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FBG Holdings (UK) Limited

FBG Holdings (UK) Limited is an active company incorporated on 16 July 1986 with the registered office located in Bristol, Bristol. FBG Holdings (UK) Limited was registered 39 years ago.
Status
Active
Active since incorporation
Company No
02037446
Private limited company
Age
39 years
Incorporated 16 July 1986
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 22 February 2025 (10 months ago)
Next confirmation dated 22 February 2026
Due by 8 March 2026 (1 month remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
First Floor Templeback
10 Temple Back
Bristol
BS1 6FL
United Kingdom
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Feb 1966
Director • Finance • British • Lives in England • Born in Dec 1981
Carlton And United Breweries Holdings (UK) Limited
PSC
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Allpress Espresso UK Limited
Brodies Secretarial Services Limited and Ms Meena Dattani are mutual people.
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Carlton And United Breweries Holdings (UK) Limited
Brodies Secretarial Services Limited and Ms Meena Dattani are mutual people.
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Pirate Life (Europe) Limited
Brodies Secretarial Services Limited and Ms Meena Dattani are mutual people.
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East West Oriental Brewing Company Limited
Brodies Secretarial Services Limited is a mutual person.
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FBG International Limited
Brodies Secretarial Services Limited is a mutual person.
Active
Tibsco Limited
Brodies Secretarial Services Limited is a mutual person.
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Kangaroo Ridge Wines Europe Limited
Brodies Secretarial Services Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.24M
Decreased by £133K (-10%)
Turnover
£131K
Decreased by £35K (-21%)
Employees
Unreported
Same as previous period
Total Assets
£8.35M
Decreased by £3.78M (-31%)
Total Liabilities
-£7.05M
Decreased by £3.84M (-35%)
Net Assets
£1.3M
Increased by £57K (+5%)
Debt Ratio (%)
84%
Decreased by 5.33% (-6%)
Latest Activity
Victoria Jane Segebarth Resigned
2 Months Ago on 20 Oct 2025
Timothy James Clay Appointed
2 Months Ago on 20 Oct 2025
Full Accounts Submitted
3 Months Ago on 1 Oct 2025
Confirmation Submitted
10 Months Ago on 5 Mar 2025
Full Accounts Submitted
1 Year 3 Months Ago on 3 Oct 2024
Mrs Meena Dattani Appointed
1 Year 3 Months Ago on 30 Sep 2024
Michael William James Resigned
1 Year 3 Months Ago on 30 Sep 2024
Confirmation Submitted
1 Year 10 Months Ago on 5 Mar 2024
Full Accounts Submitted
2 Years 2 Months Ago on 16 Oct 2023
Confirmation Submitted
2 Years 10 Months Ago on 8 Mar 2023
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Documents
Appointment of Timothy James Clay as a director on 20 October 2025
Submitted on 18 Nov 2025
Termination of appointment of Victoria Jane Segebarth as a director on 20 October 2025
Submitted on 18 Nov 2025
Full accounts made up to 31 December 2024
Submitted on 1 Oct 2025
Confirmation statement made on 22 February 2025 with no updates
Submitted on 5 Mar 2025
Appointment of Mrs Meena Dattani as a director on 30 September 2024
Submitted on 29 Oct 2024
Termination of appointment of Michael William James as a director on 30 September 2024
Submitted on 28 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 3 Oct 2024
Confirmation statement made on 22 February 2024 with no updates
Submitted on 5 Mar 2024
Full accounts made up to 31 December 2022
Submitted on 16 Oct 2023
Confirmation statement made on 22 February 2023 with no updates
Submitted on 8 Mar 2023
Repayment History
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