F & M Automatic Amusement Machines Limited

Active01228945 Private limited company
Incorporated
7 October 1975 (51 years)
Industry
Other amusement and recreation activities n.e.c. (93290)
Directors
Andrea Julie Fletcher
Adam James Fletcher
Accounts type
Total exemption full
Region
East of England
Address
The Downshire 71 Baldwins Lane
Croxley Green
Rickmansworth
WD3 3LT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
27 January 2027
Last conf. stmt
13 January 2026

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Fletcher, Andrea Julie
Director · Appointed 17 February 2012
British
Born December 1968 (57)
Fletcher, Andrea Julie
Secretary · Appointed 21 March 2007
British
Fletcher, Adam James
Director
British
Born September 1962 (64)
Officer history (2 former)
17 February 2012
Appointed Fletcher, Andrea Julie as Director
17 February 2012
Resigned Fletcher, Royston Richard as Director
21 March 2007
Appointed Fletcher, Andrea Julie as Secretary
21 March 2007
Resigned Fletcher, Adam as Secretary

Ownership 1 active

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

Corporate entity · Notified 24 November 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 15537495
Former controllers (3)
24 November 2025
Ceased Fletcher Holdings Limited — Owns 75–100% of shares
25 July 2018
Ceased Adam James Fletcher — Owns 25–50% of shares
25 July 2018
Ceased Andrea Julie Fletcher — Owns 25–50% of shares

Financials

Net Assets
£2,374,511
Cash
£139,137
Employees
24
Debt Ratio
23%
Current Ratio
3.6x

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 £1,991,718 £1,934,253 £2,090,349 £2,702,789 £2,034,000 £2,374,511
Balance sheet detail
202420232022202120202019
Fixed Assets£1,913,466£1,913,539£1,864,992£1,755,519£1,486,688£2,601,518
Current Assets£1,155,509£825,002£1,685,925£1,061,604£1,295,421£246,597
Debtors£1,006,271£647,404£1,047,404£896,915£861,815£5,801
Cash£139,137£167,290£627,113£154,455£422,872£228,062
Creditors (< 1 year)£323,563£273,085£361,817£173,236£270,130£312,757
Creditors (> 1 year)£342,573£400,401£465,423£520,708£544,803£507,597
Net Current Assets£831,946£551,917£1,324,108£888,368£1,025,291(£66,160)
Net Assets£2,374,511£2,034,000£2,702,789£2,090,349£1,934,253£1,991,718
Shareholder Funds£2,702,789£2,090,349£1,934,253£1,991,718

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 August 2026Total exemption full accounts31 December 2025
13 January 2026Confirmation statement with updates13 January 2026
1 December 2025Notification of a person with significant control
1 December 2025Cessation of a person with significant control
1 September 2025Confirmation statement with no updates28 July 2025
Show all recent filings

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