Ltd Facts The UK company register, as filed

Register entry · No. 04521406

FRANCIS FINE WINES LTD

Active Private Limited Company Incorporated 29 Aug 2002

Checks

1 warning 7 clear · 6 can't tell yet

  • Warning
    Confirmation statement on time

    Overdue since 12 Sep 2026 (50 days).

    Companies House register · What this means
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    Insolvency

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    Disqualified directors

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    Directors

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    Officers on the register · What this means
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    Office moves

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    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Jan 2027.

    Companies House register
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £215,908.

    Accounts to 30 Apr 2025 · See it
  • Clear
    Charges

    None outstanding (1 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 29 Aug 2002 (24 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 1 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    FOXLANDS FARM, CROFT ROAD, COSBY, LEICESTERSHIRE, ENGLAND, LE9 1SG

    As filed with Companies House.

  2. Nature of business

    • 46342 Wholesale of wine, beer, spirits and other alcoholic beverages

  3. Accounts

    Next due
    31 Jan 2027
    Last made up to
    30 Apr 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    12 Sep 2026 · OVERDUE
    Last made up to
    29 Aug 2025

  5. Charges

    Outstanding
    0
    All time
    1

  6. Names

    1. FRANCIS FINE WINES LTD current

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Apr 2025 not published not published £77,180 £215,908 6
30 Apr 2024 not published not published £45,579 £177,762 0
30 Apr 2023 not published £105,963 £20,962 £165,694 3
30 Apr 2022 not published £121,069 £34,436 £113,195 3
30 Apr 2021 not published £22,018 £43,275 £39,679 3
30 Apr 2020 * not published not published £35,295 £42,584 3

* From the following year's accounts (prior-year figures).

People

Officers

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Named in the filed accounts meanwhile (not the register; no dates or whether still in office):

  • M Francis · Director, named in the accounts to 30 Apr 2025

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Matthew Charles Francis Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 6 Apr 2016 — July 1967 British · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

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Questions

Is FRANCIS FINE WINES LTD still trading?

The register shows FRANCIS FINE WINES LTD as active.

What does FRANCIS FINE WINES LTD do?

It files the industry code 46342 (Wholesale of wine, beer, spirits and other alcoholic beverages).

When was FRANCIS FINE WINES LTD set up?

It was incorporated on 29 August 2002.

When are FRANCIS FINE WINES LTD's accounts due?

Next accounts are due by 31 January 2027. The last accounts were made up to 30 April 2025.

When is FRANCIS FINE WINES LTD's next confirmation statement due?

It was due on 12 September 2026 and is overdue.

Similar companies

Same industry code (46342), active, set up around the same time. More in this industry →

  1. 04873085 KMS (EUROPE) LTD Active Private Limited Company Inc. 20 Aug 2003 46342 · Wholesale of wine, beer, spirits and other alcoholic beverages
  2. 04872595 SANDHAM WINE MERCHANTS LTD Active Private Limited Company Inc. 20 Aug 2003 46342 · Wholesale of wine, beer, spirits and other alcoholic beverages
  3. 04867935 T.C.T.C. SERVICES LTD Active Private Limited Company Inc. 15 Aug 2003 46342 · Wholesale of wine, beer, spirits and other alcoholic beverages
  4. 04852002 TRYWINES EXPERTISE LIMITED Active Private Limited Company Inc. 31 Jul 2003 46342 · Wholesale of wine, beer, spirits and other alcoholic beverages
  5. 04849744 EXMOOR WINES LIMITED Active Private Limited Company Inc. 29 Jul 2003 46342 · Wholesale of wine, beer, spirits and other alcoholic beverages

The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House