Francis Construction Limited

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Francis Construction Limited

00384619•Private Limited With Share Capital

Armour House Colthrop Lane, Thatcham, Berkshire, RG194PD

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Incorporated

30/12/1943

Company Age

82 years

Directors

4

Employees

57

SIC Code

41201

Risk

moderate risk

Company Overview

Registration, classification & business activity

Francis Construction Limited (00384619) is a private limited with share capital incorporated on 30/12/1943 (82 years old) and registered in berkshire, RG194PD. The company operates under SIC code 41201 - construction of commercial buildings.

Francis construction is a family owned construction business under taking works along the m4 corridor and surrounding area. we work across all sectors. please visit our website for more information and a range of case studies highlighting examples of completed projects.

Private Limited With Share Capital
SIC: 41201
Medium
Incorporated 30/12/1943
RG194PD
57 employees

Financial Overview

Total Assets

£7.20M

Liabilities

£5.12M

Net Assets

£2.08M

Turnover

£20.79M

Cash

£2.69M

Key Metrics

57

Employees

4

Directors

1

Shareholders

Board of Directors

4
K
kayleigh louise dibble
director
E
etienne william james barrett
director
E
etienne mark christopher barrett
director
B
benjamin tom ramsay
director

Charges

2

Registered

1

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Accounts With Accounts Type Full
Category:Accounts
Date:28-08-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-01-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-12-2025
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-12-2024
Accounts With Accounts Type Full
Category:Accounts
Date:12-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:04-07-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-12-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-12-2023
Change Person Director Company With Change Date
Category:Officers
Date:11-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:21-09-2023
Accounts With Accounts Type Full
Category:Accounts
Date:07-08-2023
Change Person Director Company With Change Date
Category:Officers
Date:01-08-2023
Change Person Director Company With Change Date
Category:Officers
Date:01-08-2023
Change Person Director Company With Change Date
Category:Officers
Date:26-07-2023
Change Person Director Company With Change Date
Category:Officers
Date:26-07-2023
Change Person Secretary Company With Change Date
Category:Officers
Date:26-07-2023
Change Person Director Company With Change Date
Category:Officers
Date:26-07-2023
Change Person Director Company With Change Date
Category:Officers
Date:26-07-2023
Change Person Director Company With Change Date
Category:Officers
Date:26-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:24-03-2023
Second Filing Of Director Appointment With Name
Category:Officers
Date:27-02-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-12-2022
Change Person Director Company With Change Date
Category:Officers
Date:15-12-2022
Change Person Director Company With Change Date
Category:Officers
Date:29-11-2022
Change Person Director Company With Change Date
Category:Officers
Date:28-11-2022
Change Person Director Company With Change Date
Category:Officers
Date:24-10-2022
Change Person Director Company With Change Date
Category:Officers
Date:21-10-2022
Change Person Secretary Company With Change Date
Category:Officers
Date:21-10-2022
Accounts With Accounts Type Full
Category:Accounts
Date:22-07-2022
Change Person Director Company With Change Date
Category:Officers
Date:07-07-2022
Change Person Director Company With Change Date
Category:Officers
Date:01-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:02-11-2021
Accounts With Accounts Type Full
Category:Accounts
Date:05-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:21-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:21-01-2021
Accounts With Accounts Type Full
Category:Accounts
Date:09-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-12-2019
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2019
Change Person Director Company With Change Date
Category:Officers
Date:18-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-12-2018
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-12-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-12-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:22-09-2016
Accounts With Accounts Type Full
Category:Accounts
Date:19-08-2016
Move Registers To Sail Company With New Address
Category:Address
Date:11-03-2016
Change Sail Address Company With New Address
Category:Address
Date:11-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-12-2015
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2015
Termination Director Company
Category:Officers
Date:05-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:04-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:10-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-11-2014
Accounts With Accounts Type Full
Category:Accounts
Date:29-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-11-2013
Termination Director Company With Name
Category:Officers
Date:16-10-2013
Accounts With Accounts Type Full
Category:Accounts
Date:04-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-12-2012
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2012
Appoint Person Director Company With Name
Category:Officers
Date:01-10-2012
Appoint Person Director Company With Name
Category:Officers
Date:01-10-2012
Appoint Person Director Company With Name
Category:Officers
Date:01-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-01-2012
Accounts With Accounts Type Full
Category:Accounts
Date:03-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-02-2011
Change Sail Address Company With Old Address
Category:Address
Date:16-02-2011
Accounts With Accounts Type Full
Category:Accounts
Date:01-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-02-2010
Change Sail Address Company
Category:Address
Date:25-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-02-2010
Accounts With Accounts Type Full
Category:Accounts
Date:29-08-2009
Legacy
Category:Annual Return
Date:12-02-2009
Accounts With Accounts Type Full
Category:Accounts
Date:03-11-2008
Legacy
Category:Annual Return
Date:14-03-2008
Legacy
Category:Address
Date:13-03-2008
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2007
Legacy
Category:Annual Return
Date:26-01-2007
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2006
Legacy
Category:Annual Return
Date:13-12-2005
Accounts With Accounts Type Full
Category:Accounts
Date:16-08-2005
Legacy
Category:Annual Return
Date:14-12-2004
Accounts With Accounts Type Full
Category:Accounts
Date:31-08-2004
Legacy
Category:Annual Return
Date:26-01-2004
Accounts With Accounts Type Full
Category:Accounts
Date:22-10-2003
Legacy
Category:Annual Return
Date:08-02-2003
Memorandum Articles
Category:Incorporation
Date:21-11-2002
Resolution
Category:Resolution
Date:01-11-2002
Resolution
Category:Resolution
Date:01-11-2002
Resolution
Category:Resolution
Date:01-11-2002
Legacy
Category:Address
Date:30-10-2002
Certificate Change Of Name Company
Category:Change Of Name
Date:21-10-2002
Accounts With Accounts Type Full
Category:Accounts
Date:15-10-2002
Legacy
Category:Officers
Date:21-01-2002

Import / Export

Imports
12 Months0
60 Months1
Exports
12 Months0
60 Months0

Risk Assessment

moderate risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2027
Filing Date28/08/2026
Latest Accounts31/12/2025

Trading Addresses

Colthrop Lane, Thatcham, RG194PDRegistered
St Joesph Mews Candlenas Lane, Beaconsfield, Buckinghamshire, HP91GA
Armour House, Colthrop Lane, Thatcham, Berkshire, RG194NT

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Contact

Armour House Colthrop Lane, Thatcham, Berkshire, RG194PD