Frasers Group Financial Services Limited
Company Profile
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Large EnterpriseFrasers Group Financial Services Limited
00718151•Private Limited With Share Capital
Express House Petre Road, Clayton Business Park, Accrington, BB55JB
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Incorporated
16/03/1962
Company Age
64 years
Directors
4
Employees
376
SIC Code
47910
Risk
very low risk
Company Overview
Registration, classification & business activity
Frasers Group Financial Services Limited (00718151) is a private limited with share capital incorporated on 16/03/1962 (64 years old) and registered in accrington, BB55JB. The company operates under SIC code 47910 and is classified as Large Enterprise.
Studio retail limited is the new name for express gifts limited. studio is one of the fastest growing digital retailers in the uk providing a personal shopping service to over 1.8million customers each year through our studio.co.uk and ace.co.uk websites. starting out in 1955 as a mail order christm...
Private Limited With Share Capital
SIC: 47910
Large Enterprise
Incorporated 16/03/1962
BB55JB
376 employees
Financial Overview
Total Assets
£229.62M
Liabilities
£140.87M
Net Assets
£88.75M
Turnover
£87.82M
Cash
£17.18M
Key Metrics
376
Employees
4
Directors
1
Shareholders
21
CCJs
Board of Directors
4
Name
Position
director
director
director
director
Charges
8
Registered
1
Outstanding
0
Part Satisfied
7
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Full
Category:Accounts
Date:22-01-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-10-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-07-2025
Accounts With Accounts Type Full
Category:Accounts
Date:19-03-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-07-2024
Accounts Amended With Accounts Type Full
Category:Accounts
Date:12-03-2024
Accounts With Accounts Type Full
Category:Accounts
Date:24-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:06-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:29-11-2023
Memorandum Articles
Category:Incorporation
Date:11-11-2023
Resolution
Category:Resolution
Date:03-11-2023
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:20-10-2023
Legacy
Category:Capital
Date:20-10-2023
Legacy
Category:Insolvency
Date:20-10-2023
Resolution
Category:Resolution
Date:20-10-2023
Capital Allotment Shares
Category:Capital
Date:20-10-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-10-2023
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:16-10-2023
Legacy
Category:Capital
Date:16-10-2023
Legacy
Category:Insolvency
Date:16-10-2023
Resolution
Category:Resolution
Date:16-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:12-06-2023
Certificate Change Of Name Company
Category:Change Of Name
Date:31-05-2023
Accounts With Accounts Type Full
Category:Accounts
Date:10-05-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:01-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:01-02-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:15-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:25-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:17-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:06-04-2022
Memorandum Articles
Category:Incorporation
Date:31-03-2022
Resolution
Category:Resolution
Date:31-03-2022
Change Account Reference Date Company Current Extended
Category:Accounts
Date:21-03-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-03-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:01-03-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-03-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-02-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:17-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:31-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-07-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-07-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:07-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-03-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:03-02-2021
Accounts With Accounts Type Full
Category:Accounts
Date:02-02-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:02-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-07-2020
Accounts With Accounts Type Full
Category:Accounts
Date:03-01-2020
Change Person Director Company With Change Date
Category:Officers
Date:17-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-08-2019
Resolution
Category:Resolution
Date:04-01-2019
Change Of Name Notice
Category:Change Of Name
Date:04-01-2019
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-08-2018
Change Person Director Company With Change Date
Category:Officers
Date:02-07-2018
Change Person Director Company With Change Date
Category:Officers
Date:02-07-2018
Change Person Director Company With Change Date
Category:Officers
Date:29-06-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:20-03-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-03-2018
Accounts With Accounts Type Full
Category:Accounts
Date:12-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:09-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:10-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:10-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:03-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:03-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:03-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:26-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:03-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:04-08-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-07-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-01-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-01-2016
Accounts With Accounts Type Full
Category:Accounts
Date:02-01-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-07-2015
Resolution
Category:Resolution
Date:23-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:07-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:13-04-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-01-2015
Mortgage Charge Part Release With Charge Number
Category:Mortgage
Date:01-11-2014
Mortgage Charge Part Release With Charge Number
Category:Mortgage
Date:01-11-2014
Change Person Director Company With Change Date
Category:Officers
Date:04-09-2014
Change Person Director Company With Change Date
Category:Officers
Date:04-09-2014
Accounts With Accounts Type Full
Category:Accounts
Date:05-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-07-2014
Mortgage Charge Part Release With Charge Number
Category:Mortgage
Date:16-07-2014
Mortgage Charge Part Release With Charge Number
Category:Mortgage
Date:16-07-2014
Resolution
Category:Resolution
Date:16-06-2014
Import / Export
Imports
12 Months8
60 Months91
Exports
12 Months10
60 Months33
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date31/01/2027
Filing Date16/01/2026
Latest Accounts27/04/2025
Trading Addresses
11 The Mall, Sale, Cheshire, M337XZ
27 Packers Row, Chesterfield, Derbyshire, S401RE
35 Royalty Mall, Arndale Centre, Morecambe, Lancashire, LA45DH
38 Castlefields Main Centre, Derby, Derbyshire, DE12PE
38-39 Prospect St Prospect Centre, Hull, North Humberside, HU28PW
Related Companies
8
Contact
01613033465
Express House Petre Road, Clayton Business Park, Accrington, BB55JB