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Functional Backpacks (Holdings) Limited

Functional Backpacks (Holdings) Limited is an active company incorporated on 4 October 2022 with the registered office located in Warrington, Cheshire. Functional Backpacks (Holdings) Limited was registered 2 years 11 months ago.
Status
Active
Active since incorporation
Company No
14398258
Private limited company
Age
2 years 11 months
Incorporated 4 October 2022
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 3 March 2025 (6 months ago)
Next confirmation dated 3 March 2026
Due by 17 March 2026 (6 months remaining)
Last change occurred 4 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 (3 months remaining)
Contact
Address
The White House
Greenalls Avenue
Warrington
Cheshire
WA4 6HL
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
5
Controllers (PSC)
2
Director • PSC • Coo • British • Lives in UK • Born in Aug 1983
Director • Finance Director • British • Lives in UK • Born in Jun 1982
Director • Non-Executive Director • British • Lives in UK • Born in Aug 1966
Director • Ceo • British • Lives in UK • Born in Feb 1985
Mr Nicholas Stephen Costello
PSC • British • Lives in UK • Born in Feb 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
Functional Backpacks Ltd
Mr Daniel Francis Costello and Olivia Laura Dyer are mutual people.
Active
Double8 Double8 Group Limited
Richard Timothy Styles is a mutual person.
Active
Ornamental Trees Limited
Richard Timothy Styles is a mutual person.
Active
Knaphill Properties Limited
Richard Timothy Styles is a mutual person.
Active
Ornamental Nursery Holdings Ltd
Richard Timothy Styles is a mutual person.
Active
Fourth Wall Creative Limited
Richard Timothy Styles is a mutual person.
Active
Ornamental Trees Holdings Limited
Richard Timothy Styles is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
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
Unreported
Same as previous period
Total Assets
£3.55M
Increased by £299.85K (+9%)
Total Liabilities
-£1.72M
Increased by £308.93K (+22%)
Net Assets
£1.83M
Decreased by £9.08K (-0%)
Debt Ratio (%)
48%
Increased by 5.04% (+12%)
Latest Activity
Confirmation Submitted
4 Months Ago on 29 Apr 2025
Micro Accounts Submitted
5 Months Ago on 7 Apr 2025
Olivia Laura Dyer Appointed
1 Year 3 Months Ago on 27 May 2024
Nicholas Stephen Costello Resigned
1 Year 3 Months Ago on 27 May 2024
Confirmation Submitted
1 Year 5 Months Ago on 18 Mar 2024
Full Accounts Submitted
1 Year 8 Months Ago on 21 Dec 2023
Confirmation Submitted
2 Years 6 Months Ago on 3 Mar 2023
Mr Nicholas Stephen Costello Details Changed
2 Years 6 Months Ago on 3 Mar 2023
Accounting Period Shortened
2 Years 6 Months Ago on 13 Feb 2023
Mr Richard Timothy Styles Appointed
2 Years 10 Months Ago on 19 Oct 2022
Get Credit Report
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Documents
Confirmation statement made on 3 March 2025 with updates
Submitted on 29 Apr 2025
Micro company accounts made up to 31 March 2024
Submitted on 7 Apr 2025
Memorandum and Articles of Association
Submitted on 28 Nov 2024
Resolutions
Submitted on 28 Nov 2024
Resolutions
Submitted on 27 Oct 2024
Memorandum and Articles of Association
Submitted on 27 Oct 2024
Statement of capital following an allotment of shares on 18 October 2024
Submitted on 18 Oct 2024
Termination of appointment of Nicholas Stephen Costello as a director on 27 May 2024
Submitted on 21 Jun 2024
Appointment of Olivia Laura Dyer as a director on 27 May 2024
Submitted on 21 Jun 2024
Confirmation statement made on 3 March 2024 with updates
Submitted on 18 Mar 2024
Repayment History
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