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Francis & Gaye Limited

04250634

active
ltd
england wales
Companies House
Health Score
88 / 100

Healthy

30/30
Filing
20/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Unit 18, 1st Floor West Orchards Shopping Centre, Coventry, CV1 1QX
Incorporated 11/07/2001

Compliance

Last accounts

31/01/2026

total exemption full

Next accounts due

31/10/2027

On track

Confirmation statement

Last: 11/07/2025

Due 25/07/2026

On track

Industry

47770
Retail sale of watches and jewellery in specialised stores

Officers

Elaine Ruth Francis

secretary · Since 11/07/2001

British

Elaine Ruth Francis

director · Since 11/07/2001

British · England · Age 76

Roger Francis

director · Since 11/07/2001

British · England · Age 83

Mark Francis

director · Since 01/09/2001

British · United Kingdom · Age 45

James Christopher Harrison

director · Since 01/09/2001

British · England · Age 49

Samantha Darling

director · Since 31/03/2004

British · England · Age 44

Lee Edward Naylor

director · Since 01/10/2024

British · United Kingdom · Age 42

Former

Lesley Joyce Graeme

nominee director · Resigned 11/07/2001

Dorothy May Graeme

nominee secretary · Resigned 11/07/2001

Persons with Significant Control

Mrs Elaine Ruth Francis

Significant control

British · United Kingdom · Age 76

Unit 18, 1st Floor, West Orchards Shopping Centre, Coventry, CV1 1QX

Notified 06/04/2016

Mr Roger Francis

Significant control

British · United Kingdom · Age 83

Unit 18, 1st Floor, West Orchards Shopping Centre, Coventry, CV1 1QX

Notified 06/04/2016

Charges1 outstanding

charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 06/08/2004Registered 10/08/2004

Change History

officer appointedNAYLOR, Lee Edward
2026-05-05
statusactive
2026-05-05

Active

typeltd
2026-05-05

Private Limited Company

address line1Unit 18, 1st Floor West Orchards Shopping Centre
2026-05-05

UNIT 18, 1ST FLOOR

post townCoventry
2026-05-05

COVENTRY

officer appointedFRANCIS, Elaine Ruth
2026-05-05
officer appointedDARLING, Samantha
2026-05-05
officer appointedFRANCIS, Elaine Ruth
2026-05-05
officer appointedFRANCIS, Mark
2026-05-05
officer appointedFRANCIS, Roger
2026-05-05
officer appointedHARRISON, James Christopher
2026-05-05

CompanyRankvs 340+ SIC 47770 peers
76

Financial strength98th percentile among SIC peers · 25/25
Employees99th percentile among SIC peers · 15/15
LiquidityCurrent ratio 1.69× · 16/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength25/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees15/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity16/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/01/2026

Net Worth

£1.2M

Balance sheet strength

Cash

£52k

Cash in the bank

Net Current Assets

£963k

Working capital

Current Assets

£2.4M

Current Liabilities

£1.4M

Fixed Assets

£249k

Debtors

£211k

26avg. employees-4

Balance Sheet

Intangible assets£0
Assets less current liabilities£1.2M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20261.69-£97k
20251.69-£165k
20241.73-£30k
20231.98-£140k
20222.29+£24k
20212.25+£153k
202011.74+£38k
20192.08

Derived from filed accounts. Not audited figures.

Filing History90 filings

Confirmation statement

confirmation statement with updates

15/09/20255 pages · PDF
MA

memorandum articles

12/05/202524 pages · PDF
RESOLUTIONS

resolution

12/05/20252 pages · PDF
SH08

capital name of class of shares

12/05/20252 pages · PDF
SH10

capital variation of rights attached to shares

12/05/20252 pages · PDF
Accounts filed

accounts with accounts type total exemption full

05/05/202512 pages · PDF
Director appointed

appoint person director company with name date

22/10/20242 pages · PDF
Confirmation statement

confirmation statement with updates

12/08/20245 pages · PDF
Accounts filed

accounts with accounts type total exemption full

09/05/202412 pages · PDF
Accounts filed

accounts with accounts type total exemption full

25/10/202312 pages · PDF
Confirmation statement

confirmation statement with no updates

25/07/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/11/202212 pages · PDF
Confirmation statement

confirmation statement with no updates

25/07/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

25/10/202112 pages · PDF
Confirmation statement

confirmation statement with no updates

13/07/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/10/202012 pages · PDF
Director details changed

change person director company with change date

11/09/20202 pages · PDF
Confirmation statement

confirmation statement with no updates

04/09/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/08/201913 pages · PDF
Confirmation statement

confirmation statement with no updates

11/07/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

20/07/201812 pages · PDF
Confirmation statement

confirmation statement with no updates

13/07/20183 pages · PDF
PSC changed

change to a person with significant control

12/07/20182 pages · PDF
PSC changed

change to a person with significant control

12/07/20182 pages · PDF
Director details changed

change person director company with change date

11/07/20182 pages · PDF
Director details changed

change person director company with change date

11/07/20182 pages · PDF
Director details changed

change person director company with change date

11/07/20182 pages · PDF
Director details changed

change person director company with change date

11/07/20182 pages · PDF
Director details changed

change person director company with change date

11/07/20182 pages · PDF
CH03

change person secretary company with change date

11/07/20181 page · PDF
PSC changed

change to a person with significant control

11/07/20182 pages · PDF
PSC changed

change to a person with significant control

11/07/20182 pages · PDF
Address changed

change registered office address company with date old address new address

21/05/20181 page · PDF
Accounts filed

accounts with accounts type total exemption full

28/09/201713 pages · PDF
Confirmation statement

confirmation statement with no updates

11/07/20173 pages · PDF
Address changed

change registered office address company with date old address new address

03/05/20171 page · PDF
Accounts filed

accounts with accounts type total exemption small

14/10/20168 pages · PDF
Confirmation statement

confirmation statement with updates

15/07/20166 pages · PDF
Accounts filed

accounts with accounts type total exemption small

18/09/20157 pages · PDF
Annual return

annual return company with made up date full list shareholders

14/07/20159 pages · PDF
Director details changed

change person director company with change date

14/07/20152 pages · PDF
Annual return

annual return company with made up date full list shareholders

15/07/20148 pages · PDF
Accounts filed

accounts with accounts type total exemption small

04/07/20147 pages · PDF
Annual return

annual return company with made up date full list shareholders

19/07/20138 pages · PDF
Director details changed

change person director company with change date

19/07/20132 pages · PDF
Director details changed

change person director company with change date

19/07/20132 pages · PDF
Director details changed

change person director company with change date

19/07/20132 pages · PDF
Accounts filed

accounts with accounts type total exemption small

10/07/20135 pages · PDF
Director details changed

change person director company with change date

05/07/20132 pages · PDF
Annual return

annual return company with made up date full list shareholders

18/07/20129 pages · PDF
Accounts filed

accounts with accounts type total exemption small

13/06/20127 pages · PDF
Director details changed

change person director company with change date

03/02/20122 pages · PDF
Accounts filed

accounts with accounts type total exemption small

08/08/20118 pages · PDF
Annual return

annual return company with made up date full list shareholders

15/07/20119 pages · PDF
Director details changed

change person director company with change date

15/07/20112 pages · PDF
Annual return

annual return company with made up date full list shareholders

09/08/20109 pages · PDF
Accounts filed

accounts with accounts type total exemption small

04/08/20109 pages · PDF
Director details changed

change person director company with change date

22/06/20102 pages · PDF
Director details changed

change person director company with change date

01/06/20102 pages · PDF
Accounts filed

accounts with accounts type total exemption small

10/09/20098 pages · PDF
363a

legacy

30/07/20095 pages · PDF
363a

legacy

11/08/20085 pages · PDF
Accounts filed

accounts with accounts type total exemption small

16/07/20087 pages · PDF
Accounts filed

accounts with accounts type total exemption small

25/10/20078 pages · PDF
363a

legacy

09/08/20074 pages · PDF
Accounts filed

accounts with accounts type total exemption small

21/11/20068 pages · PDF
363a

legacy

26/07/20064 pages · PDF
Accounts filed

accounts with accounts type total exemption small

04/08/20058 pages · PDF
363a

legacy

29/07/20054 pages · PDF
395

legacy

10/08/20046 pages · PDF
363s

legacy

02/08/20049 pages · PDF
Accounts filed

accounts with accounts type small

02/08/20048 pages · PDF
288a

legacy

13/05/20042 pages · PDF
363s

legacy

11/08/20039 pages · PDF
Accounts filed

accounts with accounts type small

19/06/20037 pages · PDF
288a

legacy

10/08/20022 pages · PDF
288a

legacy

10/08/20022 pages · PDF
363s

legacy

10/08/20027 pages · PDF
225

legacy

14/03/20021 page · PDF
Accounts filed

accounts with made up date

06/03/20022 pages · PDF
225

legacy

21/02/20021 page · PDF
88(2)R

legacy

07/09/20012 pages · PDF
225

legacy

23/08/20011 page · PDF
288b

legacy

26/07/20011 page · PDF
288b

legacy

26/07/20011 page · PDF
288a

legacy

26/07/20012 pages · PDF
288a

legacy

26/07/20012 pages · PDF
288a

legacy

26/07/20012 pages · PDF
287

legacy

24/07/20011 page · PDF
Incorporated

incorporation company

11/07/200118 pages · PDF