FRANCIS MOTOR SERVICE LIMITED

Active Heathfield

Renting and operating of Housing Association real estate

0 employees website.com
Renting and operating of Housing Association real estate
F

FRANCIS MOTOR SERVICE LIMITED

Renting and operating of Housing Association real estate

Founded 15 May 1958 Active Heathfield, United Kingdom 0 employees website.com
Renting and operating of Housing Association real estate
Accounts Submitted 5 Sept 2025 Next due 31 Dec 2026 7 months remaining
Confirmation Submitted 15 Aug 2025 Next due 24 Jul 2026 2 months remaining
Net assets £65K £729 2023 year on year
Total assets £111K £13K 2023 year on year
Total Liabilities £46K £13K 2023 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Horns Lodge Meres Lane Cross In Hand Heathfield East Sussex TN21 0TY

Full company profile for FRANCIS MOTOR SERVICE LIMITED (00604604), an active company based in Heathfield, United Kingdom. Incorporated 15 May 1958. Renting and operating of Housing Association real estate. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Balance Sheet & P&L (2014–2023)

Cash in Bank

N/A

Net Assets

£64.98k

Decreased by £729.00 (-1%)

Total Liabilities

£45.80k

Increased by £13.38k (+41%)

Turnover

N/A

Employees

N/A

Debt Ratio

41%

Increased by 8 (+24%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Sarah Ellen GreenDirectorBritishAustralia616 Nov 2017Active

Shareholders

Shareholders (3)

Robert Rankin Mckay
33.3%
Fiona Jane Green
33.3%

Persons with Significant Control

Persons with Significant Control (3)

3 Active

Moira Elizabeth Moran

British,canadian

Active
Notified 1 Jan 2026
Residence Canada
DOB January 1950
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Robert Rankin Mckay

Canadian

Active
Notified 6 Apr 2016
Residence Canada
DOB July 1942
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Moria Elizabeth Morgan

Canadian,british

Active
Notified 6 Apr 2016
Residence Canada
DOB January 1950
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

1 freehold 1 total
AddressTenurePrice PaidDate Added
land on the east side of Old Sax Lane, Chartridge BUCKINGHAMSHIRE
Freehold-7 Oct 1996
land on the east side of Old Sax Lane, Chartridge
Freehold
Added 7 Oct 1996
District BUCKINGHAMSHIRE

Documents

Company Filings

DateCategoryDescriptionDocument
3 Feb 2026Persons With Significant ControlCessation of Moria Elizabeth Morgan as a person with significant control on 1 Jan 2026
3 Feb 2026Persons With Significant ControlMoira Elizabeth Moran notified as a person with significant control
5 Sept 2025AccountsAnnual accounts made up to 31 Mar 2025
15 Aug 2025Confirmation StatementConfirmation statement made on 10 Jul 2025 with no updates
20 Nov 2024OfficersChange to director Jane Alison Green on 4 Oct 2024
3 Feb 2026 Persons With Significant Control

Cessation of Moria Elizabeth Morgan as a person with significant control on 1 Jan 2026

3 Feb 2026 Persons With Significant Control

Moira Elizabeth Moran notified as a person with significant control

5 Sept 2025 Accounts

Annual accounts made up to 31 Mar 2025

15 Aug 2025 Confirmation Statement

Confirmation statement made on 10 Jul 2025 with no updates

20 Nov 2024 Officers

Change to director Jane Alison Green on 4 Oct 2024

Recent Activity

Latest Activity

Cessation of Moria Elizabeth Morgan as a person with significant control on 1 Jan 2026

3 months ago on 3 Feb 2026

Moira Elizabeth Moran notified as a person with significant control

3 months ago on 3 Feb 2026

Annual accounts made up to 31 Mar 2025

8 months ago on 5 Sept 2025

Confirmation statement made on 10 Jul 2025 with no updates

8 months ago on 15 Aug 2025

Change to director Jane Alison Green on 4 Oct 2024

1 years ago on 20 Nov 2024