FRENCHMANS HEIGHTS LTD

Active Godalming

Dormant Company

2 employees website.com
Dormant Company
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FRENCHMANS HEIGHTS LTD

Dormant Company

Founded 13 Nov 2015 Active Godalming, United Kingdom 2 employees website.com
Dormant Company

Previous Company Names

LISS HOUSE COTTAGES LTD 13 Nov 2015 — 29 Nov 2018
Accounts Submitted 10 Mar 2026 Next due 31 Jul 2026 2 months remaining
Confirmation Submitted 8 Jan 2026 Next due 26 Nov 2026 6 months remaining
Net assets £300 £0 2025 year on year
Total assets £300 £0 2025 year on year
Total Liabilities £0
Charges 4
1 outstanding 3 satisfied

Contact & Details

Contact

Registered Address

The White House 2 Meadrow Godalming Surrey GU7 3HN United Kingdom

Full company profile for FRENCHMANS HEIGHTS LTD (09871693), an active company based in Godalming, United Kingdom. Incorporated 13 Nov 2015. Dormant Company. 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 2025
Type Total Exemption Full
Next accounts 31 December 2026
Due by 30 September 2027 9 months

Net Assets, Total Assets & Total Liabilities (2016–2025)

Cash in Bank

£300.00

Net Assets

£300.00

Total Liabilities

N/A

Turnover

N/A

Employees

2

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2025
Dec Year End
2024
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

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 298 Shares £298 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
3 Aug 2016130£130£1
3 Aug 2016168£168£1

Officers

Officers

2 active
Status
James Edward AllenDirectorBritishEngland4813 Nov 2015Active
Peter John NoeDirectorBritishEngland4813 Nov 2015Active

Shareholders

Shareholders (3)

Peter John Noe & James Edward Allen - Joint Shareholder
51.1%
James Edward Allen
24.4%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

James Edward Allen

British

Active
Notified 6 Apr 2016
Residence England
DOB October 1977
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Peter John Noe

British

Active
Notified 6 Apr 2016
Residence England
DOB September 1977
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

No group structure identified

Charges

Charges

1 outstanding 3 satisfied

Properties

Properties

1 freehold 1 total
AddressTenurePrice PaidDate Added
land on the west side of Borough Hill, Petersfield EAST HAMPSHIRE
Freehold£870,00025 Apr 2019
land on the west side of Borough Hill, Petersfield
Freehold £870,000
Added 25 Apr 2019
District EAST HAMPSHIRE

Documents

Company Filings

DateCategoryDescriptionDocument
10 Mar 2026AccountsAnnual accounts made up to 31 Oct 2025
8 Jan 2026Confirmation StatementConfirmation statement made on 12 Nov 2025 with no updates
18 Jul 2025AccountsAnnual accounts made up to 31 Oct 2024
15 Nov 2024Confirmation StatementConfirmation statement made on 12 Nov 2024 with no updates
7 May 2024AccountsAnnual accounts made up to 31 Oct 2023
10 Mar 2026 Accounts

Annual accounts made up to 31 Oct 2025

8 Jan 2026 Confirmation Statement

Confirmation statement made on 12 Nov 2025 with no updates

18 Jul 2025 Accounts

Annual accounts made up to 31 Oct 2024

15 Nov 2024 Confirmation Statement

Confirmation statement made on 12 Nov 2024 with no updates

7 May 2024 Accounts

Annual accounts made up to 31 Oct 2023

Recent Activity

Latest Activity

Annual accounts made up to 31 Oct 2025

1 months ago on 10 Mar 2026

Confirmation statement made on 12 Nov 2025 with no updates

3 months ago on 8 Jan 2026

Annual accounts made up to 31 Oct 2024

9 months ago on 18 Jul 2025

Confirmation statement made on 12 Nov 2024 with no updates

1 years ago on 15 Nov 2024

Annual accounts made up to 31 Oct 2023

2 years ago on 7 May 2024