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Francis & Francis Holdings Limited
Francis & Francis Holdings Limited is an active company incorporated on 21 August 2018 with the registered office located in Swindon, Wiltshire. Francis & Francis Holdings Limited was registered 7 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
11528212
Private limited company
Age
7 years
Incorporated
21 August 2018
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
20 August 2025
(4 months ago)
Next confirmation dated
20 August 2026
Due by
3 September 2026
(8 months remaining)
Last change occurred
3 months ago
Accounts
Submitted
For period
1 Jul
⟶
30 Jun 2025
(12 months)
Accounts type is
Total Exemption Full
Next accounts for period
30 June 2026
Due by
31 March 2027
(1 year 2 months remaining)
Learn more about Francis & Francis Holdings Limited
Contact
Update Details
Address
Hermes House
Fire Fly Avenue
Swindon
Wiltshire
SN2 2GA
England
Address changed on
3 Oct 2022
(3 years ago)
Previous address was
38-42 Newport Street Swindon Wiltshire SN1 3DR United Kingdom
Companies in SN2 2GA
Telephone
Unreported
Email
Unreported
Website
C4s-search.co.uk
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Ryan Francis O'Hara
Director • British • Lives in England • Born in Jul 1989
Ben Rutter
Director • British • Lives in England • Born in Oct 1988
Francis & Francis (Eot) Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
C4S Search Ltd
Ryan Francis O'Hara and Ben Rutter are mutual people.
Active
Bond Global Solutions Ltd
Ryan Francis O'Hara and Ben Rutter are mutual people.
Active
Zero Global Solutions Ltd
Ryan Francis O'Hara and Ben Rutter are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2019–2025)
Period Ended
30 Jun 2025
For period
30 Jun
⟶
30 Jun 2025
Traded for
12 months
Cash in Bank
£263.68K
Increased by £229.83K (+679%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£1.46M
Increased by £225.47K (+18%)
Total Liabilities
-£620.71K
Decreased by £351.19K (-36%)
Net Assets
£835.79K
Increased by £576.65K (+223%)
Debt Ratio (%)
43%
Decreased by 36.33% (-46%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
1 Month Ago on 4 Dec 2025
Confirmation Submitted
3 Months Ago on 6 Oct 2025
Francis & Francis (Eot) Limited (PSC) Appointed
7 Months Ago on 13 May 2025
Ryan Francis O'hara (PSC) Resigned
7 Months Ago on 13 May 2025
Ben Rutter (PSC) Resigned
7 Months Ago on 13 May 2025
Lauren Rutter Resigned
7 Months Ago on 13 May 2025
Mia Harrison Resigned
7 Months Ago on 13 May 2025
Full Accounts Submitted
10 Months Ago on 3 Mar 2025
Confirmation Submitted
1 Year 3 Months Ago on 10 Sep 2024
Full Accounts Submitted
1 Year 9 Months Ago on 20 Mar 2024
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Get Credit Report
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See All Credit Score & Limits
Documents
Total exemption full accounts made up to 30 June 2025
Submitted on 4 Dec 2025
Confirmation statement made on 20 August 2025 with updates
Submitted on 6 Oct 2025
Notification of Francis & Francis (Eot) Limited as a person with significant control on 13 May 2025
Submitted on 22 Sep 2025
Cessation of Ryan Francis O'hara as a person with significant control on 13 May 2025
Submitted on 22 Sep 2025
Cessation of Ben Rutter as a person with significant control on 13 May 2025
Submitted on 22 Sep 2025
Resolutions
Submitted on 12 Sep 2025
Resolutions
Submitted on 2 Jun 2025
Memorandum and Articles of Association
Submitted on 2 Jun 2025
Change of share class name or designation
Submitted on 30 May 2025
Particulars of variation of rights attached to shares
Submitted on 30 May 2025
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Repayment History
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