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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 16 years ago.
Status
Active
Active since incorporation
Company No
06744630
Private limited company
Age
16 years
Incorporated 10 November 2008
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 30 August 2025 (8 days ago)
Next confirmation dated 30 August 2026
Due by 13 September 2026 (1 year remaining)
Last change occurred 3 days ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Group
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month 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
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Mutual Companies
Balingour Limited
Mr Frank Bird and Mr Mark Edward Bird are mutual people.
Active
F And N Holdings Limited
Mr Frank Bird and Mr Mark Edward Bird are mutual people.
Active
Frank Bird (Poultry) Limited
Mr Frank Bird and Mr Mark Edward Bird are mutual people.
Active
F And N Properties Limited
Mr Frank Bird and Mr Mark Edward Bird are mutual people.
Active
F And N Two
Mr Frank Bird and Mr Mark Edward Bird are mutual people.
Active
F And N Three
Mr Frank Bird and Mr Mark Edward Bird are mutual people.
Active
Brockles Limited
Mr Mark Edward Bird is a mutual person.
Active
Paul Bird Motorsport Limited
Mr Frank Bird is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
£37.78M
Increased by £1.62M (+4%)
Turnover
£78.02M
Increased by £2.32M (+3%)
Employees
221
Increased by 2 (+1%)
Total Assets
£82.51M
Decreased by £824K (-1%)
Total Liabilities
-£7.03M
Decreased by £386K (-5%)
Net Assets
£75.49M
Decreased by £438K (-1%)
Debt Ratio (%)
9%
Decreased by 0.38% (-4%)
Latest Activity
Confirmation Submitted
3 Days Ago on 4 Sep 2025
Group Accounts Submitted
10 Months Ago on 15 Oct 2024
Confirmation Submitted
1 Year Ago on 2 Sep 2024
Group Accounts Submitted
1 Year 10 Months Ago on 26 Oct 2023
Mr Mark Edward Bird Appointed
1 Year 11 Months Ago on 9 Oct 2023
Confirmation Submitted
2 Years Ago on 30 Aug 2023
Frank Bird as Trustee of the Frank and Nora Isabel Bird No.1 Joint Settlement (PSC) Appointed
2 Years 1 Month Ago on 25 Jul 2023
Armstrong Watson Trustees Limited as Trustees of the Frank and Nora Isabel Bird No.1 Joint Settlement (PSC) Appointed
2 Years 1 Month Ago on 25 Jul 2023
Muckle Trustee Limited as Trustees of the Frank and Isabel Bird No.1 Joint Settlement (PSC) Appointed
2 Years 1 Month Ago on 25 Jul 2023
Dwf (Trustee)Limited (PSC) Resigned
2 Years 1 Month Ago on 25 Jul 2023
Get Credit Report
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Documents
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
Group of companies' accounts made up to 31 January 2023
Submitted on 26 Oct 2023
Appointment of Mr Mark Edward Bird as a director on 9 October 2023
Submitted on 19 Oct 2023
Notification of Frank Bird as Trustee of the Frank and Nora Isabel Bird No.1 Joint Settlement as a person with significant control on 25 July 2023
Submitted on 30 Aug 2023
Confirmation statement made on 30 August 2023 with updates
Submitted on 30 Aug 2023
Cessation of Dwf (Trustee)Limited as a person with significant control on 25 July 2023
Submitted on 8 Aug 2023
Notification of Muckle Trustee Limited as Trustees of the Frank and Isabel Bird No.1 Joint Settlement as a person with significant control on 25 July 2023
Submitted on 8 Aug 2023
Notification of Armstrong Watson Trustees Limited as Trustees of the Frank and Nora Isabel Bird No.1 Joint Settlement as a person with significant control on 25 July 2023
Submitted on 8 Aug 2023
Repayment History
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