Ford-Mainwaring Limited

Active01302151 Private limited company
Incorporated
10 March 1977 (49 years)
Industry
Plumbing, heat and air-conditioning installation (43220)
Accounts type
Small
Region
West Midlands
Address
Unit 701 Centre 500
Lowfield Drive
Newcastle-Under-Lyme
ST5 0UU

Filing status

Accounts due
1 January 2027
Last accounts
31 March 2025
Conf. stmt due
25 January 2027
Last conf. stmt
11 January 2026

Charges

Total
12
Outstanding
1
Part satisfied
0
Satisfied
11

Officers 4 active

Officer details are public data from the Companies House register.

Jones, Kim
Secretary · Appointed 31 March 2025
Director · Appointed 5 January 2023
British
Born November 1990
Director · Appointed 20 June 2017
British
Born June 1977 (49)
Director · Appointed 22 February 2008
British
Born October 1962 (64)
Officer history (16 former)
31 March 2025
Appointed Jones, Kim as Secretary
31 March 2025
Resigned Clapson, Vanessa as Secretary
5 January 2023
Appointed Bailey, Daniel Anthony as Director
1 October 2022
Appointed Clapson, Vanessa as Secretary
30 September 2022
Resigned Forshaw, Carolyn as Secretary
1 February 2021
Appointed Forshaw, Carolyn as Secretary
29 January 2021
Resigned Webb, Alistair as Secretary
29 January 2021
Resigned Webb, Alistair Barry as Director
31 January 2020
Appointed Webb, Alistair as Secretary
31 January 2020
Appointed Webb, Alistair Barry as Director
31 January 2020
Resigned Foxall, Joanne as Director
31 January 2020
Resigned Foxall, Joanne as Secretary
25 September 2019
Resigned Brett, Paul Lawson as Director
2 November 2017
Appointed Brett, Paul Lawson as Director
20 June 2017
Appointed Stuffins, Grant Michael as Director
20 June 2017
Resigned Shepherd, Jason Douglas as Director
25 September 2014
Resigned Benson, Brian Geoffrey as Secretary
25 September 2014
Appointed Foxall, Joanne as Secretary
9 September 2009
Resigned Mitcheson, William Scott as Director
25 February 2008
Appointed Mitcheson, William Scott as Director
25 February 2008
Resigned Nexus Secretarial Limted as Corporate Secretary
25 February 2008
Appointed Benson, Brian Geoffrey as Secretary
25 February 2008
Appointed Foxall, Joanne as Director
25 February 2008
Appointed Shepherd, Jason Douglas as Director
22 February 2008
Resigned Shepherd, Jason Douglas as Director
22 February 2008
Appointed Nexus Secretarial Limted as Corporate Secretary
22 February 2008
Resigned Foxall, Joanne as Director
22 February 2008
Appointed Benson, Brian Geoffrey as Director
22 February 2008
Resigned Ford, Margaret Mary as Secretary
22 February 2008
Resigned Ford, John as Director
22 February 2008
Resigned Ford, Margaret Mary as Director
1 April 2004
Appointed Foxall, Joanne as Director
1 April 2004
Appointed Shepherd, Jason Douglas as Director

Ownership 1 active

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

Corporate entity · Notified 21 July 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 06659305
Former controllers (2)
5 December 2024
Ceased Brian Geoffrey Benson — Right to appoint and remove directors
21 July 2020
Ceased Bowdon Group Limited — Owns 75–100% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

FML Services Limited Owns 75–100% of shares
F-M Engineering Services Ltd Owns 75–100% of shares
Ford-Mainwaring Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · small accounts

Net Assets
£1,752,151
Cash
£15,051
Employees
47
Debt Ratio
64%
Current Ratio
1.9x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2020 2021 2022 2023 2024 2025 £1,224,869 £806,455 £1,063,621 £1,109,996 £1,271,680 £1,752,151
Balance sheet detail
202520242023202220212020
Fixed Assets£106,156£105,653£111,242£56,182£26,553£22,173
Current Assets£4,699,012£3,024,897£2,895,035£3,095,024£2,598,435£2,127,749
Cash£15,051£284,550£249,876£400,984£502,198£392,389
Creditors (< 1 year)£2,506,922£1,840,499£1,840,578£1,966,579£1,618,513£922,991
Creditors (> 1 year)£527,778£0£36,474£115,241£197,264
Net Current Assets£2,192,090£1,184,398£1,054,457£1,128,445£979,922£1,204,758
Net Assets£1,752,151£1,271,680£1,109,996£1,063,621£806,455£1,224,869
Shareholder Funds£1,752,151£1,271,680£1,109,996£1,063,621£806,455£1,224,869

Filings 170

DateDescriptionMade Up ToPagesPDF
12 January 2026Change of details for a person with significant control
12 January 2026Director's details changed
12 January 2026Confirmation statement with no updates11 January 2026
8 January 2026Director's details changed
3 December 2025Accounts for a small company31 March 2025
Show all 170 filings

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