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FPH Ltd

FPH Ltd is an active company incorporated on 26 March 2018 with the registered office located in Tamworth, Warwickshire. FPH Ltd was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11274470
Private limited company
Age
7 years
Incorporated 26 March 2018
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 25 March 2025 (5 months ago)
Next confirmation dated 25 March 2026
Due by 8 April 2026 (7 months remaining)
Last change occurred 2 years 5 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Fletchers Business Centre Grendon Road
Polesworth
Tamworth
B78 1NS
England
Address changed on 4 Jul 2024 (1 year 2 months ago)
Previous address was Unit 3 Coventry Innovation Village Cheetah Road Coventry West Midlands CV1 2TL United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
4
Controllers (PSC)
2
PSC • Director • British • Lives in UK • Born in Dec 1982
Director • British • Lives in UK • Born in Dec 1980
Mr Mark Anthony Fletcher
PSC • British • Lives in UK • Born in Dec 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Fletchers Property Ltd
Mark Anthony Fletcher and Lauren Fletcher are mutual people.
Active
Fletchers Residential Property Limited
Mark Anthony Fletcher and Lauren Fletcher are mutual people.
Active
Fletchers Land Development Limited
Mark Anthony Fletcher and Lauren Fletcher are mutual people.
Active
Fletchers Commercial Property Limited
Mark Anthony Fletcher and Lauren Fletcher are mutual people.
Active
Quarry Bridge Farm Ltd
Mark Anthony Fletcher and Lauren Fletcher are mutual people.
Active
Fletchers Technical Services Limited
Mark Anthony Fletcher and Lauren Fletcher are mutual people.
Active
Moat Farm (Aldridge) Limited
Mark Anthony Fletcher and Lauren Fletcher are mutual people.
Active
NL Route Limited
Mark Anthony Fletcher is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1.44M
Decreased by £33.21K (-2%)
Turnover
Unreported
Same as previous period
Employees
5
Increased by 1 (+25%)
Total Assets
£1.76M
Decreased by £33.98K (-2%)
Total Liabilities
-£16.91K
Decreased by £10.21K (-38%)
Net Assets
£1.75M
Decreased by £23.77K (-1%)
Debt Ratio (%)
1%
Decreased by 0.55% (-36%)
Latest Activity
Confirmation Submitted
5 Months Ago on 1 Apr 2025
Registered Address Changed
1 Year 2 Months Ago on 4 Jul 2024
Full Accounts Submitted
1 Year 4 Months Ago on 25 Apr 2024
Confirmation Submitted
1 Year 5 Months Ago on 26 Mar 2024
Full Accounts Submitted
2 Years 4 Months Ago on 5 May 2023
Confirmation Submitted
2 Years 5 Months Ago on 31 Mar 2023
Full Accounts Submitted
3 Years Ago on 25 Mar 2022
Confirmation Submitted
3 Years Ago on 25 Mar 2022
Confirmation Submitted
4 Years Ago on 30 Apr 2021
Full Accounts Submitted
4 Years Ago on 29 Apr 2021
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Documents
Confirmation statement made on 25 March 2025 with no updates
Submitted on 1 Apr 2025
Registered office address changed from Unit 3 Coventry Innovation Village Cheetah Road Coventry West Midlands CV1 2TL United Kingdom to Fletchers Business Centre Grendon Road Polesworth Tamworth B78 1NS on 4 July 2024
Submitted on 4 Jul 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 25 Apr 2024
Confirmation statement made on 25 March 2024 with no updates
Submitted on 26 Mar 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 5 May 2023
Confirmation statement made on 25 March 2023 with updates
Submitted on 31 Mar 2023
Particulars of variation of rights attached to shares
Submitted on 11 Nov 2022
Sub-division of shares on 17 October 2022
Submitted on 9 Nov 2022
Resolutions
Submitted on 9 Nov 2022
Change of share class name or designation
Submitted on 9 Nov 2022
Repayment History
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