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Fod Mobility Group Limited

Fod Mobility Group Limited is an active company incorporated on 5 January 2017 with the registered office located in Shipley, West Yorkshire. Fod Mobility Group Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10549020
Private limited company
Age
9 years
Incorporated 5 January 2017
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 4 January 2026 (19 days ago)
Next confirmation dated 4 January 2027
Due by 18 January 2027 (11 months remaining)
Last change occurred 9 days ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
3rd Floor, The Waterfront Building
Salts Mill Road
Shipley
BD17 7EZ
England
Address changed on 14 Jul 2022 (3 years ago)
Previous address was Unit 5 Ashley Lane Shipley West Yorkshire BD17 7DB England
Telephone
0330 1231089
Email
Unreported
People
Officers
6
Shareholders
5
Controllers (PSC)
2
Director • British • Lives in England • Born in Jun 1987
Director • British • Lives in England • Born in Jul 1969
Director • British • Lives in England • Born in Apr 1980
Director • British • Lives in England • Born in Oct 1972
Director • British • Lives in England • Born in Feb 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
Fod Mobility UK Limited
Matthew Toby Heald, Rebecca Catherine Marshall, and 1 more are mutual people.
Active
Fod Mobility Technologies Limited
Matthew Toby Heald and Gregory Michael Taylor are mutual people.
Active
Fod Mobility Group Services Limited
Matthew Toby Heald is a mutual person.
Active
Rick Francis Ltd
Richard Francis is a mutual person.
Active
Amworld Bidco Limited
Richard Francis is a mutual person.
Active
Replay Topco Limited
Richard Francis is a mutual person.
Active
Replay Midco Limited
Richard Francis is a mutual person.
Active
Replay Bidco Limited
Richard Francis is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£62K
Decreased by £63K (-50%)
Turnover
£16.28M
Decreased by £11.47M (-41%)
Employees
61
Decreased by 26 (-30%)
Total Assets
£16.1M
Decreased by £2.02M (-11%)
Total Liabilities
-£19.59M
Increased by £2.56M (+15%)
Net Assets
-£3.49M
Decreased by £4.58M (-419%)
Debt Ratio (%)
122%
Increased by 27.69% (+29%)
Latest Activity
Confirmation Submitted
9 Days Ago on 14 Jan 2026
Mrs Rebecca Marshall Details Changed
22 Days Ago on 1 Jan 2026
Mr Gregory Michael Taylor Appointed
22 Days Ago on 1 Jan 2026
Joseph Anthony Howick Resigned
2 Months Ago on 31 Oct 2025
Group Accounts Submitted
3 Months Ago on 29 Sep 2025
Mrs Rebecca Marshall Appointed
3 Months Ago on 26 Sep 2025
Mr Richard Francis Appointed
3 Months Ago on 26 Sep 2025
Andrew Iain Cope Resigned
10 Months Ago on 28 Feb 2025
Confirmation Submitted
1 Year Ago on 10 Jan 2025
Group Accounts Submitted
1 Year 3 Months Ago on 2 Oct 2024
Get Credit Report
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Documents
Confirmation statement made on 4 January 2026 with updates
Submitted on 14 Jan 2026
Director's details changed for Mrs Rebecca Marshall on 1 January 2026
Submitted on 14 Jan 2026
Appointment of Mr Gregory Michael Taylor as a director on 1 January 2026
Submitted on 14 Jan 2026
Termination of appointment of Joseph Anthony Howick as a director on 31 October 2025
Submitted on 5 Nov 2025
Resolutions
Submitted on 28 Oct 2025
Memorandum and Articles of Association
Submitted on 28 Oct 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 29 Sep 2025
Appointment of Mr Richard Francis as a director on 26 September 2025
Submitted on 26 Sep 2025
Appointment of Mrs Rebecca Marshall as a director on 26 September 2025
Submitted on 26 Sep 2025
Termination of appointment of Andrew Iain Cope as a director on 28 February 2025
Submitted on 7 Mar 2025
Repayment History
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