ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

F And N One Limited

F And N One Limited is an active company incorporated on 10 November 2008 with the registered office located in Morecambe, Lancashire. F And N One Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06744630
Private limited company
Age
17 years
Incorporated 10 November 2008
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 30 August 2025 (4 months ago)
Next confirmation dated 30 August 2026
Due by 13 September 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Group
Next accounts for period 31 January 2026
Due by 31 October 2026 (10 months remaining)
Contact
Address
C/O The Old Court House
Clark Street
Morecambe
Lancashire
LA4 5HR
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
5
Controllers (PSC)
3
Director • British • Lives in UK • Born in Oct 1969
Director • British • Lives in UK • Born in Jul 1936
Armstrong Watson Trustees Limited As Trustees Of The Frank And Nora Isabel Bird No.1 Joint Settlement
PSC
Muckle Trustee Limited As Trustees Of The Frank And Isabel Bird No.1 Joint Settlement
PSC
Frank Bird As Trustee Of The Frank And Nora Isabel Bird No.1 Joint Settlement
PSC • British • Lives in UK • Born in Jul 1936
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
F And N Holdings Limited
Frank Bird and Mark Edward Bird are mutual people.
Active
Balingour Limited
Frank Bird and Mark Edward Bird are mutual people.
Active
Frank Bird (Poultry) Limited
Frank Bird and Mark Edward Bird are mutual people.
Active
F And N Properties Limited
Frank Bird and Mark Edward Bird are mutual people.
Active
F And N Two
Frank Bird and Mark Edward Bird are mutual people.
Active
F And N Three
Frank Bird and Mark Edward Bird are mutual people.
Active
Brockles Limited
Mark Edward Bird is a mutual person.
Active
Paul Bird Motorsport Limited
Frank Bird is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
£49.32M
Increased by £11.54M (+31%)
Turnover
£82.44M
Increased by £4.43M (+6%)
Employees
229
Increased by 8 (+4%)
Total Assets
£94.94M
Increased by £12.43M (+15%)
Total Liabilities
-£9.67M
Increased by £2.65M (+38%)
Net Assets
£85.27M
Increased by £9.78M (+13%)
Debt Ratio (%)
10%
Increased by 1.67% (+20%)
Latest Activity
Own Shares Purchased
1 Month Ago on 26 Nov 2025
Group Accounts Submitted
2 Months Ago on 29 Oct 2025
Shares Cancelled
2 Months Ago on 13 Oct 2025
Confirmation Submitted
3 Months Ago on 4 Sep 2025
Group Accounts Submitted
1 Year 2 Months Ago on 15 Oct 2024
Confirmation Submitted
1 Year 3 Months Ago on 2 Sep 2024
Group Accounts Submitted
2 Years 2 Months Ago on 26 Oct 2023
Mr Mark Edward Bird Appointed
2 Years 2 Months Ago on 9 Oct 2023
Confirmation Submitted
2 Years 4 Months Ago on 30 Aug 2023
Frank Bird as Trustee of the Frank and Nora Isabel Bird No.1 Joint Settlement (PSC) Appointed
2 Years 5 Months Ago on 25 Jul 2023
Get Credit Report
Discover F And N One Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Purchase of own shares.
Submitted on 26 Nov 2025
Group of companies' accounts made up to 31 January 2025
Submitted on 29 Oct 2025
Memorandum and Articles of Association
Submitted on 14 Oct 2025
Resolutions
Submitted on 14 Oct 2025
Resolutions
Submitted on 14 Oct 2025
Cancellation of shares. Statement of capital on 24 September 2025
Submitted on 13 Oct 2025
Particulars of variation of rights attached to shares
Submitted on 10 Oct 2025
Confirmation statement made on 30 August 2025 with updates
Submitted on 4 Sep 2025
Group of companies' accounts made up to 31 January 2024
Submitted on 15 Oct 2024
Confirmation statement made on 30 August 2024 with updates
Submitted on 2 Sep 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year