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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
Due Soon
Dated 8 September 2024 (12 months ago)
Next confirmation dated 8 September 2025
Due by 22 September 2025 (14 days remaining)
Last change occurred 3 years 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 (7 months remaining)
Contact
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 New Zealand • Born in Nov 1950
Director • PSC • Managing Director • British • Lives in UK • Born in Mar 1991
Director • British • Lives in UK • Born in Jan 1959
Shareholders, PSCs & Group Structure
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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
Full Accounts Submitted
4 Months Ago on 29 Apr 2025
Confirmation Submitted
11 Months Ago on 20 Sep 2024
Full Accounts Submitted
1 Year 7 Months Ago on 15 Jan 2024
Confirmation Submitted
2 Years Ago on 8 Sep 2023
Full Accounts Submitted
2 Years 4 Months Ago on 19 Apr 2023
Confirmation Submitted
2 Years 11 Months Ago on 22 Sep 2022
Mr Bertie William Matthews Details Changed
3 Years Ago on 28 Feb 2022
Mr Bertie William Matthews (PSC) 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
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Documents
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
Confirmation statement made on 8 September 2023 with no updates
Submitted on 8 Sep 2023
Total exemption full accounts made up to 31 July 2022
Submitted on 19 Apr 2023
Submitted on 31 Oct 2022
Submitted on 31 Oct 2022
Submitted on 31 Oct 2022
Repayment History
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