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Fod Mobility Group Services Limited

Fod Mobility Group Services Limited is an active company incorporated on 6 March 2008 with the registered office located in Shipley, West Yorkshire. Fod Mobility Group Services Limited was registered 17 years ago.
Status
Active
Active since 15 years ago
Company No
06525932
Private limited company
Age
17 years
Incorporated 6 March 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 June 2025 (4 months ago)
Next confirmation dated 22 June 2026
Due by 6 July 2026 (8 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
3rd Floor, The Waterfront Building
Salts Mill Road
Shipley
BD17 7EZ
England
Address changed on 14 Jul 2022 (3 years ago)
Previous address was Unit 5 Ashley Lane Shipley West Yorkshire BD17 7DB
Telephone
01274714745
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
2
Director • PSC • Chief Executive • British • Lives in UK • Born in Dec 1972
Director • Operations Director • British • Lives in England • Born in Apr 1980
Director • British • Lives in UK • Born in Mar 1970
Director • British • Lives in UK • Born in May 1970
Secretary • British
Shareholders, PSCs & Group Structure
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Mutual Companies
Fod Mobility Group Limited
Mr Matthew Toby Heald, Simon Lamkin, and 1 more are mutual people.
Active
Fod Mobility UK Limited
Mr Matthew Toby Heald and Simon Lamkin are mutual people.
Active
Fod Mobility Technologies Limited
Mr Matthew Toby Heald and Simon Lamkin are mutual people.
Active
Lamtech Solutions Limited
Simon Lamkin is a mutual person.
Active
Whitston Group Limited
Patrick Whitston and Mr Justin Patrick Whitston are mutual people.
Dissolved
Texbill Limited
Mr Justin Patrick Whitston is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£60.54K
Increased by £89 (0%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£4.31M
Decreased by £28.3K (-1%)
Total Liabilities
-£4.3M
Decreased by £28.3K (-1%)
Net Assets
£1.02K
Same as previous period
Debt Ratio (%)
100%
Decreased by 0% (-0%)
Latest Activity
Subsidiary Accounts Submitted
18 Days Ago on 4 Oct 2025
Confirmation Submitted
2 Months Ago on 30 Jul 2025
Patrick Whitston Resigned
7 Months Ago on 28 Feb 2025
Small Accounts Submitted
1 Year Ago on 2 Oct 2024
New Charge Registered
1 Year 3 Months Ago on 24 Jul 2024
Charge Satisfied
1 Year 3 Months Ago on 10 Jul 2024
Confirmation Submitted
1 Year 3 Months Ago on 28 Jun 2024
Simon Lamkin Resigned
1 Year 4 Months Ago on 17 Jun 2024
Sarah Smith Resigned
1 Year 6 Months Ago on 31 Mar 2024
Fod Mobility Group Limited (PSC) Appointed
7 Years Ago on 17 Aug 2018
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Documents
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 4 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 4 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 4 Oct 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 4 Oct 2025
Confirmation statement made on 22 June 2025 with updates
Submitted on 30 Jul 2025
Termination of appointment of Patrick Whitston as a secretary on 28 February 2025
Submitted on 7 Mar 2025
Accounts for a small company made up to 31 December 2023
Submitted on 2 Oct 2024
Registration of charge 065259320007, created on 24 July 2024
Submitted on 26 Jul 2024
Satisfaction of charge 065259320003 in full
Submitted on 10 Jul 2024
Confirmation statement made on 22 June 2024 with no updates
Submitted on 28 Jun 2024
Repayment History
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