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St Francis Group Limited

St Francis Group Limited is an active company incorporated on 21 February 2017 with the registered office located in Henley-in-Arden, Warwickshire. St Francis Group Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10631770
Private limited company
Age
8 years
Incorporated 21 February 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 20 February 2025 (6 months ago)
Next confirmation dated 20 February 2026
Due by 6 March 2026 (5 months remaining)
No changes occurred since incorporation
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 8 years
Telephone
01564333123
Email
Unreported
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Operations Director • British • Lives in England • Born in Mar 1967
Director • Group Technical Director • British • Lives in England • Born in Apr 1973
Director • General Counsel • British • Lives in England • Born in Aug 1973
Director • British • Lives in England • Born in Jul 1955
Director • British • Lives in England • Born in Sep 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
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St Francis Group (Talbot Mill) Limited
Robert John Braid, Dr Gareth Jason Paul Thornton, and 5 more are mutual people.
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St Francis Group (B S Kidderminster) Limited
Robert John Braid, Dr Gareth Jason Paul Thornton, and 5 more are mutual people.
Active
St Francis Group (Brantham) Limited
Robert John Braid, Dr Gareth Jason Paul Thornton, and 5 more are mutual people.
Active
St Francis Group (Horizon 38) Limited
Robert John Braid, Dr Gareth Jason Paul Thornton, and 5 more are mutual people.
Active
DGH (Bolsover) Limited
Robert John Braid, Dr Gareth Jason Paul Thornton, and 5 more are mutual people.
Active
St Francis Group (Chivenor) Limited
Robert John Braid, Dr Gareth Jason Paul Thornton, and 5 more are mutual people.
Active
St Francis Group (Kettering) Limited
Robert John Braid, Dr Gareth Jason Paul Thornton, and 5 more are mutual people.
Active
Brands
St Francis Real Estate
St Francis Real Estate is a regeneration specialist in the UK, with expertise in brownfield development.
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£23K
Increased by £2.71K (+13%)
Turnover
£219K
Decreased by £373.1K (-63%)
Employees
13
Decreased by 2 (-13%)
Total Assets
£120K
Decreased by £5.36K (-4%)
Total Liabilities
-£12M
Increased by £2.17M (+22%)
Net Assets
-£11.88M
Decreased by £2.17M (+22%)
Debt Ratio (%)
10000%
Increased by 2157.72% (+28%)
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 20 Feb 2025
Small Accounts Submitted
10 Months Ago on 25 Oct 2024
Graham Rex William Crowe Resigned
1 Year 1 Month Ago on 5 Aug 2024
Small Accounts Submitted
1 Year 5 Months Ago on 5 Apr 2024
Confirmation Submitted
1 Year 6 Months Ago on 21 Feb 2024
Gareth Wyn Williams Resigned
2 Years 5 Months Ago on 31 Mar 2023
Confirmation Submitted
2 Years 6 Months Ago on 22 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 20 February 2025 with no updates
Submitted on 20 Feb 2025
Accounts for a small company made up to 31 March 2024
Submitted on 25 Oct 2024
Termination of appointment of Graham Rex William Crowe as a director on 5 August 2024
Submitted on 8 Aug 2024
Accounts for a small company made up to 31 March 2023
Submitted on 5 Apr 2024
Confirmation statement made on 20 February 2024 with no updates
Submitted on 21 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 20 February 2023 with no updates
Submitted on 22 Feb 2023
Accounts for a small company made up to 31 March 2022
Submitted on 6 Jan 2023
Repayment History
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