FRANCIS FINE WINES LTD

Active

Registry details

Reference data exactly as held at Companies House.

Copy registry details
Registered office
Foxlands Farm, Croft Road, Cosby, Leicestershire LE9 1SG
Accounts type
Total Exemption Full

Company activity

The 4 most recent documents filed at Companies House.

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  1. 19/05/2026

    Director's details changed for Mr Matthew Charles Francis on 2026-05-19

    View PDF (2 pages)
  2. 28/01/2026

    Total exemption full accounts made up to 2025-04-30

    View PDF (8 pages)
  3. 03/09/2025

    Confirmation statement made on 2025-08-29 with updates

    View PDF (4 pages)
  4. 27/03/2025

    Registered office address changed from 6 Charter Point Way Ashby Park Ashby-De-La-Zouch Leicestershire LE65 1NF to Sterling House 97 Lichfield Street Tamworth Staffordshire B79 7QF on 2025-03-27

    View PDF (1 pages)

Accounts and confirmation statement

The two filings Companies House requires every year, and where each one stands against its deadline today.

Annual accounts

Total Exemption Full accounts

On schedule

31/01/2027Filing deadline

Next accounts made up to
30/04/2026
Last accounts made up to
30/04/2025

Confirmation statement

Confirms the registry record is up to date

21 days overdue

12/09/2026Filing deadline

Next statement date
29/08/2026
Last statement dated
29/08/2025

See the full filing history

Financial performance

The latest figures FRANCIS FINE WINES LTD filed. Okredo holds filed accounts data for 2021–2025; the year-by-year record is on the financials page.

Net Assets

£215.91K2025
21.46%vs 2024

2024: £177.76K

Total Assets

£530.92K2025
4.00%vs 2024

2024: £510.52K

Cash in Bank

£77.18K2025
69.33%vs 2024

2024: £45.58K

Total Liabilities

£315.01K2025
-5.33%vs 2024

2024: £332.76K

Employees

62025
+1vs 2024

2024: 5

Of the 4 measures with an earlier filing to compare against, 3 rose and 1 fell. Net assets moved furthest, up 21.46% on 2024. See the full financial analysis for FRANCIS FINE WINES LTD.

Employees

Headcount as reported to Companies House for 2021–2025.

32021
32022
32023
52024
62025
YearEmployeesChange
20256+1
20245+2
202330
202230
20213–

Reported employee count increased from 3 in 2021 to 6 in 2025. See how headcount moved alongside the reported financials.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Officers

4

Directors, secretaries and other appointed officers, with the period each has served.

PersonRolePeriodConnected companies
Nominee Director29/08/2002–29/08/20023366
Nominee Secretary29/08/2002–29/08/20021251
Director29/08/2002–Present1
Secretary29/08/2002–01/11/20250

Persons with significant control

2

Individuals or entities with significant control over the company, as declared to Companies House.

PersonPeriodConnected companies
06/04/2016–Present0
06/04/2016–Present1

Filing history and recent activity

Every document on the Companies House record, newest first.

Filings on record
10
Since 24/01/2023
Last 12 months
2
-2 vs the year before
Most recent filing
19/05/2026
4 months ago

What changed in the last year

  • Officer changesLatest 19/05/2026
  • Accounts filedLatest 28/01/2026

Filing timeline

  1. 19/05/2026

    Director's details changed for Mr Matthew Charles Francis on 2026-05-19

    View PDF (2 pages)
  2. 28/01/2026

    Total exemption full accounts made up to 2025-04-30

    View PDF (8 pages)
  3. 03/09/2025

    Confirmation statement made on 2025-08-29 with updates

    View PDF (4 pages)
  4. 27/03/2025

    Registered office address changed from 6 Charter Point Way Ashby Park Ashby-De-La-Zouch Leicestershire LE65 1NF to Sterling House 97 Lichfield Street Tamworth Staffordshire B79 7QF on 2025-03-27

    View PDF (1 pages)
  5. 27/03/2025

    Director's details changed for Mr Matthew Charles Francis on 2025-03-27

    View PDF (2 pages)
  6. 29/01/2025

    Total exemption full accounts made up to 2024-04-30

    View PDF (9 pages)
  7. 03/09/2024

    Confirmation statement made on 2024-08-29 with updates

    View PDF (4 pages)
  8. 20/03/2024

    Total exemption full accounts made up to 2023-04-30

    View PDF (10 pages)
  9. 12/09/2023

    Confirmation statement made on 2023-08-29 with updates

    View PDF (4 pages)
  10. 24/01/2023

    Total exemption full accounts made up to 2022-04-30

    View PDF (10 pages)

See when the next accounts and confirmation statement are due

Similar companies

1,377 UK companies are similar to FRANCIS FINE WINES LTD, sharing the same company status (Active), the same industry sector and activity group (Wholesale of wine beer spirits and other alcoholic beverages) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.

1,377 UK companies share this business profileThe 5 above are the closest matches. See every UK company registered under Wholesale of wine beer spirits and other alcoholic beverages.Browse the listing

About FRANCIS FINE WINES LTD

A short description of the company, written from its Companies House record.

FRANCIS FINE WINES LTD is a private limited company registered in the United Kingdom, based in Foxlands Farm, Croft Road, Cosby, Leicestershire LE9 1SG. Companies House classifies its business as Wholesale of wine beer spirits and other alcoholic beverages. It has been on the register for 24 years 1 month.

The register currently records it as active. Its 2025 accounts report net assets of £215.91K and 6 employees. Its confirmation statement is past the filing deadline shown on the registry record.

FRANCIS FINE WINES LTD: frequently asked questions

Answered from this company's own registry record and filed figures.

Companies House records FRANCIS FINE WINES LTD under one registered business activity: Wholesale of wine beer spirits and other alcoholic beverages (46.34/2 - SIC 2007).

FRANCIS FINE WINES LTD is recorded as active on the Companies House register, and has been on it since 29/08/2002.

The most recent accounts Okredo holds cover 2025 and report net assets of £215.91K, total assets of £530.92K, cash in bank of £77.18K and total liabilities of £315.01K.

The most recent document on the record is dated 19/05/2026: Director's details changed for Mr Matthew Charles Francis on 2026-05-19, 4 months ago.

On the current registry record, accounts are due by 31/01/2027 and the next confirmation statement is due by 12/09/2026, which has passed.

Companies House lists 4 officers (1 currently in post) and 2 people with significant control.