F.D.D. International Limited

Active02689858 Private limited company
Incorporated
21 February 1992 (34 years)
Industry
Wholesale of perfume and cosmetics (46450)
Directors
Keith Gillespie Wilson
Robert Tripp
Stuart John Catton
Accounts type
Medium
Region
South East
Address
Unit F
Ascot Business Park
Lyndhurst Road
Ascot
SL5 9FE

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
31 January 2027
Last conf. stmt
17 January 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 6 active

Officer details are public data from the Companies House register.

Wilson, Keith Gillespie
Secretary · Appointed 1 April 2026
Wilson, Keith Gillespie
Director · Appointed 1 April 2026
British
Born April 1967 (59)
Tripp, Robert
Director · Appointed 1 October 2025
British
Born November 1984
Catton, Stuart John
Director · Appointed 1 April 2016
British
Born May 1977 (49)
Peacock, Nadia Ann
Director · Appointed 1 April 2016
British
Born October 1976 (50)
Director · Appointed 5 December 2011
British
Born December 1971 (54)
Officer history (11 former)
1 April 2026
Appointed Wilson, Keith Gillespie as Director
1 April 2026
Appointed Wilson, Keith Gillespie as Secretary
31 March 2026
Resigned Silvester, Daniel Jon as Director
1 October 2025
Appointed Tripp, Robert as Director
13 August 2025
Resigned Sheehan, Nicola as Director
13 August 2025
Resigned Sheehan, Nicola as Secretary
10 December 2020
Resigned Clark, David Thomas as Director
1 April 2016
Appointed Silvester, Daniel Jon as Director
1 April 2016
Appointed Sheehan, Nicola as Director
1 April 2016
Appointed Peacock, Nadia Ann as Director
1 April 2016
Appointed Catton, Stuart John as Director
31 December 2015
Resigned Oates, Stephen Michael as Director
5 December 2011
Appointed Clark, Daniel John as Director
1 July 2001
Appointed Oates, Stephen Michael as Director
1 July 2001
Appointed Sheehan, Nicola as Secretary
27 June 2001
Resigned Mcclymont, Findlay Morrison as Director
27 June 2001
Resigned Mcclymont, Findlay Morrison as Secretary
9 January 1995
Appointed Mcclymont, Findlay Morrison as Secretary
9 January 1995
Resigned Hill, Denis Percy as Secretary
9 January 1995
Resigned Hill, Denis Percy as Director
21 February 1992
Appointed Paramount Properties (UK) Limited as Corporate Nominee Director
21 February 1992
Resigned Paramount Properties (UK) Limited as Corporate Nominee Director
21 February 1992
Appointed Hill, Denis Percy as Secretary
21 February 1992
Appointed Hill, Denis Percy as Director
21 February 1992
Appointed Mcclymont, Findlay Morrison as Director
21 February 1992
Resigned Paramount Company Searches Limited as Corporate Nominee Secretary
21 February 1992
Appointed Clark, David Thomas as Director
21 February 1992
Appointed Paramount Company Searches Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 1 May 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Guarantee
Reg. no. 17152769
Former controllers (4)
1 May 2026
Ceased Daniel John Clark — Owns 75–100% of shares (as a trust)
1 May 2026
Ceased Sarah Elizabeth Wrenn — Owns 75–100% of shares (as a trust)
14 July 2025
Ceased Eileen Patricia Clark — Owns 25–50% of shares
15 December 2021
Ceased David Thomas Clark — Owns 50–75% of shares

Financials

Net Assets
£17,882,171
Cash
£7,327,195
Turnover
£26,264,033
Profit Before Tax
£3,358,825
Employees
34
Debt Ratio
23%
Current Ratio
3.6x
Profit Margin
13%
Return on Equity
14%

Trend

Turnover
£0 £20.0M £40.0M 2023 2024 2025 £18,164,241 £16,224,582 £26,264,033
Balance sheet detail
202520242023
Fixed Assets£4,215,962£3,834,640£3,730,989
Current Assets£19,071,100£14,634,324£13,808,899
Debtors£4,871,804£3,136,677£3,881,968
Cash£7,327,195£7,839,660£6,192,516
Creditors (< 1 year)£5,317,091£2,844,049£2,762,291
Net Current Assets£13,754,009£11,790,275£11,046,608
Net Assets£17,882,171£15,536,085£14,721,066
Shareholder Funds£17,882,171£15,536,085£14,721,066

Turnover£26,264,033£16,224,582£18,164,241
Cost of Sales£17,528,122£11,164,681£13,676,278
Gross Profit£8,735,911£5,059,901£4,487,963
Admin Expenses£3,223,556£2,952,536£2,775,692
Staff Costs£2,577,025£2,398,992£2,068,185
Operating Profit£3,003,525£1,062,916£669,339
Profit Before Tax£3,358,825£1,334,941£766,689
Tax£862,739£359,922£188,485
Profit for Period£2,496,086£975,019£578,204

Filings 140

Show all 140 filings

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