Douglas Francis and Felix Richard Roger Francis are mutual people.
Active
Racehorse Transporters Association Limited
Merrick Ewen Douglas Francis is a mutual person.
Active
F Francis And D Francis LLP
Felix Richard Roger Francis is a mutual person.
Active
Coralstone Films Limited
Merrick Ewen Douglas Francis and Felix Richard Roger Francis are mutual people.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
10 Dec 2024
For period 10 Dec ⟶ 10 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Registered Address Changed
1 Month Ago on 26 Sep 2025
Dormant Accounts Submitted
1 Month Ago on 26 Sep 2025
Confirmation Submitted
9 Months Ago on 22 Jan 2025
Dormant Accounts Submitted
1 Year 2 Months Ago on 23 Aug 2024
Confirmation Submitted
1 Year 9 Months Ago on 2 Feb 2024
Dormant Accounts Submitted
2 Years 3 Months Ago on 5 Aug 2023
Confirmation Submitted
2 Years 10 Months Ago on 14 Jan 2023
Confirmation Submitted
3 Years Ago on 13 Jan 2022
Dormant Accounts Submitted
3 Years Ago on 13 Jan 2022
Dormant Accounts Submitted
4 Years Ago on 1 Sep 2021
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Get Credit Report
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Documents
Registered office address changed from Sovereign Chase Maddle Road Upper Lambourn Hungerford Berkshire RG17 8QX to 45 Bartholomew Street Newbury RG14 5QA on 26 September 2025
Submitted on 26 Sep 2025
Accounts for a dormant company made up to 10 December 2024
Submitted on 26 Sep 2025
Confirmation statement made on 31 December 2024 with no updates
Submitted on 22 Jan 2025
Accounts for a dormant company made up to 10 December 2023
Submitted on 23 Aug 2024
Confirmation statement made on 31 December 2023 with no updates
Submitted on 2 Feb 2024
Accounts for a dormant company made up to 10 December 2022
Submitted on 5 Aug 2023
Confirmation statement made on 31 December 2022 with no updates
Submitted on 14 Jan 2023
Accounts for a dormant company made up to 10 December 2021
Submitted on 13 Jan 2022
Confirmation statement made on 31 December 2021 with no updates
Submitted on 13 Jan 2022
Accounts for a dormant company made up to 10 December 2020
Submitted on 1 Sep 2021
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Repayment History
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