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F.B.S. Holdings (UK) Limited

F.B.S. Holdings (UK) Limited is an active company incorporated on 2 December 2011 with the registered office located in Runcorn, Cheshire. F.B.S. Holdings (UK) Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07868270
Private limited company
Age
14 years
Incorporated 2 December 2011
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 2 December 2025 (26 days ago)
Next confirmation dated 2 December 2026
Due by 16 December 2026 (11 months remaining)
Last change occurred 12 days ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Contact
Address
14-15 Aston Fields Road
Whitehouse Industrial Estate
Runcorn
Cheshire
WA7 3DL
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 1985
Director • British • Lives in England • Born in Mar 1971
Gta Laboratories Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
F.B.S. Contracts Limited
Adele Kershaw and Trevor Raymond Phillips are mutual people.
Active
Gta Laboratories Limited
Adele Kershaw and Trevor Raymond Phillips are mutual people.
Active
Mollow Capital Limited
Adele Kershaw is a mutual person.
Active
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
£12.13K
Decreased by £3.59K (-23%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£860.95K
Increased by £11.87K (+1%)
Total Liabilities
-£12.6K
Decreased by £9.36K (-43%)
Net Assets
£848.35K
Increased by £21.23K (+3%)
Debt Ratio (%)
1%
Decreased by 1.12% (-43%)
Latest Activity
Confirmation Submitted
12 Days Ago on 16 Dec 2025
Small Accounts Submitted
3 Months Ago on 23 Sep 2025
Confirmation Submitted
1 Year Ago on 18 Dec 2024
Small Accounts Submitted
1 Year 3 Months Ago on 20 Sep 2024
Confirmation Submitted
2 Years Ago on 6 Dec 2023
Graham Heyes Resigned
2 Years 6 Months Ago on 30 Jun 2023
Small Accounts Submitted
2 Years 7 Months Ago on 19 May 2023
Confirmation Submitted
3 Years Ago on 7 Dec 2022
Small Accounts Submitted
3 Years Ago on 23 May 2022
Confirmation Submitted
4 Years Ago on 16 Dec 2021
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Documents
Confirmation statement made on 2 December 2025 with updates
Submitted on 16 Dec 2025
Accounts for a small company made up to 31 December 2024
Submitted on 23 Sep 2025
Confirmation statement made on 2 December 2024 with updates
Submitted on 18 Dec 2024
Accounts for a small company made up to 31 December 2023
Submitted on 20 Sep 2024
Confirmation statement made on 2 December 2023 with no updates
Submitted on 6 Dec 2023
Termination of appointment of Graham Heyes as a director on 30 June 2023
Submitted on 4 Dec 2023
Accounts for a small company made up to 31 December 2022
Submitted on 19 May 2023
Confirmation statement made on 2 December 2022 with no updates
Submitted on 7 Dec 2022
Accounts for a small company made up to 31 December 2021
Submitted on 23 May 2022
Confirmation statement made on 2 December 2021 with no updates
Submitted on 16 Dec 2021
Repayment History
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