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FPDN Holdings Limited

FPDN Holdings Limited is an active company incorporated on 24 August 2023 with the registered office located in Hemel Hempstead, Hertfordshire. FPDN Holdings Limited was registered 2 years 5 months ago.
Status
Active
Active since incorporation
Company No
15094667
Private limited company
Age
2 years 5 months
Incorporated 24 August 2023
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 23 August 2025 (5 months ago)
Next confirmation dated 23 August 2026
Due by 6 September 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Group
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
75 Adeyfield Road
Hemel Hempstead
Hertfordshire
HP2 5DZ
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
2
Director • British • Lives in England • Born in Jun 1965
Director • British • Lives in England • Born in Feb 1965
Director • British • Lives in England • Born in Apr 1989
Mrs Madeleine Kristine Alice Whitlock
PSC • British • Lives in England • Born in Jun 1965
Mr Brian Keith Whitlock
PSC • British • Lives in England • Born in Feb 1965
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Flower Pots Day Nursery Childcare Ltd
Benjamin Ean Whitlock, Brian Keith Whitlock, and 1 more are mutual people.
Active
FPDN Premises Limited
Benjamin Ean Whitlock, Brian Keith Whitlock, and 1 more are mutual people.
Active
Whitlock Properties Limited
Benjamin Ean Whitlock is a mutual person.
Active
Lox Homes Limited
Brian Keith Whitlock is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£269.34K
Decreased by £82.57K (-23%)
Turnover
£8.27M
Increased by £1.46M (+21%)
Employees
212
Increased by 17 (+9%)
Total Assets
£9.7M
Decreased by £140.45K (-1%)
Total Liabilities
-£4.25M
Decreased by £191.42K (-4%)
Net Assets
£5.45M
Increased by £50.98K (+1%)
Debt Ratio (%)
44%
Decreased by 1.32% (-3%)
Latest Activity
Group Accounts Submitted
21 Days Ago on 5 Jan 2026
Confirmation Submitted
4 Months Ago on 19 Sep 2025
New Charge Registered
7 Months Ago on 6 Jun 2025
Group Accounts Submitted
1 Year 1 Month Ago on 17 Dec 2024
Accounting Period Shortened
1 Year 3 Months Ago on 4 Oct 2024
Confirmation Submitted
1 Year 4 Months Ago on 18 Sep 2024
Incorporated
2 Years 5 Months Ago on 24 Aug 2023
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Documents
Group of companies' accounts made up to 31 March 2025
Submitted on 5 Jan 2026
Confirmation statement made on 23 August 2025 with updates
Submitted on 19 Sep 2025
Registration of charge 150946670001, created on 6 June 2025
Submitted on 6 Jun 2025
Group of companies' accounts made up to 31 March 2024
Submitted on 17 Dec 2024
Second filing of Confirmation Statement dated 23 August 2024
Submitted on 9 Dec 2024
Second filing of a statement of capital following an allotment of shares on 7 September 2023
Submitted on 9 Dec 2024
Previous accounting period shortened from 31 August 2024 to 31 March 2024
Submitted on 4 Oct 2024
Confirmation statement made on 23 August 2024 with no updates
Submitted on 18 Sep 2024
Statement of capital following an allotment of shares on 7 September 2023
Submitted on 11 Sep 2023
Incorporation
Submitted on 24 Aug 2023
Repayment History
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