ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

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 2025 (8 days ago)
Next confirmation dated 31 December 2026
Due by 14 January 2027 (1 year remaining)
Last change occurred 9 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 (8 months remaining)
Learn more about Son Francisco Limited
Contact
Address
45 Bartholomew Street
Newbury
RG14 5QA
England
Address changed on 26 Sep 2025 (3 months ago)
Previous address was Sovereign Chase Maddle Road Upper Lambourn Hungerford Berkshire RG17 8QX
Telephone
01488 71700
Email
Unreported
Website
Wmglen.com
See All Contacts
People
Officers
4
Shareholders
2
Controllers (PSC)
2
Felix Richard Roger Francis
Director • Director • Author • British • Lives in England • Born in Feb 1953
Merrick Ewen Douglas Francis
Director • Director • Bloodstock Transporter • British • Lives in UK • Born in Apr 1950
Mr Merrick Ewen Douglas Francis
PSC • British • Lives in UK • Born in Apr 1950
Mr Felix Richard Roger Francis
PSC • British • Lives in England • Born in Feb 1953
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
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
See All Mutual Companies
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
Confirmation Submitted
3 Days Ago on 5 Jan 2026
Registered Address Changed
3 Months Ago on 26 Sep 2025
Dormant Accounts Submitted
3 Months Ago on 26 Sep 2025
Confirmation Submitted
11 Months Ago on 22 Jan 2025
Dormant Accounts Submitted
1 Year 4 Months Ago on 23 Aug 2024
Confirmation Submitted
1 Year 11 Months Ago on 2 Feb 2024
Dormant Accounts Submitted
2 Years 5 Months Ago on 5 Aug 2023
Confirmation Submitted
2 Years 12 Months Ago on 14 Jan 2023
Mr Merrick Ewen Douglas Francis (PSC) Details Changed
9 Years Ago on 6 Apr 2016
Felix Richard Roger Francis (PSC) Appointed
9 Years Ago on 6 Apr 2016
Get Alerts
Get Credit Report
Discover Son Francisco Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Change of details for Mr Merrick Ewen Douglas Francis as a person with significant control on 6 April 2016
Submitted on 5 Jan 2026
Notification of Felix Richard Roger Francis as a person with significant control on 6 April 2016
Submitted on 5 Jan 2026
Confirmation statement made on 31 December 2025 with no updates
Submitted on 5 Jan 2026
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
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs