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Alan Francis Estate Agents & Lettings Limited

Alan Francis Estate Agents & Lettings Limited is an active company incorporated on 16 December 2009 with the registered office located in Camberley, Hampshire. Alan Francis Estate Agents & Lettings Limited was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07106253
Private limited company
Age
15 years
Incorporated 16 December 2009
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 16 December 2024 (11 months ago)
Next confirmation dated 16 December 2025
Due by 30 December 2025 (1 month remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 14 Aug ⟶ 31 Dec 2024 (4 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Learn more about Alan Francis Estate Agents & Lettings Limited
Contact Update Details
Address
Building 1 Meadows Business Park
Blackwater
Camberley
GU17 9AB
United Kingdom
Address changed on 16 Sep 2025 (1 month ago)
Previous address was Crowthorne House Nine Mile Ride Wokingham Berkshire RG40 3GZ United Kingdom
Telephone
01908675747
Email
Available in Endole App
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People
Officers
7
Shareholders
1
Controllers (PSC)
1
Deborah Sharon Cull
Director • Secretary • Estate Agent • British • Lives in UK • Born in Apr 1962
Matthew James Light
Director • British
Paul Leonard Aitchison
Director • Australian • Lives in UK • Born in Jul 1979
Jeremy Francis Cull
Director • Estate Agent • British • Lives in UK • Born in Feb 1964
Michael Brian Cook
Director • British • Lives in UK • Born in Jun 1983
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Dragonfly Lettings Ltd
Matthew James Light, Peter Kavanagh, and 2 more are mutual people.
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Dragonfly Lettings Norwich Ltd
Matthew James Light, Peter Kavanagh, and 2 more are mutual people.
Active
Middlesex Property Management Limited
Peter Kavanagh, Paul Leonard Aitchison, and 1 more are mutual people.
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Lenwell Limited
Matthew James Light, Paul Leonard Aitchison, and 1 more are mutual people.
Active
Stirling Ackroyd Group Limited
Peter Kavanagh, Paul Leonard Aitchison, and 1 more are mutual people.
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Badger Holdings Limited
Peter Kavanagh, Paul Leonard Aitchison, and 1 more are mutual people.
Active
Townends (Residential Sales) Limited
Peter Kavanagh, Paul Leonard Aitchison, and 1 more are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Dec 2024
For period 31 Aug ⟶ 31 Dec 2024
Traded for 4 months
Cash in Bank
Unreported
Decreased by £233.36K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 23 (-100%)
Total Assets
£2.24M
Increased by £1.87M (+503%)
Total Liabilities
£0
Decreased by £114.19K (-100%)
Net Assets
£2.24M
Increased by £1.99M (+769%)
Debt Ratio (%)
0%
Decreased by 30.67% (-100%)
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 7 Oct 2025
Leaders Limited (PSC) Details Changed
1 Month Ago on 16 Sep 2025
Registered Address Changed
1 Month Ago on 16 Sep 2025
Accounting Period Shortened
7 Months Ago on 26 Mar 2025
Full Accounts Submitted
9 Months Ago on 17 Feb 2025
Confirmation Submitted
11 Months Ago on 16 Dec 2024
Mr Paul Leonard Aitchison Appointed
1 Year Ago on 17 Oct 2024
Matthew James Light Resigned
1 Year Ago on 17 Oct 2024
Mr Michael Brian Cook Appointed
1 Year Ago on 17 Oct 2024
Mr Peter Kavanagh Appointed
1 Year Ago on 17 Oct 2024
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Documents
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 7 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 7 Oct 2025
Change of details for Leaders Limited as a person with significant control on 16 September 2025
Submitted on 17 Sep 2025
Registered office address changed from Crowthorne House Nine Mile Ride Wokingham Berkshire RG40 3GZ United Kingdom to Building 1 Meadows Business Park Blackwater Camberley GU17 9AB on 16 September 2025
Submitted on 16 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 11 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 11 Sep 2025
Previous accounting period shortened from 14 August 2025 to 31 December 2024
Submitted on 26 Mar 2025
Total exemption full accounts made up to 13 August 2024
Submitted on 17 Feb 2025
Confirmation statement made on 16 December 2024 with updates
Submitted on 16 Dec 2024
Appointment of Mr Paul Leonard Aitchison as a director on 17 October 2024
Submitted on 28 Oct 2024
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Repayment History
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