F B W Engineering Services Limited

Active02945362 Private limited company
Incorporated
4 July 1994 (32 years)
Industry
Engineering design activities for industrial process and production (71121)
Accounts type
Total exemption full
Region
North West
Address
Atlas House
Caxton Close
Wigan
WN3 6XU

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
25 July 2027
Last conf. stmt
11 July 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 1 June 2015
British
Born July 1980 (46)
Officer history (8 former)
17 March 2026
Resigned Hampson, Ian Michael as Director
5 April 2021
Resigned Forshaw, Alan Kevin as Director
5 April 2021
Resigned Forshaw, Alan Kevin as Secretary
5 April 2021
Resigned Bleasdale, Martin James as Director
1 June 2015
Appointed Dawber, Michael Thomas as Director
1 June 2015
Appointed Hampson, Ian Michael as Director
7 July 1997
Resigned Worrall, Philip Sidney as Director
2 December 1996
Appointed Bleasdale, Martin James as Director
17 January 1996
Appointed Worrall, Philip Sidney as Director
25 July 1994
Resigned Williams, Anthony Scott as Secretary
5 July 1994
Appointed Forshaw, Alan Kevin as Secretary
5 July 1994
Appointed Forshaw, Alan Kevin as Director
5 July 1994
Appointed Williams, Anthony Scott as Secretary
5 July 1994
Resigned Britannia Company Formations Limited as Corporate Nominee Secretary
5 July 1994
Resigned Deansgate Company Formations Limited as Corporate Nominee Director
4 July 1994
Appointed Britannia Company Formations Limited as Corporate Nominee Secretary
4 July 1994
Appointed Deansgate Company Formations Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 09739192
Former controllers (2)
6 April 2016
Ceased Michael Thomas Dawber — Owns 25–50% of shares
6 April 2016
Ceased Ian Michael Hampson — Owns 25–50% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

FBW Engineering UK Limited Owns 75–100% of shares
Arl Consulting Limited Owns 75–100% of shares
F B W Engineering Services Limited This company Owns 75–100% of shares

Financials

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

Net Assets
£3,112,248
Cash
£36
Employees
5
Debt Ratio
12%
Current Ratio
11.5x

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 2025 £3,054,154 £3,187,223 £3,192,672 £3,223,892 £3,130,624 £3,112,248
Balance sheet detail
2025202420232022202120202019
Fixed Assets£5,824£8,421£9,259£5,511£6,631£1,039£1,177
Current Assets£3,518,712£3,561,003£3,609,009£3,598,391£3,447,828£3,326,024£3,055,528
Debtors£3,518,676£3,515,286£3,442,327£3,428,617£3,335,946£3,282,705£2,948,475
Cash£36£45,717£166,682£169,774£111,882£43,319£107,053
Creditors (< 1 year)£305,656£275,510£282,357£265,404£220,745£222,909£179,701
Creditors (> 1 year)£106,284£162,536£111,352£145,826£46,491£50,000
Net Current Assets£3,213,056£3,285,493£3,326,652£3,332,987£3,227,083£3,103,115£2,875,827
Net Assets£3,112,248£3,130,624£3,223,892£3,192,672£3,187,223£3,054,154
Shareholder Funds£3,112,248£3,130,624£3,223,892£3,192,672£3,187,223£3,054,154£2,877,004

Filings

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