ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

FBF Holdings Limited

FBF Holdings Limited is an active company incorporated on 18 February 2021 with the registered office located in Mablethorpe, Lincolnshire. FBF Holdings Limited was registered 4 years ago.
Status
Active
Active since 2 years 5 months ago
Company No
13210567
Private limited company
Age
4 years
Incorporated 18 February 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 18 February 2025 (7 months ago)
Next confirmation dated 18 February 2026
Due by 4 March 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Address
The Mill
Rotten Row
Theddlethorpe
Lincolnshire
LN12 1NX
England
Address changed on 11 Jul 2022 (3 years ago)
Previous address was 15 Chequergate Louth Lincolnshire LN11 0LJ England
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
6
Controllers (PSC)
2
Director • PSC • British • Lives in UK • Born in Mar 1967
Director • British • Lives in England • Born in Nov 1974
Director • British • Lives in England • Born in May 1995
Director • British • Lives in England • Born in Jun 1998
Mrs Sally Anne Forman
PSC • British • Lives in England • Born in Nov 1974
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Forman Land And Property Services Limited
Mr Geoffrey Alan Forman, Sally Anne Forman, and 2 more are mutual people.
Active
Frank B Forman & Sons Limited
Mr Geoffrey Alan Forman and are mutual people.
Active
Realty Roots Ltd
Max Edward Forman is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£100
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.46M
Increased by £85.97K (+4%)
Total Liabilities
-£157.04K
Increased by £81.8K (+109%)
Net Assets
£2.3M
Increased by £4.18K (0%)
Debt Ratio (%)
6%
Increased by 3.21% (+101%)
Latest Activity
Confirmation Submitted
7 Months Ago on 24 Feb 2025
Full Accounts Submitted
9 Months Ago on 4 Dec 2024
Mr Max Edward Forman Details Changed
1 Year 3 Months Ago on 21 Jun 2024
Mr Jack William Forman Appointed
1 Year 3 Months Ago on 18 Jun 2024
Mr Max Edward Forman Appointed
1 Year 3 Months Ago on 18 Jun 2024
Mrs Sally Anne Forman Appointed
1 Year 3 Months Ago on 18 Jun 2024
Mr Geoffrey Alan Forman (PSC) Details Changed
1 Year 4 Months Ago on 30 May 2024
Confirmation Submitted
1 Year 7 Months Ago on 27 Feb 2024
Sally Anne Forman (PSC) Appointed
2 Years 8 Months Ago on 1 Feb 2023
Mr Geoffrey Alan Forman (PSC) Details Changed
2 Years 8 Months Ago on 1 Feb 2023
Get Credit Report
Discover FBF Holdings Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 18 February 2025 with updates
Submitted on 24 Feb 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 4 Dec 2024
Memorandum and Articles of Association
Submitted on 25 Jun 2024
Change of share class name or designation
Submitted on 25 Jun 2024
Resolutions
Submitted on 25 Jun 2024
Appointment of Mr Jack William Forman as a director on 18 June 2024
Submitted on 21 Jun 2024
Appointment of Mr Max Edward Forman as a director on 18 June 2024
Submitted on 21 Jun 2024
Appointment of Mrs Sally Anne Forman as a director on 18 June 2024
Submitted on 21 Jun 2024
Director's details changed for Mr Max Edward Forman on 21 June 2024
Submitted on 21 Jun 2024
Change of details for Mr Geoffrey Alan Forman as a person with significant control on 1 February 2023
Submitted on 30 May 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year