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F And N Holdings Limited

F And N Holdings Limited is an active company incorporated on 21 January 1971 with the registered office located in Penrith, Cumbria. F And N Holdings Limited was registered 54 years ago.
Status
Active
Active since incorporation
Company No
01000437
Private limited company
Age
54 years
Incorporated 21 January 1971
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 6 June 2025 (3 months ago)
Next confirmation dated 6 June 2026
Due by 20 June 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Full
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month remaining)
Contact
Address
Underlyne
Langwathby
Penrith
Cumbria
CA10 1NB
Same address since incorporation
Telephone
01768881317
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jul 1936
Director • British • Lives in UK • Born in Oct 1969
F And N One Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Balingour Limited
Mr Frank Bird and Mr Mark Edward Bird are mutual people.
Active
Frank Bird (Poultry) Limited
Mr Frank Bird and Mr Mark Edward Bird are mutual people.
Active
F And N Properties Limited
Mr Frank Bird and Mr Mark Edward Bird are mutual people.
Active
F And N One Limited
Mr Frank Bird and Mr Mark Edward Bird are mutual people.
Active
F And N Two
Mr Frank Bird and Mr Mark Edward Bird are mutual people.
Active
F And N Three
Mr Frank Bird and Mr Mark Edward Bird are mutual people.
Active
Brockles Limited
Mr Mark Edward Bird is a mutual person.
Active
Paul Bird Motorsport Limited
Mr Frank Bird is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
£30.34M
Increased by £1.74M (+6%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£71.49M
Decreased by £528K (-1%)
Total Liabilities
-£7.23M
Increased by £897K (+14%)
Net Assets
£64.27M
Decreased by £1.43M (-2%)
Debt Ratio (%)
10%
Increased by 1.32% (+15%)
Latest Activity
Confirmation Submitted
2 Months Ago on 11 Jun 2025
Full Accounts Submitted
10 Months Ago on 15 Oct 2024
Confirmation Submitted
1 Year 2 Months Ago on 14 Jun 2024
Full Accounts Submitted
1 Year 10 Months Ago on 19 Oct 2023
Mr Mark Edward Bird Appointed
1 Year 11 Months Ago on 9 Oct 2023
Confirmation Submitted
2 Years 2 Months Ago on 13 Jun 2023
Full Accounts Submitted
2 Years 11 Months Ago on 11 Oct 2022
Mr Frank Bird Details Changed
3 Years Ago on 17 Jun 2022
Confirmation Submitted
3 Years Ago on 14 Jun 2022
Full Accounts Submitted
3 Years Ago on 26 Oct 2021
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Documents
Confirmation statement made on 6 June 2025 with updates
Submitted on 11 Jun 2025
Full accounts made up to 31 January 2024
Submitted on 15 Oct 2024
Confirmation statement made on 6 June 2024 with no updates
Submitted on 14 Jun 2024
Appointment of Mr Mark Edward Bird as a director on 9 October 2023
Submitted on 23 Oct 2023
Full accounts made up to 31 January 2023
Submitted on 19 Oct 2023
Confirmation statement made on 6 June 2023 with no updates
Submitted on 13 Jun 2023
Full accounts made up to 31 January 2022
Submitted on 11 Oct 2022
Director's details changed for Mr Frank Bird on 17 June 2022
Submitted on 17 Jun 2022
Confirmation statement made on 6 June 2022 with no updates
Submitted on 14 Jun 2022
Full accounts made up to 31 January 2021
Submitted on 26 Oct 2021
Repayment History
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