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St Francis Group (Featherstone 2) Limited

St Francis Group (Featherstone 2) Limited is an active company incorporated on 13 February 2015 with the registered office located in Henley-in-Arden, Warwickshire. St Francis Group (Featherstone 2) Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09439990
Private limited company
Age
10 years
Incorporated 13 February 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 February 2025 (6 months ago)
Next confirmation dated 13 February 2026
Due by 27 February 2026 (5 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
Unreported
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Developer • British • Lives in England • Born in Aug 1964
Director • General Counsel • British • Lives in England • Born in Aug 1973
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
Shareholders, PSCs & Group Structure
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Mutual Companies
Cayborn Limited
Claire Helen Carpenter, Robert John Braid, and 5 more are mutual people.
Active
St Francis Group (Talbot Mill) Limited
Mr Simon Dale, Claire Helen Carpenter, and 5 more are mutual people.
Active
St Francis Group (B S Kidderminster) Limited
Mr Simon Dale, Claire Helen Carpenter, and 5 more are mutual people.
Active
St Francis Group (Brantham) Limited
Mr Simon Dale, Claire Helen Carpenter, and 5 more are mutual people.
Active
St Francis Group (Horizon 38) Limited
Mr Simon Dale, Claire Helen Carpenter, and 5 more are mutual people.
Active
DGH (Bolsover) Limited
Mr Simon Dale, Claire Helen Carpenter, and 5 more are mutual people.
Active
St Francis Group (Chivenor) Limited
Mr Simon Dale, Claire Helen Carpenter, and 5 more are mutual people.
Active
St Francis Group (Kettering) Limited
Mr Simon Dale, Claire Helen Carpenter, and 5 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Mar 2023
For period 31 Mar31 Mar 2023
Traded for 12 months
Cash in Bank
£2K
Decreased by £7K (-78%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£15.47M
Increased by £2.57M (+20%)
Total Liabilities
-£15.53M
Increased by £2.58M (+20%)
Net Assets
-£55K
Decreased by £11K (+25%)
Debt Ratio (%)
100%
Increased by 0.01% (0%)
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
6 Months Ago on 19 Feb 2025
Small Accounts Submitted
10 Months Ago on 25 Oct 2024
Charge Satisfied
1 Year 4 Months Ago on 1 May 2024
Small Accounts Submitted
1 Year 5 Months Ago on 5 Apr 2024
Confirmation Submitted
1 Year 6 Months Ago on 15 Feb 2024
Gareth Wyn Williams Resigned
2 Years 5 Months Ago on 31 Mar 2023
Confirmation Submitted
2 Years 6 Months Ago on 16 Feb 2023
Small Accounts Submitted
2 Years 8 Months Ago on 6 Jan 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 13 February 2025 with no updates
Submitted on 19 Feb 2025
Accounts for a small company made up to 31 March 2024
Submitted on 25 Oct 2024
Satisfaction of charge 094399900002 in full
Submitted on 1 May 2024
Accounts for a small company made up to 31 March 2023
Submitted on 5 Apr 2024
Confirmation statement made on 13 February 2024 with no updates
Submitted on 15 Feb 2024
Termination of appointment of Gareth Wyn Williams as a director on 31 March 2023
Submitted on 19 Apr 2023
Confirmation statement made on 13 February 2023 with no updates
Submitted on 16 Feb 2023
Accounts for a small company made up to 31 March 2022
Submitted on 6 Jan 2023
Repayment History
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