ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

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 16 years ago.
Status
Active
Active since incorporation
Company No
07106253
Private limited company
Age
16 years
Incorporated 16 December 2009
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 16 December 2025 (1 month ago)
Next confirmation dated 16 December 2026
Due by 30 December 2026 (11 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 14 Aug31 Dec 2024 (4 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
Building 1 Meadows Business Park
Blackwater
Camberley
GU17 9AB
United Kingdom
Address changed on 16 Sep 2025 (4 months ago)
Previous address was Crowthorne House Nine Mile Ride Wokingham Berkshire RG40 3GZ United Kingdom
Telephone
01908675747
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jul 1962
Director • British • Lives in UK • Born in Jun 1983
Director • Australian • Lives in UK • Born in Jul 1979
Leaders Limited
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Middlesex Property Management Limited
Michael Brian Cook, Paul Leonard Aitchison, and 1 more are mutual people.
Active
Stirling Ackroyd Group Limited
Michael Brian Cook, Paul Leonard Aitchison, and 1 more are mutual people.
Active
Badger Holdings Limited
Michael Brian Cook, Paul Leonard Aitchison, and 1 more are mutual people.
Active
Townends (Residential Sales) Limited
Michael Brian Cook, Paul Leonard Aitchison, and 1 more are mutual people.
Active
Stirling Ackroyd Surveyors Limited
Michael Brian Cook, Paul Leonard Aitchison, and 1 more are mutual people.
Active
Townends (Financial Services) Limited
Michael Brian Cook, Paul Leonard Aitchison, and 1 more are mutual people.
Active
Williams Lynch Limited
Michael Brian Cook, Paul Leonard Aitchison, and 1 more are mutual people.
Active
Acorn Limited
Michael Brian Cook, Paul Leonard Aitchison, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Dec 2024
For period 31 Aug31 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%)
Latest Activity
Confirmation Submitted
1 Month Ago on 22 Dec 2025
Subsidiary Accounts Submitted
3 Months Ago on 7 Oct 2025
Mr Peter Kavanagh Details Changed
4 Months Ago on 16 Sep 2025
Mr Michael Brian Cook Details Changed
4 Months Ago on 16 Sep 2025
Mr Paul Leonard Aitchison Details Changed
4 Months Ago on 16 Sep 2025
Leaders Limited (PSC) Details Changed
4 Months Ago on 16 Sep 2025
Registered Address Changed
4 Months Ago on 16 Sep 2025
Accounting Period Shortened
10 Months Ago on 26 Mar 2025
Full Accounts Submitted
11 Months Ago on 17 Feb 2025
Confirmation Submitted
1 Year 1 Month Ago on 16 Dec 2024
Get Credit Report
Discover Alan Francis Estate Agents & Lettings Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 16 December 2025 with no updates
Submitted on 22 Dec 2025
Director's details changed for Mr Peter Kavanagh on 16 September 2025
Submitted on 16 Dec 2025
Director's details changed for Mr Michael Brian Cook on 16 September 2025
Submitted on 16 Dec 2025
Director's details changed for Mr Paul Leonard Aitchison on 16 September 2025
Submitted on 16 Dec 2025
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
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year