FHB Holdings Limited

Active00303448 Private limited company
Incorporated
26 July 1935 (91 years)
Industry
Activities of head offices (70100)
Owned by
Jonathan William Budd
Gregory Ian Duce
Accounts type
Micro entity
Region
North West
Address
62 Higher Lane
Lymm
WA13 0BG

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
23 June 2027
Last conf. stmt
9 June 2026

Charges

Total
13
Outstanding
1
Part satisfied
0
Satisfied
12

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (14 former)
20 July 2026
Resigned Duce, Gregory Ian as Director
8 January 2008
Resigned Burgess Jnr, William Donald as Director
10 December 2007
Resigned Burgess, Anthony Frederick as Director
5 July 2006
Resigned Knox, Alan Grahame as Director
26 April 1999
Appointed Knox, Alan Grahame as Director
25 June 1998
Resigned Hamilton, Richard Kenneth as Director
25 July 1996
Resigned Turner, Lilian Mary as Director
25 July 1996
Resigned Buckley, Bramwell as Director
25 June 1996
Appointed Budd, Jonathan William as Secretary
25 June 1996
Appointed Burgess, Anthony Frederick as Director
25 June 1996
Resigned Pinney, John as Secretary
24 June 1996
Resigned Ward, John as Director
18 May 1996
Resigned Burgess, William Donald as Director
30 April 1996
Resigned Brough, Nigel Dudley Langhorne as Director
21 March 1996
Appointed Budd, Jonathan William as Director
16 February 1996
Appointed Duce, Gregory Ian as Director
8 September 1995
Resigned Burgess, Anthony Frederick as Director
31 March 1995
Resigned Mchale, David Richard as Director
21 July 1994
Resigned Burgess, Hubert Frederick as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 25–50% of shares
English
Born September 1961 (65)
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born March 1958 (68)

Financials

Balance sheet as at 30 June 2025 · micro entity accounts

Net Assets
(£6,131)
Current Ratio
0.9x

Trend

Net Assets
(£10k) (£5k) £0 2019 2020 2021 2022 2023 2024 2025 (£6,131) (£6,131) (£6,131) (£6,131) (£6,131) (£6,131) (£6,131)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0£0£0£0£0
Current Assets£38,937£38,937£38,937£38,937£38,937£38,937£38,937
Creditors (< 1 year)£45,068£45,068£45,068£45,068£45,068£45,068£45,068
Creditors (> 1 year)£0£0
Net Current Assets(£6,131)(£6,131)(£6,131)(£6,131)(£6,131)(£6,131)(£6,131)
Net Assets(£6,131)(£6,131)(£6,131)(£6,131)(£6,131)(£6,131)(£6,131)
Shareholder Funds(£6,131)(£6,131)(£6,131)(£6,131)(£6,131)(£6,131)(£6,131)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 September 2026Change of details for a person with significant control
6 September 2026Registered office address changed
10 June 2025Confirmation statement with no updates9 June 20253
19 February 2025Micro company accounts30 June 2024
17 June 2024Confirmation statement with no updates9 June 20243
Show all recent filings

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