Frasers Group Financial Services Limited

00718151

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

EXPRESS HOUSE PETRE ROAD, ACCRINGTON, BB5 5JB

Incorporated 16/03/1962

Compliance

Last accounts

27/04/2025

full

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 19/07/2025

Due 02/08/2026

On track

Industry

47910

Retail sale via mail order houses or via Internet

Officers

Mr Robert Stephen Palmer

director · Since 05/04/2022

NON EXECUTIVE DIRECTOR

BRITISH · UNITED KINGDOM · Age 69

Also on 3 other boards

Mr Michael Gerard Torpey

director · Since 05/07/2022

NON EXECUTIVE DIRECTOR

IRISH · IRELAND · Age 67

Also on 2 other boards

Mr David Edward Twigg

director · Since 01/02/2023

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 4 other boards

Mr Paul Robert Kendrick

director · Since 20/11/2023

EXECUTIVE DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 3 other boards

Persons with Significant Control

Fgfs Holdco Limited

75–100% shares

75–100% votes

Appoint directors

Unit A, Brook Park East, Shirebrook, NG20 8RY

Reg: 16113839 · Companies House · Limited By Shares

Notified 10/10/2025

Former PSCs

Studio Retail Group Plc

Ceased 24/02/2022

Frasers Group Plc

Ceased 10/10/2025

Charges1 outstanding

Charge

outstanding

FRASERS GROUP PLC

Created 24/02/2022Registered 01/03/2022

Charge

satisfied

BARCLAYS BANK PLC

Created 29/06/2021Registered 07/07/2021Satisfied 18/10/2023

Charge

satisfied

LLOYDS BANK PLC AS SECURITY AGENT

Created 27/11/2015Registered 30/11/2015Satisfied 01/07/2021

charge

satisfied

REGENCY ASSETS LIMITED

Created 26/03/2001Registered 03/04/2001Satisfied 11/02/2022

charge

satisfied

REGENCY ASSETS LIMITED

Created 26/03/2001Registered 03/04/2001Satisfied 11/02/2022