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FMB (Holdings) Limited

FMB (Holdings) Limited is an active company incorporated on 3 February 2004 with the registered office located in Kendal, Cumbria. FMB (Holdings) Limited was registered 21 years ago.
Status
Active
Active since 20 years ago
Company No
05032299
Private limited company
Age
21 years
Incorporated 3 February 2004
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 7 December 2025 (1 month ago)
Next confirmation dated 7 December 2026
Due by 21 December 2026 (11 months remaining)
Last change occurred 24 days ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
Shenstone House, Helsington
Kendal
Cumbria
LA8 8AA
Same address since incorporation
Telephone
01539725855
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in Sep 1971
Director • British • Lives in England • Born in May 1989
Director • British • Lives in UK • Born in Mar 1975
Director • British • Lives in England • Born in May 1968
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PSC
Shareholders, PSCs & Group Structure
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Richard John Rhodes is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£1.09M
Same as previous period
Total Liabilities
-£235.38K
Decreased by £9.5K (-4%)
Net Assets
£853.63K
Increased by £9.5K (+1%)
Debt Ratio (%)
22%
Decreased by 0.87% (-4%)
Latest Activity
Full Accounts Submitted
6 Days Ago on 5 Jan 2026
New Charge Registered
20 Days Ago on 22 Dec 2025
Confirmation Submitted
24 Days Ago on 18 Dec 2025
Paul Mark Stokes Resigned
9 Months Ago on 7 Apr 2025
Full Accounts Submitted
1 Year Ago on 22 Dec 2024
Confirmation Submitted
1 Year Ago on 20 Dec 2024
Subsidiary Accounts Submitted
1 Year 12 Months Ago on 17 Jan 2024
Confirmation Submitted
2 Years Ago on 15 Dec 2023
Mr Roger Jackson Details Changed
2 Years 5 Months Ago on 1 Aug 2023
Mr Paul Mark Stokes Details Changed
2 Years 12 Months Ago on 16 Jan 2023
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 5 Jan 2026
Consolidated accounts of parent company for subsidiary company period ending 31/03/25
Submitted on 5 Jan 2026
Audit exemption statement of guarantee by parent company for period ending 31/03/25
Submitted on 5 Jan 2026
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
Submitted on 5 Jan 2026
Registration of charge 050322990003, created on 22 December 2025
Submitted on 23 Dec 2025
Confirmation statement made on 7 December 2025 with updates
Submitted on 18 Dec 2025
Second filing of Confirmation Statement dated 6 December 2018
Submitted on 4 Jun 2025
Termination of appointment of Paul Mark Stokes as a director on 7 April 2025
Submitted on 29 May 2025
Second filing of the annual return made up to 8 December 2009
Submitted on 6 May 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 22 Dec 2024
Repayment History
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