FBFX Limited

Active02817559 Private limited company
Incorporated
13 May 1993 (33 years)
Industry
Other specialised construction activities n.e.c. (43999)
Engineering design activities for industrial process and production (71121)
specialised design activities (74100)
Directors
Andrew Campbell Dow
Grant Pearmain
Owned by
Andrew Campbell Dow
Grant Pearmain
Accounts type
Total exemption full
Region
Greater London
Address
12 Barnes High Street
Barnes
London
SW13 9LW

Filing status

Accounts due
27 February 2027
Last accounts
31 May 2025
Conf. stmt due
6 December 2026
Last conf. stmt
22 November 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Pearmain, Grant
Secretary · Appointed 23 February 2004
British
Dow, Andrew Campbell
Director · Appointed 7 June 1993
British
Born February 1969 (57)
Pearmain, Grant
Director · Appointed 7 June 1993
British
Born January 1969 (57)
Officer history (4 former)
23 February 2004
Appointed Pearmain, Grant as Secretary
30 November 2003
Resigned Flack, Justin David as Secretary
30 November 2003
Resigned Flack, Justin David as Director
7 June 1993
Appointed Dow, Andrew Campbell as Director
7 June 1993
Appointed Pearmain, Grant as Director
7 June 1993
Appointed Flack, Justin David as Secretary
7 June 1993
Appointed Flack, Justin David as Director
7 June 1993
Resigned L & A Secretarial Limited as Corporate Nominee Secretary
7 June 1993
Resigned L & A Registrars Limited as Corporate Nominee Director
13 May 1993
Appointed L & A Secretarial Limited as Corporate Nominee Secretary
13 May 1993
Appointed L & A Registrars Limited as Corporate Nominee Director

Ownership 2 active

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

Andrew Campbell Dow
Individual · Notified 13 May 2017
Owns 25–50% of shares
British
Born February 1969 (57)
Grant Pearmain
Individual · Notified 13 May 2017
Owns 25–50% of shares
British
Born January 1969 (57)

Financials

Balance sheet as at 31 May 2025 · total exemption full accounts

Net Assets
(£473,698)
Cash
£615,293
Employees
34
Debt Ratio
125%
Current Ratio
1.5x

Trend

Net Assets
(£1.0M) (£500k) £0 £500k £1.0M 2023 2024 2025 £750,362 (£644,806) (£473,698)
Balance sheet detail
202520242023
Fixed Assets£366,882£400,836£493,672
Current Assets£1,539,118£770,469£2,424,894
Debtors£923,825£603,718£1,180,406
Cash£615,293£166,751£1,244,488
Creditors (< 1 year)£1,061,385£442,684£740,093
Creditors (> 1 year)£55,114£109,798
Net Current Assets£477,733£327,785£1,684,801
Net Assets(£473,698)(£644,806)£750,362
Shareholder Funds(£473,698)(£644,806)£750,362

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 January 2026Total exemption full accounts31 May 2025
27 November 2025Confirmation statement with no updates22 November 2025
13 June 2025Total exemption full accounts31 May 2024
28 February 2025Previous accounting period shortened
5 December 2024Confirmation statement with no updates22 November 2024
Show all recent filings

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