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Fox's Burton's Company (FBC) Holdings UK Limited

Fox's Burton's Company (FBC) Holdings UK Limited is an active company incorporated on 12 November 2013 with the registered office located in St. Albans, Hertfordshire. Fox's Burton's Company (FBC) Holdings UK Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
08772230
Private limited company
Age
11 years
Incorporated 12 November 2013
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 17 October 2025 (5 days ago)
Next confirmation dated 17 October 2026
Due by 31 October 2026 (1 year remaining)
Last change occurred 1 year 11 months ago
Accounts
Submitted
For period 27 Aug ⟶ 31 Aug 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 August 2025
Due by 31 May 2026 (7 months remaining)
Learn more about Fox's Burton's Company (FBC) Holdings UK Limited
Contact Update Details
Address
Charter Court 74-78 Victoria Street
St Albans
Herts
AL1 3XH
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
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People
Officers
3
Shareholders
2
Controllers (PSC)
2
Mr Leon Pacini
Director • Business Advisor • British • Lives in Monaco • Born in Feb 1973
Guido Giannotta
Director • Manager • Italian • Lives in Italy • Born in May 1964
Frontier Midco Limited
PSC
Giovanni Ferrero
PSC • Italian • Lives in Belgium • Born in Sep 1964
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Shareholders, PSCs & Group Structure
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Mutual Companies
Fox's Burton's Company Group Limited
Guido Giannotta and Mr Leon Pacini are mutual people.
Active
Hadrian Finco Ltd
Guido Giannotta is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Aug 2024
For period 31 Aug ⟶ 31 Aug 2024
Traded for 12 months
Cash in Bank
£42K
Increased by £1K (+2%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£510.18M
Increased by £49.84M (+11%)
Total Liabilities
-£156.33M
Increased by £52.27M (+50%)
Net Assets
£353.86M
Decreased by £2.43M (-1%)
Debt Ratio (%)
31%
Increased by 8.04% (+36%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
1 Day Ago on 21 Oct 2025
Subsidiary Accounts Submitted
5 Months Ago on 23 May 2025
Confirmation Submitted
11 Months Ago on 18 Nov 2024
Subsidiary Accounts Submitted
1 Year 4 Months Ago on 28 May 2024
Confirmation Submitted
1 Year 11 Months Ago on 15 Nov 2023
Subsidiary Accounts Submitted
2 Years 4 Months Ago on 1 Jun 2023
Confirmation Submitted
2 Years 11 Months Ago on 15 Nov 2022
Full Accounts Submitted
3 Years Ago on 3 Oct 2022
Accounting Period Shortened
3 Years Ago on 1 Jul 2022
Nicholas Peter Field Resigned
3 Years Ago on 29 Apr 2022
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Documents
Confirmation statement made on 17 October 2025 with no updates
Submitted on 21 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/08/24
Submitted on 23 May 2025
Audit exemption subsidiary accounts made up to 31 August 2024
Submitted on 23 May 2025
Consolidated accounts of parent company for subsidiary company period ending 31/08/24
Submitted on 15 May 2025
Notice of agreement to exemption from audit of accounts for period ending 31/08/24
Submitted on 15 May 2025
Confirmation statement made on 17 October 2024 with no updates
Submitted on 18 Nov 2024
Notice of agreement to exemption from audit of accounts for period ending 26/08/23
Submitted on 16 Jun 2024
Audit exemption statement of guarantee by parent company for period ending 26/08/23
Submitted on 16 Jun 2024
Consolidated accounts of parent company for subsidiary company period ending 26/08/23
Submitted on 16 Jun 2024
Notice of agreement to exemption from audit of accounts for period ending 26/08/23
Submitted on 28 May 2024
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Repayment History
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