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FPH Holdings Limited

FPH Holdings Limited is an active company incorporated on 26 September 2016 with the registered office located in Birmingham, West Midlands. FPH Holdings Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10394099
Private limited company
Age
9 years
Incorporated 26 September 2016
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 27 May 2025 (5 months ago)
Next confirmation dated 27 May 2026
Due by 10 June 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (6 months remaining)
Address
22 Frederick Road
Edgbaston
Birmingham
West Midlands
B15 1JN
United Kingdom
Address changed on 25 Aug 2023 (2 years 2 months ago)
Previous address was Dpdlocal Wharf Approach, Dumblederry Lane Aldridge Walsall WS9 8BX England
Telephone
Unreported
Email
Unreported
Website
People
Officers
2
Shareholders
3
Controllers (PSC)
2
Director • British • Lives in England • Born in Feb 1962
Director • British • Lives in UK • Born in Jul 1963
Mr Steven John Williamson
PSC • British • Lives in UK • Born in Jul 1963
Miss Sarah ANN Cook
PSC • British • Lives in England • Born in Feb 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Fleet Express & Logistics Limited
Sarah ANN Cook and Steven John Williamson are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£1K
Decreased by £3.76M (-100%)
Turnover
Unreported
Same as previous period
Employees
4
Increased by 2 (+100%)
Total Assets
£13.19M
Decreased by £649K (-5%)
Total Liabilities
-£1.41M
Decreased by £436K (-24%)
Net Assets
£11.78M
Decreased by £213K (-2%)
Debt Ratio (%)
11%
Decreased by 2.65% (-20%)
Latest Activity
Charge Satisfied
23 Days Ago on 22 Oct 2025
Charge Satisfied
23 Days Ago on 22 Oct 2025
New Charge Registered
24 Days Ago on 21 Oct 2025
Confirmation Submitted
5 Months Ago on 27 May 2025
Full Accounts Submitted
6 Months Ago on 29 Apr 2025
Confirmation Submitted
1 Year 1 Month Ago on 25 Sep 2024
Full Accounts Submitted
1 Year 6 Months Ago on 17 May 2024
Confirmation Submitted
2 Years Ago on 1 Nov 2023
Mr Steven John Williamson (PSC) Details Changed
2 Years 6 Months Ago on 28 Apr 2023
Miss Sarah Ann Cook (PSC) Details Changed
2 Years 6 Months Ago on 28 Apr 2023
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Documents
Registration of charge 103940990003, created on 21 October 2025
Submitted on 28 Oct 2025
Satisfaction of charge 103940990001 in full
Submitted on 22 Oct 2025
Satisfaction of charge 103940990002 in full
Submitted on 22 Oct 2025
Confirmation statement made on 27 May 2025 with updates
Submitted on 27 May 2025
Total exemption full accounts made up to 31 August 2024
Submitted on 29 Apr 2025
Confirmation statement made on 25 September 2024 with updates
Submitted on 25 Sep 2024
Total exemption full accounts made up to 31 August 2023
Submitted on 17 May 2024
Confirmation statement made on 25 September 2023 with updates
Submitted on 1 Nov 2023
Change of details for Miss Sarah Ann Cook as a person with significant control on 28 April 2023
Submitted on 29 Aug 2023
Change of details for Mr Steven John Williamson as a person with significant control on 28 April 2023
Submitted on 29 Aug 2023
Repayment History
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