FG

FRASERS GROUP FINANCIAL SERVICES LIMITED

Active

Company number 00718151

Accrington, United Kingdom · Incorporated 16 March 1962

Express House Petre Road, Clayton Business Park, Accrington, Lancashire, BB5 5JB, United Kingdom

Last updated on 17 September 2026

Retail sale via mail order houses or via Internet · SIC 47910

Status
Active
Company age
64 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
19 October 2023

Company history

Previous company names

JOSEPH ARNOLD & CO. LIMITED · 16 March 1962 – 24 November 1992

EXPRESS GIFTS LIMITED · 24 November 1992 – 4 January 2019

STUDIO RETAIL LIMITED · 4 January 2019 – 31 May 2023

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
27 April 2025
Next due
31 January 2027
5 months left
Confirmation statement Up to date
Last filed
19 July 2026
Next due
2 August 2027
11 months left

Financial snapshot

Last accounts type
Full
Period end
27 April 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Fgfs Holdco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
10 October 2025

Funding

2 funding rounds
19 October 2023
Shares allotted · 0 shares allotted
—
1 April 2010
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
27 July 2026 View
Accounts With Accounts Type Full
Accounts
22 January 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
14 October 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
14 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
23 July 2025 View
Accounts With Accounts Type Full
Accounts
19 March 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 October 2024 View
Confirmation Statement With Updates
Confirmation Statement
31 July 2024 View
Accounts Amended With Accounts Type Full
Accounts
12 March 2024 View
Accounts With Accounts Type Full
Accounts
24 January 2024 View
Termination Director Company With Name Termination Date
Officers
6 December 2023 View
Appoint Person Director Company With Name Date
Officers
29 November 2023 View
Memorandum Articles
Incorporation
11 November 2023 View
Resolution
Resolution
3 November 2023 View
Capital Statement Capital Company With Date Currency Figure
Capital
20 October 2023 View
Legacy
Capital
20 October 2023 View
Legacy
Insolvency
20 October 2023 View
Resolution
Resolution
20 October 2023 View
Capital Allotment Shares
Capital
20 October 2023 View
Mortgage Satisfy Charge Full
Mortgage
18 October 2023 View
Capital Statement Capital Company With Date Currency Figure
Capital
16 October 2023 View
Legacy
Capital
16 October 2023 View
Legacy
Insolvency
16 October 2023 View
Resolution
Resolution
16 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
31 July 2023 View
Termination Director Company With Name Termination Date
Officers
12 June 2023 View
Certificate Change Of Name Company
Change Of Name
31 May 2023 View
Accounts With Accounts Type Full
Accounts
10 May 2023 View
Termination Secretary Company With Name Termination Date
Officers
2 March 2023 View
Appoint Person Director Company With Name Date
Officers
1 February 2023 View
Termination Director Company With Name Termination Date
Officers
1 February 2023 View
Confirmation Statement With Updates
Confirmation Statement
29 July 2022 View
Appoint Person Director Company With Name Date
Officers
15 July 2022 View
Appoint Person Director Company With Name Date
Officers
25 May 2022 View
Termination Director Company With Name Termination Date
Officers
17 May 2022 View
Appoint Person Director Company With Name Date
Officers
6 April 2022 View
Memorandum Articles
Incorporation
31 March 2022 View
Resolution
Resolution
31 March 2022 View
Change Account Reference Date Company Current Extended
Accounts
21 March 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
15 March 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
14 March 2022 View
Termination Director Company With Name Termination Date
Officers
1 March 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 March 2022 View
Mortgage Satisfy Charge Full
Mortgage
11 February 2022 View
Mortgage Satisfy Charge Full
Mortgage
11 February 2022 View
Termination Director Company With Name Termination Date
Officers
17 December 2021 View
Accounts With Accounts Type Full
Accounts
31 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
21 July 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 July 2021 View
Mortgage Satisfy Charge Full
Mortgage
1 July 2021 View
Appoint Person Director Company With Name Date
Officers
7 June 2021 View
Termination Director Company With Name Termination Date
Officers
1 April 2021 View
Change To A Person With Significant Control
Persons With Significant Control
2 March 2021 View
Appoint Person Secretary Company With Name Date
Officers
3 February 2021 View
Accounts With Accounts Type Full
Accounts
2 February 2021 View
Termination Secretary Company With Name Termination Date
Officers
18 January 2021 View
Termination Director Company With Name Termination Date
Officers
2 September 2020 View
Confirmation Statement With Updates
Confirmation Statement
30 July 2020 View
Accounts With Accounts Type Full
Accounts
3 January 2020 View
Change Person Director Company With Change Date
Officers
17 December 2019 View
Confirmation Statement With Updates
Confirmation Statement
6 August 2019 View
Resolution
Resolution
4 January 2019 View
Change Of Name Notice
Change Of Name
4 January 2019 View
Accounts With Accounts Type Full
Accounts
10 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
7 August 2018 View
Change Person Director Company With Change Date
Officers
2 July 2018 View
Change Person Director Company With Change Date
Officers
2 July 2018 View
Change Person Director Company With Change Date
Officers
29 June 2018 View
Change To A Person With Significant Control
Persons With Significant Control
29 March 2018 View
Appoint Person Director Company With Name Date
Officers
20 March 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 March 2018 View
Accounts With Accounts Type Full
Accounts
12 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
20 July 2017 View
Appoint Person Director Company With Name Date
Officers
9 May 2017 View
Termination Director Company With Name Termination Date
Officers
10 April 2017 View
Appoint Person Director Company With Name Date
Officers
10 April 2017 View
Termination Director Company With Name Termination Date
Officers
3 April 2017 View
Termination Director Company With Name Termination Date
Officers
3 April 2017 View
Appoint Person Director Company With Name Date
Officers
3 April 2017 View
Termination Director Company With Name Termination Date
Officers
26 January 2017 View
Accounts With Accounts Type Full
Accounts
3 January 2017 View
Appoint Person Director Company With Name Date
Officers
4 August 2016 View
Confirmation Statement With Updates
Confirmation Statement
29 July 2016 View
Mortgage Satisfy Charge Full
Mortgage
4 January 2016 View
Mortgage Satisfy Charge Full
Mortgage
4 January 2016 View
Accounts With Accounts Type Full
Accounts
2 January 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 July 2015 View
Resolution
Resolution
23 June 2015 View
Appoint Person Director Company With Name Date
Officers
7 May 2015 View
Termination Director Company With Name Termination Date
Officers
13 April 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 January 2015 View
Mortgage Charge Part Release With Charge Number
Mortgage
1 November 2014 View
Mortgage Charge Part Release With Charge Number
Mortgage
1 November 2014 View
Change Person Director Company With Change Date
Officers
4 September 2014 View
Change Person Director Company With Change Date
Officers
4 September 2014 View
Accounts With Accounts Type Full
Accounts
5 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 July 2014 View
Mortgage Charge Part Release With Charge Number
Mortgage
16 July 2014 View
Mortgage Charge Part Release With Charge Number
Mortgage
16 July 2014 View
Resolution
Resolution
16 June 2014 View
Mortgage Charge Part Release With Charge Number
Mortgage
22 February 2014 View
Mortgage Charge Part Release With Charge Number
Mortgage
22 February 2014 View
Termination Director Company With Name
Officers
12 February 2014 View
Termination Director Company With Name
Officers
12 February 2014 View
Appoint Person Director Company With Name
Officers
12 February 2014 View
Mortgage Charge Part Release With Charge Number
Mortgage
22 January 2014 View
Mortgage Charge Part Release With Charge Number
Mortgage
8 January 2014 View
Mortgage Charge Part Release With Charge Number
Mortgage
8 January 2014 View
Accounts With Accounts Type Full
Accounts
3 January 2014 View
Termination Director Company With Name
Officers
9 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 July 2013 View
Accounts With Accounts Type Full
Accounts
25 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 August 2012 View
Change Person Director Company With Change Date
Officers
1 August 2012 View
Resolution
Resolution
6 July 2012 View
Termination Director Company With Name
Officers
9 March 2012 View
Termination Director Company With Name
Officers
29 February 2012 View
Appoint Person Secretary Company With Name
Officers
16 December 2011 View
Termination Secretary Company With Name
Officers
15 December 2011 View
Accounts With Accounts Type Full
Accounts
13 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 August 2011 View
Change Person Director Company With Change Date
Officers
1 August 2011 View
Termination Director Company With Name
Officers
29 June 2011 View
Termination Director Company With Name
Officers
29 June 2011 View
Resolution
Resolution
15 February 2011 View
Change Registered Office Address Company With Date Old Address
Address
30 December 2010 View
Appoint Person Director Company With Name
Officers
9 December 2010 View
Termination Director Company With Name
Officers
2 September 2010 View
Appoint Person Director Company With Name
Officers
2 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 August 2010 View
Change Person Director Company With Change Date
Officers
20 August 2010 View
Change Person Director Company With Change Date
Officers
20 August 2010 View
Change Person Director Company With Change Date
Officers
20 August 2010 View
Change Person Director Company With Change Date
Officers
20 August 2010 View
Change Person Director Company With Change Date
Officers
20 August 2010 View
Change Person Director Company With Change Date
Officers
20 August 2010 View
Termination Director Company With Name
Officers
17 August 2010 View
Accounts With Accounts Type Full
Accounts
30 July 2010 View
Change Registered Office Address Company With Date Old Address
Address
8 July 2010 View
Change Registered Office Address Company With Date Old Address
Address
5 July 2010 View
Capital Allotment Shares
Capital
21 April 2010 View
Resolution
Resolution
21 April 2010 View
Termination Director Company With Name
Officers
8 April 2010 View
Accounts With Accounts Type Full
Accounts
17 January 2010 View
Termination Director Company With Name
Officers
30 November 2009 View
Legacy
Annual Return
20 August 2009 View
Legacy
Mortgage
4 August 2009 View
Resolution
Resolution
30 July 2009 View
Legacy
Officers
30 July 2009 View
Accounts With Accounts Type Full
Accounts
8 February 2009 View
Legacy
Annual Return
1 August 2008 View
Legacy
Officers
14 July 2008 View
Legacy
Officers
27 March 2008 View
Accounts With Accounts Type Full
Accounts
1 February 2008 View
Legacy
Officers
16 October 2007 View
Legacy
Annual Return
14 August 2007 View
Legacy
Officers
9 August 2007 View
Accounts With Accounts Type Full
Accounts
31 January 2007 View
Legacy
Officers
11 December 2006 View
Legacy
Annual Return
8 August 2006 View
Legacy
Officers
20 June 2006 View
Accounts With Accounts Type Full
Accounts
24 January 2006 View
Legacy
Officers
11 October 2005 View
Legacy
Mortgage
18 August 2005 View
Legacy
Annual Return
16 August 2005 View
Accounts With Accounts Type Full
Accounts
11 January 2005 View
Legacy
Officers
26 July 2004 View
Legacy
Annual Return
26 July 2004 View
Resolution
Resolution
23 July 2004 View
Accounts With Accounts Type Full
Accounts
9 January 2004 View
Legacy
Annual Return
29 July 2003 View
Legacy
Officers
18 June 2003 View
Legacy
Officers
18 June 2003 View
Accounts With Accounts Type Full
Accounts
22 January 2003 View
Auditors Resignation Company
Auditors
7 August 2002 View
Legacy
Annual Return
26 July 2002 View
Legacy
Officers
23 May 2002 View
Resolution
Resolution
2 April 2002 View
Accounts With Accounts Type Full
Accounts
26 January 2002 View
Legacy
Officers
4 September 2001 View
Legacy
Annual Return
26 July 2001 View
Legacy
Mortgage
3 April 2001 View
Legacy
Mortgage
3 April 2001 View
Accounts With Accounts Type Full
Accounts
28 September 2000 View
Legacy
Annual Return
4 August 2000 View
Legacy
Officers
10 April 2000 View
Legacy
Officers
10 April 2000 View
Legacy
Mortgage
14 September 1999 View
Accounts With Accounts Type Full
Accounts
16 August 1999 View
Legacy
Annual Return
26 July 1999 View
Legacy
Officers
9 May 1999 View
Legacy
Officers
13 January 1999 View
Legacy
Officers
7 December 1998 View
Legacy
Officers
18 November 1998 View
Legacy
Officers
31 October 1998 View
Legacy
Officers
9 October 1998 View
Accounts With Accounts Type Full
Accounts
18 August 1998 View
Legacy
Annual Return
26 July 1998 View
Legacy
Officers
5 May 1998 View
Legacy
Officers
30 April 1998 View
Legacy
Officers
30 April 1998 View
Accounts With Accounts Type Full
Accounts
11 December 1997 View
Legacy
Officers
10 October 1997 View
Legacy
Officers
10 October 1997 View
Legacy
Address
9 October 1997 View
Legacy
Annual Return
5 August 1997 View
Legacy
Officers
25 April 1997 View
Legacy
Officers
16 April 1997 View
Legacy
Officers
16 April 1997 View
Legacy
Officers
16 April 1997 View
Legacy
Officers
16 April 1997 View
Legacy
Officers
24 September 1996 View
Accounts With Accounts Type Full
Accounts
20 September 1996 View
Legacy
Annual Return
26 July 1996 View
Legacy
Officers
5 September 1995 View
Legacy
Officers
5 September 1995 View
Accounts With Accounts Type Full
Accounts
3 August 1995 View
Legacy
Annual Return
2 August 1995 View
Auditors Resignation Company
Auditors
31 May 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
28 July 1994 View
Legacy
Annual Return
27 July 1994 View
Legacy
Officers
26 February 1994 View
Legacy
Officers
26 February 1994 View
Legacy
Officers
26 February 1994 View
Accounts With Accounts Type Full
Accounts
21 August 1993 View
Legacy
Annual Return
4 August 1993 View
Legacy
Officers
18 June 1993 View
Memorandum Articles
Incorporation
19 January 1993 View
Resolution
Resolution
6 January 1993 View
Legacy
Capital
30 November 1992 View
Resolution
Resolution
26 November 1992 View
Certificate Change Of Name Company
Change Of Name
24 November 1992 View
Legacy
Officers
24 November 1992 View
Legacy
Officers
24 November 1992 View
Legacy
Officers
24 November 1992 View
Legacy
Officers
24 November 1992 View
Legacy
Officers
24 November 1992 View
Legacy
Officers
24 November 1992 View
Accounts With Accounts Type Full
Accounts
2 November 1992 View
Legacy
Address
19 October 1992 View
Legacy
Annual Return
11 August 1992 View
Accounts With Accounts Type Full
Accounts
23 August 1991 View
Legacy
Annual Return
23 August 1991 View
Accounts With Accounts Type Full
Accounts
19 September 1990 View
Legacy
Annual Return
19 September 1990 View
Legacy
Officers
30 April 1990 View
Accounts With Accounts Type Full
Accounts
28 November 1989 View
Legacy
Annual Return
15 November 1989 View
Memorandum Articles
Incorporation
23 August 1989 View
Legacy
Officers
30 January 1989 View
Accounts With Accounts Type Full
Accounts
23 November 1988 View
Legacy
Annual Return
23 November 1988 View
Legacy
Officers
20 September 1988 View
Legacy
Officers
15 June 1988 View
Accounts With Accounts Type Full
Accounts
2 October 1987 View
Legacy
Annual Return
2 October 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Full
Accounts
11 September 1986 View
Legacy
Annual Return
11 September 1986 View
Certificate Change Of Name Company
Change Of Name
4 March 1970 View
Miscellaneous
Miscellaneous
16 March 1962 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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BB5 5JB

FRASERS GROUP LOYALTY SERVICES LIMITED
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active
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