FRASERS GROUP FINANCIAL SERVICES LIMITED

Overview

Company Name	FRASERS GROUP FINANCIAL SERVICES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00718151
Jurisdiction	England/Wales
Date of Creation	Mar 16, 1962

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of FRASERS GROUP FINANCIAL SERVICES LIMITED?

Retail sale via mail order houses or via Internet (47910) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is FRASERS GROUP FINANCIAL SERVICES LIMITED located?

Registered Office Address	Express House Petre Road Clayton Business Park BB5 5JB Accrington Lancashire United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of FRASERS GROUP FINANCIAL SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
STUDIO RETAIL LIMITED	Jan 04, 2019	Jan 04, 2019
EXPRESS GIFTS LIMITED	Nov 24, 1992	Nov 24, 1992
JOSEPH ARNOLD & CO. LIMITED	Mar 16, 1962	Mar 16, 1962

What are the latest accounts for FRASERS GROUP FINANCIAL SERVICES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 30, 2025
Next Accounts Due On	Jan 31, 2026
Last Accounts
Last Accounts Made Up To	Apr 28, 2024

What is the status of the latest confirmation statement for FRASERS GROUP FINANCIAL SERVICES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 19, 2025
Next Confirmation Statement Due	Aug 02, 2025
Next Confirmation Statement Made Up To	Jul 19, 2024
Overdue	No

What are the latest filings for FRASERS GROUP FINANCIAL SERVICES LIMITED?

Filings

Date

Description

Document

Type

Mar 19, 2025

Full accounts made up to Apr 28, 2024

39 pages

Oct 22, 2024

Registered office address changed from Church Bridge House Henry Street Accrington BB5 4EE United Kingdom to Express House Petre Road Clayton Business Park Accrington Lancashire BB5 5JB on Oct 22, 2024

1 pages

AD01

Jul 31, 2024

Confirmation statement made on Jul 19, 2024 with updates

5 pages

CS01

Mar 12, 2024

Amended full accounts made up to Apr 30, 2023

40 pages

AAMD

Jan 24, 2024

Full accounts made up to Apr 30, 2023

39 pages

Dec 06, 2023

Termination of appointment of Gregor Frank Ball as a director on Dec 05, 2023

1 pages

TM01

Nov 29, 2023

Appointment of Mr Paul Robert Kendrick as a director on Nov 20, 2023

2 pages

AP01

Nov 11, 2023

Memorandum and Articles of Association

21 pages

Nov 03, 2023

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
resolution		Resolution of capitalisation or a bonus issue of shares £27,349,000 standing to the credit of the capital contribution reserve be capitalised 19/10/2023	RES14
incorporation		Resolution of adoption of Articles of Association	RES01

Oct 20, 2023

Statement of capital on Oct 20, 2023

Capital: GBP 8,884,900

5 pages

SH19

Oct 20, 2023

legacy

2 pages

SH20

Oct 20, 2023

legacy

2 pages

CAP-SS

Oct 20, 2023

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Oct 20, 2023

Statement of capital following an allotment of shares on Oct 19, 2023

Capital: GBP 36,233,900

3 pages

SH01

Oct 18, 2023

Satisfaction of charge 007181510007 in full

1 pages

MR04

Oct 16, 2023

Statement of capital on Oct 16, 2023

Capital: GBP 8,884,900

5 pages

SH19

Oct 16, 2023

legacy

3 pages

SH20

Oct 16, 2023

legacy

3 pages

CAP-SS

Oct 16, 2023

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Share premium account cancelled 13/10/2023	RES13
capital		Resolution of reduction in issued share capital	RES06

Jul 31, 2023

Confirmation statement made on Jul 19, 2023 with no updates

3 pages

CS01

Jun 12, 2023

Termination of appointment of Stephen Mucklow as a director on Jun 12, 2023

1 pages

TM01

May 31, 2023

Certificate of change of name

Company name changed studio retail LIMITED\certificate issued on 31/05/23

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	May 31, 2023	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on May 30, 2023	RES15

May 10, 2023

Full accounts made up to Apr 24, 2022

46 pages

Mar 02, 2023

Termination of appointment of Sarah Frances Clayton as a secretary on Mar 01, 2023

1 pages

TM02

Feb 01, 2023

Appointment of Mr David Edward Twigg as a director on Feb 01, 2023

2 pages

AP01

View All Filings

Who are the officers of FRASERS GROUP FINANCIAL SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
KENDRICK, Paul Robert Petre Road Clayton Business Park BB5 5JB Accrington Express House Lancashire United Kingdom	Nov 20, 2023		Director	Petre Road Clayton Business Park BB5 5JB Accrington Express House Lancashire United Kingdom	United Kingdom	British	1967-7	Executive Director	211588730002
PALMER, Robert Stephen Petre Road Clayton Business Park BB5 5JB Accrington Express House Lancashire United Kingdom	Apr 05, 2022		Director	Petre Road Clayton Business Park BB5 5JB Accrington Express House Lancashire United Kingdom	United Kingdom	British	1957-3	Non Executive Director	294499210001
TORPEY, Michael Gerard Petre Road Clayton Business Park BB5 5JB Accrington Express House Lancashire United Kingdom	Jul 05, 2022		Director	Petre Road Clayton Business Park BB5 5JB Accrington Express House Lancashire United Kingdom	Ireland	Irish	1959-4	Non Executive Director	262327150001
TWIGG, David Edward Petre Road Clayton Business Park BB5 5JB Accrington Express House Lancashire United Kingdom	Feb 01, 2023		Director	Petre Road Clayton Business Park BB5 5JB Accrington Express House Lancashire United Kingdom	United Kingdom	English	1976-4	Managing Director	304993320001
ASHCROFT, Mark Gregory Street SK14 4TH Hyde 2 Cheshire United Kingdom	Dec 15, 2011	Jan 15, 2021	Secretary	Gregory Street SK14 4TH Hyde 2 Cheshire United Kingdom					165368030001
BOLTON, Ivan Joseph, Dr Bracken Hill Odda Lane Hawksworth Guiseley LS20 8NZ Leeds West Yorkshire	Oct 07, 1997	Dec 15, 2011	Secretary	Bracken Hill Odda Lane Hawksworth Guiseley LS20 8NZ Leeds West Yorkshire		British			14333000007
CLAYTON, Sarah Frances Henry Street BB5 4EE Accrington Church Bridge House United Kingdom	Jan 15, 2021	Mar 01, 2023	Secretary	Henry Street BB5 4EE Accrington Church Bridge House United Kingdom					279272720001
HALE, Donald Trees House Staupes Road High Birstwith HG3 2LF Harrogate North Yorkshire		Oct 07, 1997	Secretary	Trees House Staupes Road High Birstwith HG3 2LF Harrogate North Yorkshire		British			75316130001
ASHCROFT, Mark Gregory Street SK14 4TH Hyde 2 Cheshire United Kingdom	Apr 06, 2017	Dec 16, 2021	Director	Gregory Street SK14 4TH Hyde 2 Cheshire United Kingdom	United Kingdom	British	1957-5	Company Secretary	113691350001
ASHCROFT, Mark Henry Street BB5 4EE Accrington Church Bridge House United Kingdom	Apr 01, 2017	Dec 16, 2021	Director	Henry Street BB5 4EE Accrington Church Bridge House United Kingdom	United Kingdom	British	1957-5	Company Secretary	113691350001
BALL, Gregor Frank Henry Street BB5 4EE Accrington Church Bridge House United Kingdom	Jun 02, 2021	Dec 05, 2023	Director	Henry Street BB5 4EE Accrington Church Bridge House United Kingdom	England	British	1963-2	Director	108633100002
BATCOCK, William John 6 Lovage Close Padgate WA2 0UQ Warrington Cheshire	Apr 01, 2000	Nov 30, 2006	Director	6 Lovage Close Padgate WA2 0UQ Warrington Cheshire	England	British	1949-3	Accountant	69359940001
BOLTON, Ivan Joseph, Dr Bracken Hill Odda Lane Hawksworth Guiseley LS20 8NZ Leeds West Yorkshire	Dec 31, 1997	Feb 29, 2012	Director	Bracken Hill Odda Lane Hawksworth Guiseley LS20 8NZ Leeds West Yorkshire	United Kingdom	British	1943-12	Company Director	14333000007
BOLTON, Ivan Joseph, Doctor Stockagate Lee Lane Cottingley BD16 1UG Bingley West Yorkshire	Nov 20, 1992	Feb 07, 1994	Director	Stockagate Lee Lane Cottingley BD16 1UG Bingley West Yorkshire		British	1943-12	Company Director	14333000001
CALDWELL, Stuart Murdoch Henry Street BB5 4EE Accrington Church Bridge House United Kingdom	Apr 06, 2017	Apr 30, 2022	Director	Henry Street BB5 4EE Accrington Church Bridge House United Kingdom	United Kingdom	British	1972-1	Director	229000880001
CHAPMAN, Keith Flasby BD23 3PX Skipton Flasby Hall North Yorkshire United Kingdom		Apr 08, 2010	Director	Flasby BD23 3PX Skipton Flasby Hall North Yorkshire United Kingdom	United Kingdom	British	1942-7	Company Chairman	143093130001
CLARK, Charles Nigel Everton House Post Office Street Everton DN10 5BE Doncaster South Yorkshire	Jul 24, 2009	Aug 13, 2010	Director	Everton House Post Office Street Everton DN10 5BE Doncaster South Yorkshire	United Kingdom	British	1949-7	Director	45828730001
CUTHBERT, Nicola Jane 616 Garstang Road Barton PR3 5DR Preston Lancashire	Mar 31, 1997	Mar 31, 2011	Director	616 Garstang Road Barton PR3 5DR Preston Lancashire	England	British	1957-11	Computing And Business Manager	52356770002
DILLON, Kenneth Anthony Joseph 63 Poppythorn Lane Prestwich M25 3BY Manchester	Mar 31, 1997	Apr 30, 1998	Director	63 Poppythorn Lane Prestwich M25 3BY Manchester		British	1961-9	Marketing Dir	52357100002
DUTTON, David Brian Marsden Old Vicarage 20 Station Road HD7 6DG Marsden West Yorkshire	Sep 30, 2005	Oct 02, 2007	Director	Marsden Old Vicarage 20 Station Road HD7 6DG Marsden West Yorkshire	United Kingdom	British	1959-9	Company Director	153319990001
FAIRLEY, Neil Duff 72 Carr Road Calverley LS28 5RH Leeds West Yorkshire	Nov 11, 1998	Aug 31, 2001	Director	72 Carr Road Calverley LS28 5RH Leeds West Yorkshire	England	British	1964-5	Accountant	78198900001
FOGWILL, Jonathan Harry Cecil 4 Springfield Road Gatley SK8 4PE Cheadle Cheshire	Apr 01, 2000	May 03, 2002	Director	4 Springfield Road Gatley SK8 4PE Cheadle Cheshire		British	1966-12	Buying Director	69360050001
GREEN, Philip 196 Huyton Lane L36 1TQ Liverpool Merseyside	Nov 20, 1992	Mar 31, 1999	Director	196 Huyton Lane L36 1TQ Liverpool Merseyside		British	1940-12	Company Director	15967000001
HALE, Donald Trees House Staupes Road High Birstwith HG3 2LF Harrogate North Yorkshire		Feb 07, 1994	Director	Trees House Staupes Road High Birstwith HG3 2LF Harrogate North Yorkshire		British	1932-3	Company Secretary	75316130001
HINTON, Christopher David 31 Elm Road Didsbury M20 6XD Manchester	Jul 01, 2008	Aug 31, 2010	Director	31 Elm Road Didsbury M20 6XD Manchester	England	British	1970-4	Company Director	68474940001
HORNBY, Richard John Henry Street BB5 4EE Accrington Church Bridge House United Kingdom	Mar 19, 2018	Aug 31, 2020	Director	Henry Street BB5 4EE Accrington Church Bridge House United Kingdom	United Kingdom	British	1973-6	Finance Director	177777730001
JOHNSON, David Anthony Cold Knoll Farm Stanbury BD22 0HH Haworth West Yorkshire		Jul 31, 2007	Director	Cold Knoll Farm Stanbury BD22 0HH Haworth West Yorkshire	United Kingdom	British	1944-1	Managing Director	157156750001
JOLLY, Patrick Edmund Hill Top Farm Hill Top Lane Skipton Road, BB18 6JN Earby Lancashire	May 11, 2006	Nov 30, 2009	Director	Hill Top Farm Hill Top Lane Skipton Road, BB18 6JN Earby Lancashire	England	British	1965-9	Solicitor	75327660001
KENDRICK, Paul Robert Henry Street BB5 4EE Accrington Church Bridge House United Kingdom	Jul 20, 2016	Feb 01, 2023	Director	Henry Street BB5 4EE Accrington Church Bridge House United Kingdom	United Kingdom	British	1967-7	Executive Director	211588730002
KILLORAN, Michael Hugh 46 Priesthorpe Road Farsley LS28 5JX Pudsey West Yorkshire	Jun 14, 1993	Sep 20, 1996	Director	46 Priesthorpe Road Farsley LS28 5JX Pudsey West Yorkshire	United Kingdom	British	1961-3	Financial Director	1768720008
KOWALSKI, Timothy John Gregory St SK14 4TH Hyde 2 Cheshire England	Aug 02, 2010	Apr 06, 2017	Director	Gregory St SK14 4TH Hyde 2 Cheshire England	Uk	British	1958-12	Director	153335190003
LUNN, Garry Gregory St SK14 4TH Hyde 2 Cheshire England	Oct 19, 1998	Feb 10, 2014	Director	Gregory St SK14 4TH Hyde 2 Cheshire England	England	British	1963-2	Marketing Director	53005830001
MALIK, Nasser Mohammed Gregory St SK14 4TH Hyde 2 Cheshire England	Mar 31, 1997	Jul 31, 2013	Director	Gregory St SK14 4TH Hyde 2 Cheshire England	England	British	1961-12	Customer And Credit Director	39476780002
MASON, John Harold Gregory St SK14 4TH Hyde 2 Cheshire England	Apr 01, 2003	Mar 02, 2012	Director	Gregory St SK14 4TH Hyde 2 Cheshire England	England	British	1948-11	Buying Director	102021580001
MAUDSLEY, Philip Binns Henry Street BB5 4EE Accrington Church Bridge House United Kingdom		Mar 26, 2021	Director	Henry Street BB5 4EE Accrington Church Bridge House United Kingdom	United Kingdom	British	1960-8	Director	15967010001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FRASERS GROUP FINANCIAL SERVICES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Frasers Group Plc

Feb 24, 2022

Brook Park East,

NG20 8RY Shirebrook,

Unit A,

United Kingdom

Legal Form	Public Limited Company
Country Registered	United Kingdom
Legal Authority	United Kingdom
Place Registered	Companies House
Registration Number	06035106

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Studio Retail Group Plc

Apr 06, 2016

Henry Street

BB5 4EE Accrington

Church Bridge House

United Kingdom

Yes

Legal Form	Public Limited Company
Country Registered	United Kingdom
Legal Authority	United Kingdom
Place Registered	United Kingdom Companies House
Registration Number	00549034

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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