Back to search

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 58

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

BARCLAYS BANK PLC

Created 21/01/2015Registered 27/01/2015Satisfied 04/01/2016
charge
satisfied

BARCLAYS BANK PLC AS AGENT AND TRUSTEE FOR THE SECURED CREDITORS (THE SECURITY AGENT)

Created 24/07/2009Registered 04/08/2009Satisfied 04/01/2016
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
charge
satisfied

FOOTWEAR CORPORATION LIMITED

Created 06/09/1999Registered 14/09/1999Satisfied 18/08/2005