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FB Calluna Limited
FB Calluna Limited is a liquidation company incorporated on 7 November 2014 with the registered office located in Wimborne, Dorset. FB Calluna Limited was registered 11 years ago.
Watch Company
Status
Liquidation
In voluntary liquidation since
23 days ago
Company No
09301358
Private limited company
Age
11 years
Incorporated
7 November 2014
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
7 November 2025
(2 months ago)
Next confirmation dated
7 November 2026
Due by
21 November 2026
(10 months remaining)
Last change occurred
3 years ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Full
Next accounts for period
31 December 2024
Was due on
31 December 2025
(23 days ago)
Learn more about FB Calluna Limited
Contact
Update Details
Address
33 Uddens Trading Estate
Wimborne
Dorset
BH21 7NL
Same address for the past
11 years
Companies in BH21 7NL
Telephone
Unreported
Email
Unreported
Website
Farrow-ball.com
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Neil Andrew Spreadbury
Director • Secretary • British • Lives in England • Born in Sep 1980
Ana Carolina Fernandes Henriques Rasmussen
Director • Portuguese • Lives in Denmark • Born in Aug 1983
Clare ANN Dunbar
Director • British • Lives in England • Born in May 1972
FB Brinjal Limited
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Farrow & Ball Limited
Clare ANN Dunbar and Neil Andrew Spreadbury are mutual people.
Active
Farrow & Ball Holdings Limited
Clare ANN Dunbar and Neil Andrew Spreadbury are mutual people.
Active
FB Brassica Limited
Clare ANN Dunbar and Neil Andrew Spreadbury are mutual people.
Active
British Coatings Federation Limited
Clare ANN Dunbar is a mutual person.
Active
FB Ammonite Limited
Clare ANN Dunbar and Neil Andrew Spreadbury are mutual people.
Liquidation
FB Brinjal Limited
Neil Andrew Spreadbury and Clare ANN Dunbar are mutual people.
Liquidation
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
£145K
Same as previous period
Turnover
£474K
Increased by £43K (+10%)
Employees
1
Same as previous period
Total Assets
£272.68M
Same as previous period
Total Liabilities
-£85.93M
Increased by £53K (0%)
Net Assets
£186.75M
Decreased by £53K (-0%)
Debt Ratio (%)
32%
Increased by 0.02% (0%)
See 10 Year Full Financials
Latest Activity
Declaration of Solvency
23 Days Ago on 31 Dec 2025
Voluntary Liquidator Appointed
23 Days Ago on 31 Dec 2025
Mira Gvozdenovic Resigned
1 Month Ago on 8 Dec 2025
Confirmation Submitted
2 Months Ago on 21 Nov 2025
Confirmation Submitted
1 Year 2 Months Ago on 18 Nov 2024
Full Accounts Submitted
1 Year 3 Months Ago on 30 Sep 2024
Ana Carolina Fernandes Henriques Rasmussen Appointed
1 Year 7 Months Ago on 29 May 2024
Mira Gvozdenovic Appointed
1 Year 7 Months Ago on 29 May 2024
Nese Akay Kemahli Resigned
1 Year 8 Months Ago on 30 Apr 2024
Confirmation Submitted
2 Years 2 Months Ago on 13 Nov 2023
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Get Credit Report
Discover FB Calluna 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
Declaration of solvency
Submitted on 31 Dec 2025
Appointment of a voluntary liquidator
Submitted on 31 Dec 2025
Resolutions
Submitted on 31 Dec 2025
Termination of appointment of Mira Gvozdenovic as a director on 8 December 2025
Submitted on 8 Dec 2025
Confirmation statement made on 7 November 2025 with no updates
Submitted on 21 Nov 2025
Statement by Directors
Submitted on 18 Nov 2025
Statement of capital on 18 November 2025
Submitted on 18 Nov 2025
Solvency Statement dated 17/11/25
Submitted on 18 Nov 2025
Resolutions
Submitted on 18 Nov 2025
Confirmation statement made on 7 November 2024 with no updates
Submitted on 18 Nov 2024
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Repayment History
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