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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.
Watch Company
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
(1 month ago)
Next confirmation dated
30 August 2026
Due by
13 September 2026
(10 months remaining)
Last change occurred
1 month ago
Accounts
Due Soon
For period
1 Feb
⟶
31 Jan 2024
(12 months)
Accounts type is
Group
Next accounts for period
31 January 2025
Due by
31 October 2025
(5 days remaining)
Learn more about F And N One Limited
Contact
Update Details
Address
C/O The Old Court House
Clark Street
Morecambe
Lancashire
LA4 5HR
Same address since
incorporation
Companies in LA4 5HR
Telephone
Unreported
Email
Unreported
Website
Fraserandneave.com
See All Contacts
People
Officers
2
Shareholders
5
Controllers (PSC)
3
Mr Frank Bird
Director • British • Lives in UK • Born in Jul 1936
Mr Mark Edward Bird
Director • British • Lives in UK • Born in Oct 1969
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
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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
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jan 2024
For period
31 Jan
⟶
31 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%)
See 10 Year Full Financials
Latest Activity
Shares Cancelled
12 Days Ago on 13 Oct 2025
Confirmation Submitted
1 Month Ago on 4 Sep 2025
Group Accounts Submitted
1 Year Ago on 15 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 2 Sep 2024
Group Accounts Submitted
2 Years Ago on 26 Oct 2023
Mr Mark Edward Bird Appointed
2 Years Ago on 9 Oct 2023
Confirmation Submitted
2 Years 1 Month Ago on 30 Aug 2023
Frank Bird as Trustee of the Frank and Nora Isabel Bird No.1 Joint Settlement (PSC) Appointed
2 Years 3 Months 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 3 Months Ago on 25 Jul 2023
Muckle Trustee Limited as Trustees of the Frank and Isabel Bird No.1 Joint Settlement (PSC) Appointed
2 Years 3 Months Ago on 25 Jul 2023
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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
See All Credit Score & Limits
Documents
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
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
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Repayment History
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