ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

FWPM Holdings Limited

FWPM Holdings Limited is an active company incorporated on 23 May 2014 with the registered office located in Chipping Norton, Oxfordshire. FWPM Holdings Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09054916
Private limited company
Age
11 years
Incorporated 23 May 2014
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 8 September 2025 (1 month ago)
Next confirmation dated 8 September 2026
Due by 22 September 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 July 2025
Due by 30 April 2026 (6 months remaining)
Address
The Mill Station Road
Shipton Under Wychwood
Chipping Norton
Oxfordshire
OX7 6BH
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
4
Controllers (PSC)
2
Director • PSC • Managing Director • British • Lives in UK • Born in Mar 1991
Director • PSC • Managing Director • British • Lives in New Zealand • Born in Nov 1950
Director • British • Lives in UK • Born in Jan 1959
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
F.W.P. Matthews Limited
Mr Frederick William Paul Matthews and Mr Bertie William Matthews are mutual people.
Active
Specialty Powders Holdings Limited
Mr Michael James Kirby is a mutual person.
Active
Highfield Foods Ltd
Mr Michael James Kirby is a mutual person.
Active
Phoenix Foods Limited
Mr Michael James Kirby is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.79M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2.79M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
1 Month Ago on 17 Sep 2025
Full Accounts Submitted
5 Months Ago on 29 Apr 2025
Confirmation Submitted
1 Year 1 Month Ago on 20 Sep 2024
Full Accounts Submitted
1 Year 9 Months Ago on 15 Jan 2024
Confirmation Submitted
2 Years 1 Month Ago on 8 Sep 2023
Full Accounts Submitted
2 Years 6 Months Ago on 19 Apr 2023
Confirmation Submitted
3 Years Ago on 22 Sep 2022
Mr Bertie William Matthews Details Changed
3 Years Ago on 28 Feb 2022
Mr Frederick William Paul Matthews (PSC) Details Changed
3 Years Ago on 31 Jan 2022
Mr Frederick William Paul Matthews Details Changed
3 Years Ago on 31 Jan 2022
Get Credit Report
Discover FWPM Holdings Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 8 September 2025 with updates
Submitted on 17 Sep 2025
Particulars of variation of rights attached to shares
Submitted on 15 Sep 2025
Memorandum and Articles of Association
Submitted on 15 Sep 2025
Change of share class name or designation
Submitted on 15 Sep 2025
Resolutions
Submitted on 15 Sep 2025
Total exemption full accounts made up to 31 July 2024
Submitted on 29 Apr 2025
Memorandum and Articles of Association
Submitted on 13 Feb 2025
Resolutions
Submitted on 24 Jan 2025
Confirmation statement made on 8 September 2024 with no updates
Submitted on 20 Sep 2024
Total exemption full accounts made up to 31 July 2023
Submitted on 15 Jan 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year