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Family Run Investments Limited

Family Run Investments Limited is an active company incorporated on 8 March 2016 with the registered office located in Leeds, West Yorkshire. Family Run Investments Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10050049
Private limited company
Age
9 years
Incorporated 8 March 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 February 2025 (8 months ago)
Next confirmation dated 18 February 2026
Due by 4 March 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
175 Broad Lane
Leeds
LS13 2JJ
England
Address changed on 18 Feb 2025 (8 months ago)
Previous address was 14 Bradford Road Stanningley Pudsey LS28 6DD England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Mar 1990
Director • Polish • Lives in England • Born in Apr 1962
Director • Polish • Lives in England • Born in Dec 1981
Director • Polish • Lives in England • Born in Apr 1990
Shareholders, PSCs & Group Structure
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Mutual Companies
Pauls Railway Express Ltd
Tomasz Wrzyszcz and Rachel Wood are mutual people.
Active
Daniel Nenkala Limited
Tomasz Wrzyszcz and Rachel Wood are mutual people.
Active
UK Grains Limited
Tomasz Wrzyszcz is a mutual person.
Active
Vanilla Polish Patisserie Limited
Rachel Wood is a mutual person.
Active
Phil At Room 907 Ltd
Tomasz Wrzyszcz is a mutual person.
Active
AMG Truck Repairs Limited
Rachel Wood is a mutual person.
Active
K2 Pizza Ltd
Rachel Wood is a mutual person.
Active
Mario&Trans Ltd
Rachel Wood is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Increased by 4 (%)
Total Assets
£78.13K
Decreased by £8.18K (-9%)
Total Liabilities
-£77.39K
Decreased by £8.61K (-10%)
Net Assets
£742
Increased by £437 (+143%)
Debt Ratio (%)
99%
Decreased by 0.6% (-1%)
Latest Activity
Confirmation Submitted
8 Months Ago on 18 Feb 2025
Rachel Wood (PSC) Appointed
8 Months Ago on 18 Feb 2025
Miss Rachel Wood Appointed
8 Months Ago on 18 Feb 2025
Tomasz Wrzyszcz (PSC) Resigned
8 Months Ago on 18 Feb 2025
Tomasz Wrzyszcz Resigned
8 Months Ago on 18 Feb 2025
Registered Address Changed
8 Months Ago on 18 Feb 2025
Confirmation Submitted
8 Months Ago on 17 Feb 2025
Mr Tomasz Wrzyszcz Appointed
8 Months Ago on 14 Feb 2025
Tomasz Wrzyszcz (PSC) Appointed
8 Months Ago on 14 Feb 2025
Adam Terpilowski (PSC) Resigned
8 Months Ago on 14 Feb 2025
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Documents
Notification of Rachel Wood as a person with significant control on 18 February 2025
Submitted on 18 Feb 2025
Confirmation statement made on 18 February 2025 with updates
Submitted on 18 Feb 2025
Registered office address changed from 14 Bradford Road Stanningley Pudsey LS28 6DD England to 175 Broad Lane Leeds LS13 2JJ on 18 February 2025
Submitted on 18 Feb 2025
Appointment of Miss Rachel Wood as a director on 18 February 2025
Submitted on 18 Feb 2025
Termination of appointment of Tomasz Wrzyszcz as a director on 18 February 2025
Submitted on 18 Feb 2025
Cessation of Tomasz Wrzyszcz as a person with significant control on 18 February 2025
Submitted on 18 Feb 2025
Confirmation statement made on 17 February 2025 with updates
Submitted on 17 Feb 2025
Appointment of Mr Tomasz Wrzyszcz as a director on 14 February 2025
Submitted on 17 Feb 2025
Notification of Tomasz Wrzyszcz as a person with significant control on 14 February 2025
Submitted on 14 Feb 2025
Registered office address changed from 55 Peascod Street Windsor Berkshire SL4 1DE England to 14 Bradford Road Stanningley Pudsey LS28 6DD on 14 February 2025
Submitted on 14 Feb 2025
Repayment History
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