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St Francis Group (Brantham) Limited

St Francis Group (Brantham) Limited is an active company incorporated on 24 March 2009 with the registered office located in Henley-in-Arden, Warwickshire. St Francis Group (Brantham) Limited was registered 16 years ago.
Status
Active
Active since incorporation
Company No
06857031
Private limited company
Age
16 years
Incorporated 24 March 2009
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 24 March 2025 (5 months ago)
Next confirmation dated 24 March 2026
Due by 7 April 2026 (7 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Small
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
The Mill, One
High Street
Henley-In-Arden
Warwickshire
B95 5AA
England
Same address for the past 9 years
Telephone
01564333123
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Mar 1976
Director • Group Technical Director • British • Lives in England • Born in Apr 1973
Director • British • Lives in England • Born in Dec 1987
Director • British • Lives in England • Born in Sep 1969
Director • Operations Director • British • Lives in England • Born in Mar 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Cayborn Limited
Andrew David Plant, Mark Andrew Lewis, and 5 more are mutual people.
Active
St Francis Group (Talbot Mill) Limited
Andrew David Plant, Mark Andrew Lewis, and 5 more are mutual people.
Active
St Francis Group (B S Kidderminster) Limited
Andrew David Plant, Mark Andrew Lewis, and 5 more are mutual people.
Active
St Francis Group (Horizon 38) Limited
Andrew David Plant, Mark Andrew Lewis, and 5 more are mutual people.
Active
DGH (Bolsover) Limited
Andrew David Plant, Mark Andrew Lewis, and 5 more are mutual people.
Active
St Francis Group (Chivenor) Limited
Andrew David Plant, Mark Andrew Lewis, and 5 more are mutual people.
Active
St Francis Group (Kettering) Limited
Andrew David Plant, Mark Andrew Lewis, and 5 more are mutual people.
Active
St Francis Group (Aldridge) Limited
Andrew David Plant, Mark Andrew Lewis, and 5 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£47.14K
Increased by £30.14K (+177%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£9.91M
Decreased by £934.37K (-9%)
Total Liabilities
-£164.66K
Decreased by £888.34K (-84%)
Net Assets
£9.75M
Decreased by £46.03K (-0%)
Debt Ratio (%)
2%
Decreased by 8.05% (-83%)
Latest Activity
Mark Andrew Lewis Resigned
4 Months Ago on 17 Apr 2025
Claire Helen Carpenter Appointed
4 Months Ago on 17 Apr 2025
Confirmation Submitted
5 Months Ago on 26 Mar 2025
Small Accounts Submitted
10 Months Ago on 25 Oct 2024
Charge Satisfied
1 Year 2 Months Ago on 6 Jul 2024
Charge Satisfied
1 Year 2 Months Ago on 6 Jul 2024
Small Accounts Submitted
1 Year 5 Months Ago on 5 Apr 2024
Confirmation Submitted
1 Year 5 Months Ago on 28 Mar 2024
Gareth Wyn Williams Resigned
2 Years 5 Months Ago on 31 Mar 2023
Confirmation Submitted
2 Years 5 Months Ago on 29 Mar 2023
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Documents
Appointment of Claire Helen Carpenter as a director on 17 April 2025
Submitted on 21 Apr 2025
Termination of appointment of Mark Andrew Lewis as a director on 17 April 2025
Submitted on 21 Apr 2025
Confirmation statement made on 24 March 2025 with no updates
Submitted on 26 Mar 2025
Accounts for a small company made up to 31 March 2024
Submitted on 25 Oct 2024
Satisfaction of charge 068570310005 in full
Submitted on 6 Jul 2024
Satisfaction of charge 068570310004 in full
Submitted on 6 Jul 2024
Accounts for a small company made up to 31 March 2023
Submitted on 5 Apr 2024
Confirmation statement made on 24 March 2024 with no updates
Submitted on 28 Mar 2024
Termination of appointment of Gareth Wyn Williams as a director on 31 March 2023
Submitted on 19 Apr 2023
Confirmation statement made on 24 March 2023 with no updates
Submitted on 29 Mar 2023
Repayment History
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