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FWB Holdings Limited

FWB Holdings Limited is an active company incorporated on 1 July 1996 with the registered office located in Stoke-on-Trent, Staffordshire. FWB Holdings Limited was registered 29 years ago.
Status
Active
Active since 27 years ago
Company No
03218876
Private limited company
Age
29 years
Incorporated 1 July 1996
Size
Medium
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 25 January 2025 (7 months ago)
Next confirmation dated 25 January 2026
Due by 8 February 2026 (5 months remaining)
Last change occurred 2 years 6 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Whieldon Road
Stoke On Trent
Staffordshire
ST4 4JE
Same address for the past 26 years
Telephone
01782744333
Email
Available in Endole App
Website
People
Officers
4
Shareholders
10
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jul 1963
Director • Finance Director • British • Lives in UK • Born in Nov 1971
Director • British • Lives in England • Born in Sep 1960
Director • British • Lives in England • Born in Sep 1970
FWB Property Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
FWB Properties Limited
Antony John Key, James Andrew Key, and 2 more are mutual people.
Active
F.W.B. Products Limited
Antony John Key, James Andrew Key, and 1 more are mutual people.
Active
Whieldon Road Industrial Estate Limited
Antony John Key, James Andrew Key, and 1 more are mutual people.
Active
Key Family Holdings Limited
Antony John Key, James Andrew Key, and 1 more are mutual people.
Active
Cotes Solar Company Limited
Antony John Key, James Andrew Key, and 1 more are mutual people.
Active
FWB Property Holdings Limited
James Andrew Key, Josephine Jane Scragg, and 1 more are mutual people.
Active
Oakbray Limited
Pauline Amanda Johnson is a mutual person.
Active
Oakbray Management Ltd
Pauline Amanda Johnson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£841K
Decreased by £315K (-27%)
Turnover
£10.58M
Decreased by £382K (-3%)
Employees
71
Decreased by 7 (-9%)
Total Assets
£9.69M
Decreased by £18K (-0%)
Total Liabilities
-£2.15M
Decreased by £689K (-24%)
Net Assets
£7.54M
Increased by £671K (+10%)
Debt Ratio (%)
22%
Decreased by 7.06% (-24%)
Latest Activity
Fwb Property Holdings Limited (PSC) Appointed
6 Months Ago on 19 Feb 2025
Confirmation Submitted
6 Months Ago on 10 Feb 2025
New Charge Registered
11 Months Ago on 30 Sep 2024
Group Accounts Submitted
1 Year Ago on 15 Aug 2024
Confirmation Submitted
1 Year 5 Months Ago on 13 Mar 2024
Group Accounts Submitted
2 Years 5 Months Ago on 3 Apr 2023
Confirmation Submitted
2 Years 6 Months Ago on 6 Mar 2023
Shares Cancelled
2 Years 9 Months Ago on 21 Nov 2022
Own Shares Purchased
2 Years 9 Months Ago on 21 Nov 2022
Mrs Pauline Amanda Higgins Details Changed
3 Years Ago on 23 Jun 2022
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Documents
Resolutions
Submitted on 19 Feb 2025
Withdrawal of a person with significant control statement on 19 February 2025
Submitted on 19 Feb 2025
Particulars of variation of rights attached to shares
Submitted on 19 Feb 2025
Change of share class name or designation
Submitted on 19 Feb 2025
Memorandum and Articles of Association
Submitted on 19 Feb 2025
Notification of Fwb Property Holdings Limited as a person with significant control on 19 February 2025
Submitted on 19 Feb 2025
Particulars of variation of rights attached to shares
Submitted on 19 Feb 2025
Change of share class name or designation
Submitted on 19 Feb 2025
Sub-division of shares on 17 February 2025
Submitted on 19 Feb 2025
Statement of capital following an allotment of shares on 17 February 2025
Submitted on 19 Feb 2025
Repayment History
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