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Francis & Gaye Limited

Francis & Gaye Limited is an active company incorporated on 11 July 2001 with the registered office located in Coventry, West Midlands. Francis & Gaye Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04250634
Private limited company
Age
24 years
Incorporated 11 July 2001
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 11 July 2025 (4 months ago)
Next confirmation dated 11 July 2026
Due by 25 July 2026 (8 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2026
Due by 31 October 2026 (11 months remaining)
Address
Unit 18, 1st Floor West Orchards Shopping Centre
Coventry
CV1 1QX
England
Same address for the past 7 years
Telephone
02476520040
Email
Available in Endole App
People
Officers
7
Shareholders
5
Controllers (PSC)
2
Director • Secretary • British • Lives in England • Born in Aug 1949
PSC • Director • British • Lives in England • Born in May 1943
Director • British • Lives in UK • Born in Jul 1980
Director • British • Lives in UK • Born in Jun 1984
Director • British • Lives in England • Born in Jan 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Denhams (Loughborough) Limited
Elaine Ruth Francis, Samantha Darling, and 3 more are mutual people.
Active
F & G Property Investments Limited
Elaine Ruth Francis, Samantha Darling, and 2 more are mutual people.
Active
SSJM Limited
Samantha Darling, Mark Francis, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
£173.04K
Decreased by £92.44K (-35%)
Turnover
Unreported
Same as previous period
Employees
30
Decreased by 4 (-12%)
Total Assets
£2.83M
Decreased by £312.44K (-10%)
Total Liabilities
-£1.53M
Decreased by £147.92K (-9%)
Net Assets
£1.3M
Decreased by £164.52K (-11%)
Debt Ratio (%)
54%
Increased by 0.66% (+1%)
Latest Activity
Confirmation Submitted
1 Month Ago on 15 Sep 2025
Full Accounts Submitted
6 Months Ago on 5 May 2025
Mr Lee Edward Naylor Appointed
1 Year 1 Month Ago on 1 Oct 2024
Confirmation Submitted
1 Year 3 Months Ago on 12 Aug 2024
Full Accounts Submitted
1 Year 6 Months Ago on 9 May 2024
Full Accounts Submitted
2 Years Ago on 25 Oct 2023
Confirmation Submitted
2 Years 3 Months Ago on 25 Jul 2023
Full Accounts Submitted
2 Years 11 Months Ago on 29 Nov 2022
Confirmation Submitted
3 Years Ago on 25 Jul 2022
Full Accounts Submitted
4 Years Ago on 25 Oct 2021
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Documents
Confirmation statement made on 11 July 2025 with updates
Submitted on 15 Sep 2025
Memorandum and Articles of Association
Submitted on 12 May 2025
Change of share class name or designation
Submitted on 12 May 2025
Particulars of variation of rights attached to shares
Submitted on 12 May 2025
Resolutions
Submitted on 12 May 2025
Total exemption full accounts made up to 31 January 2025
Submitted on 5 May 2025
Appointment of Mr Lee Edward Naylor as a director on 1 October 2024
Submitted on 22 Oct 2024
Confirmation statement made on 11 July 2024 with updates
Submitted on 12 Aug 2024
Total exemption full accounts made up to 31 January 2024
Submitted on 9 May 2024
Total exemption full accounts made up to 31 January 2023
Submitted on 25 Oct 2023
Repayment History
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